Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff is forwarding a request from Jeffrey Epstein to Daniel Sabba, asking if he and his crew can meet with Epstein sometime after 12:30 the next day. Epstein is concerned he might leave early on Thursday.
Metadata
- Subject
- Re: Jeffrey Epstein [C]
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0031163
- Date
- 2015-09-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Daniel Sabba | Lesley Groff is relaying a message from Jeffrey Epstein to Daniel Sabba. |
| Jeffrey Epstein | Business | Daniel Sabba | Jeffrey Epstein wants to meet with Daniel Sabba and his crew. |
Notable Quotes 1
Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 12:30 in. Possible? I think he is afraid he will leave early on Thursday
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 arrange a meeting between Jeffrey Epstein and Daniel Sabba and his crew.
- Significance
- The email indicates a request from Jeffrey Epstein to meet with Daniel Sabba, possibly related to business dealings.
File Info
- File Name
- EFTA01345066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.244765
- DOJ Source
- View on DOJ