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)
EFTA01416726.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
EFTA01416727
Jeffrey Epstein arrested...
EFTA00893438.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...
EFTA00895110.PDF
...and by the way, when we say 'wife', we don't mean 20 years old and Russian.
- - On Wed, 28/7/10, Jeffrey Epstein tevacationgegmait coin> wrote:
From: Jeffrey Epstein...
EFTA00920621.PDF
...Wed, 28 Sep 2011 12:38:36 +0000
yes! see you at 630
2011/9/28 Jeffrey Epstein
yes.. does it work for you?
On Wed, Sep...
EFTA00958853.PDF
...Jeffrey Epstein
Ok
On Monday, April 15, 2013, Jeffrey Epstein wrote:
> i arrive 21 , we can do evening 21?
> On Mon, Apr 15, 2013...
EFTA00959454.PDF
...anything else we should know!
Thank you,
Assistant to Jeffrey Epstein
EFTA00959455
EFTA00960242.PDF
...Thu, 02 May 2013 12:04:02 +0000
I can come at 10
Sent from my iPhone
On May 2, 2013, at 12:27 AM, Jeffrey Epstein
EFTA00733605.pdf
...Jeffrey Epstein
I called and texted her she never answered...just called her again.
'nom my Palm Pre
On May 3, 2010 3:07 PM, Jeffrey Epstein...
EFTA00224444.PDF
...Defendant JEFFREY EPSTEIN employed defendants
afIcia `1
" and
to perform,
among other things, services as personal assistants.
Case No. 08-80736-CV-MARRA
P-011704
EFTA00224447
2.
Defendants JEFFREY EPSTEIN...
EFTA00659205.pdf
...Fri, 04 Jan 2013 23:01:22 +0000
Me too !!
Sent from my iPhone
On 05.01.2013, at 3:00, Jeffrey Epstein leevacation®gmail.com> wrote:
missing you
On...
EFTA00750296.pdf
...un bacio
- - lir, 25.6.09, Jeffrey Epstein tevatation(eigmaitcom>
wer
Or: Jeffrey Epstein
TeMa: Re:
KoMy:
Aara: tlereepr, 25 1110Hla 2009, 17:16
what do you...
EFTA00758440.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 16 Aug 2010 13:45:17 +0000
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date...
EFTA00987373.PDF
...On Apr 3, 2014, at 6:32 PM, Jeffrey Epstein wrote:
Yse
On Thu, Apr 3, 2014 at 5:36 PM, Lesley Groff <
> wrote:
Please advise! ;)
Sent...
EFTA01352754.pdf
...6/21/2017
EFTA01352756
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/21/17
Cynthia Rodriguez
Jeffrey Epstein...
EFTA02027298.pdf
...Subject
1130?
Jeffrey Epstein
Sat 11/12/2011 7:41:48 PM
Re:
On Sat, Nov 12, 2011 at 8:34 PM,
> wrote:
> Ok. When tomorrow morning?
> *Von:* jeffrey epstein...
EFTA00930843.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...
EFTA01753301.pdf
...Tuesday, October 22, 2013 3:49:36 AM
Jeffrey Epstein
Hi,Jeffrey! How are you? Are you back to NYC?
2013/10/7 Jeffrey Epstein leevacationQgmail.corn...
EFTA00503051.pdf
From:
To:
"Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 21:01:53 +0000
Importance: Normal
EFTA00503051
EFTA02296872.pdf
From:
jeffrey epstein
Sent:
Saturday, September 30, 2017 11:10 AM
To:
jeffrey epstein
EFTA_R1_01158831
EFTA02296872
EFTA02340265.pdf
From:
jeffrey epstein
Sent:
Thursday, July 28, 2016 1:15 AM
To:
jeffrey epstein
EFTA_R1_01304762
EFTA02340265
EFTA02377478.pdf
From:
jeffrey epstein
Sent:
Wednesday, June 8, 2016 11:10 AM
To:
Jeffrey epstein
EFTA_R1_01387999
EFTA02377478
EFTA02385176.pdf
From:
jeffrey epstein
Sent:
Tuesday, September 29, 2015 3:37 PM
To:
jeffrey epstein
EFTA_R1_01403514
EFTA02385176
EFTA02389835.pdf
From:
jeffrey epstein
Sent:
Friday, August 4, 2017 1:22 PM
To:
jeffrey epstein
EFTA_R1_01414581
EFTA02389835
EFTA02493741.pdf
From:
Jeffrey Epstein
Sent:
Friday, August 7, 2015 10:26 PM
To:
Jeffrey Epstein
EFTA_R1_01617098
EFTA02493741
EFTA01785443.pdf
From:
Jeffrey Epstein
Sent:
Wednesday, August 24, 2016 12:19 PM
To:
Jeffrey epstein
EFTA_R1_00107574
EFTA01785443
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