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)
EFTA00881310.PDF
From: Jeffrey Epstein
To: Gmax
Subject: Fwd:
Date: Wed, 20 May 2009 22:07:04 +0000
Forwarded message
From: Jeffrey Epstein
Date: Wed, May...
EFTA01472674.pdf
...RM CODE
ACCT #
81851
03/30/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
JEFFREY EPSTEIN
If need help please...
EFTA01588018.pdf
...001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: December 19, 2008
Re: Jeffrey Epstein Account #
*144,314*********************41,1(4€30$4c*Ii****************Initkle$,-
fi...
EFTA01829777.pdf
To:
Gmax[
From:
Jeffrey Epstein
Sent:
Wed 5/20/2009 10:07:04 PM
Subject:
Fwd:
Forwarded message
From: Jeffrey Epstein
Date: Wed, May 20, 2009 at...
EFTA02041087.pdf
...Jeffrey Epstein
David Blain
Tue 10/4/2016 2:37:16 PM
Hello Warren_Jeffrey Epstein is asking if David might be available to come see
him for dinner at...
EFTA02043733.pdf
...Lesley Groff
Mon 9/12/2016 10:59:19 PM
Jeffrey Epstein
Hello
..Jeffrey Epstein received your resume from
and would
like to meet with you. Might you be available...
EFTA02084357.pdf
...Jeffrey Epstein
Good morning Marvin...just circling back re the photo shoot that was being
requested for Jeffrey Epstein-he will not be available for this..might it be ok...
EFTA02121230.pdf
...Subject Re: Jeffrey Epstein
Thanks
Sent from my iPhone
On Nov 24, 2013, at 8:59 AM,
wrote:
> Perfect. I. Like your working today.
Original
> From: Jeffrey /
/ Epstein
> To: Saa...
EFTA00317932.pdf
...Tue, 04 Oct 2016 14:37:16 +0000
Hello Warren...Jeffrey Epstein is asking if David might be available to come see him for dinner
at his home in NY...
DOJ-OGR-00002077.jpg
...Meet Jeffrey Epstein’s gang of |
accused slave ‘recruiters’
httos:/Awww.vanityfair.com/style/2019/08/p ronounce-ghislaine-
https://nypost.com/2019/0 8/10/meet-jeffrey-epsteins-gang...
EFTA00425875.pdf
...Could youlilliPprovide?
>>
>> Thanks,
>>
>> Assistant to Jeffrey Epstein
>>
EFTA00425875
EFTA00425876
EFTA00450787.pdf
...Watson could come
and see him for a visit?...might he have some available time?
> Please let me know.
>
• Thanks,
>
• Assistant to Jeffrey Epstein
EFTA00450787
EFTA00626137.pdf
...Google Alert - jeffrey epstein
jeffrey epstein
As-it-happens update • June 3, 2014
NEWS
Rich man's accusers win precedent-setting ruling, press to
reopen Florida sexual abuse case
Fox...
EFTA02236752.pdf
...Thank ou,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_01000210
EFTA02236752
EFTA02409718.pdf
...From:
Sent:
Mon 11/22/2010 4:43:35 PM
Subject: FW: Jeffrey Epstein
Title: FW: Jeffrey Epstein
The email I sent to Prince Andrew just came back to me...
EFTA02425396.pdf
...Just got home....what u doing ?
--- On Sat, 17/4/10, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17...
EFTA00770983.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 03 Oct 2009 14:23:45 +0000
I'm meeting with one of them tonight, will make a photo
- - On...
EFTA00900485.PDF
...Wed, 22 Dec 2010 08:26:16 +0000
Well I will spend them in Cyprus )
- - Cp, 22.12.10, Jeffrey Epstein tevaration@gmaiLcom> nuwer:
Or: Jeffrey Epstein
EFTA00930830.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...
EFTA01147874.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...
EFTA01383239.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...
EFTA02129386.pdf
...Might you be available to come see Jeffrey Epstein for an interview this
Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East 71st Street between 5th and
Madison.
Please...
EFTA02146686.pdf
...Might you be available Monday March 4th at 1pm?
> Please let me know...or suggest a time...
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00805218
EFTA02146686
EFTA02159706.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00831721
EFTA02159706
EFTA02190010.pdf
...Thanks=
Assistant to Jeffrey Epstein
EFTA_R1_00887185
EFTA02190010
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