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)
EFTA00908358.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...
EFTA01159637.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...
EFTA02132438.pdf
...May
Jeffrey call Richard at the
number?
>>>
>> Please let me know.
>>>
>>> Thanks,
>» Assistant to Jeffrey Epstein
>>>
>
EFTA_R1_00778179
EFTA02132439
EFTA00412325.pdf
...Sent from my iPhone
On May 28, 2012, at 12:11 PM, "Jeffrey Epstein" wrote:
yes
On Mon, May 28, 2012 at 12:09 PM
Sony Jeffrey...
EFTA00419685.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
EFTA00422883.pdf
...Jeffrey Epstein
I will arrive on the 9 th
Sent from my iPhone
On 2 Dec 2011, at 09:51 PM, "Jeffrey Epstein" wrote...
EFTA00430667.pdf
...Thanks,
(assistant to Jeffrey Epstein)
Sent from my iPhone
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00449706.pdf
...Jeffrey Epstein
Hi There!! I understand from Jeffrey Peggy is having a party...I would like to put this in his calendar...he
was not positive if it is May...
EFTA00457571.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...
>>>>
>>>> Thanks,
>>» Lesley
>>>> Assistant to Jeffrey...
EFTA00539492.pdf
...Jeffrey Epstein
Thank you baba, just got off the toilet AGAIN :( come home soon please
Sent from my iPhone
On 9 Mar 2012, at 17:12, Jeffrey...
EFTA00357540.pdf
...3rd whhe Valar Ventures
guys at Jeffrey's home at 2pm?
> Thanks,
> Assistant to Jeffrey Epstein
> wrote:
EFTA00357541
EFTA00357542
EFTA00671601.pdf
...On 18 Dec 2012 23:00, "Jeffrey Epstein" <
> wrote:
must be very funny
On Tue, Dec 18, 2012 at 5:57 PM, Ian Osborne <
> wrote:
Let me know what time...
EFTA00877273.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...
HOUSE_OVERSIGHT_022224.jpg
...Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar
2. Images for jeffrey epstein
- Report images
aaa — io ne aaa
3. Jeffrey Epstein...
EFTA00682972.pdf
...Mer 27.7.11, Jeffrey Epstein tevacatiot
maiLcom> a ecrit :
De: Jeffrey Epstein
Objet: Re: Re:
A: "
<
Date: Mercredi 27 juillet 2011, 2h54
black bentley or black...
EFTA00404182.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...
EFTA00755725.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 18 Sep 2010 18:27:23 +0000
Ben's in NY next week. Invite him to the...
EFTA00668866.pdf
...I found a song for U :)
2012/10/15 Jeffrey Epstein
great
On Mon, Oct 15, 2012 at 1:30 PM, Sandrine PAYET <
> wrote:
I think I can find time...
EFTA00740562.PDF
...I
also asked
waiting for an answer
- - On Tue, 10/13/09, Jeffrey Epstein leei
gg
io
mail.com> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "Irina...
EFTA01980707.pdf
...well?
On Tue, Aug 24, 2010 at 7:59 AM, Jeffrey Epstein wrote:
of course—
On Tue, Aug 24, 2010 at 4:18 AM, junkennann <
• wrote...
EFTA00392227.pdf
...Jeffrey Epstein
Ok
On Monday, April 15, 2013, Jeffrey Epstein leevacation®gmail.com> wrote:
> i arrive 21 , we can do evening 21?
> On Mon, Apr 15, 2013...
EFTA00539805.PDF
...Tue, 26 Mar 2013 21:47:18 +0000
April 1st!!?
On Tuesday, March 26, 2013, Jeffrey Epstein wrote:
-------- Forwarded message
From: Jeffrey Epstein
Date: Thu, Mar 31...
EFTA00983519.PDF
...Sent from my iPhone
On Feb13, 2014, at 3:06 AM, Jeffrey Epstein wrote:
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.orgAviki/Jeffrey...
EFTA01480795.pdf
...Numerous articles detail various law enforcement
agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and
molesting underage girls. Jeffrey Epstein is required to register as a sex offender...
EFTA00460591.pdf
...EFTA00460591
9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
On Oct 2, 2017, at 6:24 PM, Vanda Siposova <
> wrote:
Great, thanks, Lesley...
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Lawrence Krauss
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Alexander Acosta
803 shared files
Roy Black
630 shared files
Martin Weinberg
610 shared files
Alan Dershowitz
593 shared files
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532 shared files
Donald Trump
487 shared files
Janusz Banasiak
485 shared files