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)
EFTA02188139.pdf
...Thank ou,
Assistant to Jeffrey Epstein
This message is intended only for the use of the Addressee and may
contain information that is privileged and confidential. If you are not...
EFTA02221868.pdf
...Watson might be in NY and have some time to come and see him?
>>»
>>>> Please let me know! At the moment, Jeffrey is wide open...
>>»
>> »
>>»
»» Assistant to Jeffrey Epstein
>»
EFTA...
EFTA00706994.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...
EFTA00709965.pdf
...301 East 66th Street, Suite 10F
New York, NY 10065
On Mar 8, 2012, at 3:30 PM, Jeffrey Epstein wrote:
did you send???? i
Forwarded message
From: Richard Kahn...
EFTA02409562.pdf
...What time?
--- On Thu, 7/15/10, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Suliect• Re:
To:
Date: Thursday, July 15, 2010, 2:04 AM
tuesday...
EFTA00379924.PDF
...Jeffrey Epstein
ok , cool)
On Wed, Nov 13, 2013 at 7:13 AM, Jeffrey Epstein [email protected]> wrote:
I would like you to come to island...
EFTA00908409.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00908409
and may be unlawful. If you have...
EFTA00913281.PDF
From: "
'
To: "jeffrey epstein" <
Subject: Re: No Subject
Date: Tue, 21 Jun 2011 18:06:20 +0000
>
>
:(
-- Sent from my Palm Pre
On Jun 21, 2011 1:29 PM, jeffrey...
EFTA01834023.pdf
...DC1-1102
Jeffrey Epstein <'eev
tion
mat om> wrote:
To: Terje Rod-Larsen
a
, Fabrice Aidan .<•
>
From: Jeffrey Epstein
Date: 01/25/2011 03:34PM
Subject: (Untitled)
boris...
EFTA02129791.pdf
...Hi Matt and Gary...Jeffrey Epstein has invited Jeff and his wife, Justine, to dinner this
evening at 7:30 here in NY at his home...! sent JeffJeffrey's home...
EFTA01817471.pdf
...did you read those versions of the proposed advisory business I emailed to you ?
--- On Thu, 5/8/10, Jeffrey Epstein 4eevacation@VmaiLcom> wrote:
From: Jeffrey Epstein
EFTA00932097.PDF
...Thu, 29 Mar 2012 13:40:11 +0000
I have Reid on the call list for this afternoon
On Mar 29, 2012, at 9:17 AM, Jeffrey Epstein wrote:
Forwarded...
EFTA00896709.PDF
...On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein wrote:
asst phone
On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein
EFTA00583908.pdf
...Jeffrey Epstein acknowledges that the harm to the Company from violation of this
provision would be difficult to quantify; therefore, if Jeffrey Epstein breaches this provision,
Jeffrey Epstein will pay...
EFTA00772338.PDF
...un bacio
- - qT, 25.6.09, Jeffrey Epstein efrevacation@gmaiLcom> rimer:
Or: Jeffrey Epstein
TeMa: Re:
KoMy:
Tara: tlersepr, 25 I410Hb 2009, 17:16
what do you...
HOUSE_OVERSIGHT_022217.jpg
...Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar
2. Images for jeffrey epstein
- Report images
eat,
Jeffrey Epstein Profiles in Science
- * visits...
EFTA00437192.pdf
...On Mon, Mar 7, 2011 at 1:14 PM, Jeffrey Epstein wrote:
tell her to send questions to jay
On Mon, Mar 7, 2011 at 10:12...
EFTA00764059.PDF
...On Feb 22, 2010, at 10:07 AM, Jeffrey Epstein wrote:
On Mon, Feb 22, 2010 at 10:07 AM,
what time?
On Feb 22, 2010, at 10:06 AM...
EFTA02174178.pdf
...Subject: RE: Jeffrey Epstein
Hi there
Yes and thanks a ton...
From: Lesley Groff
Sent: Monda
Februa
27, 2012 7:11 AM
To:
Subject: Re: Jeffrey Epstein
HI
Just checking...
EFTA02189740.pdf
...Jeffrey Epstein
Hi Meggie,
Jeffrey Epstein bought a $25,000 for the TIT.
He wants to know what are the hot films and events he should go to on Saturday...
EFTA02561137.pdf
...Virgin
Islands. =A0
<=cliv>
Respectf=lly,
/s/ Jeffrey Epstein
[The foregoing signature=constitutes the electronic signature of Jeffrey Epstein)
Please email me a copy of the actual notice that you...
EFTA00404518.pdf
...Can you advise if this is at 12:00 or 2:00 and where is convenient for Barak to meet
with Jeffrey and Larry?
Thank you,
Assistant to Jeffrey Epstein...
EFTA00669075.pdf
...On Sep 20, 2013, at 6:45 PM, Jeffrey Epstein
ask them to [provide a detailed bid
> wrote:
On Fri, Sep 20, 2013 at 6:43 PM, Ann Rodriquez <
> wrote...
EFTA02226476.pdf
...aT lon,
Assistant to Jeffrey Epstein
EFTA_R1_00970665
EFTA02226478
EFTA00942826.PDF
...Sun, 09 Sep 2012 00:48:51 +0000
can we do a bit later, like 5?
On 9/8/12, Jeffrey Epstein wrote:
> 430?
> On Sat, Sep...
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