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)
EFTA00692452.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...
EFTA00769859.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 06 Sep 2009 15:03:46 +0000
Got it
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date...
EFTA00639815.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...
EFTA01901652.pdf
...Jeffrey Epstein [email protected]>
On Feb 11, 2013, at 5:40 PM, Jeffrey Epstein wrote:
send a number
•
•
On Mon, Feb 11, 2013 at 5:40 PM, roger schank...
EFTA00896695.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
EFTA00333449.pdf
...Will the 11 am tomorrow work
for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333449
EFTA00366139.pdf
...Subject: RE: Jeffrey Epstein
Only Monday afternoon
Sent from my Windows Phone
From: Lesley Groff
Sent: 7/25/2014 2:08 PM
To: Sods Nikolic
Subject: Jeffrey Epstein
Hello Boris...
EFTA00367002.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00367002
EFTA00431719.pdf
From: Sarah K
To: Jeffrey Epstein
Cc: Lesley Groff
Subject: Fwd: Jeffrey Epstein
Date: Mon, 27 Jun 2011 15:52:10 +0000
Barak is not planning on...
EFTA00457618.pdf
...Watson could please autograph a book to
stating:
>
• "It was great meeting you at my good friend Jeffrey's house"
>
• Possible?
>
• Assistant to Jeffrey Epstein
EFTA00457618
EFTA00457623.pdf
...Watson could please autograph a book to
stating:
>
> "It was great meeting you at my good friend Jeffrey's house"
>
> Possible?
>
>
> Assistant to Jeffrey Epstein
EFTA00457623
EFTA00461556.pdf
...Reconfirming you will come see Jeffrey Epstein today at 11:30am at his home,
9 East 71st Street between 5th and Madison.
>>
>> Good for you?
>>
>> Thank you,
» Lesley
>> Assistant to...
EFTA00502839.pdf
...15th...We will keep this available to you!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00502839
EFTA00562683.pdf
From: Sarah K
To: Jeffrey Epstein
Cc: Lesley Groff
Subject: Fwd: Jeffrey Epstein
Date: Mon, 27 Jun 2011 15:52:10 +0000
Barak is not planning on...
EFTA02234432.pdf
...RE: [EXTERNAL] Jeffrey Epstein
Date: January 9, 2018 at 4:42:11 PM EST
To: Lesley Groff <
>
From: Lesley Groff
Sent: Tuesday, January 09, 2018 3:
To: Smith, Georgette
Subject...
EFTA02239461.pdf
...Sent
Subject Jeffrey Epstein
Thur 3115120181:39:44 PM
Good morning Annie. Nice to chat with you...to further our conversation, Jeffrey
Epstein would like to invite Mr. Gerard Baker...
EFTA00027095.pdf
...Jeffrey Epstein 19 cr 490
To:
Cc:
FYI
United States Marshal
Southern District of New York
New York. NY 10007
-----Ori inal Messa
On Behalf Of
u •Jett: Jeffrey Epstein...
EFTA01764727.pdf
...http://crowdsourcing.org/document/jeffrey-epstein-science-philanthropy-=s-on-the-rise-/20900
jeffrey-epstein-science-philanthropy-is-on-the-rise-/209=0>
www.jeffreyepstein...
EFTA01809527.pdf
Bill Gates
"Jeffrey Epstein ([email protected])"
[email protected]> FW: 3:30-4:30pm Billg Meeting w/Jeffrey Epstein (Boris)
(ct)
B
B
Original Appointment
From: Bill Gates Sent...
EFTA02072818.pdf
...Her cell number is
In case you need to speak with her about anything!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00837837
EFTA02072818
EFTA02106680.pdf
...Might this be possible
in the near future?
hT
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00722952
EFTA02106680
EFTA02112997.pdf
...Jeffrey Epstein
Hi Saida...hope you are well...Jeffrey had emailed Reid this morning asking if
Reid might be available for a Skype call this weekend...might you have a...
EFTA02113970.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA_R1_00738374
EFTA02113970
EFTA02128039.pdf
...Jeffrey Epstein 3pm
Hello
..just reconfirming Jeffrey will see you at his house today at 3pm
9 East 71st Street between 5th and Madison
Thank you!
Lesley
Assistant to Jeffrey...
EFTA02180662.pdf
...Terje Rod-Larsen
Sent: Mon Oct 17 14:03:02 2011
Subject: Jeffrey Epstein
Hello Terje. Jeffrey Epstein would like to speak with you. Could you please
give him a...
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