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)
EFTA00404467.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...
EFTA00428060.pdf
From: Whitney Black
To: "MINIa
l
Subject: Re: Jeffrey Epstein
Date: Sat, 17 Sep 2011 15:09:07 +0000
Lesley: Are they set for meeting for dinner sunday as opposed...
EFTA00652565.pdf
...Sat, 23 Mar 2013 21:01:17 +0000
Hey, I am downstairs, nobody answers on the door-phone
Le 22 mars 2013 a 23:59, Jeffrey Epstein
EFTA00713453.pdf
...I will keep u posted
Sent from my iPhone
On May 26, 2012, at 2:38 PM, Jeffrey Epstein wrote:
late tonight
On Sat, May 26, 2012...
EFTA00649258.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...
EFTA01941116.pdf
...Jeffrey Epstein [email protected]>
Sec you at 4 Sunday!!!
On Sun, Jan 19, 2014 at 1:43 PM, Jeffrey Epstein wrote:
4
On Sunday, January 19...
EFTA00924204.PDF
...To: "jeffrey epstein"
Subject: Re:
Date: Fri, Il Nov 2011 15:48:33 +0000
Importance: Normal
Where r u?
--- Envoyé avec BlackBerry® d'Orange ----
From: jeffrey epstein...
EFTA02000475.pdf
To:
From:
Jeffrey Epstein
Subject: Re: Fw: Jeffrey Epstein
yes„ would you like an early dinner.?
EFTA_R1_00496864
EFTA02000475
Giuffre_Maxwell_Batch8_p00255.png
...So you don't know in your own mind
that Jeffrey Epstein had a sexual preference
for underage minors?
MR. PAGLIUCA: Objection to the
form and foundation.
Q. You can...
EFTA00361107.pdf
...Jeffrey would like me to
Could
please provide an address to Fed a to?
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00361108
EFTA00381607.pdf
...Jeffrey Epstein
>
• Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert
for Jeffrey Epstein!! Thank you so very much!! Please let me know if...
EFTA00387112.pdf
...May Jeffrey call Richard at the
number?
>
• Please let me know.
>
• Thanks, Lesley
> A
i
n
Jeffrey Epstein
EFTA00387112
EFTA00394630.pdf
...Might you be
available Monday March 4th at 1pm?
> Please let me know...or suggest a time...
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00394630
EFTA00398744.pdf
...TopTenDB.pdf
Please see below attachment from Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: December 24, 2012, 6:17:46 AM...
EFTA00452699.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00452699
EFTA00458840.pdf
...28th for Jeffrey?
> Thank you!
> Lesley
> Assistant to Jeffrey Epstein
EFTA00458840
EFTA00751383.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 07 Jun 2010 12:59:10 +0000
Peter Mandelson?
- - On Mon, 6/7/10, Jeffrey Epstein tevaration...
EFTA00751554.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 07 Jun 2010 14:09:27 +0000
Paul is confirmed for 12
- - On Mon, 6/7/10...
EFTA02418582.pdf
...He would still
love to have you to his home...
» Please let me know.
>>
>>
» Thank you,
>>
>>
» Assistant to Jeffrey Epstein
>>
EFTA_R1_01484002
EFTA02418582
EFTA00683828.PDF
...To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 12 Apr 2011 12:36:13 +0000
Importance: Normal
I will reply!
Sent via BlacicBerry by AT&T
From: Jeffrey Epstein
Date...
EFTA00758421.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 15 Aug 2010 15:32:43 +0000
Jeffrey, I just checked and with a green card I don...
EFTA00760232.PDF
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 21 Apr 2010 12:42:44 +0000
Don Carter will join you for lunch on Sunday at...
EFTA00902254.PDF
...Mon, 10 Jan 2011 10:30:16 +0000
I will take care of it
On 1/10/11 5:17 AM, "Jeffrey Epstein" wrote:
I think she...
EFTA00914448.PDF
...Have cell
on me right now
- - On Sat, 7/2/11, Jeffrey Epstein leevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "drsra"
Date: Saturday, July 2, 2011...
EFTA00950798.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...
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