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 Jeffrey Epstein. The email suggests Epstein is concerned about leaving early on Thursday, prompting the urgency in scheduling the meeting.
Metadata
- Subject
- RE: Jeffrey E stein C
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- EFTA01351806
- Date
- 2015-09-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Lesley Groff | Email correspondence regarding scheduling a meeting with Jeffrey Epstein. |
| Lesley Groff | business | Jeffrey Epstein | Lesley Groff is arranging a meeting for Daniel Sabba and his crew with Jeffrey Epstein. |
Notable Quotes 1
Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 12:30 in. P ossible? I think he is afraid he will leave early on Thursday
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
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 Lesley Groff arranging a meeting for Daniel Sabba with Jeffrey Epstein, indicating a business relationship or interaction.
File Info
- File Name
- EFTA01351806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.291177
- DOJ Source
- View on DOJ