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)
EFTA00584032.pdf
Jeffrey Epstein, Science Philanthropist, Funds Essential Genomic Melanoma Research
Over the last year, the Jeffrey Epstein VI Foundation, helped fund a pivotal study in melanoma
genomics. Led by the Melanoma...
Giuffre_Maxwell_Batch1_p00104.png
...2,
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
8
JANE DOE NO. 3,
9
Plaintiff,
nae) Vs
AA. JEFFREY EPSTEIN,
£2. Defendant.
13
JANE DOE NO. 4,
14...
EFTA00393092.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his home on
Monday, April 1 at 1pm for Lunch. Jeffrey's home address is:
9...
EFTA00538820.pdf
From: Karyna Shuliak
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Jeffrey Epstein
Date: Sat, 04 Jan 2014 23:58:51 +0000
Sent from my iPhone
Begin forwarded message:
From...
EFTA00301971.PDF
...Total
1 Jeffrey Epstein
PATRICK
HCM:Men's Hair Cut
$205.00
1
$205.00
2 Jeffrey Epstein
HUBERT
C0SP:Color - Single Process
$150.00
1
$150.00
*Special Price...
EFTA02105027.pdf
...Jeffrey is asking if we could have the phone
number for Peter Thiel as Jeffrey is to meet with him on Monday.
> Thanks so much
Jeffrey Epstein
>
• Sent from my...
EFTA02142904.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at
his home on Monday, April 1 at 1pm for Lunch. Jeffrey's home address is:
9...
EFTA00915380.PDF
...Ven 8.7.11, Jeffrey Epstein tevacation
nailecons> a &fit :
De: Jeffrey Epstein
Objet: Re: Re :
A:'
Date: Vendredi 8 juillet 2011, 20h00
Yes
On Fri, Jul...
EFTA00147297.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:33:42 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA00500708.pdf
...Jeffrey Epstein
>>
>> Hello
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...
EFTA00333129.PDF
...Will the I lam tomorrow
work for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333130
EFTA01886249.pdf
...Respectfully,
/s! Jeffrey Epstein
[The foregoing signature constitutes the electronic signature of Jeffrey Epstein]
Please email me a copy of the actual notice that you send. Thanks and Have a...
EFTA00419072.pdf
...Jeffrey Epstein
Date: Mon, 27 Feb 2012 20:19:52 +0000
more like MIRACULOUS!
hahaha
Original Message
From:
To:
Sent: Mon, Feb 27, 2012 10:20 am
Subject: Re: Jeffrey...
EFTA00162953.pdf
...Jeffrey Epstein investigation
Hello
Pm a journalist working on a forthcoming VICELAND show for HBO which touches on the investigation into
Jeffrey Epstein. I have a couple of questions regarding...
EFTA00720470.pdf
...Jeffrey Epstein
Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to eat?!
From.
Sent: Thursday, October 21, 2010 9:58 AM
To: Imiloprali
Subject: Re: Jeffrey Epstein...
EFTA01452511.pdf
...Jeffrey Epstein
agree with your changes lets look at 50 million dollars to start
on Fri, Feb 14, 2014 at 1:26 Am, Jeffrey Epstein
EFTA00428107.pdf
...14th...would a 3pm East Coast time work for you? (that would be 2:00
Dallas time....)
>>>>>
>>>>> Let me know.
>>>>>
>>>>> Thanks,
>>>» Lesley
>>>>> Assistant to Jeffrey Epstein
>>>>>
>>>>> Sent via Blackberry by...
EFTA00441343.pdf
...I have been corresponding with Vadesa over the last few days in regards to
Jeffrey Epstein and his MRI's Dr. Jess Ting and Dr. Windsor Ting. Vadesa has sent...
EFTA02427665.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...
EFTA00394585.pdf
...Thu, 28 Feb 2013 21:28:23 +0000
Hello Kevin...Jeffrey Epstein will be going to his island next week and plans to stick around
for a few weeks...he...
EFTA00472336.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00472336
EFTA00475071.pdf
...I am Jeffrey Epstein's assistant...Gino Yu suggested the two of you meet up in
NY. Please let me know when you will next be in NY and if...
EFTA02251209.pdf
...I'm Lesley, Jeffrey Epstein's assistant. Could you please send me your cell
number so I may add it to his itinerary?
See you tomorrow, Thursday July 12, at...
EFTA02150723.pdf
...u,
Assistant to Jeffrey Epstein
212 750 9895
EFTA_R1_00812778
EFTA02150723
EFTA00370889.pdf
...April 23rd?
> Please let me know.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
EFTA00370889
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