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)
EFTA00557181.pdf
...To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Mon, 03 Dec 2012 16:22:30 +0000
Begin forwarded message:
From: Linda PINTO <
Subject: RE: Jeffrey Epstein
Date...
EFTA02235930.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00998013
EFTA02235930
EFTA02240162.pdf
...Thank you so much for your and Vanessa's help with tickets
for Jeffrey Epstein and his Guest to the Plant Intelligence symposium yesterday.
Jeffrey was hoping you could help...
EFTA00333442.PDF
...Will the I lam tomorrow work
for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333442
EFTA00035724.pdf
...09/09/2019
regarding Jeffrey Epstein
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 11, 2019, OIG SA
provided a memo
that was written by MCC...
EFTA00035726.pdf
...09/09/2019
Title:(U) Memorandum from SOS
Regarding Jeffrey Epstein's
Cellmate
Approved By: SSA
Drafted By:
Case ID
90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH...
EFTA00035747.pdf
...10/03/2019
Title:(U) Form 583 Report of Incident Regarding Jeffrey Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH...
EFTA02084758.pdf
...Jeffrey Epstein
Hi George...Jeffrey would like to speak with you...could you let me know when you would be
available to have a conversation?
Assistant to Jeffrey Epstein
EFTA...
EFTA02112722.pdf
...Tickets to Woody's show/Jeffrey Epstein
on Je's Black Amex
Begin forwarded message:
From: Rachel Scheer
Subject: Re: Tickets to Woody's show/Jeffrey Epstein
Date: March 6...
EFTA02128071.pdf
...Let me know!
Thanks,
to Jeffrey Epstein
EFTA_R1_00768415
EFTA02128071
EFTA02168970.pdf
...Sent
Sun 5/20/2012 9:21:09 PM
Subject Jeffrey Epstein
Hello Mr. Holdren. Jeffrey Epstein ,a signifigant supporter of the World Science Festival, will be
having a very...
EFTA02189358.pdf
...Thank you,
Assitant to Jeffrey Epstein
EFTA_R1_00885747
EFTA02189358
EFTA02196348.pdf
...I am Jeffrey Epstein's assistant
wanted to confirm Joi
will bring Sultan over to Martin Nowak's Institute
d located at 1
Brattle Square, Suite 6 around 11am and...
EFTA00401462.PDF
...Tue, 13 Nov 2012 20:25:07 +0000
will do
On Nov 13, 2012, at 3:22 PM, Jeffrey Epstein wrote:
Get her an ear
Get her a flight either...
EFTA00976070.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...
EFTA02014975.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
9 East 71st Street.
Manhattan NY 10021
rote:
- By knowing one reaches heliqf. By doing one gains...
EFTA02224509.pdf
...20:05 PM
Subject:
RE: Jeffrey Epstein
Amazing!!
From:
Sent: Wednesday, September 27, 2017 2:19 PM
To: Rebecca Drescher
Subject: Re: Jeffrey Epstein
All received! tix and booklets! thanks...
EFTA01953383.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...
EFTA00743303.pdf
...a>
To: "Jeffrey Epstein" leevacation®gritn>, "Darren Indyke"
EFTA00221155.pdf
...4
Defendant
Jeffrey Epstein
Date Filed: 04/14/2008
Jury Demand: Plaintiff
Nature of Suit: 360 P.I.: Other
Jurisdiction: Diversity
represented by Adam D. Horowitz
Herman &Mermelstein, P.A...
EFTA00153264.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:57:28 +0000
Importance: Normal
Sony mandy meant to send to
my PM.
On Aug 10...
EFTA00428195.pdf
...14th...would a 3pm East Coast time work for you? (that would be 2:00
Dallas time....)
>>>
>>> Let me know.
>>>
>>> Thanks,
>» Lesley
>>> Assistant to Jeffrey Epstein
>>>
>>> Sent via BlackBerry by...
EFTA00434112.pdf
...Sorry to bother you on Sunday! I just emailed Adriana and a auto
response came back to me stating she is out of the office till Monday morning!
>>
>> Jeffrey Epstein...
EFTA01423232.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
EFTA01423232
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein...
EFTA01739996.pdf
...why not? ^-^*
2011/11/11 jeffrey epstein [email protected]>
Do you want to come to movies at 945
Sorry for all the typos .Sent from my iPhone
On Nov...
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