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)
EFTA00420684.pdf
From: Lesley Groff
To: Nina K.
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:20:07 +0000
thank you!
On Feb 1, 2012, at 11:17 AM, Nina...
EFTA00481621.pdf
...Thank you
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00481621
EFTA00717354.pdf
...note my new email
-
Begin forwarded message:
From:
Date: a
February
,
To: Jeffrey Epstein
Cc: Jeffrey Epstein
Jeffrey,
Subject: Larry Summers
, Sarah Mapes <
Julie
Larry asked that I send you...
EFTA00769290.PDF
...Tomorrow some casting,
On 11/26/09 2:12 AM, "Jeffrey Epstein" wrote:
fun?
On Thu, Nov 26, 2009 at 2:10 AM, Jean Luc Brunel <
wrote...
EFTA00772832.PDF
...mazel toy
On Mon, Jul 20, 2009 at 2:01 PM, Jeffrey Epstein wrote:
i will be home on wed
On Mon, Jul 20, 2009 at 10...
EFTA00775803.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 18 Jun 2009 16:57:18 +0000
Importance: Normal
Saturday. Brice knows.
Sent via BlacicBerry by AT&T
From...
EFTA00840433.PDF
...ME=1
)., Jeffrey Epstein
CC: Andres Fernandez
Subject: Re: Jeffrey Epstein
Date: Wed, 18 Nov 2015 14:53:25 +0000
That's perfect. xoxo Peggy
Sent from...
EFTA00881783.PDF
...Subject: Re:
To: Jeffrey Epstein
Really?! Wow
I will! I always wanted to go!
Sent via BlackBeny from T-Mobile
From: Jeffrey Epstein
Date: Fri, 24 Apr...
EFTA00952556.PDF
...Where what ?
Sent from my iPhone
On Jan 16, 2013, at 9:54 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
where ?
EFTA00952556
EFTA01579262.pdf
...001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
Date:
December 19, 2008
Re:
Jeffrey Epstein
Account ii
t******* ***** #44***Icit*ttiPP!
*********** 4644**4461,M*4, 4...
EFTA02042907.pdf
...Might it be possible for you to have a phone conversation with
Jeffrey today at 10:30am?
> Please let me know...
> Thank you,
> Assistant to Jeffrey Epstein
EFTA_R1_00571542...
EFTA02079922.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00661404
EFTA02079922
EFTA02082631.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00667508
EFTA02082631
EFTA02095780.pdf
...Jeffrey Epstein
>
• Hello 4IIIIIII...reconfirming your phone date with Jeffrey today at 2pm...He
will call you on your officeallaSil...if
possible, please give him a
little cushion as it...
EFTA02180527.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00870094
EFTA02180527
EFTA02191360.pdf
...From:
=
illia
Sent
Mon 3/28/2011 2:34:02 PM
Subject
Jeffrey Epstein
Hello Hind. I am Jeffrey Epstein's assistant and understand you will be in NY
early...
EFTA02204293.pdf
...Watson...can you please give me the
best address to send to?
> Thanks,
> Assistant to Jeffrey Epstein
EFTA_R1_00917707
EFTA02204293
EFTA00712165.pdf
...Sun, 05 Aug 2012 17:33:30 +0000
I emailed
(ritz at 600 Stockton at California street)
Sent from my iPhone
On Aug 5, 2012, at 1:14 PM, Jeffrey...
EFTA00680779.pdf
...Mon, 10 Jun 2013 22:01:06 +0000
Who is
Sent from my iPhone
On Jun 10, 2013, at 5:58 PM, Jeffrey Epstein wrote:
Forwarded message...
EFTA00379920.PDF
...On Nov 11, 2013, at 12:47 PM, Jeffrey Epstein [email protected]> wrote:
ehud is in on friday and sat. you?
The information contained in this communication is
confidential...
EFTA00923627.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...
EFTA01763700.pdf
...Will put in calendar
Sent from my iPhone
On Nov 9, 2012, at 2:22 PM, Jeffrey Epstein
EFTA01786004.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...
EFTA02421108.pdf
...ok!
--- On Mon, 8/16/10, Jeffrey Epstein leevacationqigniaitcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: Monday, August 16, 2010, 12:37 PM
no . lets speak...
EFTA00717097.PDF
...Will let you know .wen i will be in Paris
On Apr 6, 2014 11:20 AM, "Jeffrey Epstein" wrote:
26thapril to may 3
On Sun, Apr...
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Lawrence Krauss
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Alexander Acosta
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Roy Black
630 shared files
Martin Weinberg
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Alan Dershowitz
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487 shared files
Janusz Banasiak
485 shared files