EFTA01447112.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Jeffrey Epstein about the upcoming Sabre Corporation IPO and other investment opportunities. She encourages him to call to discuss these opportunities and simplify the process of indicating and selling.
Metadata
Subject
as NEW JOINT BOOKRUN IPO ***SABRE CORPORATION (NASDAQ: SABR) as
Sender
Tazia Smith
Recipients
jeevacation
Document ID
DB-SDNY-0101637
Date
2014-04-07
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey Epstein Tazia Smith is informing Jeffrey Epstein about IPO opportunities.
Paul Morris business Tazia Smith Paul Morris is CC'd on the email from Tazia Smith.
Notable Quotes 1
In addition to this IPO of Sabre Corp (SABR) next week (below), DB is passive on La Quinta Holdings (LQ), Ally Financial (ALLY), and Enable Midstream (ENBL) this week. call us at your convenience to discuss -- these specifically, and simplifying the process of indicating and selling in general.
Financial Information
Amounts:44,736,842 sharesS18.00S20.00$6.6 trillion
Assets:
  • Shares of Sabre Corporation
Transactions:
  • IPO of Sabre Corp (SABR)
  • Passive on La Quinta Holdings (LQ), Ally Financial (ALLY), and Enable Midstream (ENBL)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Sabre CorporationLa Quinta HoldingsAlly FinancialEnable MidstreamDBMorgan StanleyGoldman Sachs
Locations 8
New YorkLondonBaltimoreChicagoBostonSan FranDenverMidwest
Text Analysis
Tone
Professional
Purpose
To inform Jeffrey Epstein about upcoming IPO opportunities and discuss investment options.
Significance
The email provides information about the Sabre Corporation IPO and other investment opportunities, indicating a business relationship between Tazia Smith and Jeffrey Epstein.
File Info
File Name
EFTA01447112.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.456943
DOJ Source
View on DOJ