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)
EFTA00682012.pdf
...Eileen Alexanderson
To: 'Jeffrey Epstein' [email protected]>
Subject: RE: FW: Draft Presentation re: Impact of Guarantees
Date: Fri, 05 Apr 2013 14:52:47 +0000
Done—funny-last night...
EFTA00965443.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Online Rep Plan of Action
Date: Fri, 19 Jul 2013 20:44:13 +0000
the $5000 for audit I...
EFTA01586825.pdf
...Amount Enclosed
48965 BEX Z 314 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886...
EFTA00216704.pdf
...2004
18 14 97 79 1 71431452 0 7 8 0 0 0 0 0 0 7 26 60 6
SP 01 000001 97702A 1 ASNGLP
JEFFREY EPSTEIN
Invoice
Number...
EFTA00269540.pdf
...was first approached by
, a friend, to see if she was
interested in providing massages to JEFFREY EPSTEIN.
believed
approached her during the summer she was working at the
Wellington...
EFTA02438907.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...
EFTA00837783.PDF
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:11:56 +0000
Forwarded message ---------
From: Jeffrey E. leevacation@gmail...
EFTA00926232.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...
EFTA00989452.PDF
...Best regards,
Waheed
Sent from President Waheed's iPad
On Apr 19, 2014, at 9:04 PM, Jeffrey Epstein wrote:
does the 19th work?
On Sat, Apr...
EFTA01004409.PDF
...noon?
Sent via Superhuman iOS
On Wed, Aug 1 2018 at 8:09 AM, jeffrey epstein wrote:
358 el brillo way . same as last time ,
On Wed...
EFTA01363450.pdf
...Money
manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bears troubled hedge fund that
bet big on subprime mortgages.
http://global factiva.cornien/du/article asp7NAPC=S...
EFTA01777473.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...
EFTA01930169.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...
EFTA01953165.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...
EFTA02536747.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 unla=ful. If you have...
EFTA02570369.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have...
EFTA02621309.pdf
...Kahn
Date: Mon, S=p 24, 2018 at 3:14 PM
Subject: Fwd:
To: Jeffrey Epstein
EFTA02631818.pdf
From:
Richard Kahn <
Sent:
Friday, March 8, 2019 10:46 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
pretty pathetic
best case 300k / 3 less commissions = david 80k at =est..
david...
EFTA00777553.PDF
...On Sat, Oct 30, 2010 at 5:14 AM, Jeffrey Epstein wrote:
This looks extremely high risk and without any real possibility of high reward even based...
EFTA01830564.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...
EFTA02063234.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
ARCH. Blanca V. Roura
ARCHITECT I PROJECT COORDINATOR
547 WEST 27TH STREET #309 NEW YORK.
NY 10001 USA
TEL...
DOJ-OGR-00000098.tif
...INVESTIGATION OF JEFFREY EPSTEIN
ADDENDUM TO THE
NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify
certain provisions of page 4, paragraph 7 of the Non-
Prosecution Agreement...
DOJ-OGR-00000266.jpg
...In or about 2004, JEFFREY EPSTEIN, the
defendant, enticed and recruited multiple minor victims,
including minor victims identified herein as Minor Victim-l,
Minor Victim-2, and Minor Victim-3...
DOJ-OGR-00008214.jpg
...The Government respectfully submits this letter moving to admit photographs from the
interior of Jeffrey Epstein’s house in New York. As explained below, particular images are
corroborative of testimony...
DOJ-OGR-00012819.jpg
...As part of receiving that mone
state of Jeffrey Epstein?
ou already?
?
y, did you have to sign a
waiver agreeing not to sue any of
A» YES.
Q. You...
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