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)
EFTA02411661.pdf
...Google Alert - "jeffrey epstein"
Google News Alert for: "jeffrey epstein"
Former Epstein butler sentenced to 18 months for trying to sell ...
Palm Beach Post
By Jane Musgrave WEST PALM BEACH...
EFTA00764740.PDF
From: "Sarah K." <
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Thu, 18 Feb 2010 15:55:48 +0000
Begin forwarded message:
From: Nili Priell
Date: February...
EFTA00915840.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...
EFTA02108923.pdf
...Jeffrey Epstein
to meet him in the square for
Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on Tues.
April 22nd at Martin Nowak's...
EFTA00384527.pdf
...Might you be available to come see Jeffrey Epstein for an interview this
Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison.
Please...
EFTA00417828.pdf
...Just confirming Jeffrey Epstein will have dinner with you on Sunday April 15th.
I will be back to you shortly with details on timing and where to meet.
Thank You...
EFTA00417951.pdf
...Thank you,
Lesley
Assistant To Jeffrey Epstein
EFTA00417951
EFTA00447857.pdf
...Jeffrey Epstein
Hi there! Just wondering if Peggy was able to connect with Jeffrey?
Please let me know!
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00447857
EFTA00477888.pdf
...Here is the paperwork for Jeffrey Epstein's appointment tomorrow, Wed. July 11th at 9am with Dr.
Rodriguez. Please confirm receipt.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00477888
EFTA00775098.PDF
...Wed, 20 May 2009 01:32:09 +0000
you really know how to cheer a girl up!
On Tue, 5/19/09, Jeffrey Epstein wrote:
> From: Jeffrey...
EFTA00026593.pdf
...USAHUB-USAJouma1111" <
IMINE>
Subject: RE: Jeffrey Epstein SW Returns- NP folders released
Date: Wed, 07 Oct 2020 13:46:50 +0000
Embedded: RE: Jeffrey_Epstein_SW_Retumst NP_folders_released...
EFTA01995690.pdf
...Any suggestions ?
On Sat, 10/7/10,
Jeffrey Epstein < [email protected] > wrote: From: Jeffrey Epstein <
[email protected] >
Subject:
EFTA_R1_00490056
EFTA01995690
EFTA02069227.pdf
...hT
ou,
Assistant to Jeffrey Epstein
212 750 9895
have a conversation with you
EFTA_R1_00827598
EFTA02069227
EFTA02101821.pdf
...Jeffrey Epstein
Hello Yves...I am confirming your appointment with Jeffrey Epstein on Monday July
28th at 4pm. Jeffrey lives at:
IllEast 71st street between 5th and Madison
Could you...
EFTA02157343.pdf
...Might you be able to ask Stephen if he has any availability?
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00827680
EFTA02157343
EFTA02190936.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
EFTA_R1_00889258
EFTA02190936
EFTA00201298.PDF
...again returned to JEFFREY
EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directed
C.M.A to a
and to provide him with a massage. Defendant, JEFFREY...
EFTA00417942.PDF
...Re: [SWCOR #247453] Jeffrey Epstein
Date: Wed, 14 Mar 2012 17:44:51 +0000
Hello Erik. Jeffrey Epstein will be up in Cambridge on Sunday April 15th and is wondering...
EFTA00029640.pdf
...was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in...
EFTA01703108.pdf
...Defendant JEFFREY EPSTEIN employed defendants
, a/k/a
" and
to perform,
among other things, services as personal assistants.
EFTA01703108
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El...
EFTA00347994.pdf
...Tue, 05 May 2015 19:25:57 +0000
"Jeffrey E." [email protected]>
please advise of any additions or deletions
thank you
JEFFREY EPSTEIN
edit nickname
2
edit nickname I...
EFTA02411668.pdf
...Jeffrey Epstein
Hell0
Jeffrey Epstein would like me to update our directory with your details!
The only info I have on you is your email address!...could you possibly
send...
EFTA02417499.pdf
...What r u going to do there?
--- gm, 28.10.10, Jeffrey Epstein nmmem:
> Oe: Jeffrey Epstein
> Tema: Re:
> Kouy:
> Alma: gemsepr, 28 OKTROpb...
EFTA02473740.pdf
...Google Alert - jeffrey epstein sex scandal
jeffrey epstein sex scandal
Daily update • January 19, 2016
NEWS
EFTA00302035.pdf
...Total
1 Jeffrey Epstein
KRYSTELC
COCORR:Color Corrective Color
■
$300.00
1
$300.00
'Special Price'
2 Jeffrey Epstein
MARINA
MANI:Man cure
$38.00
1
$38.00
3 Jeffrey...
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