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)
EFTA00881643.PDF
From: Jeffrey Epstein
To: Nicholas Jarecki
Subject: Re:
Date: Fri, 15 May 2009 01:49:55 +0000
or call me at
n ten minutes
On Thu, May...
EFTA02067301.pdf
...3rd at 4pm?
> Please let me know...
> Thanks,
)1IIIIIIII
> Assistant to Jeffrey Epstein
EFTA_R1_00622705
EFTA02067301
EFTA00695164.pdf
...I will include in itinerary for today
On Jul 6, 2011, at 11:34 AM, Jeffrey Epstein wrote:
From:
Date: Wed, Jul 6, 2011 at 11:33 AM
Subject: Re...
EFTA02417589.pdf
...Re; Jeffrey Epstein (another question!)
I can arrange a Heli to pick him up if he likes
Sent from my iPhone
On 28 Oct 2010, at 10:23 PM
Sultan...
EFTA01858191.pdf
...I will put in calendar
Sent from my iPhone
On Jul 29, 2011, at 11:13 AM, Jeffrey Epstein [email protected]> wrote:
Forwarded message
From: Jeffrey Epstein
EFTA00689121.pdf
...Thu, 03 Apr 2014 22:40:34 +0000
;) thanks
On Apr 3, 2014, at 6:38 PM, Jeffrey Epstein wrote:
eva
On Thu, Apr 3, 2014 at...
EFTA00429532.pdf
...Jeffrey Epstein
Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to eat?!
From:
[mailto:
Sent: Thursday, October 21, 2010 9:58 AM
To:
Subject: Re: Jeffrey Epstein...
EFTA01966515.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...
EFTA00370875.pdf
...April 23rd?
>>
>> Please let me know.
>>
>> Thank you,
>>
>> Assistant to Jeffrey Epstein
>>
EFTA00370875
EFTA00392469.pdf
...Please let me know!
> Thank you,
>
• Assistant to Jeffrey Epstein
> Sent from my iPhone
> On Apr 13, 2013, at 2:30 PM, Richard Branson <
> wrote:
» Of course. Best. Richard
>>
>>
Original...
EFTA00564558.pdf
...Mon, 15 Aug 2011 23:21:56 +0000
I will drop it off at his hotel tomorrow
On Aug 15, 2011, at 5:49 PM, Jeffrey Epstein <
> wrote:
can we...
EFTA02238364.pdf
...Fwd: Jeffrey Epstein
Sarah Mapes
...actually...dinner would need to be like 7:30pm
sorry!
EFTA_R1_01004648
EFTA02238364
Begin forwarded message:
From: Lesley Groff
Subject: Jeffrey Epstein
Date: February...
EFTA00919254.PDF
...Wed, 31 Aug 2011 16:36:41 +0000
Breakfast?
Sony for all the typos .Sent from my iPhone
On Aug 31, 2011, at 6:12 PM, jeffrey epstein
EFTA02072330.pdf
...Jeffrey is in NY and asking if you might like to stop by
sometime today...are you around and available?
>»
>>> Please let me know.
>»
>)> Thank ou,
>>>
>» Assistant to Jeffrey Epstein...
EFTA02142773.pdf
...Please let me know!
> Thank you,
>
• Assistant to Jeffrey Epstein
>
• Sent from my iPhone
> On Apr 13, 2013, at 2:30 PM, Richard Branson
wrote:
>> Of course. Best. Richard
Ori...
EFTA00612087.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...
EFTA02185690.pdf
...Jeffrey Epstein
Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to eat'?!
From
Sent: Thursday. October 21, 2010 9:58 AM
To:
Subject: Re: Jeffrey Epstein
Hi...
EFTA02189840.pdf
...Jeffrey Epstein
Hi Meggie,
Jeffrey Epstein bought a $25,000 for the TFF.
He wants to know what are the hot films and events he should go to on Saturday...
EFTA00160749.pdf
...OPR-_458619-v1-201900156-
V_OPR_Report_ofinvestigation_and_Exhibits_re Jeffrey_Epstein.PDF
Sir-
Per your request, attached is the DOJ OPR Jeffrey Epstein report.
DOJ OPR acknowledged the...
EFTA00384466.pdf
...Could you please
let me know what address you will be at and I can start coordinating
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00384466
EFTA00385801.pdf
...Might you be available to Skype with Jeffrey Epstein some time today?
Perhaps around 1pm EST? Please let me know.
>
> Thank you,
>
> Assistant to Jeffrey Epstein
>
EFTA00385801
EFTA00477870.pdf
...Paperwork for Jeffrey Epstein-Appt Wed. July 11th at 9am
Date: Tue, 10 Jul 2018 14:57:54 +0000
Attachments: JE_Med.pdf
Attached please find the paperwork for Jeffrey...
EFTA02221208.pdf
...might you
and Noam be around and available?
Assistant to Jeffrey Epstein
Valeria Chomsky
EFTA_R1_00957625
EFTA02221208
EFTA00772757.PDF
...Tue, 14 Jul 2009 20:01:23 +0000
tell you when i see you over tea!
you out soon?
On Jul 14, 2009, at 11:32 AM, Jeffrey Epstein wrote...
EFTA00011092.pdf
...Jeffrey Epstein accusers detail abuse in NBC News exclusive
https://www.today.com/video/jeffrey-epstein-accusers-detail-abuse-in-nbc-news-exclusive-69459525763
Sent from my iPhone
EFTA00011092
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