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 requesting house seats for Eva Dubin for the OSLO Broadway show through George Lane's assistant, Liz Grobel. Jeffrey Epstein's credit card information is provided for the ticket purchase.
Metadata
- Subject
- RE: OSLO - Eva Dubin
- Sender
- George Lane Asst (Liz Grobel)
- Recipients
- Lesley GroffIMMII
- Document ID
- —
- Date
- 2017-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The email contains Jeffrey Epstein's credit card information being provided for the purchase of tickets for Eva Dubin. While not inherently illegal, the use of his credit card by another person warrants further investigation.
- Content Type
- first_hand
Evidence:
- Use of Jeffrey Epstein's credit card by another individual.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | Business | George Lane Asst (Liz Grobel) | Lesley Groff is requesting tickets for Eva Dubin through George Lane's assistant. |
| George Lane | Employment | Liz Grobel | Liz Grobel is George Lane's assistant. |
| Eva Dubin | Unknown | Lesley Groff | Lesley Groff is arranging 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)
I am happy to arrange house seats for Eva Dubin.
Red Flags 1
- Jeffrey Epstein's credit card is being used to purchase tickets for another individual, Eva Dubin.
Financial Information
Amounts:$147-167
Transactions:
- Purchase of house seats for OSLO on Broadway
Public Knowledge
- Context
- The document involves Jeffrey Epstein and could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
Creative Artists Agency
Locations 3
405 Lexington Avenue, 19'n Floor, New York, NY 10174New York, NY9 East 71st Street, NY, NY 10021
Text Analysis
- Tone
- Professional
- Purpose
- To arrange house seats for Eva Dubin for the OSLO Broadway show.
- Significance
- The document shows Jeffrey Epstein's credit card information being used to purchase tickets for Eva Dubin.
File Info
- File Name
- EFTA02213937.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.997889
- DOJ Source
- View on DOJ