Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
David is trying to contact Jeffrey Epstein to discuss potential investment opportunities. Daphne Wallace, Jeffrey Epstein's assistant, relays messages and availability.
Metadata
- Subject
- Re: Call
- Sender
- davi.
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David | Business | Jeffrey Epstein | David is trying to contact Jeffrey Epstein to gauge his interest in a new fund and SPV type investments. |
| Daphne Wallace | Assistant/Employee | Jeffrey Epstein | Daphne Wallace is an assistant to Jeffrey Epstein. |
| Lesley Groff | Unknown | Jeffrey Epstein | Lesley Groff is contacted to relay a message to Jeffrey Epstein. |
Notable Quotes 3
Hi David...Jeffrey will be out of the country next week...I will let him know you arc coming and asking if he has any interest....so far, I have heard nothing...so sorry!
Would like to gauge interest in our new fund were looking to launch soon. To see if he'd have interest.
I'm working on some deals that may interest him.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
Verizon Wireless
Locations 6
NYCChicagoTorontoCanadaThe Mark77th
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between David and Jeffrey Epstein to discuss investment opportunities.
- Significance
- Shows David's attempts to contact Jeffrey Epstein regarding potential investments.
File Info
- File Name
- EFTA02220714.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.182205
- DOJ Source
- View on DOJ