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)
EFTA02694595.pdf
From:
Richard Kahn <
Sent:
Wednesday, October 26, 2011 6:14 PM
To:
Cc:
Jeffrey Epstein
Subject:
Fwd: TRIP ITINERARY
Attachments:
IIM.pdf; Untitled attachment 00046.htm
attached is itinerary for...
EFTA02700779.pdf
...normal and all will go forward...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date•
• 0:29
To: <
Subject:
is ivory coast going forward or...
EFTA02701475.pdf
...arrangements to be there too. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date•
:47:54
To:
Subject:
will be in paris next week...
EFTA02705809.pdf
...and important u see our friends...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 27 Nov 2012 12:24:25
To:
Subject:
will be...
EFTA02706837.pdf
...outcome ?
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Fri, 15 Feb 2013 05:20:26
To:
Subject:
Well...
EFTA02707838.pdf
...Tuesday, July 9, 2013 1:11 PM
Jeffrey Epstein
Re:
MAS One Pager.pdf; Untitled attachment 00070.htm
i =eally need your help. the backer of my publishing project fo...
EFTA02709795.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...
EFTA02713210.pdf
From:
Ari Glass <
Sent:
Sunday, September 13, 2015 9:54 PM
To:
Jeffrey Epstein
Jeffrey
Have a Happy and healthy new year. Thanks for all your support Best Ari
Sent...
EFTA00074099.pdf
...Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey
Epstein reported suicide? We are interested from the stand point...
EFTA00666471.pdf
From: "Emad Hanna"
To: "Jeffrey epstein" leevacation®gmail.cotn>
Subject: RE: Fuel Truck
Date: Fri, 11 Feb 2011 20:54:54 +0000
Jeffrey,
I was on the phone with our...
EFTA02216295.pdf
...30
Total: $6084.95
Order Summary
EFTA_R1_00945369
EFTA02216295
Billing Information
Jeffrey Epstein
9 E 71ST ST
NEW YORK, New York 10021-
4102
US
Payment Information
American Express
4009...
EFTA02228322.pdf
...GREAT on the gift from Amazon...please send to Jeffrey's home in NY:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
I will tell the houseman to keep...
EFTA02264113.pdf
...GIFT from Jeffrey Epstein-Apple Watch Series 4
So below is your final answer?!
Sent from my iPhone
On Nov 19, 2018, at 2:15 PM, james I personal genius...
EFTA00741345.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...
EFTA02477216.pdf
...jeffrey E.
Sent:
Saturday, April 7, 2018 9:03 PM
To:
jeffrey epstein
Subject:
Fwd: jobs ahead
Forwarded messag=
From: jeffrey E.
EFTA00870750.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...
EFTA00885150.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...
EFTA00920769.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00920770
and may be unlawful. If you have...
EFTA00958537.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...
EFTA01649413.pdf
From:
To:
(USANYS)"
Cc: 'MII.Nyn.
(NY) (FBI)"
(NY) (FBI)"
Subject: Re: FW: Jeffrey Epstein victims
Date: Tue, 25 Jun 2019 18:27:30 +0000
Importance: Normal
Hi
- I just...
EFTA01750882.pdf
...T
F
On Apr 10, 2014, at 12:50 PM, "Jeffrey Epstein"
wrote:
I...
EFTA01948070.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...
EFTA01985484.pdf
...On Aug 2, 2012 7:07 PM, "Jeffrey Epstein" wrote:
Original Message
From: UN SG
Sent: 08/02/2012 10:47 AM EDT
Subject: your views? jeffrey...
EFTA02077140.pdf
...Joi It
From:
Sent
Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon...
EFTA02573701.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...
Known Associates (20)
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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