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)
EFTA00030080.pdf
...and =and I are trying to assemble a list of ever FOIA request our office has ever
received (at any point) relating to Jeffrey Epstein and/or Ghislaine Maxwell.
.uggested...
EFTA00879590.PDF
...Tue, 16 Mar 2010 11:39:26 +0000
6? ok
2010/3/1(1
5 PM'?
- - Sr, 16.3.10, Jeffrey Epstein rimer:
Or: Jeffrey Epstein
EFTA00325110.pdf
...Etienne Binant
To:"
Subject: RE: Jeffrey Epstein
Date: Wed, 18 May 2016 15:12:44 +0000
Importance: Normal
Yes
From:
Subject: Re: Jeffrey Epstein
Date: Wed, 18 May 2016 11...
EFTA00349487.pdf
From: Boris Nikolic
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 20 Apr 2015 00:46:02 +0000
Thank you — looking forward
B
From:
[mailto:l
Sent: Sunday, April 19, 2015...
EFTA00381731.pdf
...Lesley Groff <
>, Jeffrey Epstein [email protected]>
denial engine. ? music as lens. ? leon getner, katzenberg, museum of modem music. bottstein, david blaine,
benefit,
tisch game. gates, dinner.
The information contained...
EFTA00419074.pdf
From:
To: '
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Feb 2012 20:21:05 +0000
;) tnte!
On Feb 27, 2012, at 3:19 PM,
wrote:
more like MIRACULOUS!
hahaha
Ori...
EFTA00428953.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...
EFTA00737089.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 28 Jul 2010 17:22:39 +0000
home for next fifty mins.
- - On Wed, 28/7/10...
EFTA02403983.pdf
...Boris Nikolic; Jeffrey Epstein ([email protected] )
Subject:
Confirming - Wire is going today. <=p>
2
EFTA_R1_01443389
EFTA02403984
EFTA00027155.pdf
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1.
The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2.
On July 2, 2019...
EFTA01346001.pdf
...Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for
next week.
6/21/2017
Jeffrey Epstein
$7,500.0O
Darren...
EFTA02183524.pdf
...Just checking in to see if you may have spoken with your Uncle
about getting together with Jeffrey Epstein this week in New York?
> Let me know!
> Thanks,
> Lesley
> Assistant...
EFTA00588896.pdf
...The article, and
its implications, has won the attention of Jeffrey Epstein, a science philanthropist whose
donations have supported important scientific research around the world.
According to the Inquirer article...
EFTA02422912.pdf
...I already can't wait to come
back to NY to find something new!
--- On Sat, 8/28/10, Jeffrey Epstein geevacation(itmail.com> wrote:
From: Jeffrey Epstein leevacation@gmail...
EFTA00092643.PDF
...However,
name appears in flight records for
Jeffrey Epstein's private plane at the time the alleged actilsok place. Jeffrey Epstein added
as a beneficiary to the Butterfly Trust between...
EFTA00449717.pdf
...Jeffrey Epstein
>>>>
>>>> Hi There!! I understand from Jeffrey Peggy is having a party...I would like to put this
in his calendar...he was not positive if it is May...
EFTA00919402.PDF
...jeffrey epstein [email protected]>
sounds good!!! either before 1 or after 6- let me know
On Mon, Sep 12, 2011 at 1:51 PM, Jeffrey epstein
EFTA01928953.pdf
...there are not enough on the
2nd page.
--possible ones to promote are: "Jeffrey Epstein On Twitter", "Jeffrey Epstein Disney Parks Blog", "Dr.
Jeffrey Epstein Facial Plastic Surgeon (on page...
EFTA02183283.pdf
...Just checking in to see if you may have spoken with your Uncle
about getting together with Jeffrey Epstein this week in New York?
> Let me know!
> Thanks,
> Assistant to...
EFTA01104384.PDF
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant.
AMENDED EXPERT WITNESS LIST OF BRADLEY J. EDWARDS
Bradley J. Edwards, by and...
EFTA02427975.pdf
...thanks....good to talk
--- On Tue, 9/3/10, Jeffrey Epstein efrevocation@gmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To: "PETER MANDELSON"
Date: Tuesday, 9 March, 2010...
EFTA00771288.PDF
From=
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 13 Oct 2009 14:46:17 +0000
I will find out now
- - On The, 10/13/09, Jeffrey Epstein...
EFTA01115094.PDF
...The article, and
its implications, has won the attention of Jeffrey Epstein, a science philanthropist whose
donations have supported important scientific research around the world.
According to the Inquirer article...
EFTA00364181.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00364181
EFTA00411239.pdf
...Fri, 15 Jun 2012 21:00:34 +0000
Hello
Jeffrey Epstein would like me to confirm you will come and see him Friday June
22nd. Please let me know what...
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