Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba is attempting to schedule a meeting with Jeffrey Epstein through Lesley Groff. The email chain discusses potential dates and times for the meeting.
Metadata
- Subject
- RE: Jeffrey Epstein (C]
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2015-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Lesley Groff | Daniel Sabba is coordinating a meeting with Jeffrey Epstein through Lesley Groff. |
| Daniel Sabba | Business | Jeffrey Epstein | Daniel Sabba is trying to schedule a meeting with Jeffrey Epstein. |
| Lesley Groff | Business | Jeffrey Epstein | Lesley Groff is assisting in scheduling a meeting for Daniel Sabba 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?
would llam work for you on Fri. March 27th? Is that late morning enough?
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 coordinate a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- This email shows the coordination of a meeting with Jeffrey Epstein.
File Info
- File Name
- EFTA01351793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.353658
- DOJ Source
- View on DOJ