Illegal Activity
suspicious
Blackmail
none
Date
2015-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff emails Daniel Sabba to confirm a meeting with Jeffrey Epstein at 2pm the following day at 9 East 71st Street. Daniel Sabba acknowledges the meeting time.
Metadata
- Subject
- RE: 2pm Jeffrey Epstein (C)
- Sender
- Daniel Sabba <
- Recipients
- Lesley Groff ‹
- Document ID
- —
- Date
- 2015-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The email schedules a meeting with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is scheduling a meeting for Daniel Sabba with Jeffrey Epstein. |
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is scheduled to meet with Jeffrey Epstein. |
Notable Quotes 2
Jeffrey would like you to come at 2pm tomorrow!
See you tomorrow 9 East 71st Street between 5th and Madison
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any communication involving him is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Deutsche Bank
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting for Daniel Sabba with Jeffrey Epstein.
- Significance
- This email confirms a meeting between Daniel Sabba and Jeffrey Epstein.
File Info
- File Name
- EFTA01351772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.604732
- DOJ Source
- View on DOJ