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)
EFTA00772934.PDF
...email:
- - On Wed, 7/22/09, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To:
Date: Wednesday, July 22, 2009, 8:32 AM
free and home
EFTA00772934
EFTA00916299.PDF
...happy anniversary
- - On Sat, 7/30/11, jeffrey epstein tevacationftmaiLcom> wrote:
From: jeffrey epstein
Subject:
To: "="
Date: Saturday, July 30, 2011, 6:55 PM
Tomorrow is one...
EFTA02169306.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00849817
EFTA02169306
EFTA02170979.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00852567
EFTA02170979
EFTA02183850.pdf
...Sorry to bother you on a saturday!
Thank ou
Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00876660
EFTA02183850
EFTA00431095.pdf
...I will include in itinerary for today
On Jul 6, 2011, at 11:34 AM, Jeffrey Epstein wrote:
Forwarded messa e
From
Date:
Subject: Re:
To: Jeffrey Epstein
EFTA00971948.PDF
...To:
>, Jeffrey Epstein [email protected]>
denial engine. ? music as lens. ? leon getner, katzenberg, museum of modern music. bottstein, david blaine,
benefit,
tisch game. gates, dinner.
The information contained in...
EFTA01814034.pdf
...The following is from Jeffrey Epstein:
What are your summer plans? Can you bring me up to speed on
what you are working on?
Jeffrey Epstein
>
• --
> ****** *********** ************* ***** * ***** ********* *********
> The information contained in...
EFTA00397461.pdf
...Jeffrey Epstein is asking if you might be
>>>>>> available for an interview over Skype possibly today, tomorrow or
>>>>>> perhaps over the weekend?
>>>>>>
>>>>>> Please let me know if a day/time...
EFTA00030938.pdf
...https://www.dn.no/politikk/intemational-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian-
newspaper-dn-reveals-diplomat-terje-rod-larsen-owed-jeffrey-epstein-130000/2-1-891702
https://www...
EFTA00686290.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Feb 2012 22:30:17 +0000
Importance: Normal
So sweet of you.. I have luggage and security...
EFTA00687140.pdf
...Sun, 22 Jan 2012 21:51:22 +0000
I will organize!
Sent from my iPhone
On Jan 22, 2012, at 2:29 PM, jeffrey epstein wrote:
Sony...
EFTA00599373.pdf
...09-80591-CIV-MARRA-JOHNSON
Plaintiff,
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 102,
CASE NO.: 09-80656-CIV-MARRA/JOHNSON
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S UNOPPOSED MOTION...
EFTA00418867.pdf
...Might you be available?
EFTA00418867
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418868
EFTA02421274.pdf
...Thank you,
Lesley
EFTA_R1_01487461
EFTA02421274
Assistant to Jeffrey Epstein
EFTA_R1_0 1487462
EFTA02421275
EFTA00334932.PDF
...Jeffrey Epstein
>>
» Hi Peggy...Jeffrey will be in town this Wed-Fri...are you around?
>>
>> :)
» Assistant to Jeffrey Epstein
EFTA00334932
EFTA02176979.pdf
To:
Fran:
Sent
Subject
Re: Jeffrey Epstein
"eficlY legs
Tue 12/27/2011 9:26:29 PM
Title: Re: Jeffrey Epstein
Will be in car at 5:00pm. Ok
Ori...
EFTA00324738.pdf
From: Lesley Groff
To: Etienne Binant
Subject: Re: Jeffrey Epstein-3:45!
Date: Wed, 18 May 2016 18:08:36 +0000
thank you!
On May 18, 2016, at 1:59...
EFTA00461223.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461224
EFTA00758237.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 27 Aug 2010 13:38:56 +0000
ok! just let me know when you want to see her...
EFTA00806681.PDF
...Attorneys for Jeffrey Epstein
Jack A. Goldberger. Esquire
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Phone:
Fax:
Attorneys for Jeffrey Epstein...
EFTA00392845.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392846
EFTA00392847
EFTA00429819.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00429820
EFTA00429821
EFTA00706174.pdf
...Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.orgAviki/Jeffrey_Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked...
EFTA00918113.PDF
...yen 26.8.11, Jeffrey epstein drz
> a écrit :
De: jeffrey epstein
Objet: Re: Re :
À:
..<
Date: Vendredi 26 août 2011, 18h04
Now I will be there until fri
Sony...
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