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)
EFTA00837832.PDF
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:20:31 +0000
Forwarded message
------
From: Jeffrey E leevacation@gmail...
EFTA00841507.PDF
...Richard Kahn Jeffrey Epstein
Subject: Fwd: Coinbase Investor Newsletter
Date: Wed, 04 Nov 2015 18:43:07 +0000
FYI
Forwarded message
From: Brian Armstrong <
Date...
EFTA00858306.PDF
From: Zorro Ranch •
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 28 Apr 2015 13:57:30 +0000
Good Morning,
Order - x 2 Belgian Track Ann Slipcovered Chaises...
EFTA00915351.PDF
From: Cashkim Bussue
To: Jeffrey Epstein , Richard Kahn <
>, Ann
Rodriquez
EFTA00936837.PDF
From: TOMMY MOTTOLA
To: JEFFREY EPSTEIN
Subject: Re:
Date: Sun, 24 Dec 2017 23:41:36 +0000
I'm telling Mi my older sister is sick & I...
EFTA00950025.PDF
From: "D'Avolio, Lisa R"
To: "Jeffrey Epstein"
Subject: Out of Office
Date: Sun, 16 Dec 2012 11:42:17 +0000
I am currently on a leave...
EFTA00957952.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...
EFTA00960286.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Contact
Date: Thu, 02 May 2013 15:40:28 +0000
Ken Holmes is looking for contact info of Buck...
EFTA00972300.PDF
...Eileen Alexanderson
To: "Jeffrey Epstein ([email protected])" [email protected]>
Subject: FW: Leon Black Sales Report from Guttmann Picture Frame Associates LLC
Date: Wed, 02 Oct 2013 19:10...
EFTA00984819.PDF
From: Eileen Alexanderson <
To: Jeffrey Epstein
Subject:
Date: Fri, 28 Feb 2014 23:22:36 +0000
Attachments: Asset_StimmaryJanuary2014.xls; GRAT_Annuity_Payment_Sehedule.pdf
Since I did...
EFTA00992320.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Sun, 29 Jun 2014 15:29:11 +0000
jeffrey, . I m sure you will find this...
EFTA00999842.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: schedule
Date: Thu, 30 Oct 2014 15:23:55 +0000
Reminders:
-You are to meet up with John Christensson...
EFTA01022803.PDF
...Jermaine Ruan
Cc:
, Richard Kahn
Reavis
Jon h
, Daphne Wallace
Jeffrey Epstein
Subject: Re: Passing on information
Date: Mon, 17 Sep 2018 18:58:26 +0000
, Kyle...
EFTA01023231.PDF
...2018 6:29 PM
To: Pempek, Jonathan C CIV (US) cc
IMI
M>
Cc: Jeffrey Epstein
Subject: [Non-DoD Source] LSJ Riprap
Jonathon,
I hope all is...
EFTA01027011.PDF
From: Richard Kahn •
To: Jeffrey Epstein
Subject: Fwd:
Date: Thu, 17 Jan 2019 21:59:18 +0000
isn't the concept to do it on a quiet...
EFTA01028534.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Jan 2019 16:07:12 +0000
will come tomorrow at 10:30am
On Jan 31, 2019...
EFTA01060665.PDF
From: Dangene and Jennie Enterprise <
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 27 Nov 2016 17:50:02 +0000
Inline-Images: EWLarge2.jpg
cool ! Lets o to...
EFTA01141210.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: Save the Date/Tributes
Date: Mon, 02 Dec 2013 01:57:58 +0000
Attachments: Tributes.pdf
Inline-Images: D5C05EC8...
EFTA01184943.PDF
...BOSTON, MASSACHUSETTS 92116
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...
EFTA01190303.PDF
From: Jeffrey Epstein
To: "M."
Subject: Re:
Date: Mon, 20 Jun 2016 19:12:44 +0000
cal
On Mon, Jun 20, 2016 at 1:41 PM,
> wrote...
EFTA01206996.PDF
From: Richard Kahn <
To: Jeffrey Epstein
CC: Janusz Banasiak
Subject: FW: Dryers for Palm Beach
Date: Mon, 25 May 2015 19:25:09 +0000
Attachments: MLE-MLG24PR...
EFTA01365771.pdf
...Authorized Hierty
Jeffrey Epstein
-
Print NemerTitle
Ir
chnitii\\II 3
Signature of Officer. Partner, Trustee. Authorized Party
Date
Print Name/Title
Signature of Officer, Partner. Trustee, Authorized Party
Date
Print...
EFTA01372248.pdf
...For internal use only
HI Birgid,
Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012
Darren Indyke's ID expired on 04/30/2014.
We...
EFTA01386750.pdf
...result of Defendants' conspiring and
participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged
co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein used The Financial Trust Company...
EFTA01407417.pdf
...Other
Sanctions
Added
By
Catchword
Event
Number
United States
United States
United States
C20170637908469
Jeffrey Epstein
Closed - Hit
Investigator Recommends:
Investigator Comment:
Status Date:
Creation Date:
Closed Date:
ID type...
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