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)
HOUSE_OVERSIGHT_014847.jpg
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected...
HOUSE_OVERSIGHT_027126.jpg
From: Jeffrey Epstein [[email protected]]
Sent: 9/16/2013 11:15:03 AM
To: ehud barak
Subject: Re: Summers withdraws from Fed race
yes the good side is now...
HOUSE_OVERSIGHT_029622.jpg
...11:41 AM
Subject: list for bannon steve
From: J
To: jeffrey epstein ;
mandelson , barnaby summers watson, axel bottstein. karim terje, pritzker edelman. set...
HOUSE_OVERSIGHT_032443.jpg
...Robert
Jeffrey Epstein VI
Foundation - 1.10.17.docx>
EFTA00164073.pdf
...over the summer recess, including Ghislaine Maxwell's
challenge to her convictions for helping Jeffrey Epstein recruit and groom teenage girls. According to the article,
Maxwell's lawyers argued that...
EFTA00189748.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00234745.pdf
...08/14/2008
%le
FILPIage 1 %B1 D.C.
ELECTRONIC
JANE DOE,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
A UGUST 13, 2008
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case...
EFTA00326398.pdf
...today sometime between 3-4pm! Shall he call the office number?
>>>>
>>» Lesley
>>>> Assistant to Jeffrey Epstein
>>>>
>>>> Sent from my iPhone
>>>>
>>>>> On Apr 20, 2016, at 11:16 AM, Lila Walker...
EFTA00326799.pdf
...Ok good to know! Jeffrey will be bringing some or all of the below:
>>
>> Jeffrey Epstein
>>
>>
>>
>>
>>
>>
>> Penn (need to find out his last name!)
>>
>> Can you give me brief description...
EFTA00347057.pdf
From: Lesley Groff
To: "Rosovsky, Henry"
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 19:21:10 +0000
Henry, would 5pm at your apartment work for...
EFTA00348983.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Kira
Date: Mon, 20 Apr 2015 11:41:05 +0000
is asking if she could come see you after 2pm today or...
EFTA00356879.pdf
From:
To:
Subject: Re: Jeffrey Epstein.
Date: Thu, 11 Dec 2014 16:12:29 +0000
I'm leaving in 10 min. Everything was great! There is one thing, you probably...
EFTA00361976.pdf
From: IMI=In
To: "Philip Kafka (Prince Media Co)" 1.111
>
Subject: Re: Jeffrey Epstein
Date: Sun, 21 Sep 2014 13:54:59 +0000
4:45 will be fine!
Sent...
EFTA00363382.pdf
From: SH
ft"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Sep 2014 14:14:32 +0000
Thank you!
On Sep 4, 2014 10:06 AM, '1
tremendous. thanks.
wrote...
EFTA00364984.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 24 Mar 2014 17:19:57 +0000
terrific :)
On Mar 24, 2014, at 1:15 PM,
Got it! Thanks so much
On...
EFTA00367815.pdf
From:
To: Michael Hopkins Jeffrey Epstein
Date: Tue, 17 Jun 2014 14:02:53 +0000
Fantastic! thanks so much!
On Jun 17, 2014, at...
EFTA00373203.pdf
From: IMMI
>
To: Jeffrey Epstein
Cc: L n fontanilla
Jtio Fo
,
Subject:
Date: Wed, 12 Mar 2014 19:06:59 +0000
M
s will come see you...
EFTA00378136.pdf
From: Lesley Groff
To: Amy Silver
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 14:35:25 +0000
Ok super. VII let Jeffrey know! Since I sent the email...
EFTA00390382.pdf
From: Mika Tanaka Jeffrey Epstein.
Date: Tue, 14 May 2013 06:01:08 +0000
Hi Lesley,
Thank you for your mail.
Joi would...
EFTA00397301.pdf
...Allison Reddington; Bernard Saint-Donat; Jeffrey Epstein; Glenn Davis
>>> Subject: Conferenc call
>>>
>>> Allison....can you please set up a conference call at 11:30pm with everyone.
>>>
>» Jeffrey...can you do...
EFTA00405519.pdf
From: "S.M. Kosslyn"
To: Lesley Groff
Subject: Re: Jeffrey Epstein.
Date: Sun, 09 Sep 2012 22:57:34 +0000
Thanks much!
s.
/ / / / / / / / / / / / / / / / / / / / / / / / / /
S.M. Kosslyn
On 9 Sep...
EFTA00412100.pdf
...Call Details for Noon Call w/Jeffrey Epstein Wed. May 30th:
>
• Toll-free ial-in number (U.S. and Canada):
>
• In rn inl lil-in number:
>
ode:
>
r P •
EFTA00412100
EFTA00443304.pdf
From: IM
>
To: Bella Klein
Cc: I=IMIn
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 13:18:16 +0000
Okay, Thank you for the information Bella and
,I...
EFTA00453201.pdf
From: Arda Beskardes
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Jun 2017 13:39:58 +0000
yes
sent via mobile with thumbs not designed for touchscreens, please...
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