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)
Giuffre_Maxwell_Batch5_p00067.png
...Peter Listerman
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage...
EFTA00659576.pdf
...when are you leaving the lobby?
On Mar 1, 2012, at 11:49 AM, Jeffrey epstein wrote:
I've been holding court since 630
Sony for all the typos .Sent...
EFTA00708738.pdf
...Tue, 14 Feb 2012 13:05:06 +0000
Will do
Sent from my iPhone
On Feb 14, 2012, at 7:52 AM, Jeffrey Epstein wrote:
add tommy...
EFTA00906036.PDF
...Thank you,
Assistant to Jeffrey Epstein
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the
use of Epstein cases in the Rothstein Ponzi scheme.
Pages 12...
EFTA00949605.PDF
...You can invite one more for "Mrs.Jeffrey Epstein"
Cocktails start at 7pm at the Mandarin Oriental at Columbus Circle. Do you want to have all the girls meet you...
EFTA01953539.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...
EFTA00973220.PDF
...Sun, 13 Oct 2013 14:09:40 +0000
That's great!!! So happy for her!
Sent from my iPhone
On 13.10.2013, at 17:29, "Jeffrey Epstein"
EFTA02149773.pdf
...From:
>>>>>>>> Sent: Thursda
Januar 17, 2013 10:05 AM
>>>>>>>> To:
>>>>»» Subject: Jeffrey Epstein
>>>>>>»
>>>>>>» Good morning Steve. Jeffrey Epstein is asking if you might be
>>>>>>» available for an interview over Skype...
EFTA01407406.pdf
...KYC confirms Jeffrey Epstein, Harry Beller, and
Darren Indyke as the signor's/POA on the accounts, Signature card list
Jeffrey Epstein. For Southern Financial LLC KYC confirms Jeffrey Epstein...
EFTA00340072.pdf
...Wednesday, September 16, 2015 10:54 AM
To: Richard Friedman
Subject: Jeffrey Epstein
Hello Mr Friedman.
Jeffrey Epstein will be up at Harvard today with Ehud Barak. He believes you...
EFTA00759730.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 06 May 2010 14:24:05 +0000
we are praying for a hung parliament. Alternatively, a well...
EFTA00763473.PDF
From: "
"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 08 Mar 2010 00:03:26 +0000
my phone is broken again. doesnt charge. will go tomorrow to solve...
EFTA00769855.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 05 Sep 2009 12:01:44 +0000
indeed. had to go thru the press complaints commissiion. call later from airport...
EFTA00931872.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...
EFTA01792323.pdf
...Ven 27.5.11, Jeffrey Epstein 4=> a ecrit :
M: Jeffrey Epstein [email protected]>
A: '
Obis
Date: Vendredi 27 mai 2011, 15h26
after 4 on tues...
EFTA02077756.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00855730
EFTA02077756
EFTA02084924.pdf
...Jeffrey Epstein
Hi George..Jeffrey would like to speak with you...could you let me know when you would
be available to have a conversation?
Thanks!
Assistant to Jeffrey Epstein...
EFTA02135939.pdf
...Might you be able to please forward me your cell phone number?
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00784511
EFTA02135939
EFTA02143121.pdf
...This is to confirm you will be preparing dinner for Jeffrey
Epstein and his guests on April 23rd. Head count and dinner menu to be
determined.
> I have III, Jeffrey...
EFTA02172323.pdf
...flcyou,
• ssis
to Jeffrey Epstein
> Sent from my iPhone
EFTA_R1_00855574
EFTA02172323
EFTA00392462.pdf
...Might you have any details to reach Branson?
Sent from my iPhone
On Apr 12, 2013, at 9:52 PM, Jeffrey Epstein <
ak branson if we can bring along bill...
EFTA00404490.pdf
...Can you advise if this is at 12:00 or 2:00 and where is convenient for Barak to meet with Jeffrey and
Larry?
Thank you,
Assistant to Jeffrey Epstein...
EFTA00461174.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461176
EFTA00388094.pdf
...Jeffrey Epstein
Ok see you then
On Thursday, June 27, 2013, Jeffrey Epstein wrote:
4
On Thu, Jun 27, 2013 at 9:18 AM,
Yes when?
On...
EFTA00441338.pdf
...I have been corresponding with Vadesa over the last few days in regards to
Jeffrey Epstein and his MRI's Dr. Jess Ting and Dr. Windsor Ting. Vadesa has sent...
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