EFTA02214044.txt Text dataset_11 View on DOJ

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 1RelationshipEntity 2Description
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