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)
EFTA01867753.pdf
...by AT&T
Original Message
From: jeffrey epstein
Date: Tue, 26 Apr 2011 16:41:24
To:
Subject: Re: Jeffrey Epstein
Yes
Sorry for all the typos...
EFTA02185212.pdf
...Subject: Re: Jeffrey Epstein
Hi - confirming lunch at 12:45pm tomorrow?
Best,
EG
From:
To
Sent: Wed, Oct 13, 2010 1:58 pm
Subject: RE: Jeffrey Epstein
Tremendous! Jeffrey lives...
EFTA00404505.pdf
...Assistant to Jeffrey Epstein
Sent from my iPhone
On Sep 20, 2012, at 8:10 PM, nili Priell <
> wrote:
room no. 1131
Ori inal Messa
From:
To: "nili Priell"
Sent...
EFTA02183752.pdf
...14th...would a 3pm East Coast time work
for you? (that would be 2:00 Dallas time....)
>>>>>>»
>>>>»» Let me know.
>>>>>>>>
>>>>»» Thanks
>>>>>>>>
>>>>»» Assistant to Jeffrey Epstein
>>>>>>»
>>>>»» Sent via BlackBerry by AT...
EFTA02023050.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_00529508
EFTA02023050...
EFTA00499238.pdf
From:
To: Jeffrey Epstein aill
>
Subject: Fwd: Jeffrey Epstein
Date: Tue, 15 Nov 2016 12:42:28 +0000
EFTA00499238
EFTA02715949.pdf
From:
Jeffrey Epstein <
Sent:
Friday, August 7, 2015 10:31 PM
To:
Jeffrey Epstein
>
1
EFTA_R1_02149887
EFTA02715949
DOJ-OGR-00023536.jpg
...TEXT.htm, Mime.822
Hello Lee,
| am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of
suicide at your facility. If this...
EFTA00340353.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00340353
EFTA00370233.pdf
From: Lesley Groff n=0=
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sat, 03 May 2014 01:23:03 +0000
Sent from my iPhone
Begin forwarded...
EFTA00404315.pdf
...Jeffrey Epstein
>
• Hello Reid...Jeffrey is looking to speak with you...could you give him a call when you have a
moment at
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein...
EFTA00417859.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00417859
EFTA00427476.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00427476
EFTA00433332.pdf
...Subject: Re: Jeffrey epstein
Waiting for a cab.
Original Message
From: Lesley Groff
To: Roy BLACK
Sent: 5/26/2011 7:46:24 AM
Subject: Jeffrey epstein
Good morning Roy...
EFTA00685928.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sat, 03 May 2014 01:23:03 +0000
Sent from my iPhone
Begin forwarded message:
From...
EFTA02373624.pdf
...Ann R.
> On Nov 1, 2013, at 9:25 AM, Jeffrey Epstein
> wrote:=> show to chris
> http://www.amazon.com/Bougain-Bougainvillea-Fertilizer-10lb.Bag/dp/B00...
EFTA02411700.pdf
...Jeffrey Epstein
Does this person work for you?
----Original Messag
From: Lesley Groff
To:
Sent: Wed, Jun 16, 2010 11:38 am
Subject: Jeffrey Epstein
Hello Melanie. Jeffrey Epstein would...
EFTA00772712.PDF
From: "Doug Schoettle"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 10 Jul 2009 04:54:46 +0000
Jeffrey, I am flying to Palm Beach tomorrow afternoon ( actually...
EFTA00774829.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 13 May 2009 13:24:45 +0000
have you had any luck with the interstate??
do you...
EFTA00929032.PDF
...Tue, 14 Feb 2012 12:40:40 +0000
I have Ion on the call list
Sent from my iPhone
On Feb 13, 2012, at 7:39 PM, jeffrey epstein
EFTA00929890.PDF
...Fri, 24 Feb 2012 13:20:58 +0000
I will organize
Sent from my iPhone
On Feb 23, 2012, at 6:22 PM, jeffrey epstein wrote:
Ok...
EFTA01817425.pdf
...R says you said phone him in a week - apparently spirits not quite in right place - he'll
try tomorrow
--- On Sat, 25/7/09, Jeffrey Epstein wrote...
EFTA01994916.pdf
[email protected][[email protected]]; Jeffrey Epstein
CCutseyacation
maitcom
Cc:
From:
Lesley Groff
Sent
Wed 6/27/2012 2:41:08 PM
Subject
Fwd: Jeffrey Epstein dinner Wednesday
re...
EFTA02141500.pdf
...April
17th at !lam EST (5pm French local time)...What number would you like him to call
you on? Could you please provide?
Thank you,
Assistant to Jeffrey Epstein
EFTA...
EFTA02181545.pdf
...Could you please provide?
> Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00872104
EFTA02181545
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