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)
EFTA00476782.pdf
...Is Ramon in NY this week (today/tomorrow).?
>
• Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00476783
EFTA00640700.pdf
...Might this be possible in the near future?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00640701
EFTA02183746.pdf
...From:
Whitney Black
Sent
Fri 9/16/2011 3:21:11 PM
Subject:
Re: Jeffrey Epstein
Is 530PM by chance? If not I can rearrange things on our end. Thanks...
EFTA02184070.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...
EFTA00428153.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...
EFTA02417940.pdf
...around 9 PM
Ekaterina Mitr
--- Br, 12.10.10, Jeffrey Epstein tevacation@gmaiLcom> mullet
Or: Jeffrey Epstein leevacation®gmail.com>
Tema: Re:
KoMy: "Ekaterina Mitr" a
,gala: BTOpHHK, 12 oicrsi6pb...
EFTA02426777.pdf
...2morrow..why?
5.4.10, Jeffrey Epstein tevacation®gmaiLcom> runner:
Or: Jeffrey Epstein
Tema: Re:
Komy: '
Ana: nOHMICJIbMIK, 5 anpenb 2010, 15:55
when do you return...
EFTA00761083.PDF
From: "Ekaterina Mitr"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 05 Apr 2010 14:03:14 +0000
2morrow..why?
Ekaterina Mitr
- - flu, 5.4.10, Jeffrey Epstein...
EFTA00925565.PDF
...On Dec 7, 2011, at 1:42 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Wed, Dec 7, 2011 at 1:40 PM
Subject: Re:
To: Jeffrey Epstein
EFTA01753812.pdf
...Jeffrey Epstein [email protected]>
Forwarded message
sc
's
Yes I can
Sent from my iPhone
On Nov 7, 2013, at 6:31 AM, Jeffrey Epstein wrote:
can...
EFTA00459110.pdf
...RE: Jeffrey Epstein
Date: Wed, 27 Sep 2017 16:58:45 +0000
Got it!
From: Lesley Groff
Sent: Wednesday, Se
,
.
PM
To: Rebecca Drescher
Subject: Re: Jeffrey Epstein
send the...
EFTA00919585.PDF
...Just checking in to see if you may have spoken with your Uncle about getting together with
Jeffrey Epstein this week in New York?
Let me know!
Thanks,
Assistant to...
EFTA00582713.pdf
...Edwards, by and through his undersigned attorneys, moves to compel Jeffrey
Epstein's substantive responses to the attached Requests for Admissions over objections asserted
by Jeffrey Epstein.
WHEREFORE, Bradley J...
EFTA01992300.pdf
To:
From:
Jeffrey Epstein
Subject:
Re: Fw: Jeffrey Epstein
EFTA_R1_00485551
EFTA01992300
EFTA02000785.pdf
To:
From:
Jeffrey Epstein
Subject:
Re: Fw: Jeffrey Epstein
EFTA_R1_00497285
EFTA02000785
DOJ-OGR-00023349.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
EFTA00389068.pdf
...Thanks, Lesley
Assistant to Jeffrey Epstein
EFTA00389068
EFTA00450501.pdf
...4pm Jeffrey Epstein please!
Hi Michael...Can you please come at 4pm instead of 3:30pm to see Jeffrey?
Please let me know...
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00450501
EFTA00457616.pdf
...Watson could please autograph a book to
stating:
"It was great meeting you at my good friend Jeffrey's house"
Possible?
Lesley
Assistant to Jeffrey Epstein
EFTA00457616
EFTA00537919.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 18 Mar 2012 19:22:10 +0000
Begin forwarded message:
From: nili priell
Date: March 18, 2012...
EFTA02251090.pdf
...sternlicht would be available to meet
with Jeffrey Epstein tomorrow, wed. July 11th, in the afternoon sometime or after
his board meeting on Thursday, July 12th. Please do let me...
EFTA02276079.pdf
...Please charge Jeffrey Epstein's card on file.
Thanks, Lesley
Assistant to Jeffrey Epstein
from her
flight
be picked
EFTA_R1_01090240
EFTA02276079
EFTA02276290.pdf
...Jeffrey Epstein
Hello...Jeffrey Epstein will be in NY this Thursday Feb. 14th and is asking if you
could come by his home for coffee at 5:30pm? His home...
EFTA00752888.pdf
From: =
>
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 10 Nov 2010 23:08:12 +0000
Begin forwarded message:
From: nisi priell
Date: November 10, 2010...
EFTA00374035.PDF
...So sorry! But thanks for thinking of him!
Lesley
Assistant to Jeffrey Epstein
EFTA00374035
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