Illegal Activity
suspicious
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the arrangement of house seats for Eva Dubin for the play OSLO, with Jeffrey Epstein's credit card being used for the purchase. Liz Grobel from Creative Artists Agency is assisting with the arrangements.
Metadata
- Subject
- RE: OSLO - Eva Dubin
- Sender
- —
- Recipients
- George Lane Asst (Liz Grobel
- Document ID
- —
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein's credit card is used to purchase tickets for Eva Dubin. While not inherently illegal, the connection warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Eva Dubin | Business | Liz Grobel | Liz Grobel is arranging house seats for Eva Dubin for the play OSLO. |
| Liz Grobel | Employment | George Lane | Liz Grobel works in the office of George Lane at Creative Artists Agency. |
| Jeffrey Epstein | Financial | Eva Dubin | Jeffrey Epstein's credit card is being used to pay for the tickets for Eva Dubin. |
Notable Quotes 2
Happy to help. Thank you.
Fantastic! thank you so much for reaching out. 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
Red Flags 1
- Jeffrey Epstein's credit card is being used to pay for tickets for Eva Dubin.
Financial Information
Amounts:$588.00$147-167
Transactions:
- Purchase of 4 house seats for OSLO at the Vivian Beaumont Theater for $588.00 using Jeffrey Epstein's credit card.
Public Knowledge
- Context
- The connection between Jeffrey Epstein and the purchase of tickets for Eva Dubin could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logisticsBusiness dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
Creative Artists Agency
Locations 7
OsloVivian Beaumont Theater150 West 65th StreetNew York, NY405 Lexington Avenue, 19Th Floor9 East 71st StreetNY, NY 10021
Text Analysis
- Tone
- Professional
- Purpose
- To arrange and confirm house seats for Eva Dubin for the play OSLO.
- Significance
- This document shows Jeffrey Epstein's credit card being used to purchase tickets for Eva Dubin.
File Info
- File Name
- EFTA02215706.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:09.541784
- DOJ Source
- View on DOJ