EFTA02216965.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is attempting to schedule a meeting for Jeffrey Epstein with Leon on June 14th. The email also informs Melanie Spinella that Jeffrey Epstein is traveling to Basel and London and will return on June 19th.
Metadata
Subject
RE: [External) Jeffrey Epstein
Sender
Lesley Groff [mailto:lesley.jee@gmail.com]
Recipients
Melanie Spinella
Document ID
EFTA02216965
Date
2017-06-12
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Assistant/Employee Lesley Groff Lesley Groff is organizing a meeting for Jeffrey Epstein.
Jeffrey Epstein Business meeting Leon Jeffrey Epstein wants to meet with Leon on June 14th.
Melanie Spinella Communication Lesley Groff Lesley Groff is communicating with Melanie Spinella to organize a meeting.
Notable Quotes 2
He is leaving tonight for Basel and London - not back until June 19th
Hi Melanie-Jeffrey is asking if we could please organize a meeting for him and Leon this wed. June 14th-possible?
Raw Analysis JSON click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Apollo Global Management, LLC
Locations 2
BaselLondon
Text Analysis
Tone
Informative
Purpose
To organize a meeting for Jeffrey Epstein with Leon and to inform Melanie Spinella of Jeffrey Epstein's travel plans.
Significance
The email shows Jeffrey Epstein's travel schedule and his attempt to schedule a meeting with someone named Leon.
File Info
File Name
EFTA02216965.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.248913
DOJ Source
View on DOJ