Illegal Activity
suspicious
Blackmail
none
Date
2017-06-05
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley Groff is requesting tickets for Eva Dubin to see 'Oslo' on Broadway through Liz Grobel at Creative Artists Agency, and provides Jeffrey Epstein's credit card information for the purchase. The email chain details the preferred dates and times for the performance.
Metadata
- Subject
- Re: OSLO - Eva Dubin
- Sender
- Lesley Groff
- Recipients
- George Lane Asst (Liz Grobel
- Document ID
- EFTA02214044.txt
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The use of Jeffrey Epstein's credit card by Lesley Groff to purchase tickets for Eva Dubin is suspicious, but without further context, it's difficult to determine if it's illegal. It is a first-hand transaction.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | correspondence | Liz Grobel | Email exchange regarding tickets for Eva Dubin |
| Eva Dubin | personal | Lesley Groff | Lesley Groff is arranging tickets for Eva Dubin |
| Liz Grobel | employment | George Lane | Liz Grobel is George Lane's assistant |
| Lesley Groff | financial | Jeffrey Epstein | Jeffrey Epstein's credit card is being used to purchase tickets |
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 scats, 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 seats possible (top price is fine!) for any of the following nights you think have the best seats for an evening show
Financial Information
Amounts:$147-167
Transactions:
- Purchase of 4 tickets for 'Oslo' on Broadway
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a request for tickets, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
Creative Artists Agency
Locations 3
New York, NY405 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 tickets for Eva Dubin to see 'Oslo' on Broadway, using Jeffrey Epstein's credit card.
- Significance
- This document shows Jeffrey Epstein's credit card being used to purchase tickets for someone else.
File Info
- File Name
- EFTA02214044.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.289575
- DOJ Source
- View on DOJ