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)
EFTA00405059.pdf
...Jeffrey Epstein
>
• Hello Heather, Nicole and Jason,
> Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...
>
• Will this be ok?
>
• Thank you,
>
• Assistant to Jeffrey...
EFTA00747831.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 05 Apr 2010 04:54:33 +0000
just arrived to moscow. my cell
kiss
- - On Sun, 4/4/10, Jeffrey Epstein
EFTA02285973.pdf
...Thank vou,
Assistant to Jeffrey Epstein
EFTA_R1_01111948
EFTA02285973
EFTA02439137.pdf
...Google Alert - "jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
From: Google Alerts
Date: June 29, 2009 7: I I:01 PM EDT
To:
Subject: Google Alert - "jeffrey...
EFTA00881642.PDF
From: Jeffrey Epstein
To: Nicholas Jarecki
Subject: Re:
Date: Fri, 15 May 2009 01:49:08 +0000
tel number?
On Thu, May 14, 2009 at 9:47...
EFTA01055300.PDF
...Jeffrey_Epstein_Contract_l jpeg; Jeffrey_Epstein_Contract_2.jpeg;
Jeffrey_Epstein_Contract_3jpeg; Jeffrey_Epstein_Contract_4jpeg; W-9jpeg
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell...
EFTA02187153.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00882025
EFTA02187153
EFTA00340366.pdf
...Jeffrey is in NY and asking if you might like to stop by sometime
today...are you around and available?
>>
>> Please let me know.
>>
>> Thank you,
>> Lesley
>> Assistant to Jeffrey...
EFTA00358794.pdf
...jef
Subject: RE: Jeffrey Epstein
Date: Wed, 19 Nov 2014 01:29:24 +0000
Importance: Normal
2:30 is fine too :-)
thank you!
Subject: Re: Jeffrey Epstein
From:
Date: Tue...
EFTA02421349.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_0 1487590
EFTA02421349
EFTA00968589.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...
EFTA02027262.pdf
...Jeffrey Epstein
To:
Sent: Thursday, April 18, 2013 2:22 PM
Subject: Re:
this should get resolved , I agree, ill be back on sunday,
From:
To: Jeffrey...
EFTA01589212.pdf
...LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
igjvv VVQ
************************************************************4446*********
Please wire Three Thousand Fifty...
EFTA01817815.pdf
...Pm just wondering when you'd like us to open the office today?
Sent from my iPhone
On Jul 24, 2009, at 7:56 PM, Jeffrey Epstein
EFTA00389109.pdf
...EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 16:42:36 +0000
7
On Friday, June 14, 2013, Jeffrey Epstein wrote:
6 30
On Fri, Jun 14, 2013 at...
EFTA01858391.pdf
...Ven 8.7.11, Jeffrey Epstein a ecrit :
De: Jeffrey Epstein [email protected]>
Objet: Re: Re :
A:"
Date: Vendredi 8 juillet 2011, 20h00
yes
On Fri...
EFTA00987278.PDF
...i On Apr 1, 2014, at 11:10 AM, Jeffrey Epstein wrote:
Forwarded message
From: Lesley Groff
EFTA00699667.pdf
...Sat, 02 Mar 2013 20:24:51 +0000
Sony,
Warren Eisenstein
Tx DL
Keep on Pushin'
Warren
On Mar 2, 2013, at 1:47 PM, Jeffrey Epstein c
-----
Forwarded message...
EFTA02427719.pdf
...Fw: Jeffrey Epstein
Fyi!
Original Message
From: Claudia Leschuck <
To: Lesley Groff
CC: Claudia Leschuck Jeffrey Epstein
Hey Lesley...
EFTA00428116.pdf
...14th...would a 3pm East Coast time work for you? (that would be 2:00
Dallas time....)
>>>>>>>
>>>>>>> Let me know.
>>>>>>>
>>>>>>> Thanks,
>>>>>>>
>>>>>>> Assistant to Jeffrey Epstein
>>>>>>>
>>>>>>> Sent via BlackBerry by AT...
EFTA02226914.pdf
...FW: Jeffrey Epstein
Please see below.
From: Johnson, Evan K.
Sent: Friday, October 20, 2017 1:39 PM
To: Peterson, Erica D.
Cc: Aracena, Alicia
Subject: RE: Jeffrey Epstein
Hi...
EFTA02237218.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
> On Jan 30, 2018, at 3:11 PM, Daniel Kahneman wrote:
> Corner of 71st and Fifth Avenue at 12:30
> --On...
EFTA02440741.pdf
...45 PM
Subject:
Fw: Jeffrey Epstein
Original Message
From: amanda lewis <
To: Lesley Groff <
Sent: Sun Jul 26 17:00:56 2009
Subject: Re: Jeffrey Epstein
HI Lesley
I am...
EFTA00872327.PDF
...On Thursday, October 17, 2013, Jeffrey Epstein wrote:
itsok go to school, maybe you come to isalnd on sunday till monday night
On Wed, Oct 16, 2013 at 10:38...
EFTA00775239.PDF
...until ?
roger schank
On May 29, 2009, at 11:39 AM, Jeffrey Epstein wrote:
11am
On Fri, May 29, 2009 at 11:34 AM, roger schank <
wrote:
when is marvin...
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