Illegal Activity
suspicious
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the arrangement of tickets for Eva Dubin to see the play OSLO on Broadway, facilitated by George Lane's office at Creative Artists Agency. Jeffrey Epstein provides his credit card information for the purchase.
Metadata
- Subject
- RE: OSLO - Eva Dubin
- Sender
- George Lane Asst (Liz Grobel)
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is providing his credit card information for someone else's tickets, which is not inherently illegal but could be part of a larger pattern of suspicious financial activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liz Grobel | employment | George Lane | Liz Grobel is the assistant to George Lane at Creative Artists Agency. |
| Bart Sher | referral | Eva Dubin | Bart Sher referred Eva Dubin to George Lane's office to arrange tickets. |
| Jeffrey Epstein | financial | Eva Dubin | Jeffrey Epstein is providing the credit card information for Eva Dubin's tickets. |
Notable Quotes 2
We would like 4 tickets for the best seats possible (top price is fine!) for any of the following nights you think have the best seats for an evening show
Dear Bart Sher kindly passed on your email regarding OSLO on Broadway. I am happy to arrange house seats for Eva Dubin.
Financial Information
Amounts:$147-167
Transactions:
- Purchase of 4 tickets for OSLO on Broadway using Jeffrey Epstein's Amex card.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial transactions, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Creative Artists Agency
Locations 5
OsloBroadway405 Lexington Avenue, 19th Floor, New York, NY 10174New York, NY9 East 71st Street, NY, NY 10021
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To arrange house seats for Eva Dubin for the play OSLO on Broadway.
- Significance
- This document shows Jeffrey Epstein providing credit card information for Eva Dubin to purchase tickets to a Broadway show.
File Info
- File Name
- EFTA02213856.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.468657
- DOJ Source
- View on DOJ