Illegal Activity
none
Blackmail
none
Date
2014-10-28
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, with Lesley Groff coordinating the calendar. The meeting is planned for the first week of November in NY.
Metadata
- Subject
- Re: Meeting with Jeffrey IC)
- Sender
- Paul 1/4
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0092119
- Date
- 2014-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Lesley Groff | Vahe Stepanian asks Lesley Groff to set up a meeting with Jeffrey. |
| Daniel Sabba | Business | Jeffrey | Daniel Sabba wants to meet with Jeffrey in person. |
| Vahe Stepanian | Employment | Deutsche Bar* Securities Inc | Vahe Stepanian works at Deutsche Bar* 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
- Given the context of the investigation, any communication involving Jeffrey Epstein is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bar* Securities IncDeutsche Asset ti Wealth Management
Locations 3
NYNew York NY345 Park Avenue - 26th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey.
- Significance
- The email chain discusses scheduling a meeting with someone named Jeffrey, potentially Jeffrey Epstein.
File Info
- File Name
- EFTA01388524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.678569
- DOJ Source
- View on DOJ