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)
EFTA00899939.PDF
...Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar
Images for Jeffrey epstein - Report images
Jeffrey Epstein I Profiles 'n Seence
- 4 vs...
EFTA00365875.pdf
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 5:30pm - 6:15pm
Date: Mon, 28 Jul 2014 14:24:13 +0000
Attachments: invite.ics
This event has been changed.
Jamie...
EFTA00759409.PDF
...To: "Jeffrey Epstein"
Subject: Omer
Date: Thu, 29 Apr 2010 10:17:18 +0000
June?
Ekaterina Mitr
- - tiT, 29.4.10, Jeffrey Epstein tevaration@gmailecom> mulct
Or...
EFTA02066415.pdf
...Will the 1 lam
tomorrow work for you?
Assistant to Jeffrey Epstein
Sent from my iPhonc
EFTA_R1_00820211
EFTA02066415
EFTA02143110.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 have III, Jeffrey...
EFTA00428349.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
>>>>
EFTA00428349
>>>> Sent via BlackBerry...
EFTA01752779.pdf
...Jeffrey Epstein
EFTA_R1_00051736
EFTA01752779
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds
China's Ban on Shark Fins
EIN News (press release)
The Jeffrey Epstein VI Foundation puts...
EFTA02422451.pdf
...Ok!
--- On Sat, 8/28/10, Jeffrey Epstein tevacatiorOgmaiLcom> wrote:
From: Jeffrey Epstein leevacation@gmail coin>
Subject: Re:
To:
Date: Saturday, August 28, 2010, 1:07 AM
wed afternoon
On...
EFTA00772812.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 20 Jul 2009 20:42:28 +0000
:) miss u ! Thanks
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein...
EFTA02422340.pdf
...ru find
number very soon!
--- On Sun, 8/29/10, Jeffrey Epstein ejeevacationgegmaitcom> wrote:
From: Jeffrey Epstein
Sub'ect: Re:
To:
Date: Sunday, August 29, 2010, 4...
HOUSE_OVERSIGHT_026567.jpg
...Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein - US
Politics Today
http://uspolitics.cinnews.com/pr_news/103931767/exceptional-public-schools-cited-by-obama-get...
EFTA01867343.pdf
...Thank you anyway, I will keep on searching.
--- El mar, 26/4/11, Jeffrey Epstein
escribió:
-r~
De: Jeffrey Epstein c
>
Asunto: Re: Jeffrey
Para: "marta marta" <
Fecha: martes, 26...
EFTA02150839.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...
EFTA00898386.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...
EFTA02179184.pdf
To:
From:
Sent
Fri 11/11/2011 7:48:44 PM
Subject:
Re: Jeffrey Epstein
got it thanks
On Nov 11, 2011, at 2:45 PM,
wrote:
> No I need...
EFTA00746794.pdf
...Tue, 16 Mar 2010 11:39:26 +0000
6? ok
2010/3/16
5 PM?
- - Br, 16.3.10, Jeffrey Epstein tecftvaation
maiLcom> ti n wet:
Or: Jeffrey Epstein
EFTA00336421.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00336421
EFTA00389065.pdf
...Wed, 19 Jun 2013 14:14:49 +0000
Jeffrey Epstein is hoping the princess could meet with him on Monday June 24th at his home in
NY. Jeffrey lives at...
EFTA00391635.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00391635
EFTA00405369.pdf
...Tue, 11 Sep 2012 16:05:34 +0000
Hello
Jeffrey Epstein is wondering if you might be available to come see him
tomorrow, Wed. Sept. 12th, for an hour. Jeffrey...
EFTA00418152.pdf
...Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418152
EFTA00421571.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00421571
EFTA00537920.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 18 Mar 2012 19:22:40 +0000
Begin forwarded message:
From: nili priell
Date: March 18, 2012...
EFTA00404180.PDF
...Agus that Jeffrey
Epstein would love the opportunity to sit down and have a chat with him when he comes to NY...
Jeffrey and Mr. Agus met while at the...
EFTA00882270.PDF
...10:29 AM
Subject: RE:
To: Jeffrey Epstein
got it!
a cifiva.a ...?Aorte
212.471.8345 (Direct)
From: Jeffrey Epstein [mailto:[email protected]
Sent: Friday...
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