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)
EFTA00815946.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Final Specification Choice
Date: Tue, 04 Oct 2016 17:02:55 +0000
Attachments: Epstein_Specificationn
Final.pdf;
Personalised_vehicle...
EFTA00823982.PDF
...0000
>,
yes
From:
Date: Tue, Jul 12, 2016 at 6:54 PM
Subject:
To: Jeffrey Epstein
Forwarded message
Can I ask
to take me the return flight...
EFTA00853865.PDF
...Visiting NYC
To: "Jeffrey Epstein
j"<
Hi Jeffery, would it be possible to stay at your guest apartment in New York from 04.26 til 04.29? I have an...
EFTA00873033.PDF
From: brice guidon <:a.
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Capt Bubbler
Date: Tue, 27 Feb 2018 10:23:42 +0000
Good Morning
I meet with...
EFTA00880928.PDF
From: Jeffrey Epstein
To:
Subject: Re: LSJ
Date: Wed, 17 Jun 2009 12:07:01 +0000
where are you?
On Wed, Jun 17, 2009 at 2:02...
EFTA00882002.PDF
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 05 May 2009 19:23:56 +0000
please coordinate
Forwarded message
From: Jennie Saunders <:!
Date: Tue, May 5, 2009...
EFTA00960446.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd:
Date: Sat, 11 Nov 2017 00:31:06 +0000
Attachments: image00 ljpg; image001(1)jpg
DAVID MITCHELL...
EFTA00966571.PDF
Front: DS
To: Jeffrey Epstein
Subject: Fwd: RE: RE: Re:
Date: Wed, 07 Aug 2013 13:44:42 +0000
Attachments: AG_Term_Sheet_8_6.docx
Better...
EFTA00983999.PDF
From:
To: Jeffrey Epstein
Subject: Re: Meeting with Jeffrey
Date: Fri, 24 Nov 2017 21:17:45 +0000
Unfortunately Jesse cannot do Dec. 1 or 2...we...
EFTA01016716.PDF
...com>
Date: Mon, Jan 1, 2018 at 8:57 AM
Subject: GSJ LSJ
To: jeffrey epstein [email protected]>
1 library ceiling. crown moulding. 2. master bed floor!!!. 3. new...
EFTA01021109.PDF
From: Cashkim Bussue
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 02 Oct 2018 18:48:29 +0000
Good day Mr. Epstein,
Just got back from LSJ not...
EFTA01023066.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Nervous system-like signaling in plant defense
Date: Sat, 15 Sep 2018 00:18:53 +0000
Begin forwarded message:
From: Tony...
EFTA01028902.PDF
From: Carlos Rodriguez
To: Jeffrey Epstein
Cc: Richard Kahn <
>, Mike Glidden
Subject:
Date:
Attachments:
Fw: Crew
Mon, 04 Feb 2019 13:22:21 +0000
IMG 1479.JPG...
EFTA01036035.PDF
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 01 Sep 2017 01:06:40 +0000
Did you meet with Ana . magnus. etc. house...
EFTA01046829.PDF
From: Bella Klein •
To: Jeffrey Epstein
Cc: Richard Kahn •
Subject: Re: Amex 2
Date: Mon, 08 May 2017 20:25:38 +0000
Attachments: Amex Blue
_
_
Summary_01...
EFTA01056024.PDF
...Robert
Jeffrey Epstein VI
Foundation - 1.10.17.docx>
EFTA01139167.PDF
From: Popular in your network <
>
To: jeffrey epstein
Subject: Anil Dash tweeted: "Two of the SEALs & their lieutenant have been promoted even though their
commander recommended they be...
EFTA01172597.PDF
...TLSv1/SSLv3 cipherK)THER);
Mon, 02 Jan 2012 15:14:39 -0800 (PST)
From: jeffrey epstein [email protected]>
Content-Type: text/plain;
charset=us-ascii
X-Mailer: iPhone Mail...
EFTA01246449.PDF
...had never met JEFFREY EPSTEIN
nor had she seen him on
Prior to working security on Little St. James,
worked for
bwwigaSmon 08/12/2019
File!
by
31E—NY-3027571...
EFTA01414263.pdf
...RM CODE
ACCT 1
82289
10/23/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE...
EFTA01447064.pdf
...Tazia Smith/db/dbcom
To:
"jeffrey epstein" ,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 101564
CONFIDENTIAL
SDNY_GM_00247748
EFTA01447064
EFTA01448443.pdf
...the first directors of Financial
Infomatia, Inc., on this 18* day of November, 2011.
Jeffrey Epstein, Director
Darmn Indykc, Director
i t
/
)
4/t)'
t
i
Richard Kahn, Director
CONFIDENTIAL...
EFTA01453592.pdf
...From•
Jeffrey Epstein geevacatiorlftmail.com>
RE
Tazia Smit
Date:
04/03/201411
Subject:
Re: Commodities Trader (I]
sorry how on bbg?
On Tue, Apr 1, 2014 at 9:26 AM...
EFTA01460303.pdf
...RM0081851 Daily Deposit Report 20160511
RM CODE
81851
05/10/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,590,981...
EFTA01463290.pdf
...For internal use only
Paul - As we discussed, attached is the Memo that can be distributed to
Black's team (Jeffrey Epstein and Eileen Alexanderson).
(attachment "Black $500MM Discussion Memo...
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