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)
EFTA02539380.pdf
...To:
...good morning my Dear Jeffrey,
Wednesday, June 8, 2011 5:52 AM
Jeffrey Epstein
and yes, yesterday i was surrounded by people who had strange and stupid con=ersations...
EFTA02556118.pdf
From:
Sent:
Thursday, June 14, 2012 2:11 PM
To:
Jeffrey Epstein
Subject:
Andres Serrano
Andres Serrano called me on my cell,
He said he is in Havana at the...
EFTA02556793.pdf
From:
Sent:
Monday, June 25, 2012 11:09 AM
To:
Phillip Michaels
Cc:
Jeffrey Epstein
Subject:
Annette Siegal's estate: please use my gmail account so the entire office can...
EFTA02557615.pdf
...and so cu tmrw @ 15:00pm
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue. 26 Jun 2012 16:45:11
To
Su ject...
EFTA02558652.pdf
...not make it at these dates
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 26 Aug 2012 17:43:13
To
Subject:
can you...
EFTA02562799.pdf
...new experience. Questions on plane + ap=...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Fri, 16 Nov 2012 13:20:17
To:
Subject:
ok...
EFTA02567723.pdf
...It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you
have...
EFTA02568909.pdf
...sir
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Sat, 13 Apr 2013 13:52:41
To: <
Subject:
=arly...
EFTA02575947.pdf
From:
Lesley Groff
Sent:
Monday, September 30, 2013 9:05 PM
To:
Jeffrey Epstein CC
Cc:
Bella Klein
Subject:
Air France Ticket to Paris
The Supervisor at Amex, Jill, unfortunately...
EFTA02584175.pdf
From:
Cashkim Bussue <
Sent:
Wednesday, November 22, 2017 8:33 PM
To:
Jeffrey Epstein;
Subject:
Info Center
Please see attached photos.
=C2 IMG_0437.JPG
EFTA02585325.pdf
From:
Brian Vickers <
Sent:
Saturday, June 21, 2014 6:00 AM
To:
Jeffrey Epstein;
Subject:
Peter Diamandis - Wikipedia, the free encyclopedia
Do you know him? We were with him at...
EFTA02626976.pdf
From:
Richard Kahn
Sent:
Monday, January 28, 2019 1:10 PM
To:
Jeffrey Epstein
Subject:
Fwd: LSJ crew boat
attached below is feedback to design without eisenglass..
please advise
thank...
EFTA02628201.pdf
...Ann Rodriquez
Wednesday, January 23, 2019 3:46 PM
Jeffrey Epstein
Rich Kahn; Daphne Wallace;
GSJ Roads
IMG_2340.jpg; Untitled attachment 00608.txt;
00611.txt; IMG_2342.jpg; Untitled...
EFTA02628470.pdf
...New York, NY 10022
Richard Kahn <
Tuesday, January 22, 2019 2:59 PM
Jeffrey Epstein
Fwd: The Origins Project Donations from Leon Black and Leon Black Family
Foundation
Begin forwarded...
EFTA02667889.pdf
...jeffrey E.
Sent:
Thursday, May 10, 2018 8:08 PM
To:
jeffrey epstein
to me
The g...
EFTA02673548.pdf
From:
Sent:
Sunday, August 18, 2013 6:25 PM
To:
Jeffrey Epstein
Subject:
Tuesday
Come out Tuesday! Would mean a lot to
and it will be fun. Low key, jus...
EFTA02674865.pdf
...Alan S Halperin; McCaffrey, Carlyn; Eileen Alexanderson; Jeffrey Epstein
Subject:
Re: GRAT release
Attachments:
4.24.13 draft R&l for 2006 GRATs.doc; Untitled attachment 00988.htm
Hi Elyse...
EFTA02681148.pdf
...tuesday morning. Is it ok 4u
Envoye avec BlackBerry• d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 19 Ma 2012 11:46:41
To:
Cc:
Subject...
EFTA02681666.pdf
...2011 10:06 AM
To:
[email protected]*
Subject:
Re:
O
Original Message
From: jeffrey epstein [mailto:[email protected]]
Sent: Thursday, December 22, 2011 09:06 AM
To: Peter...
EFTA02692715.pdf
From:
Greg Brown
Sent:
Monday, August 22, 2011 5:01 AM
To:
Jeffrey Epstein
Subject:
Libyan Rebels Enter Tripioli and Capture Two of Qaddafi's Sons - THE GAME IS OVER...
EFTA02700271.pdf
...but will check and get bck
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 27 Jun 2012 08:16:49
To:
Subject:
any...
EFTA02708174.pdf
...9, 2013 10:40 PM
To:
Eileen Alexanderson; Jessica Soojian; Alan S. Halperin
Cc:
Jeffrey Epstein
Subject:
Re: Personal Representatives for Agreement Among Principals.
Attachments:
Designation of Pers. Reps for...
EFTA02713590.pdf
From:
Ari Glass
Sent:
Friday, April 4, 2014 10:39 PM
To:
Jeffrey Epstein
Subject:
FW:
Attachments:
Boothbay_Multi-Strategy_Fund_LP_Limited_Partnership_Agreement.pdt
Boothbay_Multi-Strategy_Fund...
EFTA02714250.pdf
From:
Joi Ito <
Sent:
Sunday, October 5, 2014 4:03 AM
To:
Jeffrey Epstein
Subject:
Re:
-)
On Oct 4, 2014, at 19:16 , jeffrey E. wrote:
> yesterday...
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