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)
EFTA00392468.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...
EFTA00392484.pdf
...This is to confirm you will be preparing dinner for Jeffrey Epstein and his
guests on April 23rd. Head count and dinner menu to be determined.
> I have III, Jeffrey...
EFTA00395744.pdf
...Jeffrey Epstein
Date: Wed, 13 Feb 2013 17:04:00 +0000
Thanks again!
Original Message
From:
[mailto:
Sent: Wednesday, February 13, 2013 12:03 PM
To:
Subject: Re: Jeffrey Epstein...
EFTA02253216.pdf
...Pick up Jeffrey Epstein Thursday Aug. 9th
Good afternoon
I'm confirming the following
SUV
Jeffrey Epstein
Pick up Thursday August 9th, from his home at 9 East 71st Street...
EFTA02276114.pdf
...Please charge Jeffrey Epstein's card on file.
Thanks, Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01090306
EFTA02276114
EFTA00734783.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 01 Aug 2010 08:46:09 +0000
would you please call me
- - On Sun, 8/1/10, Jeffrey Epstein tevacation...
EFTA00736994.pdf
...To: "Jeffrey Epstein"
Subject: O113eT:
Date: Wed, 28 Jul 2010 13:31:48 +0000
Hi Froth! I'm in moscow
- - Cp, 28.7.10, Jeffrey Epstein tevarationftmaiLcom...
EFTA00761543.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 14 Apr 2010 10:53:09 +0000
ok
- - On Wed, 4/14/10, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey...
EFTA00764092.PDF
From: "
"
To: "Jeffrey Epstein" •
Subject: Re:
Date: Tue, 23 Feb 2010 03:05:57 +0000
sorry, will get a new phone tmw only. r u in ny tmw? kiss
- - On...
EFTA02143057.pdf
...He is asking if you might be available to join the dinner.
> Please let me know at your earliest convenience.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
EFTA_R1_00799211
EFTA02143057
EFTA02169816.pdf
...Jeffrey Epstein
Hello
Jeffrey Epstein would like to see you this Saturday May 5th...might you
have time say at 2pm? Jeffrey lives at:
9 East 71st Street between 5th...
EFTA00909883.PDF
...Lodge
- - El mar, 26/4/11, Jeffrey Epstein leevacadonCgmaiLcom> escribi6:
De: Jeffrey Epstein
Asunto: Re: Jeffrey
Para: "marta marta"
Fecha: manes, 26 de abril...
EFTA00895683.PDF
...I already can't wait to come back to NY to
find something new!
- - On Sat, 8/28/10, Jeffrey Epstein tevacationgegmait coin> wrote:
From: Jeffrey Epstein
EFTA00668883.pdf
...Mon, 29 Oct 2012 23:00:21 +0000
life is hard, eh?
- - On Mon, 10/29/12, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein
Subject: Re: Sandy
To: "drsra"
Date: Monday...
EFTA00765534.PDF
From: "="
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 27 Dec 2009 20:52:47 +0000
Hi Jeffrey! Thank you so much for caring! Today is the last day we are...
EFTA01834345.pdf
...this stuff scares the crap out of me.
-- On Mon, 1/10/11, jeffrey epstein wrote:
From: jeffrey epstein
Subject: Re: Re:
To: "drsra"
Date: Monday...
DOJ-OGR-00024432.jpg
Federal prison suicides rising before Jeffrey Epstein's death
From Hugh Hurwitz
To En
Date 2019/08/23 10:39
Subject: Federal prison suicides rising before Jeffrey Epstein's death...
EFTA00367029.pdf
...This is Lesley, Jeffrey Epstein's assistant. He would like me to purchase a ticket for
you. Can you please give me your full name as it appears on your...
EFTA00386784.pdf
...Fri, 26 Jul 2013 19:34:54 +0000
Hello Chris...Jeffrey Epstein is in Palm Beach and is asking if you might like to stop by his
home prior to...
EFTA00393071.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at
his home on Monday, April 1 at 1pm for Lunch. Jeffrey's home address is:
9...
EFTA00413019.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00413019
EFTA00428638.pdf
...Sorry to bother you on a saturday!
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00428638
EFTA00461555.pdf
...Reconfirming you will come see Jeffrey Epstein today at 11:30am at his home,
9 East 71st Street between 5th and Madison.
> Good for you?
>
• Thank you,
> Lesley
> Assistant to...
EFTA00498155.pdf
...Maureen provided me with your email address...Jeffrey Epstein is thinking about
Jim and asking how he is doing...could you give us an update and let Jim know...?
Hope...
EFTA00548284.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Fwd: Jeffrey Epstein
Date: Tue, 26 Jun 2012 20:26:43 +0000
Begin forwarded message:
From: Alberto PINTO
Date: June 26...
Known Associates (20)
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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