EFTA01351810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lesley Groff confirms a meeting for Daniel Sabba, Paul, and Todd Stevens with Jeffrey Epstein at his home on September 2, 2015. The meeting is scheduled for 4:30 PM at 9 East 71st Street.
Metadata
Subject
Re: Jeffrey Epstein [C]
Sender
Lesley Groff
Recipients
Daniel Sabba
Document ID
Date
2015-09-01
Relationships 4
Entity 1RelationshipEntity 2Description
Lesley Groff Professional Daniel Sabba Lesley Groff is scheduling a meeting for Daniel Sabba with Jeffrey Epstein.
Daniel Sabba Business Jeffrey Epstein Daniel Sabba is scheduled to meet with Jeffrey Epstein.
Paul Professional Daniel Sabba Paul is attending the meeting with Daniel Sabba.
Todd Stevens Professional Daniel Sabba Todd Stevens is attending the meeting with Daniel Sabba.
Notable Quotes 2
YES! you are confirmed! tank you so much and see you tomorrow at Jeffrey's home!
Great. Can we please confirm tomorrow at 4:30pm at Jeffrey's home? Attendees will be myself, Paul and Todd Stevens.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
Deutsche Bank
Locations 1
9 East 71st Street between 5th and Madison
Text Analysis
Tone
Professional
Purpose
To confirm a meeting time and location for Daniel Sabba, Paul, and Todd Stevens to meet with Jeffrey Epstein.
Significance
This email confirms a meeting with Jeffrey Epstein at his residence.
File Info
File Name
EFTA01351810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.928224
DOJ Source
View on DOJ