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)
EFTA00775740.PDF
...You have control over how they
look at me and then you are surprised by
reactions..
- - On Sun, 6/14/09, Jeffrey Epstein [email protected]> wrote:
From: Jeffrey Epstein...
EFTA00972756.PDF
...2013 a 14:57, Jeffrey Epstein a acrit :
430?
On Monday, October 7, 2013,
wrote:
Free now till 6pm babe
Envoye de mon iPhone
Le 7 oct. 2013 a 13...
EFTA01878613.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
EFTA_R1_00289734
EFTA01878613...
DOJ-OGR-00023513.jpg
Fwd: Jeffrey Epstein
From
To Lee Plourde
Date 2019/08/10 14:31
Subject: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822
Hi Lee...
EFTA00353099.pdf
From: "Weingarten, Reid"
To: "MIMI
'"
Subject: Re: Jeffrey Epstein
Date: Sun, 15 Feb 2015 17:49:08 +0000
1230...
Original Message
From: Lesley Groff [mailto:
Sent: Sunday, February...
EFTA00364403.pdf
...Phil West, Jeffrey Epstein, and others @ Mon Aug 18, 2014 10am - 11am
(Lesley Groff)
Date: Mon, 18 Aug 2014 13:57:50 +0000
Begin forwarded message:
From: Google Calendar
Subject...
EFTA00404735.pdf
From:
To:'
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Sep 2012 19:22:06 +0000
Tell him to call me and that he is off the hook!
Original Message
From...
EFTA00412739.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00412739
EFTA00425302.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Re: Jeffrey Epstein
Date: Tue, 25 Oct 2011 18:51:13 +0000
Peter Gastro will be at your place at...
EFTA00455808.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...
EFTA00695784.pdf
...Wed, 17 Apr 2013 09:59:16 +0000
Phenomenal ! Any more?
On Apr 16, 2013, at 7:09 PM, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Date: Tue, Apr...
EFTA00725385.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
Plaintiff-Appellant,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET STORES
BRAND MANAGEMENT, INC. AKA VICTORIA'S
SECRET, LESLIE WEXNER...
EFTA00735826.PDF
From: "Selana P"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 20 Nov 2010 12:00:04 +0000
my phone isnt working, going to pay and call you...
EFTA00756682.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 14 Sep 2010 02:48:26 +0000
sorry rgold
- - On Mon, 9/13/10, Jeffrey Epstein tevaration...
EFTA00762123.PDF
From: "
"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 31 Mar 2010 11:03:21 +0000
yes, thank u! did surfing today! terrific!
miss u!
- - On Wed, 3...
EFTA00902350.PDF
...Of course, I never answer either, so...
- - On Tue, 1/18/11, jeffrey epstein tevacationftmaiLcom> wrote:
From: jeffrey epstein
Subject: Re: Re:
To: "drsra"
Date: Tuesday, January...
EFTA00940447.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...
EFTA00961473.PDF
...This email was intended for Jeffrey Epstein (Founder & President at The Jeffrey Epstein VI Foundation). Learn
why we included this
2013. Linkedln Corporation. 2029 Stierlin Ct. Mountain View. CA94043. USA...
EFTA01747101.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00041288
EFTA01747101
EFTA01752515.pdf
...there is no update!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00051305
EFTA01752515
EFTA01752765.pdf
...Jeffrey Epstein
Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on Tues. April
22nd at Martin Nowak's institute?
I Brattle Square, Suite 6
Please...
EFTA01773565.pdf
...Chris Poole
I have relayed
Sent from m= iPhone
On Oct 25, 2011, at 9:26 PM, jeffrey epstein wrote:
Of course
S=rry for all the...
EFTA01804328.pdf
...Will call him today.
=-- On Sun, 2/13/11, Jeffrey Epstein wrote:
From: Jeffrey Epstein
EFTA02065646.pdf
...2:40:31 PM
Subject:
RE: Jeffrey Epstein
Ok. Thank you.
Original Message
From:
Sent: Thursday, De
To: Yvonne Berger
Subject: Re: Jeffrey Epstein
Yvonne, Jeffrey says he does not...
EFTA02159352.pdf
To:
From:
Sent
Subject: Re: Jeffrey Epstein
Thur 9/20/2012 7:22:06 PM
Tell him to call me and that he is off the hook!
Ori inal Message...
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