All Subjects
AI Analyst
Subject:
Jeffrey Epstein
CLASSIFICATION: PRINCIPAL
Background Brief:
Convicted sex offender and financier who operated a decades-long sex trafficking ring. Died in federal custody in 2019.
Intelligence Summary
440,420
Documents
79
Connections
20
Known Associates
Subject Analysis
Jeffrey Epstein was a financier and convicted sex offender who ran a sex trafficking network spanning multiple states and countries. He was first convicted in Florida in 2008 under a controversial plea deal, then arrested again in 2019 on federal charges. He died in his Manhattan jail cell in August 2019, officially ruled a suicide.
Associated Files (440,420)
EFTA01740237.pdf
...Jeffrey Epstein
okay! ;)
2011/11/7 Jeffrey Epstein [email protected]>
fri
On Mon, Nov 7, 2011 at 11:25 PM,
hum... this is not really an...
EFTA01983046.pdf
...can i see you sun night or mon moring
2010/10/12
around 9 PM
--- Br, 12.10.10, Jeffrey Epstein runner
Or Jeffrey Epstein
EFTA00351097.pdf
From: IMI=I
>
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 20 Mar 2015 23:22:09 +0000
you too!! thanks
On Mar 20, 2015, at 6:59 PM,
wrote:
> Ok...
EFTA00397512.pdf
...Just reconfirming your 1:00 EST call today with Jeffrey Epstein.
Thanks, Lesley
>>
>> Sent from my iPhone
>>
>> On Jan 16, 2013, at 12:20 PM, Ben Nelson
wrote:
>>
>» Hi Lesley...
EFTA00417337.pdf
...Wed, 21 Mar 2012 22:05:29 +0000
I will put in your calendar
Sent from my iPhone
On Mar 21, 2012, at 5:58 PM, jeffrey epstein
EFTA00434070.pdf
...Assistant to Jeffrey Epstein
212 750 9895
EFTA00434070
EFTA00455807.pdf
...Jeffrey Epstein
> Good morning Joanne! Hope you are well :)
> Jeffrey would like to speak with Tommy today...might there be a good time for him to give
Tommy a call...
EFTA00458092.pdf
...Watson could help him reach Jeff Hawkins_
might you have contact details for him?
>>
>> Please let me know.
>>
>> Thanks,
>> Assistant to Jeffrey Epstein
wrote:
Maureen <
wrote:
email address at
. Otherwise...
EFTA00472611.pdf
From: Denise Friedson
To: "-
Subject: FW: Jeffrey Epstein
Date: Tue, 24 Apr 2018 13:53:43 +0000
Lesley,
fide is confirmed for 12pm. Appreciate the details below. Jide's cell...
EFTA00654415.pdf
...April 2, 2011 3:03:31 PM GMT+02:00
To:
-04-01/bill-clinton-katie-couric-woody-allen-jeffrey
epsteins-society-friends-close-ranks/2/
***********************************************************
The information contained in...
EFTA00670487.pdf
From:
To: Jeffrey Epstein
Subject: Reid Hoffman
Date: Sat, 22 Feb 2014 12:26:03 +0000
Sent from my iPhone
Begin forwarded message:
From: Saida Sapieva
Date...
EFTA00673795.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00673795
EFTA00750510.pdf
From: "Doug Schoettle"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 03 Jun 2010 15:40:35 +0000
Jeffrey, I did get this one but I was travveling...
EFTA00760521.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 25 Apr 2010 11:05:30 +0000
at home, struggling
--- On Sun, 25/4/10, Jeffrey Epstein...
EFTA00766941.PDF
From: "="
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 15 Dec 2009 06:35:52 +0000
We will be in South Beach, staying at the hotel there, from...
EFTA00914683.PDF
From: "Gary Kerney"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 05 Jul 2011 17:18:46 +0000
attached list?
From: Jeffrey Epstein [mailto:[email protected]]
Sent...
EFTA00976703.PDF
...there is no update!
Thank you,
Assistant to Jeffrey Epstein
212 750 9895
EFTA00976703
EFTA00987995.PDF
...Thanks, Lesley
Assistant to Jeffrey Epstein
212 750 9895
EFTA00987995
EFTA01005714.PDF
...Calendar
Jeffrey Epstein
Who
• Austin Hill - organizer
• Jeffrey Epstein
• Bryan Bishop
PIN: 96763867744
Going? Yes - Maw - to
more options
Invitation from Google Calendar
You are receiving this email at the...
EFTA02089630.pdf
...Jes Stale
From:
Sent
Thur 11/20/2014 9:29:01 PM
Subject:
Re: Jeffrey Epstein 5:30pm
appreciate it!
On Nov 20, 2014, at 4:28 PM,
wrote:
> That...
EFTA02128632.pdf
...Jeevacation
Sound good?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00769532
EFTA02128632
EFTA00928060.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA01761876.pdf
...Jeffrey Epstein Jeffrey Epstein wrote:
> i arrive 21 , we can...
EFTA00647847.pdf
...Re: [SWCOR #265752] Jeffrey Epstein
Hello Lesley,
Stephen is extremely busy right now, so I apologize in this taking so long to arrange. To help us get a better
grasp...
EFTA00872577.PDF
...21:05 skrev Jeffrey Epstein leevacationggmail.com>:
9 east 71 830 or 9
On Tue, Sep 24, 2013 at 8:55 PM, H.K.H. Kronprinsessen
fr> wrote:
Where?
Den...
Known Associates (20)
Lesley Groff
31,897 shared files
Ghislaine Maxwell
2,152 shared files
Boris Nikolic
2,073 shared files
Jane Doe
1,836 shared files
Woody Allen
1,351 shared files
Leon Black
1,278 shared files
Larry Visoski
1,197 shared files
Jes Staley
1,050 shared files
Jack Goldberger
859 shared files
Eva Dubin
856 shared files
Prince Andrew
822 shared files
Lawrence Krauss
812 shared files
Alexander Acosta
803 shared files
Roy Black
630 shared files
Martin Weinberg
610 shared files
Alan Dershowitz
593 shared files
Reid Weingarten
550 shared files
Bill Clinton
532 shared files
Donald Trump
487 shared files
Janusz Banasiak
485 shared files