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)
EFTA02172651.pdf
...Jeffrey Epstein
> Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's
table...they are:
> Steve Hanson
> Mark Lloyd
> So, for ease, the entire list...
Giuffre_Maxwell_Batch6_p00307.png
...They seek relevant information
concerning Plaintiffs claims and allegations against Ghislaine Maxwell, Jeffrey Epstein, Natalya
Malyshovy, Sarah Kellen, and Nadia Marcincova, and documents that would show that the claims
are...
EFTA00431311.pdf
...Tue, 05 Jul 2011 10:48:19 +0000
I will let them know
Sent from my iPhone
On Jul 5, 2011, at 6:47 AM, Jeffrey Epstein leevacation®gmail.com...
EFTA00906044.PDF
...On Mon, Mar 7, 2011 at 1:14 PM, Jeffrey Epstein wrote:
tell her to send questions to jay
On Mon, Mar 7, 2011 at 10:12...
EFTA01776652.pdf
...Jeffrey Epstein
I will let them know
Sent from my iPhone
On Jul 5, 2011, at 6:47 AM, Jeffrey Epstein
EFTA02183563.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...
EFTA01811652.pdf
...Just got home....what u doing ?
--- On Sat, 17/4/10, Jeffrey Epstein [email protected]> wrote:
> From: Jeffrey Epstein
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17 April...
EFTA02142614.pdf
...Bt lege
Sent: Mon Apr 01 12:43:44 2013
Subject: Jeffrey Epstein
Hello Mr. Siegel. Jeffrey Epstein would like to speak with you.
Could
you
please
give him
a...
EFTA01867667.pdf
...Thank you anyway, I will keep on searching.
--- El mar, 26/4/11, Jeffrey Epstein escribio:
De: Jeffrey Epstein [email protected]>
Asunto: Re: Jeffrey
Para: "marta...
EFTA01992944.pdf
...passes/Jeffrey Epstein
still no address or info.. its already after 8.
From
Date: Wed, Apr 20, 2011 at 8:08 PM
Subject: Fw: passes/Jeffrey Epstein
To: Jeffrey Epstein...
EFTA00900933.PDF
...Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar
Images for Ieffrey epstein - Report images
EFTA00900934
Jeffrey Epstein I Profiles in Sc'ence...
EFTA00655874.PDF
...Thanks,
Lesley
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
Sent via BlackBerry by AT&T
Sent via BlackBerry by AT&T
Sent via BlackBerry by AT&T...
EFTA01824951.pdf
...How does he see them ?
--- On Tue, 9/3/10, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON" ‹
>
Date: Tuesday, 9 March...
EFTA02142545.pdf
...Subject: Re: Jeffrey Epstein
Yes. Will it be somewhere around us?
From:
To: Bill Siegel
Sent: Wed Apr 03 12:00:29 2013
Subject: Re: Jeffrey Epstein
Hello Bill...just...
EFTA00406757.pdf
...On Aug 15, 2012, at 9:54 AM, Jeffrey Epstein wrote:
this afternoon
Forwarded message
From: Daphne Wallace
EFTA00919058.PDF
...Wed, 14 Sep 2011 16:26:00 +0000
On Sep 13, 2011, at 8:34 PM, Jeffrey Epstein wrote:
remind tomonwo at 1230
Forwarded message
From:
Date: Tue, Sep 13...
EFTA02183151.pdf
To:
From:
Sent
Subject:
Re: Jeffrey Epstein
WhitneyBlack
Fri 9/16/2011 5:51:14 PM
Terrific. Thx
Sent from my iPhone
On Sep 16, 2011, at 1:09 PM...
EFTA01415287.pdf
...RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]
Chip Packard Approval - Jeffrey Epstein.pdf; CLEARED_Jeffrey Epstein _RDC
Alert,Jeffrey
Epstein PCR Aler.pdf
Blue Category
Classification: For...
EFTA01825897.pdf
...Palm beach
6? ok
2010/3/16 Ekaterina Mitr
5 PM?
Ekaterina Mitr
--- Br, 16.3.10, Jeffrey Epstein efrevacationWemaiLcom> miner
Or: Jeffrey Epstein
Tema: Re: Palm...
EFTA02103152.pdf
...Woody party
from you...he mentioned "harlows"...could you or someone please get back to me?
>>>
>» iiiiiirou,
>>>
>» Assistant to Jeffrey Epstein
>»
>>
»
EFTA_R1_00713709
EFTA02103152
EFTA02132677.pdf
...Jeffrey Epstein
>>
>> Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July
26th...he is asking if David might be available for lunch on Thursday July 18th...
EFTA00397487.pdf
...Jeffrey Epstein is asking if you might be
>>>>>>>> available for an interview over Skype possibly today, tomorrow
>>>>>>>> or perhaps over the weekend?
>>>>>>>>
>>>>>>>> Please let me know if a day/time...
EFTA00538977.pdf
...Tue, 20 Mar 2012 16:28:31 +0000
Lublu Vas!
On Mar 20, 2012 11:43 AM, "Jeffrey epstein" <
I do I do I do
Sony for all the typos...
EFTA00739409.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 14 Jul 2010 22:19:38 +0000
What time?
- - On Thu, 7/15/10, Jeffrey Epstein wrote:
From...
EFTA00746011.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 28 Feb 2010 18:54:23 +0000
c est manifique) a bientot)
bisous
- - On Sun, 2/28/10, Jeffrey Epstein...
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