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)
DOJ-OGR-00030271.tif
...On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that “Jeffrey Epstein will not attend tomorrow...
EFTA00425380.pdf
...Might Tom be available to drop by? breakfast? lunch?
>>>
>>> Let me know what works for Tom.
>>>
>>> Lesley
>>> Assistant to Jeffrey Epstein
>>>
>>
EFTA00425381
EFTA00535275.pdf
...On Mar 20, 2012 2:00 PM, "Jeffrey epstein" wrote:
About 7 your time
Sony for all the typos .Sent from my iPhone
On Mar 20, 2012...
EFTA00221018.pdf
...and or any other employee or associate of Jeffrey Epstein.
w .t •
inted or di ,ita I. ofJeffrey Epstein
Ghislaine Maxwell, and/or any
other employee or associate of Jeffrey...
EFTA02208116.pdf
...Might jim be available for
lunch on March 17th at Jeffrey's home? or breakfast...?
>>>>>>
>>»» Just Jeffrey and Jim_
>>>>»
>>>>>> Please let me know!
>>>>»
>>>>»
>>>>>>
>>»» Assistant to Jeffrey Epstein
2017 4:12...
EFTA00750103.pdf
...You have control over how they
look at me and then you are surprised by
reactions..
- - On Sun, 6/14/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein
DOJ-OGR-00032603.jpg
...Thomas Florida
Florida New Jersey
Page 2290
Nadia Marcinkova
Andrea Muniska
Jeffrey Epstein
Nadia Marcinkova
Andrea
Jeffrey Epstein
Nadia Marcinkova
Jean Luc Brunel
David Mullen
Female
Female
Female
Nadia Marcinkova...
Giuffre_Maxwell_Batch6_p00142.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
vs. CONDENSED
Lie
JEFFREY EPSTEIN,
12
Defendant.
JANE DOE NO.
Plaintiff,
4...
EFTA00430143.pdf
...19:44 PM EDT
To:
Cc:
Subject: RE: Jeffrey Epstein
Noted.
I have cc Ranji on this reply.
> From:
> Subject: Jeffrey Epstein
> Date: Fri, 22 Jul 2011 09:44:53...
EFTA00434043.pdf
...GrofH
>
Subject: RE: Jeffrey Epstein
International Dial:
From: Harry Susman
Sent: Wednesday, May 11, 2011 2:37 PM
To: Lesley Groff; Jill McCrary
Subject: RE: Jeffrey Epstein
Jill: Can you...
EFTA02226519.pdf
...Chen will be able to call him today...Jeffrey is in Paris but available!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00970732
EFTA02226519
EFTA00698658.pdf
From: jeffrey epstein <
To: Brice
Subject: Fwd: Jeffrey Epstein
Date: Tue, 20 Dec 2011 20:06:04 +0000
Casey should pick up at 11
Sent from my...
EFTA02440239.pdf
...Google Alert - "Jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Palm Beach & South Florida gossip & celebrity news I Jose ...
Pery Wall Street financier Jeffrey Epstein is scheduled to be released...
EFTA02181554.pdf
...Could you please provide?
> Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00872113
EFTA02181554
EFTA00736546.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...
HOUSE_OVERSIGHT_030232.jpg
...Prince Andrew managed to sell Sunninghill Park for £3million more than the asking price
Read more: Jeffrey-Epstein-The-damning-telephone...
EFTA00447315.pdf
...Might jim be available for lunch on March
17th at Jeffrey's home? or breakfast...?
>>>>>
>>>>> Just Jeffrey and Jim..
>>>>>
>>>>> Please let me know!
>>>>>
>>>>> Thanks,
>>>>>
>>>>> Assistant to Jeffrey Epstein
>>>>
EFTA00447316
EFTA00872325.PDF
...Thu, 17 Oct 2013 13:35:15 +0000
Thank you , is it possible I come at 10:30 please?
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
of course
On...
EFTA00750512.pdf
...kiss
BT, 23.6.09, Jeffrey Epstein leevacation@gmagrom> mullet
Or: Jeffrey Epstein
TeMa: Re:
Komy: '
' <
jiara: aromatic 23 MOHb 2009, 22:52
it looks like 30...
EFTA00882536.PDF
...kiss
BT, 23.6.09, Jeffrey Epstein leevacation@gmagrom> mullet
Or: Jeffrey Epstein
TeMa: Re:
Komy: '
' <
jiara: aromatic 23 MOHb 2009, 22:52
it looks like 30...
EFTA00458931.pdf
...Jeffrey Epstein
>
• Hi Jeff...Jeffrey requested I relay ...he would like to speak with you re:
>
• ideas that you might have or people that Jeffrey can help fund
>
• Thank you...
EFTA00712035.pdf
...News
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ...
PressReleaseNetwork.com (press release)
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For Breast Cancer.
25 Jul...
EFTA00149549.pdf
...I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein.
One of the episodes explores the federal case against Mr. Epstein and makes several mentions of the...
EFTA00746080.pdf
...From:
To:
Sent: Wed, Jun 16, 2010 11:38 am
Subject: Jeffrey Epstein
wrote:
> wrote:
Hello
. Jeffrey Epstein would like me to update our directory with your details! The only...
DOJ-OGR-00023926.tif
...USA v. Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 10:51
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490...
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