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)
EFTA02113233.pdf
...aill
Jeffrey Epstein
EFTA_R1_00736604
EFTA02113233
EFTA02118764.pdf
...From:
Sent:
n
Subject:
Re: Jeffrey Epstein
Left you a VM also
Sent via BlackBerry from T-Mobile
From:
Dat
To:
Subject: Re: Jeffrey Epstein
you also
On Dec 13...
EFTA02159739.pdf
...Lesley Groff
Tue 9/11/2012 4:05:34 PM
Jeffrey Epstein
Hello
Jeffrey Epstein is wondering if you might be available to come
see him omorrow, wed. Sept. 12th...
EFTA01738753.pdf
...Jeffrey Epstein
Sony,
Keep on Pushin'
Warren
On Mar 2, 2013, at 1:47 PM, Jeffrey Epstein wrote:
From:
Date: Sat, Mar 2, 2013...
EFTA00717241.pdf
...I want to see hem
On Mar 14, 2014 7:06 PM, "Jeffrey Epstein" wrote:
my friend, tom is visiting your part of the world around may...
EFTA00948367.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...
EFTA02435753.pdf
...Thank you!
--- On Tue, 11/17/09, Jeffrey Epstein letwacation(agmaitcons> wrote:
From: Jeffrey Epstein
Subject: Re:
To:
Date: Tuesday, November I7, 2009, 10:00 PM
have...
DOJ-OGR-00015201.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend ined 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to...
HOUSE_OVERSIGHT_010488.jpg
-xner, photographed
ne in New York City,
Lynn Goldsmith) Virginia Roberts, age
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City (Virginia jam
Roberts Affidavit, US
District Southern...
HOUSE_OVERSIGHT_031107.jpg
Objet : Re:
Pleasure of seeing you, hopefully...
De : Jeffrey Epstein [mailto:[email protected]]
Envoyé : Friday, October 18, 2013 04:36 PM
A: COLOM, Olivier
Objet : Re:
any things to...
EFTA00302009.pdf
...Total
1 Jeffrey Epstein
PATRICK
HCM:Men's Hair Cut
$225.00
1
$225.00
2 Jeffrey Epstein
PATRICK
HCW:Women's Hair Cut
$225.00
1
$225.00
3...
EFTA00378269.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00378269
EFTA00415545.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00415545
EFTA00435510.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
EFTA00435510
EFTA02286002.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_01111987
EFTA02286002
EFTA02423465.pdf
...I can talk now
--- On Sun, 8/15/10, Jeffrey Epstein leevacation(apnaitcom> wrote:
From: Jeffrey Epstein [email protected]>
Subj
To:
Date: Sunday, August 15, 2010, 11:37 AM...
EFTA02437972.pdf
...Jeffrey Epstein
ok I will orgnize the meeting with him;
Here is my number
On Sat, Oct 10, 2009 at 5:18 PM, Jeffrey Epstein
EFTA02440796.pdf
...i am supposed to speak with reinaldo at 12
On Sat, Aug I, 2009 at 8:07 AM, Jeffrey Epstein wrote:
send number
On Sat, Aug I...
EFTA00757090.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 30 Aug 2010 01:30:53 +0000
Ok!
- - On Mon, 8/30/10, Jeffrey Epstein tevaration@gmaiLcom> wrote:
From: Jeffrey...
EFTA00771376.PDF
...Wed, 14 Oct 2009 15:57:14 +0000
And the bagels are coming with us too:)
- - On Wed, 10/14/09, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
EFTA01654099.pdf
...via Google News
To: '•.
(NY) (FBI)"
Subject: [BULK]
shared 'Feds probe socialite's mysterious ocean `charity' over links to
Jeffrey Epstein' with you
Date: Mon, 29 Jul 2019 03:59...
EFTA01786003.pdf
...PM
To:
Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein
Begin forwarded message:
From: Alberto PINTO <
/a»
Date: Janus 21 2011 10:12:29 AM EST
To:
>
RE: Jeffrey Epstein
Dear =,
For...
EFTA00392219.pdf
...Jeffrey Epstein
Ok
On Monday, April 15, 2013, Jeffrey Epstein wrote:
> i arrive 21 , we can do evening 21?
> On Mon, Apr 15, 2013...
EFTA00880868.PDF
...You have control over how they
look at me and then you are surprised by
reactions..
-- On Sun, 6/14/09, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
EFTA00397443.pdf
...ok?
>>>
>>>
Original Messa
>>> From: Lesley Groff
>>> Sent: Thursda
Januar
,
:
>>> To:
>>> Subject: Jeffrey Epstein
>>>
>>> Good morning Steve. Jeffrey Epstein is asking if you might be
>>> available for an interview over Skype...
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