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)
EFTA01382016.pdf
...Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which...
EFTA02062372.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00809203
EFTA02062373
EFTA00206555.pdf
...Alfredo Rodriguez/Jeffrey Epstein
From:
(USAFLS)
To:
Sent: Thu Jul 08 17:23:20 2010
Subject: RE: Alfredo Rodriguez/Jeffrey Epstein
Hi
— What is your cell phone so I can...
EFTA00655958.pdf
...Thu, 25 Aug 2011 14:34:44 +0000
okay! ;) 11:30
2011/8/25 Jeffrey Epstein
early 11 30?
On Thu, Aug 25, 2011 at 3:31...
EFTA00920974.PDF
...Mon, 26 Sep 2011 10:11:57 +0000
i am free, call me when you want
Best regards,
arnpaanetto c iPhone
25.09.2011, a 21:34, Jeffrey Epstein
EFTA01902685.pdf
...On Mar 2, 2013, at 2:45 PM, Jeffrey Epstein wrote:
warren eisenstein, dob
On Sat, Mar 2, 2013 at 2:29 PM,
wrote:
I only see...
DOJ-OGR-00023721.jpg
...USA v. Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 12:16
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490...
EFTA00371097.pdf
...Thanks, Lesley
Assistant to Jeffrey Epstein
EFTA00371097
EFTA00434929.pdf
...Thanks, Lesley
Assistant to Jeffrey Epstein
EFTA00434929
EFTA00666820.pdf
...Jeffrey Epstein -4
Subject: Melanie re call w/Leon Black today
Date: Tue, 09 Jun 2015 17:47:52 +0000
FYI...
Begin forwarded message:
From: Melanie Spinella
Subject: RE: Jeffrey...
EFTA02248074.pdf
...James??
> Is this something you can send to me via email as soon as possible?
EFTA_R1_01028511
EFTA02248074
> Assistant to Jeffrey Epstein
EFTA_R1_01028512
EFTA02248075
EFTA02253273.pdf
...Pick up Jeffrey Epstein Thursday Aug. 9th
super! thanks
Please have your driver call me upon arrival:
On Aug 8, 2018, at 2:07 PM, CARosa Limo
wrote:
Good afternoon...
EFTA00739201.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 14 Jul 2010 13:21:53 +0000
Will send pictures later today, there was just 2 of them, and 1...
EFTA02305514.pdf
...IMG_2194
Jeffrey's hottt!:)
How about my favorite one?)
On Jan 24, 2012 4:46 PM, "Jeffrey Epstein&q=ot; =gt; wrote...
EFTA02408562.pdf
...15:59:46 -0400
To:
Subject: RE: Jeffrey Epstein
Tremendous! See you then. Thanks
From:
Sen
ugus
To:
Subject: Re: Jeffrey Epstein
Hello
I am good! Friday 1:00 works...
EFTA00732965.PDF
From: "Selana P"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 08 Aug 2010 09:02:42 +0000
thank you so much, going to run and swim, i...
EFTA00756683.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 14 Sep 2010 02:46:42 +0000
cell
- - On Mon, 9/13/10, Jeffrey Epstein efrevacation@gmaiLcom...
EFTA00771482.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 16 Oct 2009 13:20:28 +0000
I was very happy to see you!!! No, my blackberry is with me...
EFTA00773511.PDF
From: "REINALDO AVILA DA SILVA"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 10 Aug 2009 18:41:29 +0000
Hi ya !
I will phone you later
Hope this is cool...
EFTA00880464.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...
EFTA00909515.PDF
...To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Wed, 27 Apr 2011 11:10:28 +0000
Importance: Normal
Holy shit...
From: Jeffrey Epstein
Date: Wed...
EFTA00916056.PDF
...Thu, 21 Jul 2011 13:10:38 +0000
just got 6 months shen en!!!
my new number
josh coming on saturday!
miss you!
- - On Thu, 7/21/11, Jeffrey Epstein...
EFTA00944180.PDF
...On Sep 20, 2012, at 10:41 PM, Jeffrey Epstein wrote:
sat sun?
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01361536.pdf
...35269691 - JEFFREY EPSTEIN - [II
Sony
---Original Message---
From: Paul Morris
Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time
To: Armen Brash
Cc: Melinda Roy
Subject: RE: 35269691...
EFTA01940898.pdf
...For Jeffrey Epstein Paris invite Feb. 12th
yes for three
On Tue, Feb 4, 2014 at 3:32 PM,
Begin forwarded message:
From: Peggy Siegal
Subject: For Jeffrey Epstein Paris...
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