Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Daniel Sabba and Lesley Groff confirms a meeting at Jeffrey Epstein's home on September 2, 2015, at 4:30 PM. Attendees include Daniel Sabba, Paul, and Todd Stevens.
Metadata
- Subject
- RE: Jeffrey Epstein (C]
- Sender
- Daniel Sabba
- Recipients
- Lesley Groff
- Document ID
- —
- Date
- 2015-09-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Business | Lesley Groff | Scheduling a meeting with Jeffrey Epstein |
| Daniel Sabba | Business | Jeffrey Epstein | Scheduling a meeting at Jeffrey Epstein's home |
| Lesley Groff | Assistant/Employee | Jeffrey Epstein | Lesley Groff is scheduling a meeting on behalf of Jeffrey Epstein |
Notable Quotes 2
Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul an d Todd Stevens.
Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 12:30 in. Possible? I think he is afraid he will leave early on Thursday
Public Knowledge
- Context
- The meeting involves Jeffrey Epstein and individuals from Deutsche Bank.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 1
Jeffrey's home
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting at Jeffrey Epstein's home with Daniel Sabba, Paul, and Todd Stevens.
- Significance
- This email confirms a meeting at Jeffrey Epstein's home involving individuals from Deutsche Bank.
File Info
- File Name
- EFTA01351808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.158675
- DOJ Source
- View on DOJ