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)
EFTA00753588.pdf
...What r u going to do there?
--- 4T, 28.10.10, Jeffrey Epstein nmmeT:
> OT: Jeffrey Epstein
> Tema:
> Komy:
> MaTa: MeTsepr, 28 oxTm0p6
> is...
EFTA00470112.pdf
...March 14th)...he is asking if
there is anything else going on tomorrow night as well...can you please let me know?
Thank you,
Assistant to Jeffrey Epstein
EFTA00470112
EFTA00345682.PDF
...Assistant to Jeffrey Epstein
EFTA00345682
EFTA02208992.pdf
...Jeffrey Epstein
> Hello Emily...wanted to let you know Jeffrey Epstein wishes to remain listed
"anonymous" for his donation to the Hasty Pudding event...
> Will have the guest names for...
EFTA02684996.pdf
...moz-screenshot.png
Google suggests has gotten rid of two negatives
jeffrey epstein jail and one jeffrey epstein pedophile....another thing
I've had the Philippines work on since day...
EFTA00397451.pdf
...Jeffrey Epstein is asking if you might be
>>>> available for an interview over Skype possibly today, tomorrow or
>>>> perhaps over the weekend?
>>>>
>>>> Please let me know if a day/time...
EFTA00382299.pdf
...01 Oct 2013 13:43:50 +0000
Attachments: Attachment-1.jpeg
Dear Mr. Jeffrey Epstein invite attached
Dear Mr. Jeffrey Epstein invite attached
Dear Mr. Jeffrey Epstein invite attached
EFTA00382299
EFTA00413431.pdf
...The, 08 May 2012 17:24:03 +0000
Hello Daniel..just checking in...any word from Tess?
Please let me know if you still wish her to meet with Jeffrey...
EFTA02290347.pdf
...Sent
Thur 6/13/2019 1:49:27 PM
Subject
Jeffrey Epstein
Hello Gianni. I wanted to confirm you received the Federal Express package with a gift from
Jeffrey Epstein...
EFTA00382641.PDF
...27 Sep 2013 11:27:39 +0000
Attachments: Attachment-1.jpeg
Dear Mr. Jeffrey Epstein invite attached
Dear Mr. Jeffrey Epstein invite attached
Dear Mr. Jeffrey Epstein invite attached
EFTA00382641
EFTA01904281.pdf
...Jeffrey Epstein[[email protected]]; Jeffrey Epstein[[email protected]]; Jeffrey
Epstein[[email protected]]
From:
Richard Wurman
Sent:
Tue 2/26/2013 6:52:19 AM
Subject: RSW
LOOK...
EFTA02014818.pdf
...Jeffrey Epstein Dear Team, Here is Jeffrey Epstein's mailing
address.
Jeffrey Epstein c1
9 EaSt
7:st
Stru
EFTA_R1_00517565
EFTA02014818
EFTA02381292.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...
EFTA00773325.PDF
...Wed, 05 Aug 2009 14:18:39 +0000
OK---I'll go for a swim now.
--- On Wed, 8/5/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein...
EFTA00774831.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 13 May 2009 13:41:34 +0000
ok. good luck! :)
Let me know how it goes.
JESSICA...
EFTA01828887.pdf
...you only use 1 at each house
--- On Sun, 6/14/09, Jeffrey Epstein leevacationqmaitcom> wrote:
From: Jeffrey Epstein
Subject:
To:
Date: Sunday, June 14, 2009, 6...
EFTA01960369.pdf
...Jessica Banks
I
Jeffrey Epstein invited you to connect 6 days ago.
How would you like to respond?
Ignore
Jeffrey Epstein
View profile
EFTA_R1_00434600
EFTA01960369
You also have...
EFTA00764131.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 26 Jan 2010 14:11:02 +0000
ok
Br, 26.1.10, Jeffrey Epstein leevacation@gmaitcom> unmet
Or: Jeffrey Epstein
EFTA00711844.PDF
...The Jeffrey Epstein VI Foundation
To:
Dear EJewish Philanthropy,
I am writing to you from the Jeffrey Epstein VI Foundation in New York City. We would be very grateful to...
EFTA02150397.pdf
...28:34 PM
Subject
RE: Jeffrey Epstein
Original Message
From:
Sent: Friday, January 18, 2013 10:24 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Can you send me your...
EFTA00386958.pdf
...Jeffrey Epstein
Hello Patty...wanted to thank you for booking the rooms for Jeffrey Epstein's upcoming trip
to Caesar's Palace on Aug. 3rd. I appreciate you offering with...
EFTA01993710.pdf
...Scherer ever respond to Jeffrey's request for a
phone concversation today?
Thank you,
Assistant to Jeffrey Epstein
•*please note my new email address:
EFTA_R1_00487443
EFTA01993710
EFTA02442298.pdf
...taking my kids too farm now
--- On Fri, 5/1/09, Jeffrey Epstein leevacationg_egmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: Friday, May 1, 2009...
EFTA00037297.pdf
...I have information that I think
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person?
Thank you.
EFTA00037298
EFTA02065128.pdf
...Will the 11am tomorrow work
for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00815348
EFTA02065129
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