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)
EFTA02051980.pdf
...Thank ou
Jeffrey Epstein
EFTA_R1_00591401
EFTA02051980
EFTA02168992.pdf
...Sent
Subject Jeffrey Epstein
es ey ro
Sun 5/20/2012 9:22:23 PM
Hello Mr. Wilson. Jeffrey Epstein , a signifigant supporter of the World Science Festival, will be...
EFTA02191424.pdf
...Jeffrey Epstein
Marisa Fran
Title: Re: Jeffrey Epstein
Yes. Yes. Yes.
Original Messy e —
From:
To: Peggy rep
Sent: Tue Mar 22 11:37:07 2011
Subject: Jeffrey Epstein
Ili...
EFTA02198517.pdf
...Jeffrey Epstein
Good morning! Jeffrey Epstein will be in NY next week and is asking if Mr.
Cavett might be available for coffee or a meal anytime Mon. Dec. 12...
EFTA00632160.pdf
...Do you know which would be good for you...?
> Thank you
> Assistant to Jeffrey Epstein
EFTA00632160
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00749622.pdf
...Fri, 15 May 2009 01:39:12 +0000
you are so pretty„ can you send me his details
On Thu, May 14, 2009 at 9:13 PM, Jeffrey Epstein
EFTA00692987.PDF
...On Aug 15, 2012, at 9:54 AM, Jeffrey Epstein wrote:
this afternoon
Forwarded message
From: Daphne Wallace
EFTA00881629.PDF
...Fri, 15 May 2009 01:39:12 +0000
you are so pretty„ can you send me his details
On Thu, May 14, 2009 at 9:13 PM, Jeffrey Epstein
EFTA00916702.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...
EFTA00971150.PDF
...thanks
On Sun, Sep 22, 2013 at 9:32 AM, Jeffrey Epstein wrote:
Forwarded message
From: <
Date: Sun, Sep 22, 2013 at 9:31 AM
Subject: Re...
EFTA01420681.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida
and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested...
EFTA00473963.pdf
...Watson might be in NY and available to come see him sometime?
>>>>>
>>>>> Please let me know...
>>>>>
>>>>> Thank you!
>>>» Lesley
>>>>> Assistant to Jeffrey Epstein
>>>>
>>>
>>
EFTA00473964
EFTA00334725.pdf
From: "Weingarten, Reid"
To: ==l
>
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:48:48 +0000
Jeffrey's sharp wit
Sent from my BlackBerry 10 smartphone.
Original Message...
EFTA00417825.pdf
...Will do!
Sent from my iPhone
On Mar 14, 2012, at 3:43 AM, jeffrey epstein [email protected]> wrote:
Confirm
Sony for all the typos .Sent from my iPhone...
EFTA02223987.pdf
...30th...is this still true?
> (also, i want to make sure you saw Jeffrey says he WILL attend the dinner
tomorrow night!)
> Can you confirm both?
> Thanks,
>
• Assistant to Jeffrey...
EFTA00982404.PDF
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
4
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided with sex offender Jeffrey Epstein Monday over victims...
EFTA02091243.pdf
To:
dez[
From:
Sent:
ue
4 3:52:38 PM
Subject:
Re: Jeffrey Epstein
thx
On Nov 18, 2014, at 10:49 AM, Andres Fernandez
> invite attached
•
Original Message
> From...
EFTA02128668.pdf
...his Skype
address is:
> Jeevacation
EFTA_R1_00769623
EFTA02128668
>
> Sound good?
>
> Lesley
> Assistant to Jeffrey Epstein
>
> Sent from my iPhone
>
EFTA_R1_00769624
EFTA02128669
EFTA00535912.pdf
...April 1st!!?
On Tuesday, March 26, 2013, Jeffrey Epstein wrote:
------ Forwarded message
From: Jeffrey Epstein
Date: Thu, Mar 31, 2011 at 10:17 PM
Subject: Re:
To...
EFTA00702354.pdf
...Tue, 13 Mar 2012 11:34:10 +0000
I will add in appt for 9am Wednesday
Sent from my iPhone
On Mar 12, 2012, at 7:03 PM, Jeffrey Epstein...
EFTA00559594.pdf
From:
To: Jeffrey Epstein Jeffrey Epstein
Date: Fri, 12 Nov 2010 20:26:12 +0000
Begin forwarded message:
From: nisi priell
Date: November 12, 2010 7:43...
EFTA01867208.pdf
...sounds
familiar I hope....
--- El mar, 26/4/11, Jeffrey Epstein ‹
> escribie:
De: Jeffrey Epstein
Asunto: Re: Jeffrey
Pam: "marta marta" < jimm
Fecha: manes, 26 de
,
many people write to...
EFTA01713827.pdf
...Defendant JEFFREY EPSTEIN employed defendants
alida
and
to perform,
among other things, services as personal assistants.
EFTA01713829
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way...
EFTA00354606.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00354606
EFTA00361121.pdf
...Jeffrey would like me to
Could you please provide an address to Fed ex to?
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00361122
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