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)
EFTA00959350.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...
EFTA01771201.pdf
...To:
Jeffrey Epstein
Subject:
Todd Meister
Forwarded message
From:=Todd Meister =/span>
Date: Fri, Feb 3, 2012 at 12:41 PM
Subject: RE: Jeffrey Epstein
To
I...
EFTA01778450.pdf
...Assistant to Jeffrey Epstein
212 750 9895
EFTA_R1_00094961
EFTA01778450
EFTA01920048.pdf
...Goo le Alert - Jeffrey Epstein
Jeffrey Epstein
As-it-happens update • June 3, 2014
NEWS
Rich man's accusers win precedent-setting ruling, press to reopen
Florida sexual abuse case...
EFTA02067311.pdf
...3rd at 4pm?
>>
>> Please let me know...
» Thanks,
>> Assistant to Jeffrey Epstein
EFTA_R1_00622726
EFTA02067311
EFTA02106797.pdf
...Jeffrey Epstein
See you!
Tue 5/6/2014 12:21:39 PM
Original Message
From: Lesley Groff
Sent: 6 May 2014 12:02:55 GMT
To:
Subject: Re: Jeffrey Epstein...
EFTA02108960.pdf
...Jeffrey Epstein
> 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 6
>
• Please...
EFTA02158357.pdf
...Jeffrey Epstein
>
• Hello All...wanted to give you the heads up Jeffrey would like to come
25, 2012 3:36 PM
> over and swim around 4-4:30 again today...
EFTA02160371.pdf
...Jeffrey Epstein
> Hello Heather, Nicole and Jason,
> Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...
> Will this be ok?
> Thank you,
> Lesley
> Assistant to...
EFTA02177888.pdf
...Thanks,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00888102
EFTA02177888
EFTA02205182.pdf
...Jeffrey Epstein
Hi!
If Jeffrey Epstein is still available on Friday, February 24, Jim Watson would like to meet with him early in
the afternoon. (Dr. Watson had 2 wisdom...
EFTA00350758.pdf
From: IMI=I
M
>
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Mar 2015 13:58:42 +0000
Hi
...reconfirming your 5:15 appt w/Jeffrey today! thanks,
On Mar...
EFTA00607216.pdf
...1450
Miami, FL 33156
Attorneys for Jeffrey Epstein
Fred Haddad, Esq.
FRED HADDAD, P.A.
1 Financial Plaza, Ste. 2612
FL 33301
Attorneys for Jeffrey Epstein
Mark Nurik, Esq.
LAW...
EFTA00421501.PDF
From: Lesley Groff <1
To: Jeffrey Epstein CC [email protected]>
Subject: Fwd: Jeffrey Epstein
Date: Tue, 17 Jan 2012 14:40:59 +0000
Since Gov. Richardson will not be...
EFTA00973316.PDF
...lundi 14 octobre 2013 11:48
To: 'Jeffrey Epstein'
Subject: RE:
76 rue du cherche midi Paris 6eme
Caroline Lang
Tel
EFTA00973316
From: Jeffrey Epstein [mailto:jeeyacationfetgmail.com)
Sent: lundi...
EFTA02140731.pdf
...Catherine Luiggit
From:
Sent
Fri 4/26/2013 8:56:44 PM
Subject:
Re: Jeffrey Epstein
Ok great. Let me tell Jeffrey
Sent from my iPhone
On Apr 26, 2013...
EFTA00718371.pdf
...Jeffrey Epstein
Yes sure
Sent from my iPad
On 5 Dec 2012, at 11:20, Jeffrey Epstein leevacation®gmail.com> wrote:
can i call you? now
The...
EFTA00955343.PDF
...Sat, 02 Mar 2013 19:32:31 +0000
Time?
Sent from my iPhone
On Mar 2, 2013, at 2:27 PM, Jeffrey Epstein [email protected]> wrote:
talk , walk, whatever...
EFTA01079767.PDF
...The deposition of Jeffrey Epstein was duly noticed at a time convenient for
Plaintiff as well as Defendants.
2.
Jeffrey Epstein did not appear for the deposition and Edwards' counsel...
EFTA00591494.pdf
...DEFENDANT, JEFFREY EPSTEIN'S PROPOSAL FOR SETTLEMENT
TO PLAINTIFF, MC2 MODEL & TALENT MIAMI, LLC
Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel, hereby serves
this Proposal for Settlement upon...
EFTA00982031.PDF
...Thu, 30 Jan 2014 01:27:40 +0000
Ok
On Jan 29, 2014 3:20 PM, "Jeffrey Epstein" wrote:
1?
On Wed, Jan 29, 2014 at 9...
EFTA00418123.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...
EFTA00969599.PDF
...Tue, 10 Sep 2013 11:51:31 +0000
Great
Sent from my iPhone
On Sep 10, 2013, at 7:49 AM, Jeffrey Epstein wrote:
will call around...
EFTA00700074.pdf
...Sun, 23 Dec 2012 02:29:36 +0000
Do you mean in college ? Or my school
On Saturday, December 22, 2012, Jeffrey Epstein wrote:
you in school
On Sat, Dec...
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