Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba is trying to contact Jeffrey Epstein. Lesley Groff is assisting in this communication, providing a time when Epstein will be available.
Metadata
- Subject
- RE: Jeffrey Epstein (C]
- Sender
- Daniel Sabba
- Recipients
- —
- Document ID
- EFTA01351785
- Date
- 2015-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey Epstein | Daniel Sabba is trying to contact Jeffrey Epstein. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is facilitating communication with Jeffrey Epstein. |
Notable Quotes 2
Tried him on 340 775 2525, but he wasn't there. Did he land?
You can try Jeffry's cell after 12:30 today. He will be in our time zo ne. I will let him know you called.
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate communication between Daniel Sabba and Jeffrey Epstein.
- Significance
- This email shows an attempt to contact Jeffrey Epstein.
File Info
- File Name
- EFTA01351785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.604457
- DOJ Source
- View on DOJ