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)
EFTA02189705.pdf
...sets an to Jeffrey Epstein
EFTA_R1_00886626
EFTA02189705
EFTA00417638.pdf
...Erik Broadrick
To: ==l
>
Subject: [SWCOR #265752] Jeffrey Epstein
Date: Fri, 16 Mar 2012 16:59:52 +0000
Hello
Stephen is currently traveling so I am not able to give...
EFTA00719623.pdf
...On Feb 14, 2012, at 11:43 AM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Tue, Feb 14, 2012 at 11:42 AM
Subject: Re:
To: Jeffrey Epstein
EFTA00882354.PDF
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 20 Jul 2009 20:40:42 +0000
ok
On Mon, Jul 20, 2009 at 4:34 PM, <
> wrote:
A...
EFTA00912998.PDF
...Wed, 15 Jun 2011 20:31:52 +0000
the girl did not pick up...went straight to voicemail
On Jun 15, 2011, at 4:28 PM, Jeffrey Epstein wrote:
call...
EFTA02023271.pdf
...jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent
Thur 5/24/2012 12:08:42 PM
Subject: Re: scheudle.
Heidi Holterbosch,
Andrew Farkas...
EFTA02082164.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Tue 3/24/2015 11:36:11 AM
Ok, thank you!
Original Message
From: Lesley Groff
Sent: 24 Mar 2015 11:29:06...
EFTA00678705.pdf
...Thu, 18 Jul 2013 16:31:57 +0000
Ok see u soon!
On Thursday, July 18, 2013, Jeffrey Epstein wrote:
4
On Thu, Jul 18, 2013 at 12:08 PM...
EFTA00981051.PDF
...Jeffrey Epstein
See you at 4 Sunday!!!
On Sun, Jan 19, 2014 at 1:43 PM, Jeffrey Epstein wrote:
4
On Sunday, January 19...
EFTA00222600.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA00421773.pdf
...Jeffrey Epstein
>>>>> Sent: Jan 3, 2012 5:36 PM
>>>>>
>>>» perfecto!
>>>>> On Jan 3, 2012, at 4:34 PM,
wrote:
>>>>>
>>>>» Yes
>>>>>>
Original Message
>>>>>> From: Lesley Groff
>>>>>> To:
>>>>» Subject: Re: Jeffrey Epstein...
EFTA00680789.pdf
...Mon, 10 Jun 2013 22:10:24 +0000
Do you have any pictures?
Sent from my iPhone
On Jun 10, 2013, at 6:02 PM, Jeffrey Epstein
EFTA00742138.pdf
...Will ask her again right now...
-- On The, 11/17/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject:
To:
Date: ues ay, November...
EFTA00885802.PDF
...Will ask her again right now...
-- On The, 11/17/09, Jeffrey Epstein tevacation@maiLcom> wrote:
From: Jeffrey Epstein
Subject:
To:"
Date:
sday, November 17, 2009, 8...
EFTA01177563.PDF
...Jeffrey Epstein
will do
On Sun, Jun 10, 2012 at 9:15 PM, Jeffrey Epstein wrote:
as net flix worked well can you also...
DOJ-OGR-00024920.jpg
Page 443
STATE OF FLORIDA
OFFICE OF THE GOVERNOR
EXECUTIVE ORDER NUMBER 19-183
WHEREAS, in 2008, Jeffrey Epstein pled guilty to procuring a person under 18 for
prostitution and...
EFTA00389096.pdf
...EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 13:35:59 +0000
6 30
On Fri, Jun 14, 2013 at 3:23 PM,
Please see below and advise.
Begin...
EFTA00744827.PDF
...Jeffrey Epstein
>
On Dec 26, 2009, at 9:39 AM, Jeffrey Epstein wrote:
email me=cortibartes number.
The information contained in this communication is
confidential, may be...
EFTA00904882.PDF
...Mon, 14 Feb 2011 21:06:56 +0000
Nothing 4-6
Sent from a wireless device
On Feb 14, 2011, at 1:10 PM, jeffrey epstein [email protected]> wrote...
EFTA01474446.pdf
Subject: RE: Jeffrey Epstein (C]
From: Daniel Sabba
Date: Mon, 31 Aug 2015 13:52:02 -0400
To: Paul Morris <
Classification: Confidential
He offered 4pm. I will accept then.
Original...
EFTA01839262.pdf
...Jeffrey epstein[jeevacation©gmail.com]
From:
Pritzker, Tom
Sent:
Sat 3/24/2012 4:30:51 PM
Subject:
RE: Re:
Have to take a pass.
tjp
Original Message
From: jeffrey...
EFTA01891946.pdf
...k! thank you
On 10/15/12, jeffrey epstein wrote:
> I said I did not forget!
We spoke yesterday all good
>
• Sent from my iPad
> On Oct...
EFTA01893582.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...
EFTA00708690.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...
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