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 requests tickets for Eva Dubin to see OSLO on Broadway, using Jeffrey Epstein's Amex card for the purchase. The email exchange details the process of arranging house seats through George Lane's assistant at Creative Artists Agency.
Metadata
- Subject
- Re: OSLO - Eva Dubin
- Sender
- Lesley Groff
- Recipients
- George Lane Asst (Liz Grobel)
- Document ID
- EFTA02213925.txt
- Date
- 2017-06-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein's credit card is being used to purchase tickets for another individual, Eva Dubin. While not inherently illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | George Lane Asst (Liz Grobel) | Lesley Groff requests tickets for Eva Dubin through George Lane's assistant, Liz Grobel. |
| Eva Dubin | Financial | Jeffrey Epstein | Jeffrey Epstein's credit card is being used to purchase tickets for Eva Dubin. |
Notable Quotes 2
she would like an evening performance on only one of the days I have given you...so which ever date you still hold 4 very good house seats, we will take that evening performance...(this being said, July 2nd is out considering it is only a matinee)
We would like 4 tickets for the best scats possible (top price is fine!) for any of the following nights you think have the best seats for an evening show
Financial Information
Amounts:147-167top price
Transactions:
- Purchase of 4 tickets for OSLO on Broadway for Eva Dubin using Jeffrey Epstein's Amex card.
Public Knowledge
- Context
- Part of the House Oversight Committee investigation, any connection to Jeffrey Epstein is likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
Creative Artists Agency
Locations 4
New YorkNY405 Lexington Avenue, 191° Floor, New York, NY Office.9 East 7Ist Street, NY, NY 10021
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To arrange house seats for Eva Dubin for the OSLO Broadway show.
- Significance
- This email shows Jeffrey Epstein's credit card being used to purchase tickets for Eva Dubin.
File Info
- File Name
- EFTA02213925.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.146556
- DOJ Source
- View on DOJ