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)
EFTA02412156.pdf
...Computer on 2nd floor was not signed in
--- On Mon, 6/14/10, Jeffrey Epstein leevacatiotOgnutitcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: Monday, June 14...
EFTA00422785.PDF
...Just reconfirming lunch today with Jeffrey Epstein at 12:30 with Austin
today.
Sent from my iPhone
On Nov 30, 2011, at 3:42 PM, "Rahiman, Nadine" <
wrote:
> Perfect.
>
• Nadine...
EFTA00712039.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 30 Aug 2012 16:52:46 +0000
Importance: Normal
Ok!
Sent via BlacicBerry from T-Mobile
From: Jeffrey Epstein
EFTA00771039.PDF
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: RE:
Date: Mon, 05 Oct 2009 18:41:44 +0000
Harry said I should send tomorrow am for 100k
Is...
EFTA00925135.PDF
...Sun, 27 Nov 2011 16:02:32 +0000
Hi, Jeffrey ) could I ask you money pls ? When you in NYC ?
25 nox6pm 2011, 23:51 or Jeffrey Epstein leevacation@gmail...
EFTA01929195.pdf
...New York 10022
tel
fax
cell
On Apr I, 2014, at 11:10 AM, Jeffrey Epstein wrote:
Forwarded
From: Lesley Gro
Date: Tue, Apr 1, 2014 at 10...
EFTA02529963.pdf
...Was asleep !
Jeffrey Epstein
Sunday.
ril 18.2010 9:28 PM
Re:
Sent from my BlackEterry. wireless device
Jeffrey Epstein
EFTA00461317.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461321
EFTA01713627.pdf
...Defendant JEFFREY EPSTEIN employed defendants
ailda ‘1=
' and
to perform,
among other things, services as personal assistants.
EFTA01713641
2.
Defendant JEFFREY EPSTEIN employed
to perform, among other
things, services as...
EFTA00896702.PDF
...On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein [email protected]> wrote:
asst phone-
On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein
HOUSE_OVERSIGHT_028761.jpg
...MarketWatch (press release)
"The results are remarkable," Jeffrey Epstein asserted. "Morestudies need to be done to showthat musicimproves motor coordination. However,
these studies highlighthow areas inthe auditory cortexare affected, providing...
EFTA00461256.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461257
EFTA00461258
EFTA00374921.pdf
...His guest
list is below...I am still waiting for him to get back to me on how he would like to be
listed.
> Jeffrey Epstein
EFTA00374921
ar
> Karyna Shuliak...
EFTA00391095.pdf
...On May 2, 2013, at 6:01 AM, Jeffrey Epstein wrote:
430?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00419065.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Feb 2012 18:20:45 +0000
tremendous!
On Feb 27, 2012, at 1:17 PM,
wrote:
Hi there
Yes and thanks...
EFTA02263359.pdf
...Soho House
Please charge Jeffrey Epstein's card on file.
Please confirm receipt of this pick up.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01064783
EFTA02263359
EFTA02108972.pdf
...EFTA_R1_00727720
EFTA02108972
» Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on
Tues. April 22nd at Martin Nowak's institute?
»
» 1 Brattle Square, Suite...
EFTA02114921.pdf
...His guest list is below...I am still waiting for him to get back to me on how he
would like to be listed.
> Jeffrey Epstein
EFTA_R1_00740378
EFTA02114921...
EFTA02128796.pdf
...EFTA_R1_00769877
EFTA02128796
> Jeevacation
>
> Sound good?
>
>-
> Assistant to Jeffrey Epstein
>
> Sent from my iPhone
>
EFTA_R1_00769878
EFTA02128797
EFTA02209569.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...
EFTA02694900.pdf
...Fwd: $7,000 donation from Jeffrey Epstein for Gotham Awards- IFP
Attachments:
2011 Jeffrey Epstein Donation - Gotham Awards.pdf; Untitled attachment 00610.htm;
IFP Gothams Invoice - Jeffrey Epstein.pdf; Untitled...
EFTA00770370.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 22 Sep 2009 14:55:07 +0000
ok were all set. the deposition starts at 9 00...
EFTA01761988.pdf
...Jeffrey Epstein Jeffrey Epstein wrote:
> i arrive 21 , we can...
EFTA00924213.PDF
...To: "jeffrey epstein" leevacation®gmail.com>
Subject: Re:
Date: Fri, 11 Nov 2011 16:06:10 +0000
Importance: Normal
I'm sorry,' have my period..' have my problems,that's...
HOUSE_OVERSIGHT_028757.jpg
...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 Breast Cancer. 25 Jul...
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