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)
EFTA00432261.pdf
...Sent from my iPhone
On Jun 20, 2011, at 7:15 PM, Jeffrey Epstein wrote:
Forwarded message
From: Karina Shuliak
Date: Mon, Jun 20, 2011 at 7...
EFTA00923366.PDF
...Jeffrey Epstein
Will Remind you on the 19th WHO's bday? Typo below
Sent from my iPhone
On Nov 4, 2011, at 9:10 AM, Jeffrey Epstein...
EFTA00925158.PDF
...Mon, 28 Nov 2011 13:20:44 +0000
Ocriato rosce! °Ass, Asa , rpm , zlenape ...1o1
28 sos6ps 2011, 09:36 or jeffrey epstein :
> Miss you
> Sony for...
EFTA00982752.PDF
...Jeffrey Epstein >
thanks!
On Jan 26, 2014, at 2:56 AM, Jeffrey Epstein wrote:
I have decided to hire linda as a consultant to...
EFTA01951735.pdf
...vacationagmail.comj
Thur 10/17/2013 1:35:15 PM
Thank you , is it possible I come at 10:30 please?
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
of...
EFTA00424228.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Nov 2011 19:43:05 +0000
what is your return date? did you have one?
On Nov 11, 2011, at...
EFTA00434312.pdf
...by AT&T
Original Message
From: jeffrey epstein
Date: Tue, 26 Apr 2011 16:41:24
To:
Subject: Re: Jeffrey Epstein
Yes
Sorry for all the typos...
EFTA00680743.pdf
...I love The island
Francisco D'Agostino
On Jun 20, 2013, at 2:53 PM, Jeffrey Epstein wrote:
only on the isalnd
On Thu, Jun 20, 2013...
EFTA00890879.PDF
...Just got home....what u doing ?
-- On Sat, 17/4/10, Jeffrey Epstein [email protected]> wrote:
> From: Jeffrey Epstein [email protected]>
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17...
EFTA01255916.PDF
...Indyke PLLC PCR ALERT.PDF; PCR HIT _ Jeffrey
Epstein.pdf; PCR HIT 1_ Jeffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert -
Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED...
Giuffre_Maxwell_Batch8_p00807.png
...After
knowing those two things, do you believe that
Jeffrey Epstein abused minor children?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Can you explain what you mean by...
EFTA00354555.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00354555
EFTA00416793.pdf
...He is wondering if you
might be around and available to meet with him?
Please let me know
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00416793
EFTA02218586.pdf
...Pick Up for Jeffrey Epstein Wed. Aug 16th
Good mornins
Tail #
Pax: Jeffrey Epstein
Pick up:Wed, Aug. 16 ® ? from Teterboro airport and take to 9 East 71st Street.
Best...
EFTA02422433.pdf
...meeting with Jeffrey Epstein
Charles Seife
ome
obile
Charles,
As discussed, your meeting with Jeffrey Epstein is at:
3:15pm Friday
Jeffrey Epstein
9 East 71st Street
[email protected]...
EFTA00761895.PDF
...Sat, 27 Mar 2010 13:59:25 +0000
my Mothers nb, but i use it too
- - On Sat, 3/27/10, Jeffrey Epstein efrevacation@gmaiatcons> wrote:
From: Jeffrey Epstein
EFTA01738631.pdf
...Sam 11.6.11, Jeffrey Epstein leevacation@gmaiLcom> a ecrit :
De: Jeffrey Epstein
Objet:
A:'
Date: Samedi II juin 2011, 22h25
ny
***************************************
********************
The information contained in this...
EFTA02169695.pdf
...Might you
have a day/time you are available?
> Please let me know.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
>
Envoye avec BlackBerry® d'Orange
EFTA_R1_00850680
EFTA02169695
EFTA02171726.pdf
...Jeffrey Epstein-Dinner?
> Hello Terje...Jeffrey would like to have a small dinner at his home this
Friday, April 13th and is asking if you might be available...
> Please let...
EFTA00324721.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00324723
EFTA00736237.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 26 Jul 2010 08:08:17 +0000
Good write up for Apollo/Leon in FT today.
What time are you on ? I...
EFTA00324866.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324867
EFTA00334936.pdf
...Jeffrey Epstein
>>>
>>> Hi Peggy...Jeffrey will be in town this Wed-Fri...are you around?
>>>
>>> :)
>» Assistant to Jeffrey Epstein
>>
>
EFTA00334936
EFTA00339875.pdf
...Jeffrey is in NY and asking if you might like to stop by sometime
today...are you around and available?
>>>
>>> Please let me know.
>>>
>>> Thank you,
>>>
>>> Assistant to Jeffrey Epstein...
EFTA00369926.pdf
...Might this be possible in the near future?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00369927
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