Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is assisting Daniel Sabba in scheduling a meeting with Jeffrey Epstein. The email chain discusses potential meeting times and confirms that Groff will inform Epstein of Sabba's attempts to reach him.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0031150
- Date
- 2015-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Daniel Sabba | Lesley Groff is assisting Daniel Sabba in scheduling a meeting with Jeffrey Epstein. |
| 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?
Good morning Daniel. I see I missed a call from you. 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 schedule a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- This email shows communication regarding scheduling a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01345054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.000740
- DOJ Source
- View on DOJ