Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Daniel Sabba attempting to schedule a meeting with Jeffrey Epstein, with Lesley Groff assisting in the process. The email confirms that Sabba is trying to reach Epstein to confirm a meeting time on the 27th.
Metadata
- Subject
- Re: Jeffrey Epstein (C]
- Sender
- Lesley Groff
- Recipients
- Daniel Sabba
- Document ID
- —
- Date
- 2015-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Daniel Sabba | Daniel Sabba is trying to schedule a meeting with Jeffrey Epstein. |
| Lesley Groff | business | Daniel Sabba | Lesley Groff is helping Daniel Sabba 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?
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 related to scheduling a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.046966
- DOJ Source
- View on DOJ