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)
EFTA00911179.PDF
...jeffrey epstein leevacation®gmail.com>
I will put Valdson on the call list
On May 25, 2011, at 10:14 AM, jeffrey epstein wrote:
Sony for all the typos .Sent...
EFTA01760040.pdf
...What time are you leaving=? Can I come after school ?
On Monday, May 6= 2013, Jeffrey Epstein wrote:
Forwarded me=sage
From: jeffrey epstein=
EFTA01956574.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...
EFTA01945446.pdf
...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 Research Alliance...
EFTA02052354.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00592041
EFTA02052358
EFTA00340355.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...
EFTA00361116.pdf
...Jeffrey would like me to
Could you please provide an address to Fed ex to?
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00361117
EFTA00420763.pdf
...Would this be ok?
Thank you,
Assistant to Jeffrey Epstein
EFTA00420763
EFTA00457748.pdf
...Per Terri Fry's suggestion, we wanted to provide you with more details re
Jeffrey Epstein.
Jeffrey Epstein is great friends with Dr. Jim Watson and suggested the two of...
EFTA02410342.pdf
...oog e Alert - je rey epstein"
Web
1 new result for "jeffrey epstein"
Billionaire sex offender Jeffrey Epstein's vearlonci probation to ...
Billionaire sex offender Jeffrey Epstein is days away...
EFTA02422112.pdf
...7:56:24 PM
Subject: FW: Jeffrey Epstein
From:
Sent: Tuesday, October 19, 2010 3:45 PM
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hello Lesley, Hope you are doing...
EFTA01994619.pdf
To:
'eeyacation gmail.com[jeeyacation©gmail.corn] Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent:
ri
:05:06 PM
Subject:
Todd Meister
Forwarded messa e
From: Todd Meister <
Date: Fri, Feb...
EFTA02150024.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 •M
=
wrote:
» Hi
>>
» That...
EFTA01829004.pdf
...You have control over how they look at me and then you are surprised
by Brice's reactions..
--- On Sun, 6/14/09, Jeffrey Epstein eieevacationOqmaitcom> wrote:
From: Jeffrey Epstein...
EFTA02408320.pdf
...thought you didn't rate him
--- On Thu, 5/8/10, Jeffrey Epstein wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To: "PETER MANDELSON"
Date: Thursday, 5 August...
EFTA01759720.pdf
...On May 6, 2013, at 3:36 AM, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey epstein
EFTA00435829.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00435829
EFTA00481662.pdf
...suggested you and Jeffrey Epstein should meet the week of Sept 24
when you are in NY. Might you be available to come see Jeffrey on Sept 25 at 3pm...
EFTA00675495.pdf
...Ann R.
> On Nov 1, 2013, at 9:25 AM, Jeffrey Epstein
wrote:
> show to chris
> --
>
> The information contained in this communication is
> confidential, may be attorney-client privileged, may...
EFTA02244780.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_01019616
EFTA02244780
EFTA00689144.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 14 May 2014 22:15:20 +0000
Below from Saida, reid hoffmans assistant, re Peter...
EFTA00320010.PDF
...Howerton in regards to Jeffrey Epstein's newly
purchased island, Great St. James?
Please let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00320010
EFTA00369443.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 14 May 2014 22:15:20 +0000
Below from Saida, reid hoffmans assistant, re Peter...
EFTA00764742.PDF
From: "Sarah K." -4
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 12 Feb 2010 17:25:44 +0000
Begin forwarded message:
From: Mary Lee Welch...
EFTA00772304.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 25 Jun 2009 06:23:15 +0000
what does this filing mean on your assets abroad ?
- - On...
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Alexander Acosta
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Roy Black
630 shared files
Martin Weinberg
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