Illegal Activity
suspicious
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is arranging house seats for Eva Dubin at the Broadway show OSLO through Liz Grobel at Creative Artists Agency. The email includes Jeffrey Epstein's credit card information for the transaction.
Metadata
- Subject
- Re: OSLO - Eva Dubin
- Sender
- Lesley Groff
- Recipients
- George Lane Asst (Liz Grobel)
- Document ID
- —
- Date
- 2017-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The email includes Jeffrey Epstein's credit card information, which is flagged as suspicious due to his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | George Lane Asst (Liz Grobel) | Email correspondence regarding booking house seats for Eva Dubin at a Broadway show. |
| Eva Dubin | Personal | Lesley Groff | Lesley Groff is booking tickets for Eva Dubin. |
| George Lane | Employment | Creative Artists Agency | George Lane works at Creative Artists Agency. |
| Liz Grobel | Employment | George Lane | Liz Grobel is George Lane's assistant. |
| Bart Sher | Professional | George Lane Asst (Liz Grobel) | Bart Sher passed on Lesley Groff's email to Liz Grobel. |
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 scats for an evening show:
I am happy to arrange house seats for Eva Dubin.
Financial Information
Amounts:147167
Public Knowledge
- Context
- The document involves Jeffrey Epstein's credit card information, which is of interest to the media due to his past.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsPersonal relationshipsBusiness dealingsCommunications/correspondence
Organizations 1
Creative Artists Agency
Locations 4
New YorkNY405 Lexington Avenue, 19th Floor, New York, NY 101749 East 71st Street, NY, NY 10021
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To arrange house seats for Eva Dubin at the Broadway show OSLO.
- Significance
- The email reveals the process of booking house seats through a connection at Creative Artists Agency and mentions Jeffrey Epstein's credit card being used for the transaction.
File Info
- File Name
- EFTA02213914.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.093577
- DOJ Source
- View on DOJ