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)
EFTA01416733.pdf
...MoMA Chairman Disputes Jeffrey Epstein Ties, Blaming a
'Recording Error' at ... - artnet News
Full Coverage
{Facebook} {Twitter} Flag as irrelevant
Leon Black's foundation contests ties to Jeffrey Epstein PitchBook...
Giuffre_Maxwell_Batch5_p00062.png
...Records Custodian for Travel for Prince Andrew Albert Christian Edward, Duke of
York
Buckingham Palace Rd, London SW1A LAA
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking...
EFTA00325470.pdf
From:
To: Etienne Binant
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 21:27:18 +0000
Ok sounds good. thank you for letting me know...
On May 16, 2016...
EFTA00419063.pdf
From:
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Feb 2012 18:17:31 +0000
Importance: normal
Hi there
Yes and thanks a ton...
From: Lesley Groff
Sent: Monday, February...
EFTA00419367.pdf
From: Lesley Groff Jeffrey Epstein
Date: Fri, 17 Feb 2012 23:22:27 +0000
:)
Sent from my iPhone
On Feb 17, 2012, at 6:11...
EFTA00661208.pdf
...Thu, 10 Nov 2011 23:36:21 +0000
ok
On Thu, Nov 10, 2011 at 6:31 PM, Jeffrey Epstein wrote:
make her reseervations for the 26...
EFTA00709914.pdf
...To: jeffrey epstein leevacation®gmail.com>
Subject: RE: Re:
Date: Sat, 24 Mar 2012 16:30:51 +0000
Have to take a pass.
tjp
Original Message
From: jeffrey epstein [mailto...
EFTA00940897.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...
EFTA01786076.pdf
...It is the property of
Jeffrey Epstein
EFTA_R1_00108637
EFTA01786076
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA02061109.pdf
...Jeffrey Epstein
Hello Luhan and Geoff...Jeffrey Epstein will be up at Harvard this Friday Feb. 5th and hopes he
can meet with you both at 3pm at Martin Nowak...
EFTA02142844.pdf
...Please let me know!
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
> On Apr 13, 2013, at 2:30 PM, Richard Branson <
> wrote:
» Of course. Best. Richard...
EFTA00957219.PDF
...Mon, 18 Mar 2013 13:01:11 +0000
Job
Le 18 mars 2013 A 13:52, Jeffrey Epstein a ecrit :
school, job ,
On Mon, Mar 18, 2013...
EFTA00324729.pdf
From: Lesley Groff
To: Etienne Binant
Subject: Re: Jeffrey Epstein-3:45!
Date: Wed, 18 May 2016 17:44:05 +0000
Etienne, Jeffrey is running a tad behind and is...
EFTA00439272.pdf
...IFP Donation for Gotham Awards/Jeffrey Epstein
Date: Thu, 24 Nov 2016 04:21:45 +0000
Rebecca Drescher
Thanks Steven. Yes that is correct.
The invoice from the 2015 Gotham...
EFTA02226954.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Jeffrey Epstein
On Oct 2, 2017, at 6:24 PM, Vanda Siposova
Great, thanks,M.
Best,
Vanda
Venda Sipotovet
Office...
EFTA00769266.PDF
From
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 25 Nov 2009 23:09:26 +0000
sent at 2.58pm yesterday
From: Jeffrey Epstein
To:
Sent...
EFTA00959376.PDF
...Gonna get my freak on !
Sent from my iPhone
On Apr 18, 2013, at 5:07 PM, Jeffrey Epstein leevacation®gmail.com> wrote:
Forwarded message
From
Date:
Subject: Re:
To...
EFTA01936487.pdf
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
NE).110
EFTA_R1_00391919
EFTA01936487
Beard transplants takes off as men look to increase their
'cool factor'
Daily Mail
Dr. Jeffrey Epstein, a...
EFTA00741592.pdf
...Wed, 04 Nov 2009 17:53:14 +0000
I am your friend I don't make judgements
On Wed, Nov 4, 2009 at 12:52 PM, Jeffrey Epstein
EFTA00886111.PDF
...Wed, 04 Nov 2009 17:53:14 +0000
I am your friend I don't make judgements
On Wed, Nov 4, 2009 at 12:52 PM, Jeffrey Epstein
EFTA00968928.PDF
...IGY shall make a cash payment to Jeffrey Epstein within 10 business days of executing the formal
agreement with Jeffrey Epstein. The cash payment shall be a total amount equal...
EFTA01827038.pdf
...E
INVITE
give me a number to call
2010/4/13
thanks...
--- 11n, 12.4.10, Jeffrey Epstein geevacation(amageorn> unmet
Or: Jeffrey Epstein icevacationagmail.c_g_m>
Tema: Fwd...
EFTA00889787.PDF
...Ekaterina Mitr
1.3.10, Jeffrey Epstein tevaration@gmaitrom>
Or: Jeffrey Epstein
TeMa:
Komy: 1
"
Ran: HoueitenbEnuc, 1 map. 2010, 2:34
when are you in new...
EFTA00687233.pdf
...Tue, 27 Dec 2011 04:26:26 +0000
Sounds good
Sent from my iPhone
On Dec 27, 2011, at 19:22, Jeffrey Epstein [email protected]> wrote:
6 skype?
On...
EFTA00713479.pdf
...News
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ...
PressReleaseNetwork.com (press release)
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For Breast Cancer.
25 Jul...
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