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)
EFTA02085014.pdf
...ene Enterprisel
From:
Sent
Fri 2/27/2015 3:01:43 PM
Subject Re: Jeffrey Epstein
excellent
On Feb 27, 2015, at 9:57 AM, Dangene and Jennie Enterprise
wrote...
EFTA02087032.pdf
[email protected]>
Date: Fri, Dec 26, 2014 at 4:21 PM
Subject:
To: jeffrey epstein [email protected]>
Sorry for all the typos .Sent from my iPhone
please note...
EFTA02093948.pdf
...Liz Hobson
From:
Sent:
Wed 10/15/2014 1:09:26 PM
Subject:
Re: Jeffrey Epstein-painting of his foyer
you bet...the guys are trying to measure the foyer...
EFTA02094233.pdf
To:
Jeffrey Epstein[jeevacationftmail.com]
From:
Sent
Tue 10/14/2014 8:32:46 PM
Subject Steve Hanson
Steve Hanson was checking in again to see if there might be...
EFTA02097796.pdf
To:
From:
mrpitbull
Sent:
Wed 9/3/2014 4:51:01 PM
Subject:
Re: Jeffrey Epstein
Great. Whatever time works, I'm in!!!
Sent from my iPhone
> On Sep 3...
EFTA02101281.pdf
...Cc:
Jeffre
From:
Sent
Mon 8/4/2014 11:47:30 PM
Subject Re: Jeffrey Epstein
Zorro Development Jeffrea.
Zorro Development
Super. I will have Karen and Brice get back...
EFTA02116683.pdf
...From:
Sent:
Subject:
•
Lesley Groff
Mon 2/3/2014 5:34:57 PM
Re: Jeffrey Epstein
Ok on leaving tonight with your friend! I will let Jeffrey know...and I...
EFTA02117068.pdf
To:
From:
Biegel, Cheisle
Sent
Thur V23/2014 1:57:53 PM
Subject:
Re: Jeffrey Epstein
Hi Lesley, Andrew didn't cancel and still needs the meeting. Thanks!
> On Jan...
EFTA02121104.pdf
To:
Jeffrey Epstein[lesley.jee@gmailtom]
From:
David Harris
Sent:
Tue 11/19/2013 12:33:12 PM
Subject:
Troubled by the rise in global anti-Semitism?
Title: Fighting Global...
EFTA02124913.pdf
...Wurman will meet Jeffrey
Epstein tomorrow, the 16th
October at 4:30pm at 9 E 71st.
Thank you.
Julie Hindmarch
Assistant to Richard Saul
Wurman
Richard Saul Wurman...
EFTA02129469.pdf
...Tell her they are compliments of Jeffrey Epstein. Knock on her
door. If she is not there you can set then inside the apartment with the card.
>>>>>
>>>>>
>>>»
>>>» Sent from my...
EFTA02129525.pdf
To:
From:
Sent
Fri 8/30/2013 11:19:07 PM
Subject: Re: Jeffrey Epstein
Yes please! Would be great. I won't contact her till after Labor Day though...
EFTA02133557.pdf
To:
Cc:
From:
Sent:
Mon 7/15/2013 8:36:57 PM
Subject:
Re: Jeffrey Epstein
We will miss you
!! You have been a dream to work with!
Welcome to...
EFTA02158079.pdf
To:
From:
Sent
Subject Re: Jeffrey Epstein
Wed 10/3/2012 4:37:02 PM
tremendous...1 will get back to you with a good number!
On Oct 3, 2012...
EFTA02159632.pdf
...From:
Stephen Kosslyn
Sent:
Mon 9/10/2012 4:29:42 PM
Subject:
Re: Jeffrey Epstein.
Sure.
Thanks.
$
Sent from my phone, so please forgive the brevity!
On Sep 10...
EFTA02163098.pdf
...From:
Lesley Groff
Sent
Fri 8/3/2012 9:57:00 PM
Subject Re: Jeffrey Epstein
Excellent!! I will let Jeffrey know and work on an answer for one/two...
EFTA02180270.pdf
...keating.net]
From:
Sent:
Tue 11/1/2011 5:52:05 PM
Subject:
Re: Jeffrey Epstein
how fabulous !! thanks so much. I will let him know.
On Nov 1, 2011...
EFTA02182596.pdf
...Why don't you leave
with the doorman at the apartments with my name on it (lesley in Jeffrey
Epstein's office) and I will fetch it from them. Thank...
EFTA02189791.pdf
...Appointment[
From:
DANGENE
Sent:
Fri 4/15/2011 5:59:22 PM
Subject:
Re: Jeffrey Epstein
Yes...out of town for the weekend... Not sure of schedule Wednesday..
I'm...
EFTA02191078.pdf
...IN,A.
cus
Sent
Wed 3/9/2011 3:39:33 PM
Subject: Re: Jeffrey Epstein
Thanks. Is jecvacationagmail.com the best email?
On Mar 9, 2011, at 4:41...
EFTA02501073.pdf
...Groff
Date: Tue, May 26, 2015 at 10:38 AM
Subject:
in Paris
To: Jeffrey Epstein
EFTA02512864.pdf
From:
Sent:
Monday, January 26, 2015 9:23 PM
To:
Jeffrey Epstein
Subject:
Freedom!
I can't thank you enough for the freedom you have given me! It feels so...
EFTA02524638.pdf
...jeffrey E.
Sent:
Sunday, February 18, 2018 11:19 AM
To:
jeffrey epstein
Willful blindness is a term used in criminal law to refer =o the acts...
EFTA02526585.pdf
From:
Jeffrey Epstein
Sent:
Thursday, February 15, 2018 1:14 AM
To:
Ramon Alonso
Subject:
Re: 2018.02.14_Landscape firms.pdf
Thanks. When are you ready...
EFTA02527747.pdf
From:
Stephen Caplinger
Sent:
Monday, January 4, 2010 1:57 PM
To:
Jeffrey Epstein
Cc:
Gary Kemey
Subject:
LSJ Organic Vegetable Garden
This is the plant list that I put...
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