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)
EFTA01420754.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...
EFTA02150366.pdf
...Messa e
>>» From:
»» Sent: T urs a
Januar
:
AM
>>» To:
»» Subject: Jeffrey Epstein
>>»
»» Good morning Steve. Jeffrey Epstein is asking if you might be
>>>> available for an interview over Skype...
EFTA00640375.pdf
...Wed, 20 Jul 2011 13:35:54 +0000
Will do
Sent from my iPhone
On Jul 20, 2011, at 9:34 AM, Jeffrey Epstein wrote:
ask if...
EFTA00981884.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...
EFTA00324718.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00324720
EFTA01815591.pdf
...thought you didn't rate him
--- On Thu, 5/8/10, Jeffrey Epstein 4etwacation(antail.com> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON" ‹
>
Date: Thursday...
EFTA01951814.pdf
...Thank you , is it possible I come at 10:30 please?
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
of course
On Thu, Oct 17, 2013 at 8:44 AM...
EFTA00612077.PDF
...Enclosed please find copies of Plaintiffs' proposed Agreed Orders concerning the hearing
on Defendant, Jeffrey Epstein's Motion for Partial Summary Judgment on Count I of Plaintiff's
Second Amended...
EFTA01085230.PDF
...502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTFISTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant.
AMENDED EXPERT WITNESS LIST OF BRADLEY J. EDWARDS
Bradley J. Edwards, by...
EFTA02052082.pdf
...We would like to
return about after 2
weeks from
Hello
..I understand you
Thanks,
Lesley
Assistant to Jeffrey Epstein
and a friend want to
come to NY on
June...
HOUSE_OVERSIGHT_010749.jpg
...Dershowitz’s client, Jeffrey Epstein’s conduct. Prof. Dershowitz responded by letter stating
As you may know, I was Jeffrey Epstein’s attorney when he submitted his guilty plea.
Accordingly...
EFTA00428180.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
EFTA00902011.PDF
...Global Counsel LLP
- - On Fri, 14/1/11, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Friday, 14 January, 2011, 15...
EFTA00764738.PDF
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Thu, 18 Feb 2010 21:01:12 +0000
Begin forwarded message:
From: Nili Priell
Date: February...
EFTA00903894.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...
EFTA00919633.PDF
...On Sep 8, 2011, at 8:51 AM, Jeffrey Epstein wrote:
Forwarded message
From: John Brockman Jeffrey...
EFTA01741412.pdf
...10
On Nov 11, 2011, at 2:07 PM, jeffrey epstein wrote:
Yes
Sorry for all the typos .Sent from my iPhone
On Nov 11, 2011, at 7:58 PM...
EFTA02080311.pdf
...02 AM
RE: Jeffrey Epstein
Thank you — looking forward
B
From:
Sent: Sunday, April 19, 2015 8:45 PM
To: Boris Nikolic
Subject: Re: Jeffrey Epstein
You are good for...
EFTA02189815.pdf
...Sty Epstein
Ili Meggie,
Jeffrey Epstein bought a 525,000 for the TFF.
EFTA_R1_00888806
EFTA02189815
He wants to know what are the hot films and events he should...
EFTA00539396.pdf
...Tue, 20 Mar 2012 17:28:34 +0000
Yeees!
What time do you think will be good for you?
On Mar 20, 2012 12:34 PM, "jeffrey epstein"
EFTA02220310.pdf
...Watson might be in NY and have some time to come and see him?
>>
>> Please let me know! At the moment, Jeffrey is wide open—
»
>>
>>
» Assistant to Jeffrey Epstein
EFTA...
EFTA02420027.pdf
...45:10 AM
Subject:
Fw: Jeffrey Epstein
Original Message
From:
To: Lesley Groff
Sent: Thu Sep 09 19:50:40 2010
Subject: Re: Jeffrey Epstein
Hello Lesley,
How are you...
EFTA01379219.pdf
...Jeffrey Epstein _RDC Aleit.Jeffrey Epstein_PCR Alert (I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which...
EFTA01928110.pdf
...Goo e Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update
'6. 2014
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds
China's Ban on Shark Fins
EIN News...
EFTA02095702.pdf
...Is this afternoon still good for Jeffrey Epstein?
>>
>>
Original Message
>> From: Lesley Groff
1
>> Sent: Monday, September 22, 2014 10:57 AM
•
To:
» Subject: Jeffrey Epstein
>>
..reconfirmin
our hone date...
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