Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lesley Groff is attempting to schedule a meeting between Daniel Sabba and his crew with Jeffrey Epstein, who is concerned about leaving early on Thursday. Daniel Sabba is checking his availability and will respond.
Metadata
- Subject
- RE: Jeffrey Epstein (C]
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- EFTA01351804
- Date
- 2015-09-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | work | Daniel Sabba | Lesley Groff is asking Daniel Sabba if he and his crew can see Jeffrey Epstein. |
| Jeffrey Epstein | business | Daniel Sabba | Jeffrey Epstein wants to meet with Daniel Sabba and his crew. |
Notable Quotes 2
Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 12:30 in. Pos sible?
I think he is afraid he will leave early on Thursday
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's activities, 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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Daniel Sabba and Jeffrey Epstein.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey Epstein, potentially for business purposes.
File Info
- File Name
- EFTA01351804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.696464
- DOJ Source
- View on DOJ