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)
EFTA00599366.pdf
...Burman, Critton, Luttier & Coleman LLP
Phone
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Sears Dena
Scarola Barnhart & Shipley, P.A.
West Palm...
EFTA00599352.PDF
...Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
•
Scarola Barnhart & Shipley. Y.A.
Counsel for Plaintiff in related Case No. 08-80811
Adam...
EFTA01828909.pdf
...You have control over how they look at me and then you are surprised by
Brice's reactions..
--- On Sun, 6/14/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein...
EFTA00746801.pdf
...Tue, 16 Mar 2010 12:11:01 +0000
--home phone
2010/3/16
ok
- - Br, 16.3.10, Jeffrey Epstein efeerc it
®g
ion
mailcom> mauler:
Or: Jeffrey Epstein
EFTA00940327.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...
EFTA02423724.pdf
...Might you be
able to attend?
Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
DOJ-OGR-00023529.tif
Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
Kevin Pistro, Ray Ormond, Sonya
To
Thompson
Date 2019/08/10 09:03
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT htm...
DOJ-OGR-00023539.tif
Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
Kevin Pistro, Ray Ormond, Sonya
To
Thompson
Date 2019/08/10 09:03
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT htm...
DOJ-OGR-00023586.tif
Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
Kevin Pistro, Ray Ormond, Sonya
To
Thompson
Date 2019/08/10 09:03
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT htm...
DOJ-OGR-00023603.tif
Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
Kevin Pistro, Ray Ormond, Sonya
To
Thompson
Date 2019/08/10 09:03
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT htm...
EFTA00354603.pdf
...Tue, 13 Jan 2015 14:46:33 +0000
Hello Katia...Jeffrey Epstein received your name from a mutual friend,
...Jeffrey
will be in NY this Thurs and Fri...might you...
EFTA00366363.pdf
...Thu, 24 Jul 2014 19:45:11 +0000
Hello Yves...I am confirming your appointment with Jeffrey Epstein on Monday July 28th at 4pm.
Jeffrey lives at:
9 East 71st...
EFTA00391284.pdf
...Jeffrey Epstein would like Peter to know the next time he comes to New York he
would love to get together...might you be able to pass this message along...
EFTA00545944.pdf
...IMMM>
Subject: Jeffrey Epstein order
Date: Tue, 24 Jul 2018 16:19:02 +0000
Attachments: Resale certificate.pdf
Client name: Mr. Jeffrey Epstein
Ship to:
Mr. Jeffrey Epstein
9 E...
EFTA00772563.PDF
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 05 Jul 2009 13:37:59 +0000
yes. ships tuesday.
- - On Sun, 7/5/09, Jeffrey Epstein...
EFTA02156656.pdf
...Jeffrey Epstein
Hello Julian (and Gia!)
Unfortunately, Jeffrey Epstein will not be able to attend the shoot in Sussex on
Oct. 30th...he greatly appreciates the invitation and hopes you...
EFTA02175833.pdf
...8:30 Jeffrey Epstein
Title: Re: 8:30 Jeffrey Epstein
Thanks=
From
To: Dana
Sent: Tue Jan 3106:24:49 2012
Subject: 8:30 Jeffrey Epstein
Morning! Jeffrey looks forward...
EFTA02180406.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00869879
EFTA02180406
EFTA00338884.pdf
...29th, for
breakfast...what time is good for you? 9am? earlier? Let me know please.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00338884
EFTA00436261.pdf
...Envoye : jeudi 24 mars 2011 20:52
A : Alberto Pinto
Objet : Jeffrey Epstein
Hello Mr. Pinto. Jeffrey Epstein would like to speak with you. Could you
please give him a...
EFTA00634725.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00634725
EFTA01741021.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00030770
EFTA01741021
EFTA02121271.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00755441
EFTA02121271
EFTA02158420.pdf
...2012, at 11:50,
wrote:
> Yes, 2pm would be tremendous.
> Thank you very much,
>
• Assistant to Jeffrey Epstein
> 212 750 9895
> On Sep 25, 2012, at 11:43 AM, MOM...
EFTA00421606.pdf
...Might you be around and available to meet with him?
> Please let me know.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
EFTA00421606
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