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)
EFTA02162254.pdf
...Flour & Water dinner/Jeffrey Epstein
Thanks
Sent from my iPhone
On Aug 4, 2012, at 3:24 PM,
wrote:
> Hi there! I just emailed sue who is with Jeffrey and...
EFTA02166275.pdf
To:
From:
Sent
ue
/ 1
:
:
Subject:
Re: Jeffrey Epstein
thanks! he will see you then
On Jun 19, 2012, at 12:44 PM,
rote:
> Perfect.
>
• On Jun 19, 2012, at...
EFTA02182331.pdf
...From:
Lesley Groff
Sent:
Thur 9/22/2011 7:56:51 PM
Subject:
Re: Jeffrey Epstein
Hello Hello Melissa...so I know Jeffrey and Woody were able to speak the...
EFTA02186105.pdf
...Thank you! Lesley
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00880492
EFTA02186105
Nancy J Howley
Assistant to David Gergen
Center for Public Leadership
Harvard Kennedy School
EFTA_R1_00880493
EFTA02186106
EFTA02192010.pdf
...Fnxn:
Gino Yu
Sent:
Wed 10/26/2016 8:30:22 PM
Subject:
Re: Jeffrey Epstein
Does he want to go to tulum?
Setting up a research lab there. Also...
EFTA02486422.pdf
...jeffrey E.
Sent:
Sunday, September 20, 2015 9:51 PM
To:
Jeffrey Epstein
Subject:
sergey
not for sharing »you asked for proof. sorry b=t as you...
EFTA02539576.pdf
...Sunday, May 22, 2011 12:27 PM
Jeffrey Epstein
i am very happy to hear it from you :)
what exactly you want me to do?
1) Fly to Moscow till...
EFTA02541635.pdf
From:
Amy Dempsey
Sent:
Tuesday, January 9, 2018 7:23 PM
To:
Jeffrey Epstein
Subject:
ACE Enforcment
just called me. And we had a long discussion. He is en=orcement...
EFTA02542710.pdf
From:
Richard Kahn
Sent:
Tuesday, August 9, 2011 2:27 PM
To:
Jeffrey Epstein
Subject:
Fwd: European Trip Estimates
Tuesday 16th August =M
Paris Le Bourget — Trieste: Flight time @ 1...
EFTA02544047.pdf
...Re:
Not sure and will see
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 1 Oct 2011 17:49:42
To: <
Subject:
can...
EFTA02547772.pdf
From:
Cashkim Bussue
Sent:
Thursday, December 14, 2017 7:39 PM
To:
Jeffrey Epstein; Richard Kahn
Subject:
Pebble Beach
IMG_0898.JPG
EFTA02552919.pdf
...Subject:
Re:
More than ever. Agree...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 4 Apr 2012 22:08:43
To: <
Cc: <
Subject...
EFTA02565412.pdf
...to call. Are u in Paris ???
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 28 Jan 2013 16:45:07
To:
Subject:
news...
EFTA02567682.pdf
...It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you
have...
EFTA02581725.pdf
From:
Sent:
Friday, February 28, 2014 1:34 AM
To:
Jeffrey Epstein
Subject:
Where are you?
Just had a meeting on Woody's new film that he acts in that...
EFTA02584103.pdf
...Richard Kahn; Jeffrey Epstein
Subject:
LSJ Roads
Please see attached photos.
=C2 IMG_0498.JPG
EFTA02588868.pdf
From:
Lesley Groff <
Sent:
Wednesday, September 10, 2014 8:19 PM
To:
Jeffrey Epstein
Subject:
Amy Cassell
Please see below and advise which flight Amy should take on Sat. ..the...
EFTA02594908.pdf
From:
Lesley Groff
Sent:
Friday, October 31, 2014 1:02 PM
To:
Jeffrey Epstein CC
Subject:
From
Please see below. Do we have any place
-an store her furniture? Plea...
EFTA02614569.pdf
...Daphne Wallace; Jeffrey Epstein
Subject:
Re: LSJE_CC_ROGERE_7,520.43_111218
rogers along with 25 other bills on my desk will all be =eviewed and paid by tomorrow...
EFTA02629255.pdf
...Richard Kahn; Larry Visoski; Daphne Wallace; Ann Rodriquez; Stephanie Remington;
Cecile de Jongh
Cc:
Jeffrey Epstein
Subject:
Updates
Good Evening All
LSJ
Flagpole pool:
• Wifi and Phones are online I...
EFTA02634761.pdf
From:
David Fiszel <
Sent:
Saturday, September 9, 2017 9:29 AM
To:
Jeffrey Epstein
Subject:
I'm thinking of your island
And hoping it will be ok. The pictures of...
EFTA02637999.pdf
...jeffrey E.
Sent:
Thursday, August 31, 2017 6:03 PM
To:
Jeffrey Epstein
I am sure you do not realize how distasteful I find it to =ave...
EFTA02656508.pdf
From:
Joscha Bac
Sent:
Monday, March 20, 2017 2:17 AM
To:
Jeffrey Epstein
Subject:
Re:
Thank you, Jeffrey!
Mira had a
— Joscha
and it is among =he things that...
EFTA02673738.pdf
From:
Sam Jaradeh
Sent:
Friday, August 2, 2013 5:47 PM
To:
Jeffrey Epstein
Subject:
Boris
Dearest Jeffery,
I hope you are doing well..
I haven't been wanting to...
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