EFTA01351801.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daniel Sabba confirms a meeting scheduled by Lesley Groff with Jeffrey Epstein for Thursday at 3pm at Epstein's home on East 71st Street. Sabba asks to be notified if Epstein's schedule changes, as they may be able to arrive earlier.
Metadata
Subject
RE: Jeffrey Epstein (C]
Sender
Daniel Sabba
Recipients
Lesley Groff
Document ID
EFTA01351801
Date
2015-08-31
Relationships 3
Entity 1RelationshipEntity 2Description
Daniel Sabba Business Lesley Groff Email correspondence regarding scheduling a meeting with Jeffrey Epstein.
Lesley Groff Professional Jeffrey Epstein Lesley is scheduling a meeting on behalf of Jeffrey Epstein.
Daniel Sabba Business Jeffrey Epstein Daniel Sabba is scheduled to meet with Jeffrey Epstein.
Notable Quotes 2
Jeffrey says we can tentatively schedule all of you for this thursday as he may leave es rly...why don't we pencil in 3pm...meeting to be at Jeffrey's home: 9 East 71st street between 5th and Madison
Thank you Lesley - if he decides to leave earlier, please let us know as we might be able to make th ere earlier.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 1
9 East 71st street between 5th and Madison
Text Analysis
Tone
Professional
Purpose
To schedule a meeting with Jeffrey Epstein at his home.
Significance
The email confirms a meeting with Jeffrey Epstein and provides the location.
File Info
File Name
EFTA01351801.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.791007
DOJ Source
View on DOJ