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)
EFTA02108851.pdf
...April 23rd?
>>
» Please let me know.
» Thank you,
» Lesley
»
Jeffrey Epstein
EFTA_R1_00727373
EFTA02108851
EFTA00378175.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 21:01:53 +0000
Importance: Normal
I'm here.
Sent via BlackBerry from T-Mobile
Original Message...
EFTA00490438.pdf
...Please charge Jeffrey Epstein's card on file.
Thanks,
Assistant to Jeffrey Epstein
EFTA00490438
EFTA02221233.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00957688
EFTA02221233
EFTA00762219.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 01 Apr 2010 21:08:58 +0000
at home. Liked David Stem.
- - On Thu, 1/4/10, Jeffrey Epstein tevacation...
EFTA00819721.PDF
...Thank you
Assistant to Jeffrey Epstein
EFTA00819721
EFTA01478071.pdf
...R.M CODE
81851
LARGE, ZERO AND NEGATIVE
ACCT #
NAME
04/12/16
BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,791,573.64
SOUTHERN TRUST COMPANY, INC.
D...
EFTA02173693.pdf
...53 PM
Subject: Re: Jeffrey Epstein
Great
Thanks;
Craig
From:
To: Craig Martin
Sent: Saturday, March 3, 2012 11:25 AM
Subject: Re: Jeffrey Epstein
Ok fabulous. I will...
EFTA02181569.pdf
...Could you please provide?
>>
» Thanks,
» Lesley
>> Assistant to Jeffrey Epstein
EFTA_R1_00872134
EFTA02181569
EFTA01843178.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...
EFTA01858564.pdf
...yen 8.7.11, Jeffrey Epstein a &tit :
De: Jeffrey Epstein
Objet:
Date: Vendredi 8 juillet 2011, 19h51
can you skype now?
******
**********************
*******
************************
The information contained...
EFTA00513697.pdf
...Email (Email) [email protected]
ID
1568949
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
fUsers/jee/Libraty/Containerskom.apple.corerecents.recentsd/Data/Library/Recents/Recents
SourceType Recents
First
Jeffrey...
Giuffre_Maxwell_Batch4_p00640.png
...Q Did you sign a confidentiality agreement
with Jeffrey Epstein?
MR, YAREMA: Object to the form
A Fifth.
Q When is the last time that you observed
Jeffrey Epstein have...
EFTA00779093.PDF
...I already can't wait to come back to NY to
find something new!
- - On Sat, 8/28/10, Jeffrey Epstein leevatationqi:gmaitcom> wrote:
From: Jeffrey Epstein
EFTA02415766.pdf
...Jeffrey Epstein
Instructions for Jeffrey Epstein 11-18-10.doc
From: Carinda Mazzo
Sent: Thursday, Novem er
,
:
Subject: RE: Jeffrey Epstein
You're welcome. Also, see the enclosed per Mr...
EFTA00460634.pdf
...Chen will be able to call him today—Jeffrey is in Paris but
available!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00460634
EFTA00473331.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00473331
EFTA00481397.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00481397
EFTA02213476.pdf
...Jeffrey Epstein
Hello
_Jeffrey Epstein will be in NY next Tues. May 30th-Fri. June 2nd.
Might you be in NY and have some time to come see him? Terje...
EFTA02440555.pdf
...I'm so pleased! xxc
--- On Wed, 7/22/09, Jeffrey Epstein tevacatio
mail com> wrote:
From: Jeffrey Epstein [email protected]>
Subject:
To:
Date: Wednesday, July 22, 2009, 8...
EFTA00773042.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 25 Jul 2009 20:07:09 +0000
R says you said phone him in a week - apparently...
EFTA02065441.pdf
...Will the I I am
tomorrow work for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00616397
EFTA02065441
EFTA02420839.pdf
...25 PM
Subject: FW: Jeffrey Epstein
From: Noah Tepperberg [mailto
Sent: Wednesday, September 15, 2010 12:40 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Thank you Jeffrey!
From: Lesley...
EFTA02671529.pdf
New/Client Consultation with Shawn Taker for Jeffrey
Epstein
Egoscue Palm Beach Gardens
20151030T150000Z
Version
2.0
Start Date/Time
20151030T1500002
End Date/Time
20151030T153000Z
Location
Egoscue Palm Beach Gardens...
DOJ-OGR-00030282.tif
...2-8 Motion For Protective Order
As To Jeffrey Epstein’s Attendance At The Deposition Of Plaintiffs, With
Incorporated Memorandm of Law
Defendant, Jeffrey Epstein, by and through his undersigned...
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