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)
EFTA02356147.pdf
...Your assistan=
suggested I send you an email.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00768825.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 17 Nov 2009 22:11:40 +0000
Thank you!
- - On The, 11/17/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From...
EFTA02142776.pdf
...Could
you
please
give him
a call at
your
earliest
convene
ace at
Assistant to Jeffrey Epstein
EFTA_R1_00798767
EFTA02142778
EFTA_R1_00798768
EFTA02142779
EFTA00772671.PDF
...miss you, kisses
- - Br, 7.7.09, Jeffrey Epstein cfrevacation@gmaitcom> miner
Or: Jeffrey Epstein
TeMa: Re:
Komy:
Arra: BTOpHilIC, 7 monb 2009, 15:53
I'm...
EFTA02427572.pdf
...PM
Subject:
Fw: Jeffrey Epstein
See below
Original Message
From: Claudia Leschuck C(
M.
To:
Sent: Thu Apr 15 12:47:36 2010
Subject: RE: Jeffrey Epstein
Hi
I again...
HOUSE_OVERSIGHT_028970.jpg
...Reuters / lawsuit against Jeffrey Epstein
---------- Forwarded message ----------
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
EFTA00436071.pdf
...Might you be as well? Please
let me know.
>>
>> Thank you,
>>
>> Assistant To Jeffrey Epstein
>>
EFTA00436071
EFTA00958319.PDF
...Respectfully,
/s/ Jeffrey Epstein
(The foregoing signature constitutes the electronic signature of Jeffrey Epstein)
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA02189644.pdf
...Jeffrey Epstein
; Peggy Siegal
>
Ili Meggie,
Jeffrey Epstein bought a 525,000 for the TFF.
He wants to know what are the hot films and events he should go to...
EFTA02406997.pdf
...50:48 PM
Subject:
Fw: Jeffrey Epstein
Original Message
From:
To: Lesley Groff
Sent: Fri Aug 06 18:47:52 2010
Subject: Re: Jeffrey Epstein
If you need help with...
EFTA00750531.pdf
...miss you,
my russian cell
Ilea y10111111111111
- - Bc, 5.7.09, Jeffrey Epstein [email protected]> muffler
Or: Jeffrey Epstein
TeMa: Re:
IComy: "
Ana: Bocxpeceime, 5 mom...
EFTA00882568.PDF
...miss you,
my russian cell
Ilea y10111111111111
- - Bc, 5.7.09, Jeffrey Epstein [email protected]> muffler
Or: Jeffrey Epstein
TeMa: Re:
IComy: "
Ana: Bocxpeceime, 5 mom...
EFTA01827717.pdf
...Sent
Subject
I
Jeffrey Epstein
Thur 4/16/2009 4:47:25 PM
Re:
you need to be financailly secure , so you can tell both men and women to fuck...
EFTA00419353.pdf
...Would you like mento tell Terje?
Sent from my iPhone
On Feb 27, 2012, at 9:00 AM, Jeffrey Epstein wrote:
Forwarded message
From: Terje Rod-Larsen...
EFTA00430692.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00430692
EFTA00772937.PDF
From: '•
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 22 Jul 2009 18:08:47 +0000
That's terrific. I am all smiles :)
--- On Wed, 7/22/09...
EFTA02145747.pdf
...ow
u,
t to Jeffrey Epstein
EFTA_R1_00803232
EFTA02145747
EFTA02191678.pdf
...Sent
Tue 10/25/2016 12:32:08 AM
Subject Jeffrey Epstein
Hello !! This ism
-Jeffrey Epstein's assistant...you have Jeffrey's email address Correct!!
[email protected]
thank...
HOUSE_OVERSIGHT_029835.jpg
...Reuters / lawsuit against Jeffrey Epstein
---------- Forwarded message ----------
From: Martin Weinberg Ct‘
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein...
EFTA01912120.pdf
...To:
Subject: RE: Jeffrey Epstein
Am standing by
Original Message
From:
Sent: Friday, January 18, 2013 9:49 AM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Morning. Just reconfirming you...
EFTA01971100.pdf
...Lesley Groff]
Cc:
Jeffrey Epstein eevaca ion gmai .com]
From:
Francisco D'Agostino
Sent:
Thur 6/20/2013 7:21:46 PM
Subject: Re: Jeffrey Epstein
Hello Lesley
Please let...
EFTA02189799.pdf
...Subject
RE: Jeffrey Epstein
You are very welcome!!
Ori•inal Messa•e
From:
Sent: Thursday, April 21, 2011 6:16 PM
To: Jilla Moazami
Subject: Re: Jeffrey Epstein
Thank yoi...
EFTA01252939.PDF
...FR7610056009170917003866868
JEFFREY EPSTEIN INVOICE
•F000014949
SWIFT REF#14122305698
PAID TO:
JEFFREY EPSTEIN
1,650
DISBURSEMENT OF FUNDS
FUND TRANS TO BHP PAMBAS
SSB REPO 5C345150109988992
IRAN: BE58001408700179
INVOICE 1447
SWIFT...
EFTA00324891.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324892
EFTA00736721.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 20 Nov 2010 17:21:34 +0000
can i come now?
- - On Sat, 11/20/10, Jeffrey Epstein leevacation@gmailecom...
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