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)
EFTA00895530.PDF
...well?
On Tue, Aug 24, 2010 at 7:59 AM, Jeffrey Epstein [email protected]> wrote:
of course 212 772 9416
On Tue, Aug 24, 2010 at 4:18 AM...
EFTA00392480.pdf
...Jeffrey Epstein •
Good idea
Sent from my iPhone
On 9 Apr 2013, at 16:43, Jeffrey Epstein
great guy, lets vist there toghetr in june
> wrote:
On Tue, Apr 9...
EFTA00671337.pdf
...Tue, 19 Mar 2013 00:48:46 +0000
you want to meet around 5pm?
On 19 Mar 2013, at 00:31, Jeffrey Epstein
330
On Mon, Mar 18, 2013 at...
EFTA00745371.pdf
...Cp, 20.1.10, Jeffrey Epstein tevatatio
naiLcom> runner:
Or: Jeffrey Epstein
TeMa: Re: Ha
birthday
Kom : "
"
2010, 21:01
come see me
2010/1/20
Jeffrey...
EFTA00751089.pdf
From: '
To: "Jeffrey Epstein 1"
Subject: Re:
Date: Mon, 06 Dec 2010 02:52:29 +0000
Importance: Normal
Mark hotel? Or lavo also fine
From: Jeffrey Epstein...
EFTA00751125.pdf
...Sun, 06 Jun 2010 15:19:37 +0000
no info?
Jeffrey Epstein wrote:
> they are not orthogonal
> On Sun, Jun 6, 2010 at 6:37 AM, Lisa Randall
>
EFTA00660608.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...
EFTA00949400.PDF
...Sat, 08 Dec 2012 17:46:59 +0000
K
On Saturday, December 8, 2012, Jeffrey Epstein wrote:
6 oclock
On Sat, Dec 8, 2012 at 12:43 PM,
What is...
EFTA02051594.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00590515
EFTA02051596
DOJ-OGR-00023693.jpg
Fwd: Re: Jeffrey Epstein, 76318-054
From Pain|
—
Date 2019/07/29 07:25
Subject: Fwd: Re: Jeffrey Epstein, 763 18-054
Attachments: TEXT.htm
Per the below, Epstein's...
Giuffre_Maxwell_Batch8_p01307.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 293 of 469
Highly Confidential
Page 292
HIGHLY CONFIDENTIAL AEO
And we were told by Jeffrey...
EFTA00369952.pdf
From:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 06 May 2014 12:21:39 +0000
Importance: normal
See you!
Original Message
From: Lesley Groff
Sent: 6 Ma 2014...
EFTA00411074.pdf
From: "afri xp "
To:'
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Jun 2012 16:35:53 +0000
Will be there. Txs and cu
Envoye avec BlackBerrye d'Orange
Original Message...
EFTA00472067.pdf
...Thank you,
Assistant to Jeffrey Epstein
On Apr 3, 2018, at 11:37 AM, Hong, Annie <
> wrote:
Hi
I'll speak with Gerry and get back to you shortly. Thank...
EFTA00667154.pdf
...Sat, 06 Oct 2012 15:35:15 +0000
Ok
Sent from my iPhone
On Oct 6, 2012, at 11:13 AM, Jeffrey Epstein wrote:
Forwarded message
From...
EFTA02244437.pdf
...Th
u,
Assistant to Jeffrey Epstein
On Apr 3, 2018, at 11:37 AM, Hong, Annie <
• wrote:
H
I'1 spea with Gerry and get back to you shortly. Thank...
EFTA00708851.pdf
...Fri, 06 Jan 2012 19:08:43 +0000
I will put in your calendar
On Jan 6, 2012, at 2:06 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Fri...
EFTA00735326.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 04 Aug 2010 11:42:38 +0000
What are you reading? I'm reading One Hundred Years of Solitude...
EFTA00713687.PDF
...I'll see her an
in a few days, will make a photo..
- - On Sun, 8/26/12, Jeffrey Epstein tevacationCgmail.com> wrote:
From: Jeffrey Epstein
Subject...
EFTA00760032.PDF
...i ve never been...
- - On Thu, 4/15/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "
"
Date: Thursday, April 15, 2010, 5:23 PM...
EFTA00764250.PDF
...To: "Jeffrey Epstein"
Date: Thu, 28 Jan 2010 20:28:47 +0000
if you're trying to buy my love, it won't work.
--- On Thu, 1...
EFTA00878455.PDF
...Thanks,
(assistant to Jeffrey Epstein)
Sent from my iPhone
EFTA00878455
EFTA00911588.PDF
...To: "Uncle F Jeffrey Epstein"
Subject: Re: Fwd:
Date: Fri, 20 May 2011 19:49:44 +0000
Importance: Normal
HAHA!!! That's so funny
Sent via BlackBerry...
EFTA01451483.pdf
...David Mitchell
To-
Paul Morn
Jeffrey Epstein leevaeationegmailsom>.
Data:
0120201408:57 AM
SubµtiC
Re:
Thank you for the time this morning to go over
PLEASE NOTE NEW ADDRESS:
DAVID MITCHELL...
EFTA02072484.pdf
...Assistant to Jeffrey Epstein
On Sep 16, 2015, at 9:12 PM, Shing-Tung Yau
wrote:
> dear
> please tell Jeffrey that I am pleased to meet him today. He told...
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