Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses scheduling a meeting between Daniel Sabba and Jeffrey, potentially Jeffrey Epstein, after Jeffrey returns to New York in early November 2014. The email is forwarded for informational purposes.
Metadata
- Subject
- Fw: Meeting with Jeffrey IC]
- Sender
- Daniel Sabba
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0087206
- Date
- 2014-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Meeting | Jeffrey | Daniel Sabba wants to meet Jeffrey in person. |
| Vahe Stepanian | Communication | Lesley Groff I | Vahe Stepanian is coordinating a meeting with Jeffrey through Lesley Groff. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
Notable Quotes 2
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
I am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish
Public Knowledge
- Context
- The attempt to schedule a meeting with Jeffrey Epstein by individuals from Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 7
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 3
NYNew York345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey.
- Significance
- The email shows an attempt to schedule a meeting with Jeffrey, potentially Jeffrey Epstein, by individuals from Deutsche Bank.
File Info
- File Name
- EFTA01385828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.635757
- DOJ Source
- View on DOJ