Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba is trying to confirm a meeting time with Jeffrey Epstein through Lesley Groff. The email indicates that Epstein suggested a meeting on the 27th, but the time needs confirmation.
Metadata
- Subject
- RE: Jeffrey Epstein [C
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2015-03-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email correspondence | Lesley Groff | Daniel Sabba is corresponding with Lesley Groff regarding Jeffrey Epstein's availability. |
| Lesley Groff | assistant/associate | Jeffrey Epstein | Lesley Groff is likely an assistant or associate of Jeffrey Epstein, coordinating his schedule. |
| Daniel Sabba | business | Jeffrey Epstein | Daniel Sabba is trying to schedule a meeting with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. Could you please help me confirming that?
I will let Jeffrey know you are trying to reach him. He is 2 hours behind us.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting time between Daniel Sabba and Jeffrey Epstein.
- Significance
- This email shows communication between Daniel Sabba and Lesley Groff regarding scheduling a meeting with Jeffrey Epstein. The email is marked as confidential.
File Info
- File Name
- EFTA01345052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.223270
- DOJ Source
- View on DOJ