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)
EFTA02367726.pdf
From:
Eric Freeman
Sent:
Saturday, April 30, 2011 4:39 PM
To:
Cc:
Jeffrey Epstein
Subject:
Re: sched (
Likewise, appreciate the time & focus and look forward to more. Thanks Jeffrey...
EFTA02364687.pdf
...It is the property of Jeffrey Epstein Unauthorized
=se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you
have received...
EFTA02373279.pdf
...Monday, November 16, 2015 8:31 PM
Jeffrey Epstein
Re:
but I don't know how to calculate the spending on the =ating, clothes, fun... since it's variable
please...
EFTA02382938.pdf
...Lana Zakocela
Date: Fri, Jun 2, 2017 at
3:39 AM
Subject: Hi
To: Jeffrey Epstein =Itjeevacation@=mail.com
EFTA02385338.pdf
From:
Sent:
Friday, June 5, 2015 4:46 PM
To:
Jeffrey Epstein
Cc:
Bella Klein
Subject:
La Mamounia
We =ere able to get the hotel to change your reservations!! Check...
EFTA02390756.pdf
From:
Eva Dubin
Sent:
Monday, August 1, 2016 8:45 PM
To:
Jeffrey Epstein
Subject:
RE: Lyn's doctors
Eiss and Erkan have the same num=er....?
From: jeevacation@gmai...
EFTA02401504.pdf
...Zorro
Sent:
Friday, August 10, 2012 3:17 AM
To:
Jeffrey Epstein
Subject:
Zorro Employment
Good Evening
Just confirming the details of
's employment Start date...
EFTA02404025.pdf
From:
John Brockman Jill'
Sent:
Friday, August 30, 2013 1:58 AM
To:
Jeffrey Epstein
Subject:
Sendhil Mullainathan
Fyi,
JB
=ttp://www.theguardian.com/books/2013/aug/23/scarcity-sendhil...
EFTA02412578.pdf
...14, 2009 at 12:54 PM
Subject: sorry it did'nt work out
To: Jeffrey Epstein
Mr. Epstien; Sorry things did not work out. I'm not...
EFTA02417037.pdf
...Your receipt #190012715796
jeevacation@gmaitcom
Jeffrey Epstein
6100 Red Hook Quarters
B-3
SAINT THOMAS, VI 00802-1348
USA
Item Number Description
1
2
Order Number. MGQMH2MBXD
Receipt Date: 11...
EFTA02488891.pdf
From:
Richard Kahn <
Sent:
Saturday, September 12, 2015 3:35 PM
To:
Jeffrey Epstein
Subject:
Fwd: A Recent Charge Attempt to Your Account
Not sure if this is s Zorro...
EFTA02501862.pdf
From:
Cashkim Bussue
Sent:
Thursday, March 15, 2018 6:50 PM
To:
Jeffrey Epstein; Brice Gordon; Richard Kahn; Ann Rodriquez; LSJ GSJ
Subject:
GSJ Tiki Hut
IMG_4927.JPG
EFTA02521501.pdf
...and important u see our friends...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 27 Nov 2012 12:24:25
To: <
Subject:
will be...
EFTA00317708.PDF
From: Barry Josephson <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Oct 2016 16:07:11 +0000
:)
Barry Josephson
Josephson Entertainment
11900 W Olympic Blvd.
Suite 620
Los...
EFTA00371355.PDF
From: IMII=In
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Apr 2014 12:48:16 +0000
Also - my new email is
so that's going to be the email...
EFTA00387985.PDF
Fromm:
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 30 Jun 2013 16:24:23 +0000
Will change
to 3:15. Better safe than sorry. And totally fine to leave the...
EFTA00438183.PDF
From: "Telecharge Customer Service"
To: "JEFFREY EPSTEIN"
Subject: Your upcoming visit to The Phantom of the Opera: Theatre Policies
Date: Fri, 11 Nov 2016 14:00:00 +0000...
EFTA00464380.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject:
20 takes 1 week to receive.
Date: Fri, 17 Nov 2017 18:02:20 +0000
finally spoke with Octavio at...
EFTA00589429.PDF
...BOSTON, MASSACHUSETTS 82116
February 2, 2015
Jeffrey Epstein
9 East 71St St
New York, NY
INVOICE FOR LEGAL SERVICES
For legal work from January 1, 2015 through January 31, 2015...
EFTA00751951.PDF
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Mindshift conference
Date: Thu, 18 Nov 2010 22:42:50 +0000
Jeff.
In terms of the conference, it is a collection...
EFTA00754955.PDF
From: "Jorge Porta" cla
To: "Glenn Johnson" ,
"Jeffrey
<
Epstein"
eevacation
il.com> "Doug Schoettle"
, "Gary
Kerney"
Subject: LSJ - Kitchen Millwork
Date: Mon...
EFTA00760292.PDF
From: "George Reenstra" <
To: "Jeffrey Epstein" ,
Subject: Sikorsky
Date: Wed, 21 Apr 2010 16:10:29 +0000
I've read Marc's email regarding the deal...
EFTA00772402.PDF
From: "Jessica Cadwell'
To: "Jeffrey Epstein"
Subject: FW: Epstein
Date: Mon, 29 Jun 2009 16:55:01 +0000
Attachments: 70527166.jpg
Here is
' photo, along with geographical information. Riley did...
EFTA00775292.PDF
...On Fri, May 29, 2009 at 9:15 PM, Jeffrey Epstein wrote:
call me tomorrow please..
On Thu, May 21, 2009 at 5:21 PM, mark lloyd...
EFTA00776642.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