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)
EFTA01975795.pdf
...Accept Jeffrey Epstein's Invitation
On November 8, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein [[email protected]
> Subject: Invitation to connect on Linkedln
> Jeffrey...
EFTA01975797.pdf
...Accept Jeffrey Epstein's Invitation
On November 19, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein [[email protected]
> Subject: Invitation to connect on LinkedIn
> Jeffrey...
EFTA01360434.pdf
...Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust...
EFTA02369692.pdf
...Tyler Shears; jeffrey epstein
Subject:
updated sites
Hi Tyler,
the following sites have new content on them-- thanks for boosting them:
Jeffrey Epstein Philanthropy: Overview
EFTA00304803.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infonnatlon
1
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EFTA01140114.PDF
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR...
EFTA01085219.PDF
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTI [STEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND...
EFTA01155699.PDF
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HOUSE_OVERSIGHT_022218.jpg
...www.huffingtonpost.com/.../jeffrey-epstein-disgraced_n_654674.html - Cached
9. Dr. Jeffrey Epstein, MD, FACS | Board Certified Plastic Surgeon ...
Dr. Jeffrey Epstein has been in solo private practice in...
EFTA01086391.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
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EFTA01086386.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
1
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10...
EFTA01187584.PDF
New York Linkedln Prince Andrew Photos
FastestFox Refinements kJ
Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wikdJeffrey_Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an American...
EFTA01361920.pdf
...Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(see attached file: Jeffrey Epstein_PCR Alert.pdf)(see attached file: Jeffrey
Epstein __PCR Alert 2.pdf)(see attached file...
EFTA01165272.PDF
4
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bing - Yahoo Search Results
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EFTA00616008.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Infonnatlon
1
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3
4
_ 5
6
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EFTA00804718.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
1
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EFTA01114578.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1
2
3
4
5
6
7
2005 Cadillac...
HOUSE_OVERSIGHT_029350.jpg
B Jeffrey Epstein - Bing
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Jeffrey Epstein Pp
Also try: Jeffrey Epstein Girls - Jeffrey Epstein Wiki - Jeffrey Epstein Scandal
888,000 RESULTS Any time ~
News about...
EFTA00768390.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re: Fwd: Google Alert - Jeffrey Epstein
Date: Sun, 08 Nov 2009 09:36:32 +0000
This is interesting but, as...
EFTA00078783.pdf
...Non-Confidential Materials
Jeffrey Epstein Deposition Transcripts (Re: Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE...
EFTA00794269.PDF
...Did you ever see Jeffrey Epstein pay
to recruit females for him?
5.
Did you recruit young, including underage, females for Jeffrey Epstein?
6.
Did Jeffrey Epstein tell you to...
EFTA00100567.pdf
...Non-Confidential Materials
Jeffrey Epstein Deposition Transcripts (Re: Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE...
EFTA00090979.pdf
...Non-Confidential Materials
Jeffrey Epstein Deposition Transcripts (Re: Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE...
EFTA00768392.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re: Fwd: Google Alert - Jeffrey Epstein
Date: Sat, 07 Nov 2009 21:22:27 +0000
Absolutely amazing!
Sent from my BlackBeny® wireless...
EFTA00522181.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Val #
Plate
Registered
Color
Property
1 2010 Chevrolet...
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