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)
EFTA02617626.pdf
From:
Cashkim Bussue
Sent:
Friday, October 26, 2018 7:26 PM
To:
Jeffrey Epstein
Subject:
Re: DropBox
Ok sir. I will try again. This is my first time working wi...
EFTA02631097.pdf
...Robert Lawrence Kuhn; Jeffrey Epstein; Darren Indyke
Subject:
Re:
Hello All. You may use =elow dial in details for the conference call. Jeffrey=will be the leader.
umber (U.S...
EFTA02632311.pdf
From:
Richard Kahn
Sent:
Tuesday, March 12, 2019 2:51 PM
To:
Jeffrey Epstein
Subject:
Re: IGY Building for rent
would=you like me to arrange glidden and or boshculte...
EFTA02632965.pdf
From:
David Mitchell <
Sent:
Saturday, March 2, 2019 4:37 PM
To:
Jeffrey Epstein
Subject:
Fwd: RE:
It was $58,000 not $56,000
DAVID MITCHELL
Mitchell Holdings LLC
745...
EFTA02633871.pdf
...message -
From:
Date: Wed, Feb 20, 2019 at 7:47=AM
Subject: PB
To: Jeffrey Epstein <=a shape="rect" href="mailto:[email protected]" rel="nofollow"
tar=et="_blank">jeevacation...
EFTA02638201.pdf
...jeffrey E.
Sent:
Tuesday, January 23, 2018 6:46 PM
To:
Jeffrey epstein
1 to realize 400 m, of liquidilty=C2 from stock sales. and triggering neg...
EFTA02641309.pdf
...jeffrey E.
Sent:
Saturday, July 7, 2018 6:26 PM
To:
jeffrey epstein
Subject:
Fwd: Jullian Hirsch
Forwarded messag=
From: Richard Kahn i
>
Date: Tue, Jul 3...
EFTA02654016.pdf
From:
David Fiszel <
Sent:
Sunday, April 9, 2017 6:22 PM
To:
Jeffrey Epstein
Subject:
Are u in Palm beach next weekend?
I'll be coming down and would like...
EFTA02654940.pdf
From:
Sent:
Friday, March 24, 2017 1:08 PM
To:
jeffrey epstein
Subject:
Fwd: Female Personal Assistant
To interview her?
I will send you one email with top 5 candida...
EFTA02673947.pdf
From:
Klein, Joel
Sent:
Friday, July 19, 2013 8:57 PM
To:
Jeffrey Epstein
Subject:
Sinofsky
Impressive. What's his wife's name ( also impressive). Thanks for brkfas=
Sent from...
EFTA02679209.pdf
...cite">
From: Zorro Ranch
Date: May=10, 2013, 10:16:50 AM MDT
To: Jeffrey Epstein , Rich Kahn a>,
Bella=Klein
a
lai Ito
Subject: ZDC_PROJECT...
EFTA02679417.pdf
From:
Eileen Alexanderson
Sent:
Monday, March 25, 2013 3:23 PM
To:
Jeffrey Epstein ([email protected])
Cc:
'Alan S Halperin'
Subject:
BFP LPs
Attachments:
img-325100347-0001.pdf
>
Good...
EFTA02679609.pdf
From:
Ada Clapp <
Sent:
Thursday, May 23, 2013 12:48 PM
To:
Jeffrey Epstein; Eileen Alexanderson; Alan S. Halperin
Cc:
Jessica Soojian
Subject:
Black Estate Planning and Restructuring
Attachments:
5...
EFTA02695553.pdf
From:
Richard Kahn <
Sent:
Tuesday, December 27, 2011 7:25 PM
To:
Jeffrey Epstein
Subject:
Fowler
My records show that the balance due is 114,731.38 vs 220,552...
EFTA02696569.pdf
...for 2012. Cu soon in Paris
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 2 Jan 2012 12:12:14
To:
Subject:
this...
EFTA02701679.pdf
...stuck in meetings yesterday all day
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 10 Jul 2012 22:49:46
To:
Subject:
when you...
EFTA02705932.pdf
...will skype u today. Take care
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 29 Dec 2012 11:21:19
To:
EFTA02708770.pdf
From:
Joi Ito
Sent:
Monday, May 23, 2016 12:19 PM
To:
Jeffrey Epstein
Subject:
Re:
Going diving on Sunday and had a few meetings and prep for the dive...
EFTA02712918.pdf
From:
Joi Ito <
Sent:
Friday, December 26, 2014 11:38 AM
To:
Jeffrey Epstein
Subject:
Re:
This?
http://people.csail.mit.edu/mrub/VisualMic/
> On Dec 26, 2014, at 06...
EFTA02722261.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...
EFTA00082320.pdf
...Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we...
EFTA00363399.pdf
From:
To: Jeffrey Epstein
Cc: Bella Klein <
Subject: Les Mis Confirmation/2 tickets for Wed. Sept. 10th at 8pm
Date: Thu, 04 Sep 2014 15:15:15...
EFTA02283984.pdf
...Assistant to Jeffrey Epstein
Sent from my iPhonc
Madars Virza
Research Scientist
MIT Media Lab
(My email use is very sporadic.
options.)
Madars Virza
Research Scientist
MIT Media Lab
(My...
EFTA02434960.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