Illegal Activity
suspicious
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the process of arranging house seats for Eva Dubin to see OSLO on Broadway, with Jeffrey Epstein providing his credit card information for the purchase. The email chain shows communication between Eva Dubin, Bail Sher, and Liz Grobel, an assistant at Creative Artists Agency, to facilitate the ticket arrangement.
Metadata
- Subject
- Re: OSLO - Eva Dubin
- Sender
- —
- Recipients
- George Lane Asst (Liz Grobel)
- Document ID
- —
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The email contains Jeffrey Epstein's credit card information, which could be used for unauthorized transactions. While not direct evidence of illegal activity, it is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liz Grobel | employee | George Lane | Liz Grobel is the assistant to George Lane at Creative Artists Agency. |
| Eva Dubin | customer | George Lane Asst (Liz Grobel) | Eva Dubin is requesting tickets for OSLO on Broadway through George Lane's assistant. |
| Bail Sher | referral | Eva Dubin | Bail Sher referred Eva Dubin to George Lane's office to arrange tickets. |
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 seats for an evening show: June 20,21,23,25,29 July 1,2
Name should be for Eva Dubin at Will Call
Financial Information
Amounts:147167
Transactions:
- Purchase of house seats for OSLO on Broadway
Public Knowledge
- Context
- The document reveals Jeffrey Epstein's involvement in arranging tickets for Eva Dubin and provides his credit card information.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 1
Creative Artists Agency
Locations 3
405 Lexington Avenue, 19th Floor, New York, NY 10174New York, NY9 East 7I st Strcct, NY, NY 10021
Financial Entities 1
Amex
Text Analysis
- Tone
- Professional
- Purpose
- To arrange house seats for Eva Dubin for the play OSLO on Broadway.
- Significance
- Shows Jeffrey Epstein's involvement in arranging tickets for others, and provides his credit card information.
File Info
- File Name
- EFTA02214134.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.480099
- DOJ Source
- View on DOJ