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)
EFTA00019287.pdf
...USAJournal111"
Subject: Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
Date: Fri, 18 Dec 2020 04:43:14 +0000
Embedded: Re: Jeffrey_Epstein_Estate_Must_Share...
EFTA01869302.pdf
...Call me
On 02/04/2011 15:36, "jeffrey epstein" wrote:
>http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-kat
>ie-couric-woody...
EFTA02044630.pdf
...Howerton in regards to
Jeffrey Epstein's newly purchased island, Great St. James?
Please let me know.
Thank ou,
ssis ant to Jeffrey Epstein
EFTA_R1_00576427
EFTA02044630
EFTA02129207.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00770784
EFTA02129207
EFTA02141726.pdf
...Might you be available to meet with Jeffrey Epstein,
tentatively, on Friday May 3rd at 3pm at Martin Nowak's Institute, 1 Brattle
Square, Suite 6, in Cambridge?
Please let...
EFTA02158825.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...
EFTA02187934.pdf
...Just wanted to touch base with you again...Jeffrey Epstein will be
up at Harvard this Friday June 17th and Saturday June 18th. He would love to
meet with you...
EFTA00429967.pdf
...Fri, 29 Jul 2011 15:13:59 +0000
I will put in calendar
Sent from my iPhone
On Jul 29, 2011, at 11:13 AM, Jeffrey Epstein
EFTA00917811.PDF
...i will connect you at the Paris apartment phone number
On Aug 30, 2011, at 11:15 AM, jeffrey epstein wrote:
Sony for all the typos .Sent from my iPhone...
EFTA00760127.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 18 Apr 2010 21:32:59 +0000
Called you. The third party has now leap frogged over both of...
EFTA00714644.pdf
...Lun 30.5.11, Jeffrey Epstein tevacationftmaiLcom> a ecrit :
De: Jeffrey Epstein
Objet: Re: Re :
A: '
Date: Lundi 30 mai 2011, 10h29
I am free now from...
EFTA02160772.pdf
...Jeffrey Epstein to swim today at 4pm
Good morning Catalina, Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim today around 4pm. Wanted to give you the heads...
EFTA01875773.pdf
...News
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D
Mammograms ...
PressReleaseNetwork corn (press release)
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For
Breast Cancer. 25 Jul...
EFTA00894647.PDF
...did you read those versions of the proposed advisory business I emailed to you ?
-- On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaittom> wrote:
From: Jeffrey Epstein
EFTA00425786.pdf
...Might Tom be available to drop by? breakfast? lunch?
> Let me know what works for Tom.
>
• Lesley
> As istant to Jeffrey Epstein
EFTA00425786
EFTA00678256.pdf
...Take care,
Assistant to Jeffrey Epstein
212 750 9895
EFTA00678256
EFTA02229804.pdf
...Jeffrey Epstein will be contributing to the UJA Wall Street Dinner
honoring Howard Lutnick...can you please provide an address to where we can Fed Ex
a check to? Who...
EFTA00882108.PDF
...Fri, 05 Jun 2009 23:43:22 +0000
makes me proud
On Fri, Jun 5, 2009 at 5:21 PM, Jeffrey Epstein wrote:
yes.. of course. , we...
EFTA01429800.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested...
EFTA01828313.pdf
To:
Nicholas Jarecki
From:
Jeffrey Epstein
Sent:
Fri 5/15/2009 1:49:08 AM
Subject: Re:
tcl number?
On Thu, May 14, 2009 at 9:47 PM, Nicholas Jarecki...
EFTA01933931.pdf
...oogle
ert -Jeffrey Epstein
Jeffrey Epstein
As-it-happens update February 26. 2014
NEWS
Hipster wannabes get 'facial hair transplants'
New York Post
... hipster or the advertising executive, the look...
EFTA00750106.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 efrevacation@gmaiirom> wrote:
From: Jeffrey...
EFTA01416729.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
EFTA01416731
Jeffrey Epstein arrested...
EFTA00656243.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...
EFTA01196921.PDF
...It's a rare Yom Kippur to
coincide with a Saturday!
Thanks so much,
Assistant to Jeffrey Epstein
EFTA01196921
From:
[Igroff
]
Sent:
Friday, September 17, 2010 3:49 PM
To...
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Boris Nikolic
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Woody Allen
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Leon Black
1,278 shared files
Larry Visoski
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Jes Staley
1,050 shared files
Jack Goldberger
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Eva Dubin
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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