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)
EFTA02089901.pdf
...From:
Date: Sat, Nov 29, 2014 at 1:50 PM
Subject: Lisa Randall
To: Jeffrey Epstein leevacation©gmail.com>
Lisa Randall would like to know what time and where they...
EFTA02095250.pdf
To:
From:
Sent
Subject:
Re: Jeffrey Epstein
es ey ro '
Mon 9/29/2014 3:12:25 PM
Great!! I will get you tickets for this Friday...
Can you please...
EFTA02130372.pdf
...between 8:30-12:00?
Thanks!
Assistant to Jeffrey Epstein
EFTA_R1_00773372
EFTA02130373
EFTA02134962.pdf
...c a
y
Sent
Tue 7/2/2013 1:48:42 PM
Subject: Re: Jeffrey Epstein
Thank
I let Joi know, and I updated his calendar. He should be all...
EFTA02135796.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
On Jun 11, 2013, at 11:55 AM, Saidcc Brown
wrote:
Dear Mr. Epstein,
Attached please find a letter from...
EFTA02139090.pdf
...From:
Mika Tanaka
Sent
Tue 5/14/2013 6:01:08 AM
Subject Re: Jeffrey Epstein.
Hi IM
Thank you for your mail.
Joi would love to meet Jeffrey in...
EFTA02160891.pdf
...S.M. Kosslyn
Sent:
Sun 9/9/2012 10:57:34 PM
Subject:
Re: Jeffrey Epstein.
Thanks much!
s .
/ / / / / / / / / / / / / / / / / / / / / / / / / /
S.M. Koss/
On 9 Sep 2012, at 12:18 PM...
EFTA02174574.pdf
To:
From:
Sophie
Sent
Tue 2/21/2012 8:41:19 PM
Subject:
Re: Jeffrey Epstein
I am away until Saturday. I will check with them on my return. I...
EFTA02181695.pdf
...From:
Lesley Groff
Sent:
Wed 10/26/2011 6:00:52 PM
Subject:
Re: Jeffrey Epstein
well, that couldn't be any easier! thanks!
On Oct 26, 2011, at 1...
EFTA02184574.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...
EFTA02189475.pdf
...From:
Content-Type: text/plain; charset-us-ascii
Content-Transfer-Encoding: quoted-printable
Subject: Jeffrey Epstein
Date: Thu, 21 Apr 2011 16:21:37 -0400
Message-Id: <59495E7B-D2CB-4355...
EFTA02196289.pdf
...edu]
Cc:
From:
Sent
Wed 11/30/2016 7 03 06 PM
Subject: Re: Jeffrey Epstein
hello
and Katherine!
Sandviches, coffee and salads from Aroma cafe always work just perfect...
EFTA02199723.pdf
...From:
Lesley Groff
Sent
Wed 1/4/2017 7:25:16 PM
Subject: Re: Jeffrey Epstein
Hi Lisa...yes, let me check with him...was it for 6:30 again...
EFTA02203903.pdf
...From:
A Barrett
Sent:
Thur 2/9/2017 7:25:59 PM
Subject:
Re: Jeffrey Epstein
Ok will follow up on this asap
Anthony Barrett
> On Feb 9, 2017, at...
EFTA02341645.pdf
From:
Joi Ito
Sent:
Tuesday, December 9, 2014 1:17 AM
To:
Jeffrey Epstein
Subject:
Re:
Sorry, I got dragged into a holiday party at the Knight Foundation and =ust...
EFTA02386205.pdf
From:
FREDERIC CHASLIN
Sent:
Saturday, July 30, 2016 10:57 AM
To:
Jeffrey Epstein
Subject:
Re: June
Hello Jeffrey
Are you going to be in Paris in August?
Cheers from...
EFTA02522480.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...
EFTA02542068.pdf
...It =s the property of
>Jeffrey Epstein Unauthorized use, disclosure or co=ying of this
>communication or any part thereof is strictly prohibited=0A>and may be
>unlawful. If you...
EFTA02549085.pdf
...Re: Happy Birthday
Bill was "unplugged".
The audience was in awe.
Original Message
From: jeffrey epstein [mailto:jeevacation@gmailcom]
Sent: Friday, January 20, 2012 05:11 PM
=o: Erdoes, Mary...
EFTA02558147.pdf
...Thursda , Au ust 2, 2012 12:52 PM
To:
; Philip Michaels; Philip Michaels
Cc:
Jeffrey Epstein
Subject:
Re: Peggy Doc
Allison- send Gary's letter to Philip and his assistant...
EFTA02563932.pdf
...will skype u today. Take care
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 29 Dec 2012 11:21:19
To: <
Subject:
thoughts...
EFTA02600754.pdf
...Bella Klein; Jeffrey Epstein
Subject:
Travel insurance
Hello Bella,&n=sp;
please purchase the health insurance,
I'm going to Finland and applying for mul=iple entry type of visa...
EFTA02602189.pdf
From:
TOMMY MOTTOLA <
Sent:
Friday, July 27, 2018 5:05 PM
To:
JEFFREY EPSTEIN
Subject:
Re:
TOAST
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
ph
EFTA02611719.pdf
From:
Daphne Wallace sc
>
Sent:
Tuesday, December 4, 2018 7:52 PM
To:
Jeffrey Epstein
Subject:
Re: Pebble Beach
Greetings Sir,
Thank you Sir, I will le= Dupson know.
Respectfully...
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