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)
DOJ-OGR-00013583.jpg
...Were those accounts associated with Jeffrey Epstein?
A. Yes, they were both his.
Q. And what were you asked to do with those records?
A. Just verify the records.
Q...
DOJ-OGR-00013773.jpg
...It seems just like a wholly
5 improper question, what she was asking, whether she asked th
6 FBI to prosecute Jeffrey Epstein at this time. just don't
7...
DOJ-OGR-00016398.jpg
...It seems just like a wholly
5 improper question, what she was asking, whether she asked th
6 FBI to prosecute Jeffrey Epstein at this time. just don't
7...
DOJ-OGR-00016822.jpg
...I want to ask you some questions about a man named Jeffrey
Epstein. Did you know Mr. Epstein?
A. Yes, I did.
Q. And how did you know Mr. Epstein...
DOJ-OGR-00018405.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...
DOJ-OGR-00019166.jpg
...Were those accounts associated with Jeffrey Epstein?
A. Yes, they were both his.
Q. And what were you asked to do with those records?
A. Just verify the records.
Q...
DOJ-OGR-00024284.jpg
...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey
Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence
between...
DOJ-OGR-00027544.jpg
...BEDFFUS
RM MOPEXTERNAL PAYMENT
RM EXTPAYAMOUNT3878.3USD
SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
SSR SSR RQST EC HN1 EWRORY/01D/EC 004 A O7MAY...
DOJ-OGR-00027559.tif
...SSR TKNE AF HK1 0062192276988C1 /P1/S1
5 SSR SSR DOCSAFHK1 ////20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY
6 SSR SSR TKNEAFHK1 0062192276988C1/AF 008 P O7OCT CDGJFK/EPSTEIN/JEFFREY
---HISTORY...
DOJ-OGR-00033190.tif
...State Attorney
401 N. Dixie Highway
West Palm Beach, FL 33401
Re: BB, v. JEFFREY EPSTEIN
OUR FILE NO,: 080303
Dear Ms. Hackett,
As we discussed, I have agreed to...
HOUSE_OVERSIGHT_021920.jpg
...Oh, this refreshes my recollection that
Jeffrey Epstein had answered some questions in the civil
litigation. He provided, for example, names of some
people who were involved, but he took...
HOUSE_OVERSIGHT_026328.jpg
From: Michael Wolff as
Sent: 12/4/2018 1:23:53 PM
To: Jeffrey Epstein [[email protected]]
Subject: Re:
Importance: — High
I think it's a useful point, potentially...
HOUSE_OVERSIGHT_029888.jpg
...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...
EFTA00206169.pdf
...state or federal level, and why?
2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin
Islands...
EFTA00270248.pdf
...On
or about August of 2009, Bradley James Edwards,
was contacted by Alfredo Rodriguez,
Edwards is an attorney who is representing four female individuals who
are suing Jeffrey Epstein. Rodriguez...
EFTA00334941.pdf
From: soon yi previn
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 17 Nov 2015 12:28:58 +0000
Pm so sorry but we are actually not free on Wednesday of...
EFTA00336112.pdf
...Darren Indyke
jeffrey epstein
Subject: Fwd: GOOD MORNING.
mail got hacked. please let her know.
sent via mobile with big thumbs, please excuse the typos!
M. Arda...
EFTA00337483.pdf
From:
To: Martin Nowak <=I
>
Cc: Martin Nowak
Subject: Jeffrey Epstein
Date: Thu, 15 Oct 2015 18:51:57 +0000
Hello Martin and Katherine. Below is Jeffrey's schedule for...
EFTA00346868.pdf
...5:00 - 11:15 pm
Begin forwarded message:
From: soon yi previn
Subject: Re: Jeffrey Epstein Dinner Menu!
Date: June 2, 2015 at 3:59:41 PM EDT
To:
EFTA00347809.pdf
...47 +0000
Car service
Forwarded message
From:
Date: Sunday, May 17, 2015
Subject:
To: Jeffrey Epstein
Good morning Jeffrey! are you still in Caribbean or you are...
EFTA00349292.pdf
From: Lesley Groff <1
To: Jose Guerrero
Cc: Bebe Avdiu
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Apr 2015 13:55:05 +0000
Jose, we will have this signed, scanned...
EFTA00350234.pdf
From: ==la
To: Eva Andersson
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Mar 2015 17:21:32 +0000
Let's wait for Monday when you return...thanks!
On Mar 26...
EFTA00351484.pdf
From: Lawrence Krauss aa>
To:
Cc:
<
, Lawrence Krauss
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Mar 2015 16:43:32 +0000
Hi.. here is the info I gave Jeffrey (3...
EFTA00375811.pdf
From: Lesley Groff
To: "Nicholas J. Pritzker"
Subject: Re: Jeffrey Epstein
Date: Tue, 21 Jan 2014 21:01:44 +0000
:1
Sent from my iPhone
On Jan 21, 2014, at...
EFTA00387139.pdf
From:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 22 Jul 2013 19:29:53 +0000
I will call David
Sent from my iPad
On Jul 22, 2013, at...
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