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)
EFTA00149487.pdf
From:
To:
Subject: FW: Jeffrey Epstein 19 cr 490
Date: Mon, 26 Aug 2019 21:03:11 +0000
I mportance: Normal
FYI
From: Berman, Geoffrey (USANYS) [mailto:Geoffrey.Berman@usdoj...
EFTA00371110.pdf
...Thanks, Lesley
Assistant to Jeffrey Epstein
EFTA00371110
EFTA00697060.pdf
...Was at MD this am until 11:00.
- - On Mon, 1/31/11, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "drsra"
Date: Monday, January 31...
EFTA00749270.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 17 Jun 2010 01:16:04 +0000
terrific)
- - On Thu, 6/17/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey...
EFTA00766538.PDF
From: "="
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 26 Dec 2009 15:19:48 +0000
ok, sure, looking forward to seeing you!!! Happy holidays!!!
- - On Sat, 12...
EFTA00016022.pdf
...Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
FWIW
https://olcmagazine.com/exclusives/jeffrey-epstein-video-recordings-darren-indykei
Sent from my iPhone
EFTA00016022
EFTA01751715.pdf
...9, 2015 5:47:52 PM
To:
Jeffrey Epstein
FYI. .
Begin forwarded message:
From: Melanie Spinella
Subject: RE: Jeffrey Epstein
Date: June 9, 2015 at 1:42:40...
EFTA01772500.pdf
...On Feb 28, 2012 9:03 PM, "jeffrey epstein"
EFTA01804934.pdf
...I will take =are of it
On 1/10/11 5:17 AM, "Jeffrey Epstein" wrote:
I think she should stay in a model apt ,for thefirst...
EFTA02107805.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA_R1_00725320
EFTA02107805
EFTA02138542.pdf
...I am
Jeffrey Epstein's assistant. I understand David
would like to try to have lunch one of these days with Jeffrey. Is David in NY?
Might sometime early June...
EFTA02189297.pdf
...Sorry to bother you on Sunday! I just emailed Adriana and
a auto response came back to me stating she is out of the office till Monday
morning!
Jeffrey Epstein...
EFTA02199483.pdf
...Sent
Thur 12/29/2016 5:58:49 PM
Subject Reminder 2pm Conference Call w/ Jeffrey Epstein
Dial in details below
Sent from my iPhone
Begin forwarded message:
From: Shyra...
EFTA02423622.pdf
...ok, will do today!
--- On Thu, 8/26/10, Jeffrey Epstein leevacation@Wmailcom> wrote:
From: Jeffrey Epstein [email protected]>
Sub'ect:
To:
Date: T tars ay, August 26, 2010...
EFTA00383651.pdf
...his Skype address is:
>>>>
>>>> Jeevacation
>>>>
>>» Sound good?
>>>>
>>» Lesley
>>>> Assistant to Jeffrey Epstein
>>>>
>>>> Sent from my iPhone
EFTA00383652
EFTA00672085.pdf
...To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 19 Apr 2011 11:51:57 +0000
Importance: Normal
Wow!!! Ok thanks. I hope these 2 days go quick...
EFTA00946371.PDF
...Mon, 29 Oct 2012 01:13:29 +0000
do you think I will meet her?
On Oct 28, 2012, at 6:17 PM, Jeffrey Epstein wrote:
Forwarded message
From: MOM...
EFTA00676127.pdf
...Hi,Jeffrey! How are you? Are you back to NYC?
2013/10/7 Jeffrey Epstein [email protected]>
great
On Mon, Oct 7, 2013 at 10:41 PM,
Let's...
EFTA00631262.pdf
...Fri, 12 Apr 2013 00:42:02 +0000
Good for you
On 11 Apr 2013 23:28, "Jeffrey Epstein" wrote:
sold my yen today at 100 ,
On...
EFTA00640708.pdf
...At 2?
On Wednesday, August 21, 2013, Jeffrey Epstein wrote:
im home, time tomorw?
On Tue, Aug 20, 2013 at 5:23 PM,
EFTA00419362.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Fwd: Jeffrey Epstein
Date: Fri, 17 Feb 2012 22:06:08 +0000
Begin forwarded message:
From:
Date: February 13...
EFTA00525757.pdf
...Mon, 14 Oct 2013 18:25:50 +0000
Thank you:)
Sent from my iPhone
> On Oct 14, 2013, at 2:01 PM, Jeffrey Epstein cfl.
wrote:
Forwarded messa e
> From...
EFTA00537478.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Mon, 19 Mar 2012 16:31:56 +0000
Begin forwarded message:
From: Alberto PINTO <1
Date: March 19...
EFTA00656606.pdf
...Sat, 24 Dec 2011 10:38:33 +0000
soo are u soon seeing me
On 24/12/2011, at 06.41, jeffrey epstein wrote:
I'll be in Paris 8...
EFTA00751082.pdf
...Sun, 06 Jun 2010 10:37:41 +0000
mysterious or secretive?
Jeffrey Epstein wrote:
> traveling
> On Sun, Jun 6, 2010 at 5:43 AM, Lisa Randall
> wrote:
•
what happened...
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