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)
EFTA00775114.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 20 May 2009 15:28:47 +0000
Just talked to Steve again.
Suane still NOT there.
JESSICA...
EFTA01735147.pdf
...2009
Jeffrey Epstein
457 Madison Avenue. 4th Floor
New York. NY 10022
ATTN: Jeffrey Epstein
IN THE MATTER OF
Midnight Express Dispute
Legal services rendered through April 30. 2009
Disbursements...
EFTA02015691.pdf
...Re:
> why not?
> 2011/11/11 jeffrey epstein
> Do you want to come to movies at 945
> Sorry for all the typos .Sent from my iPhone
> On...
EFTA02174753.pdf
To:
From:
Sent:
ri 1 /
1 11:22:27 PM
Subject:
Re: Jeffrey Epstein
:)
Sent from my iPhone
On Feb 17, 2012, at 6:11 PM,MI
> wrote:
> Thank you...
EFTA00165286.pdf
...2019 EDT
Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New
York while awaiting trial on federal sex trafficking charges: Julia Macfarlane,
Reporter via Twitter.
Breaking: Jeffrey Epstein...
EFTA00537835.pdf
...Fri, 16 Mar 2012 02:01:34 +0000
What points did you make?
On Mar 15, 2012, at 9:57 PM, Jeffrey Epstein wrote:
Forwarded message ---
From...
EFTA00737099.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 28 Jul 2010 18:04:52 +0000
and by the way, when we say 'wife', we don...
EFTA00931415.PDF
...I will organize
On Mar 7, 2012, at 10:23 AM, Jeffrey Epstein wrote:
monday
Forwarded message
From: John Brockman
Giuffre_Maxwell_Batch1_p00097.png
...Alfredo Rodriguez, who was Jeffrey Epstein’s household manager, testified that the Defendant
frequently stayed in Jeffrey Epstein’s home and assisted with bringing in young girls to act as...
EFTA00422202.pdf
...Jeffrey Epstein
Ok, 11:45 please
On Jan 3, 2012, at 10:57 AM, Jeffrey Epstein wrote:
1130? 1145
On Tue, Jan 3, 2012...
EFTA02428989.pdf
...Miami & NYC
Ok..see you soon :)
--- lin, 1.3.10, Jeffrey Epstein sienacation@gmaiLcom> rttucr:
Or: Jeffrey Epstein [email protected]>
Tema: Re: Miami & NYC
KoMy:
Ana: nOtleACJiblinic, I Main...
EFTA00771323.PDF
...I also
asked
waiting for an answer
- - On Tue, 10/13/09, Jeffrey Epstein leevatation@gmaiLcom> wrote:
From: Jeffrey Epstein
To:
Subject:
Date: Tuesday, October 13, 2009...
EFTA00326896.pdf
...Thu, 31 Mar 2016 14:01:55 +0000
Hello Hee Soo...I understand .M
is away!! Jeffrey Epstein, good friend of Danny's, will be
up at Cambridge tomorrow, April...
EFTA00371107.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00371107
EFTA00393215.pdf
...Thank you,
Assi tant to Jeffrey Epstein
EFTA00393215
EFTA00395819.pdf
From: "
Ma'
To: 111==.
>
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 21:15:10 +0000
Dear
Let him try
Regards,
Original Message
From:
[mailto:
Sent: Wednesday, February 13...
EFTA00425874.pdf
...Could
you please provide?
> Thanks,
>
• Assistant to Jeffrey Epstein
EFTA00425874
EFTA00434443.pdf
...Wanted to follow up with you regarding an appt for Nick to meet with Jeffrey
Epstein on Wed. May 4th. Might he be available to go see Jeffrey at 1pm...
EFTA00447858.pdf
...Jeffrey Epstein
>
• Hi there! Just wondering if Peggy was able to connect with Jeffrey?
>
• Please let me know!
>
• Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00447858
EFTA00489984.pdf
...Following up on my earlier email ...hoping that you would be available to see
Jeffrey Epstein tomorrow ,Thursday, February 14, at 5:30 PM at his home. His home address...
EFTA00540271.pdf
From:
To:
Subject: Fwd: Jeffrey Epstein
Date: Fri, 13 Apr 2012 17:17:30 +0000
Begin forwarded message:
From: Michael Ovitz <
Subject: RE: Jeffrey Epstein
Date:
12, 2012 9:38...
EFTA00322726.PDF
...I am Jeffrey Epstein's assistant, Lesley. Jeffrey will be making
a trip up to Cambridge this Saturday, July 9th. Misha Gromov had suggested the two of you
would enjoy...
EFTA00384152.PDF
...9 East 71st Street between 5th and Madison
Thank you,
Assistant to Jeffrey Epstein
EFTA00384152
EFTA00775763.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 15 Jun 2009 19:38:27 +0000
what, is it too little initiative, too much initiative ? i am doing what...
EFTA00020779.pdf
...Anonymous figures argue against disclosure of Jeffrey Epstein case
Anonymous figures argue against disclosure of Jeffrey Epstein case
https://www.nydailynews.corninews/national/ny-epstein-sealed-document-20190320-
ipkejwbsuraqfn5za7n5mwl32u-story...
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Boris Nikolic
2,073 shared files
Jane Doe
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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