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)
EFTA01487017.pdf
...000000739470663
For the Period 12/31/11 to 1/31112
Private Client Checking Plus
000000739470663
JEFFREY EPSTEIN
art
S. INTIM
4,0 OW PDX Mafia
et
OloplaW 0081 WOK NA...
EFTA01487084.pdf
1
Primary Accoun
For the Period 12/1/12 to 12/31/12
Plus
JEFFREY EPSTEIN
0
JO/A
C. CPSYCIN
MD MO W
CV I WflfellY re *a
sr...
EFTA01589457.pdf
...Receiving Bank Name: Deutsche Bank Trust Companies Americas Address 2:
Beneficiary Account #:
Beneficiary Name: Jeffrey Epstein City:
State: • • Zip Code:
TI it uqt- -diary Parry sIt;Eiegutred).
Account Type: 0...
EFTA01649888.pdf
...My counterpart in Florida contacted me today to let me know that the florida and new York FBI advocates will be
meeting next month to discuss victims of the Jeffrey...
EFTA01651052.pdf
...20 and VSD regarding victim notifications/briefings for potential
co-conspinitor arrests in the Jeffrey Epstein case.
I Initiatives I
> VS= has written an article entitled "Defending Against the Effects...
EFTA01740310.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...
EFTA01742305.pdf
...Tuesday, October 11, 2016 2:51:39 PM
Jeffrey Epstein
Fyi; we are moving in the direction of wrapping this up. Jeffrey, I know you wanted to...
EFTA01747791.pdf
...From:
Vincenzo lozzoMIMIIIIII.IIIIMPIPME>
Sent:
Friday, January 30, 2015 3:24:23 PM
Cc:
Jeffrey Epstein < [email protected]>
To:
Joichi Ito
Nice, thanks!
On 30/gen/2015, at 10...
EFTA01754226.pdf
...Subject Fwd: Apt renovations
Sent
Tuesday, December 31, 2013 1:30:59 PM
To:
Jeffrey Epstein
Anthony and Penn will begin today in Apt 8A
i tryed to...
EFTA01755189.pdf
...It is the property of
Jeffrey Epstein =br>Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
EFTA_R1_00055810
EFTA01755189
and may be...
EFTA01769237.pdf
...save the date. Will cu there
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 12 Apr 2012 17:12:00
To:
Subject:
I...
EFTA01770366.pdf
From:
Sent:
To:
Subject:
jeffrey epstein
Tuesday, March 20, 2012 8:45 PM
Re: questions
The google results today appear worse than last month . What is going...
EFTA01775321.pdf
...be in NYC this week. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Dat
•09:41
To:
Subject:
outarra will come for lunch that...
EFTA01776271.pdf
...It is the p=operty of Jeffrey Epstein Unauthorized
use, disclosure or copying of=this communication or any part thereof is strictly prohibited and may be unlaw=ul. If you...
EFTA01790300.pdf
From:
Peter Mandelson
Sent:
Monday, August 13, 2012 6:19 PM
To:
Jeffrey Epstein
Subject:
boy
I seem to be emailing into a void but if anyone is listening, I...
EFTA01796073.pdf
From:
jeffrey epstein
Sent:
Thursday, December 23, 2010 10:07 PM
To:
James P. McGee
Subject:
Re: Follow Up
Wrap
Sorry for all the typos .Se=t...
EFTA01797219.pdf
From:
Sent:
Sunday, October 11, 2015 3:50 PM
To:
Jeffrey Epstein
Subject:
Re:
Not feeling well
II domenica 11 ottobre 2015,
scritto:
Can you Skype=
=uspoli
EFTA01799098.pdf
...Wednesday, March 16, 2011 8:32 PM
[email protected]
Hi Mr.Jeffrey Epstein, Ho=e all has been fine. I have seen you in the New York Post, the...
EFTA01801633.pdf
From:
Jennie Enterprise a
Sent:
Sunday, November 23, 2014 10:08 PM
To:
Jeffrey Epstein
Subject:
Re: HOW ARE YOU ?
Ay time to chat tomorrow for quickie catch up ? MISS...
EFTA01816603.pdf
...From:
e reyEpstein
Sent
Thur 7/30/2009 2:02:52 PM
Subject: Re: Jeffrey Epstein
ask him to call when he arrives and we will see what we can...
EFTA01827299.pdf
To:
curti
Cc:
Brice Gordon
From:
Jeffrey Epstein
Sent:
Thur 4/30/2009 7:47:31 PM
Subject: Re: Revised Mechanical budget
fine
On Thu, Apr 30, 2009 at 3...
EFTA01857525.pdf
To:
From:
Sent
Subject:
Jeffrey Epstein
Thur 8/4/2011 6:06:27 PM
Re:
what time later are you thinking about„ i am home at 9 30
2011/8...
EFTA01866159.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...
EFTA01868280.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...
EFTA01880466.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...
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