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)
EFTA00384468.pdf
...Could you please
let me know what address you will be at and I can start coordinating
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00384468
EFTA00392483.pdf
...This is to confirm you will be preparing dinner for Jeffrey Epstein and his
guests on April 23rd. Head count and dinner menu to be determined.
I hay
Jeffrey's...
EFTA00461565.pdf
...Jeffrey Epstein
>
• Morning! Might it be possible for Jeffrey to speak with Peggy today?
>
• Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00461565
EFTA02443770.pdf
...which one you have but then you told me you didn't want the
same mattress anyway ..
--- On Sun, 6/14/09, Jeffrey Epstein efeevacationgegmaitcom> wrote:
•
From: Jeffrey Epstein
EFTA00037176.pdf
15:52
Google
<
Top Stories
Jeffrey Epstein
Links between Peter Mandelson and
Jeffrey Epstein detailed in JPMorgan
report
LCI
Emails indicate then UK business secretary stayed at
New York house...
EFTA01954525.pdf
...jeffrey epstein (jeevacation©gmail.com)(jeffrey epstein ([email protected])]:
jeevacationftmaitcom[jeevacation@gmailcom]
From:
Larry Cohen
Sent
Wed 9/18/2013 6:59:35 PM
Subject: RE:
Great.
I am...
EFTA02066331.pdf
...Will the 1 lam
tomorrow work for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00620060
EFTA02066331
EFTA02125907.pdf
...Jeffrey Epstein
Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow
nights concert for Jeffrey Epstein!! Thank you so very much!! Please let me
know if...
EFTA02149980.pdf
...Just reconfirming your 1:00 EST call today with Jeffrey
Epstein.
Thanks,
Sent from my iPhone
On Jan 16, 2013, at 12:20 PM, Ben Nelson
wrote:
> Hi
> That would...
EFTA02190430.pdf
...Jeffrey Epstein
Hello George
Jeffrey Epstein is coming up to Cambridge this weekend. Might you be around
and available to meet with him? Possibly Sat. April 16th at 2:00...
HOUSE_OVERSIGHT_031462.jpg
...Reuters / lawsuit against Jeffrey Epstein
Hi Marty,
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another
man, Donald Trump, raped her...
EFTA00874010.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...
EFTA01363464.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein...
EFTA02421206.pdf
...Can you please confirm you recd Jeffrey Epstein's bio
and contacts? Also, I would like to know logistics...who will pick him up from
the airport? What hotel do...
EFTA01176442.PDF
...Woody party from you...he mentioned
"harlows"...could you or someone please get back to me?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA01176442
EFTA00421353.pdf
...January 22, 2012 2:23:18 PM AST
To: "jeffrey epstein"
Subject: RE: Re:
Think I will be in de Friday...what about Saturday b-fast?
> wrote:
From: Jeffrey epstein...
EFTA00778526.PDF
...can i see you sun night or mon moring
2010/10/12
around 9 PM
--- Br, 12.10.10, Jeffrey Epstein tevatation
maiLcom> mullet
Or: Jeffrey Epstein
EFTA00319377.pdf
...Mon, 12 Sep 2016 13:51:44 +0000
Good Morning Maria...Jeffrey Epstein is hoping he could speak with Dr. Mechanick today...he says
he would be happy to pay...
EFTA00748829.pdf
...I sent it to you and
2days ago
- - On Wed, 4/15/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "=
Date: Wednesday, April 15...
EFTA00764741.PDF
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 17 Feb 2010 17:40:48 +0000
Begin forwarded message:
From: Nili Priell
Date: February...
EFTA02043707.pdf
...Jeffrey Epstein
Good Morning Maria...Jeffrey Epstein is hoping he could speak with Dr. Mechanick
today-he says he would be happy to pay for a Skype appointment-might he...
EFTA02117489.pdf
...jeffrey Epstein
Jeffrey Epstein no longer owns the airplane with tail #9090E...can you please
take us off the list of receiving
Larry, please confirm so Andrew will take us...
EFTA02190100.pdf
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
From: "Stephanie" <
Date: Wed, 20 Apr 2011 15:35:43 -0400
To:
Subject: RE: passes/Jeffrey Epstein
my...
EFTA00599359.pdf
...Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
earcv Denney Sc
West Palm Beach, Florida 33409
Phone:
Barnhart & Shipley, P.A.
Counsel for...
EFTA00087853.pdf
...to
come to Defendant, JEFFREY EPSTEIN'S, residence, would escort C.M.A. to the room
where Defendant, JEFFREY EPSTEIN, was waiting, would deliver cash from
Defendant, JEFFREY EPSTEIN, at...
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