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)
EFTA00481867.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re:
Date: Sat, 22 Sep 2018 20:48:19 +0000
wants to come to Paris Sept. 30-Oct. 5...she is...
EFTA00636656.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: ■
flights...
Date: Tue, 08 Mar 2016 15:27:49 +0000
the best price for tix to Houston is on Delta...
EFTA00642780.pdf
From: Mortimer Zuckerman
To: Jeffrey Epstein
Subject: Fwd:
Date: Sat, 06 Jun 2015 02:05:46 +0000
Lets talk best Mort Z
Sent from my iPhone
Begin...
EFTA00649162.pdf
From: "Irmo" <=IMIE=>
To: "'Jeffrey Epstein"' <
Ila>
Subject: hey
Date: Tue, 21 Dec 2010 04:27:26 +0000
Are you in NY? I'll be home with the kids tomorrow...
EFTA00656039.pdf
From•
To: Jeffrey Epstein
Date: Mon, 09 Jul 2012 18:41:44 +0000
May be because I grew up being kind of a stubbornness child and may...
EFTA00656253.pdf
From: brice gordon •
To: Jeffrey Epstein
Cohn
, Craig Martin •
Subject: Fwd: Replacement Transformer
Date: Tue, 01 May 2012 14:33:14 +0000
Attachments: Trans_AMEX01022012_00003.pdf...
EFTA00678440.pdf
From: Lesley Groff [email protected]>
To: Jeffrey Epstein
Subject: Fwd: Opening TONIGHT: 2013 FELLOWS
Date: Tuc, 03 Scp 2013 16:02:48 +0000
Begin forwarded...
EFTA02213853.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Thur 5/25/2017 2:07:07 PM
Got in very late but apt is great as usual! Thank you' l l' l...
EFTA02216746.pdf
To:
From:
Sent
Subject: Re: Jeffrey Epstein
Wed 6/14/2017 7:39:30 PM
ok let me check...
On Jun 14, 2017, at 3:38 PM, Kevin Ouvre <
wrote...
EFTA02233854.pdf
...Lesley
EFTA_R1_00991557
EFTA02233854
Assistant to Jeffrey Epstein
EFTA_R1_00991558
EFTA02233855
EFTA02248200.pdf
...Lesley Groff
Sent
Mon 6/11/2018 10:33:38 AM
Subject Jeffrey Epstein
Good morning Camilla...might you be able to forward me the information for Terje's flight...
EFTA02283366.pdf
...Subject:
Andres Serrano-
Lesley Groff
Sat 4/13/2019 9:56:34 PM
Re: Jeffrey Epstein
Hello Andres. I am heading out on holiday early tomorrow.
confirmation from you today...
EFTA00706950.pdf
From: ann rodriquez
To: Jeffrey Epstein
Subject: Nana: Tube, Patches & Notes
Date: Thu, 24 Apr 2014 15:18:15 +0000
Attachments: IMG_397411.jpg; IMG_3974xo.jpg...
EFTA00708039.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: FW: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Jul 2015 - Request
182298
Date: Thu, 30 Jul 2015 11...
EFTA00738190.pdf
From: Jeffrey Epstein
To:
Subject: Re: week-1
Date: Fri, 31 Jul 2009 10:23:24 +0000
you will be fine.. should i be offended by #2...
EFTA00741869.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...
EFTA00746440.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...
EFTA02306378.pdf
...It is the p=operty of
Jeffrey Epstein
EFTA_R1_01181857
EFTA02306378
Unauthorized use, disclosure or copying of-this
communication or any part thereof is strictly prohibited
and may be...
EFTA02331225.pdf
...cc her if we have any problems
also.
> At this time Two Pax, Mr. Jeffrey Epstein, and Ms Kayrna Shuliak.
> Thx again,
> Larry
> Sent via BlackBerry by AT&T
Sent...
EFTA02345065.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...
EFTA02354988.pdf
From:
Boris Nikolic (bgC3)
Sent:
Tuesday, January 25, 2011 11:12 PM
To:
Jeffrey Epstein
Subject:
FW: HH Sheikh Abdullah Bin Zayed - UAE FM
Please can we discuss it tomorrow...
EFTA02368629.pdf
From:
Ioi Ito <
Sent:
Friday, May 13, 2016 11:52 AM
To:
Jeffrey Epstein
Subject:
Re:
What time zone are you in?
> On May 12, 2016, at 6:40 PM...
EFTA02365779.pdf
From:
Dangene and Jennie Enterprise
Sent:
Saturday, March 19, 2016 5:23 PM
To:
Jeffrey Epstein
Subject:
Re:
HI JEFFREY !!! THANKS FOR CHECKING IN !!! AS OF YESTERDAY ...They are still...
EFTA02371971.pdf
...Subject:
Re:
Will be there. Cu
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 24 Apr 2012 15:45:18
To:
EFTA02377299.pdf
From:
jeffrey epstein
Sent:
Friday, January 21, 2011 11:09 PM
To:
Faith Kates
Subject:
Re:
Interesting
Sorry for all the typos .Sent from my iPhone
On...
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