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)
EFTA02395262.pdf
From:
Faith Kates
Sent:
Sunday, May 18, 2014 2:06 PM
To:
Jeffrey Epstein
Tell dhow impt school is math and science and how for college u have t= do...
EFTA02499647.pdf
From:
Joi Ito
Sent:
Monday, May 25, 2015 9:44 PM
To:
Jeffrey Epstein
Cc:
Lesley Groff
Subject:
Re:
I'm in Hamburg that day. :-(
> On May 25, 2015, at...
EFTA02528889.pdf
From:
Cashkim Bussue <
Sent:
Monday, February 12, 2018 8:51 PM
To:
Jeffrey Epstein; Brice Gordon; Ann Rodriquez; Richard Kahn; Russell Hernandez
Subject:
Man Hole
IMG_3971.JPG
EFTA02538399.pdf
...mike keesling
Sent:
Tuesday, April 26, 2011 6:00 AM
To:
Jeffrey Epstein
Subject:
wiki
not good news. they've got your wiki page under "lockdown"
essentially...
EFTA02542291.pdf
From:
jeffrey epstein
Sent:
Thursday, July 21, 2011 4:13 AM
To:
Subject:
Re: My trip
Why don't you have your mom meet you
Sorry for...
EFTA02543359.pdf
From:
Sent:
Saturday, January 6, 2018 10:21 PM
To:
Jeffrey Epstein
Having dinner with some friends in Miami and he said he's bringing L=wrence Stroll. You guys...
EFTA02564477.pdf
...It =s the property of
Jeffrey Epstein
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibited
EFTA_R1_01728296
EFTA02564477
and may be unla...
EFTA02566845.pdf
...asleep
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Original Message
From: Jeffrey Epstein
Date: Fri 8 Mar 2013 22:22:21
To:
Subject:
you...
EFTA02569071.pdf
From:
Klein, Joel <
Sent:
Sunday, May 5, 2013 9:23 PM
To:
Jeffrey Epstein
Subject:
Breakfast
Confirming 8 at your house.
Sent from my iPad
This message and its attachments...
EFTA02569796.pdf
From:
Klein, Joel
Sent:
Friday, May 24, 2013 1:28 PM
To:
Jeffrey Epstein
Subject:
Thanks
You are a great teacher
Sent from my iPad
This message and its attachments...
EFTA02582239.pdf
From:
Lesley Groff <
Sent:
Thursday, March 13, 2014 11:27 AM
To:
Jeffrey Epstein
Cc:
Lyn fontanilla; Jojo Fontanilla;
cruz
Subject:
Schedule
merwin dela
9:00
10:30 meeting with...
EFTA02592235.pdf
From:
Joi Ito
Sent:
Wednesday, October 15, 2014 2:34 PM
To:
Jeffrey Epstein
Subject:
Re:
Haha.
On Oct 15, 2014, at 10:03 , jeffrey E. wrote...
EFTA02600287.pdf
From:
Lesley Groff
Sent:
Wednesday, July 18, 2018 3:30 PM
To:
Jeffrey Epstein
Subject:
Re: Reminder schedule surgery with Dr Rodriguez?
below from Kristen in Dr. Rodriguez's office...
EFTA02611207.pdf
From:
Amy Dempsey
Sent:
Tuesday, December 11, 2018 11:04 AM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re: Where are we ?
ACE=is reviewing application and is starting to...
EFTA02612386.pdf
From:
Jermaine Ruan
Sent:
Thursday, December 13, 2018 9:16 PM
To:
Jeffrey Epstein
Subject:
Re:
Good day boss
I=have open another ticket with VIVA. They stated they will...
EFTA02626756.pdf
...Richard Kahn <
Sent:
Wednesday, January 23, 2019 7:16 PM
To:
Cashkim Bussue
Cc:
Jeffrey Epstein; ann rodriquez; Kyle reavis; michael glidden; Daphne Wallace;
Subject:
Re: Main Compound Wall
kyle...
EFTA02628509.pdf
From:
Richard Kahn <
Sent:
Friday, January 25, 2019 9:26 PM
To:
Jeffrey Epstein
Subject:
Fwd: Staff shuttle LSJE
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded...
EFTA02649067.pdf
From:
Shaher Abdulhak
Sent:
Tuesday, May 23, 2017 5:39 PM
To:
Jeffrey epstein usa
Cc:
rod -Iarsa
Salam cousin brother -
Looking backwards since September 11 till today ,no yemen...
EFTA02649729.pdf
From:
Jeffrey Epstein
Sent:
Tuesday, May 29, 2018 8:50 PM
To:
[email protected]
Subject:
Alert - Skype Call: Jeffrey/ Hadi
May 29, 2018 5:00 PM...
EFTA02677861.pdf
...e nes ay, November 20, 2013 9:37 PM
Jeffrey Epstein
nner
We land Friday at 11 in Paris. If your still around it would be great to see=you...
EFTA02689560.pdf
From:
Sent:
Wednesday, June 8, 2011 5:52 AM
To:
Jeffrey Epstein
...good morning my Dear Jeffrey,
and yes, yesterday i was surrounded by people who had strange and stupid...
EFTA02695794.pdf
...Friday, December 30, 2011 5:37 PM
Jeffrey Epstein
Re:
Sometimes its so good,that when I feel so broken, when I cant see anything, when I find all my...
EFTA02700161.pdf
...angola for 24h. Incredible this country...
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 24 Jul 2012 14:13:42
To: <
Subject:
are...
EFTA02717389.pdf
From:
Joi Ito
Sent:
Monday, August 18, 2014 10:34 AM
To:
Jeffrey Epstein
Subject:
Re: call
Attachments:
signature.asc
No problem. I was out to dinner when you called...
EFTA00332407.pdf
From: Lesley Groff
To: Lawrence Krauss Jeffrey Epstein
Date: Tue, 05 Jan 2016 19:29:22 +0000
I was just now able to read your 'story! Jeffrey...
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