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)
EFTA00687871.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...
EFTA00695480.pdf
From: Daniel Siad
To: Jeffrey Epstein
Subject: Here are some pictures o
Date: Sat, 16 May 2015 18:58:44 +0000
Attachments: 202.JPG; 341.JPG; Portrait_den11...
EFTA00720776.pdf
From:
To: jeffrey epstein
Subject: Fwd: Interest in Personal Assistant Position
Date: Thu, 23 Mar 2017 21:15:50 +0000
Attachments: ATT00001.htm; RESUME-B.doc.docx...
EFTA00740875.pdf
...000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA:
Swift:
Account Name: Jeffrey Epstein
Please contact me with any questions
EFTA00740875
Rich
From:
[mailto
Sent: Wednesday, June 02...
EFTA02298481.pdf
...Wednesday, December 21, 2011 2:38 AM
To:
drsra
Cc:
LSJ Gordon
Subject:
Re: Jeffrey Epstein
HI =r. A.. I got your voicemail and tried calling you back a few...
EFTA02322020.pdf
From:
Sent:
Friday, June 17, 2011 6:14 PM
To:
Jeffrey Epstein
Subject:
s t ITINERARY
Attachments:
.pdf; Untitled attachment 00028.htm
Begin forwarded message:
EFTA02331269.pdf
From:
Sent:
Wednesday, October 5, 2011 1:45 PM
To:
Karina Shuliak
Subject:
Re: Jeffrey Epstein
Hi Karina...actually Jeffrey is not in town..he would just like to speak...
EFTA02379031.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...
EFTA02389007.pdf
From:
Joi Ito
Sent:
Monday, November 24, 2014 8:04 PM
To:
Jeffrey Epstein
Subject:
Re:
Just woke up. In Osaka. What IS are you at?
-Joi
> On Nov 25...
EFTA02393405.pdf
...Barrett, Paul S MEMMEMIMMI.Mm
Sent:
Wednesday, February 6, 2013 2:48 PM
To:
Jeffrey Epstein
Cc:
Ens, Amanda; Weissend, Renee E
Subject:
Oil riskies
Bullish Brent oil riskies
&midd...
EFTA02396783.pdf
From:
Joichi Ito
Sent:
Monday, August 3, 2015 5:17 AM
To:
Jeffrey Epstein
Subject:
Re: Beverly Hills Address
OK. Are we going shopping? :-)
On Aug 2, 2015, at 10...
EFTA02411116.pdf
...June 24, 2010 7:27 PM
To: Lesley Groff; [email protected]
Subject: RE: Jeffrey Epstein
Hi Jeffrey -
Just finished my inaugural semester teaching my "Music and The Brain" course...
EFTA02449159.pdf
From:
Ari Glass
Sent:
Sunday, October 2, 2016 6:38 PM
To:
Jeffrey Epstein
Jeffrey
Wishing you a good new year
Best
Ari
Sent from my iPhone
The information contained...
EFTA02448162.pdf
From:
David Fiszel <
Sent:
Sunday, October 16, 2016 3:53 PM
To:
Jeffrey Epstein
Subject:
If you are in the city
How about I swing by for a minute today...
EFTA02458552.pdf
From:
David Mitchell
Sent:
Saturday, April
To:
Jeffrey Epstein
In this past week we have met with 5 food and beverage operators and have received a proposal from 2 operators...
EFTA02458414.pdf
...fwiw!
From: Joi Ito
Sent: Saturday, July 02, 2016 11:37:56 AM
To: Jeffrey Epstein
Cc: Reid Hoffman
Subject: Security
Been talking to Vincenzo and doing more thinking about...
EFTA02465720.pdf
From:
Joscha Bach
Sent:
Thursday, April 19, 2018 3:08 PM
To:
Jeffrey Epstein
Subject:
Re:
Of course. I was planning to visit DLD in New York on the 2nd...
EFTA02465865.pdf
From:
Joi Ito
Sent:
Wednesday, April 20, 2016 3:25 PM
To:
Jeffrey Epstein
Subject:
Re:
I've only interacted with him via email on administrative stuff =o don't...
EFTA02463454.pdf
...jeffrey E.
Sent:
Friday, May 20, 2016 2:08 PM
To:
Jeffrey Epstein
Attached please find the Motion =f the [Second Lien] Noteholder Committee for Order Granting...
EFTA02501714.pdf
From:
Cashkim Bussue
Sent:
Thursday, March 15, 2018 5:58 PM
To:
Jeffrey Epstein; Brice Gordon; Richard Kahn; Ann Rodriquez; LSJ GSJ
Subject:
New Propose Sample Lighting
Mr. Epstein these...
EFTA02502873.pdf
...e
Fro
Date: 2015-05-07 21:36 GMT-04:00
Subject: Pics
To: Jeffrey Epstein
EFTA00328162.PDF
From: Lesley Groff <1
To: Jeffrey Epstein
Subject:
flights...
Date: Tue, 08 Mar 2016 15:27:49 +0000
the best price for tix to Houston is on...
EFTA00446873.PDF
From: Lesley Groff
To: Ronald Lauder
Cc: Ronald Lauder <
I=In
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Mar 2017 22:06:27 +0000
Ok, will pencil in...unfortunately Jeffrey...
EFTA00582812.PDF
...Ruemmler
Direct Dial: (202)637-2179
LATHAM&WATKINS
July 31, 2015
BY EMAIL
Jeffrey Epstein
Southern Trust Company
[Address]
St. Thomas, VI
555 Eleventh Street, S,
Suite 1000
Washrigton, Mt...
EFTA00773097.PDF
From: "Jennie Saunders" .Tz
>
To: "Jeffrey Epstein"
Subject: FW: Mort Zuckerman
Date: Tue, 28 Jul 2009 16:44:04 +0000
Would you make a call ? >>>>> can we...
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