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)
EFTA00646914.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00646914
EFTA02213369.pdf
...Jeffrey would like to speak with you today...What time would
be good for you to take a call from him?
> Assistant to Jeffrey Epstein
EFTA_R1_00937744
EFTA02213369
EFTA00741890.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 11 Jul 2010 16:15:10 +0000
Home. Seeing Tim Collins in 45 mins. Any suggestions ?
- - On...
EFTA00757100.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 30 Aug 2010 13:00:44 +0000
is confirmed, waiting for
- - On Mon, 8/30/10, Jeffrey Epstein tevarationftmaiLcom> wrote...
EFTA00762043.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Thu, 22 Apr 2010 13:08:56 +0000
Begin forwarded message:
From: nisi priell
Date: April 22, 2010 8:57:18...
EFTA01005701.PDF
...967638677#
Calendar
Jeffrey Epstein
Who
• Austin Hill - organizer
• Bryan Bishop
• Jeffrey Epstein
Going? Yes - Malt - Kg more options*
more details
Invitation from Google Calendar
You are receiving this email at...
EFTA02190888.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
EFTA_R1_00889154
EFTA02190888
EFTA00541765.pdf
...Might you have
some time after 3pm to meet with him?
>»
>» Please let me know!
>»
>» Thank you,
>»
>» Assistant to Jeffrey Epstein
>»
EFTA00541766
EFTA00739427.pdf
From: "Rich Kahn" <1
To: "Jeffrey Epstein"
Subject: RE:
Date: Mon, 22 Nov 2010 14:53:50 +0000
Are these wiring instructions for Emily?
If not please...
EFTA01828014.pdf
...Sent
Subject
Jeffrey Epstein
Fri 5/15/2009 1:39:12 AM
Re:
you are so pretty„ can you send me his details
On Thu, May 14, 2009 at 9...
EFTA00737446.pdf
...did you read those versions of the proposed advisory business I emailed to you ?
- - On Thu, 5/8/10, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON...
EFTA02413492.pdf
...Ok..see you
- Cp, 2.6.10, Jeffrey Epstein tevacation@gmaitcom> mutter:
Or: Jeffrey Epstein [email protected]>
Tema: Re:
KoMy:
Arra: Cpeaa, 2 MOM 2010, 14:19
no problem...
EFTA02150848.pdf
...RE: Jeffrey Epstein
6pm is fine
is the best number.
Original Message
From: Lesley Groff [mailto:
Sent: Friday, January 18, 2
:
PM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Hi...
EFTA00649756.pdf
...2012 a 20:20, Jeffrey Epstein [email protected]> a ecrit :
im in paris ?
On Wed, Oct 10, 2012 at 7:27 PM,
where & when?
> wrote:
De : Jeffrey Epstein
EFTA00736209.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 25 Jul 2010 21:27:55 +0000
At home
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date: Sun, 25 Jul...
EFTA00383109.pdf
...Thank u
On Saturday, September 21, 2013, Jeffrey Epstein wrote:
wed
On Sat, Sep 21, 2013 at 6:47 PM,
Tue or wed? Or even thur or fri.n
ilit...
EFTA02210497.pdf
...Jeffrey Epstein
>>>>>
>>>» Hi There!! I understand from Jeffrey Peggy is having a party...I would like
to put this in his calendar...he was not positive if it is May...
EFTA00728094.pdf
...JEFFREY EPSTEIN,
Defendant.
C.M.A.,
CASE NO.: 08- CV-80811 -MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE,
CASE NO.: 08- CV-80893-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY...
HOUSE_OVERSIGHT_029255.jpg
...Reuters / lawsuit against Jeffrey Epstein
Hi Marty,
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another
man, Donald Trump, raped her...
EFTA00090626.pdf
...was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in...
EFTA00371225.pdf
...Jeffrey Epstein
>>
>>
at
Hello Dan...might you be available to meet with
Martin Nowak's institute?
Jeffrey Epstein at 2pm on Tues. April 22nd
EFTA00371225
>>
>> 1 Brattle Square, Suite 6...
EFTA00675845.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...
EFTA02213115.pdf
...Watson
could come and see him for a visit?-might he have some available time?
>»
>>> Please let me know.
>>>
EFTA_R1_00936785
EFTA02213115
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>
EFTA_R1...
EFTA00910071.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...
EFTA00945347.PDF
...Mon, 15 Oct 2012 12:59:15 +0000
k! thank you
On 10/15/12, jeffrey epstein wrote:
> I said I did not forget! We spoke yesterday...
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