Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Lesley Groff is assisting Daniel Sabba in scheduling a meeting with Jeffrey Epstein. The email confirms a possible time and provides Jeffrey Epstein's home address.
Metadata
- Subject
- Re: Jeffrey Ep
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0031153
- Date
- 2015-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Daniel Sabba | Lesley Groff is coordinating a meeting between Daniel Sabba and Jeffrey Epstein. |
| Jeffrey Epstein | Business | Daniel Sabba | Daniel Sabba is trying to schedule a meeting with Jeffrey Epstein. |
Notable Quotes 2
no need...but thanks...pencil this in please...1 still need to confirm with Jeffrey...but wanted to make sure this would work for you!
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?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
Deutsche Bank
Locations 1
9 East 71st street between 5th and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- This email shows the coordination of a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01345057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.984816
- DOJ Source
- View on DOJ