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)
EFTA00659263.pdf
...Fri, 04 Jan 2013 03:39:02 +0000
Sounds perfect!!! Thank you
Sent from my iPhone
On Jan 3, 2013, at 9:15 PM, Jeffrey Epstein wrote...
EFTA00761081.PDF
From: "Ekaterina Mitr"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 05 Apr 2010 14:05:17 +0000
Is there anything you need?
Ekaterina Mitr
- - flu, 5.4...
EFTA00900492.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 22 Dec 2010 10:26:33 +0000
Importance: Normal
Call later..
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein...
EFTA02018763.pdf
...10
On Nov 11, 2011, at 2:07 PM, jeffrey epstein wrote:
Yes
Sorry for all the typos .Sent from my iPhone
On Nov 11, 2011, at 7:58 PM...
EFTA02145919.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
>
EFTA00395497.pdf
...On Thursday, February 14, 2013, Jeffrey Epstein wrote:
of course,
On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. <
> wrote:
Can I call you next week?
On Thursday...
EFTA00732794.pdf
...Just got home....what u doing ?
--- On Sat, 17/4/10, Jeffrey Epstein wrote:
> From: Jeffrey Epstein [email protected]>
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17...
Giuffre_Maxwell_Batch5_p00072.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 18 of 26
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct...
EFTA00394268.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
EFTA00394268
EFTA00708809.pdf
...How about my Friday @ 10, your Thursday @ 4?
B
On 15/02/2012, at 12:31 AM, Jeffrey Epstein wrote:
skype this week?
The information contained in this communication is...
EFTA00349480.PDF
...Jeffrey Epstein
Date: Mon, 20 Apr 2015 00:44:15 +0000
Thank you
B
From:
Sent: Sunday, April 19, 2015 8:44 PM
To: Boris Nikolic
Subject: Re: Jeffrey Epstein...
EFTA00745601.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...
EFTA00951792.PDF
...07:54 skrev Jeffrey Epstein [email protected]>:
i will fly over if you tell me where you are.. make alot of noise etc.
On Fri, Jan 4, 2013 at...
EFTA00724180.pdf
...Enclosed please find copies of Plaintiffs' proposed Agreed Orders concerning the hearing
on Defendant, Jeffrey Epstein's Motion for Partial Summary Judgment on Count I of Plaintiff's
Second Amended...
EFTA00689312.pdf
...To: "Jeffrey epstein" [email protected]>
Subject: Re: Re: Re:
Date: Sun, 17 Apr 2011 15:34:41 +0000
Importance: Normal
I thought Katya at 9... meeting her friend today...
EFTA02082242.pdf
...From:
Lesley Groff
Sent
Tue 3/24/2015 5:42:18 PM
Subject:
Re: Jeffrey Epstein
great. thanks
On Mar 24, 2015, at 1:37 PM,
wrote:
> Yes.
> Thank you...
EFTA02172899.pdf
...Sent
Mon 3/19/2012 7:58:35 PM
Subject
Re: (SWCOR #2657521 Jeffrey Epstein
Hello Erik. Just following up...did you have a chance to speak with Stephen
regarding...
EFTA01988415.pdf
To:
From:
Jeffrey Epstein
Subject: Re: Fw: Jeffrey Epstein
11
EFTA_R1_00480255
EFTA01988415
HOUSE_OVERSIGHT_031338.jpg
...Google Alert - jeffrey epstein
i
jeffrey epstein
NEWS
Donald Trump gets back on the birther wagon but insists Hillary drove it
first, as he says she will ...
Daily Mail
... Hillary...
EFTA00336927.pdf
...Churkin came to Jeffrey's home yesterday for
lunch.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00336927
EFTA00420378.pdf
From: Lesley Groff <1
To: Jeffrey Epstein -4
Subject: Todd Meister
Date: Fri, 03 Feb 2012 18:05:06 +0000
Forwarded message
From: Todd Meister <1
a
Date: Fri, Feb...
EFTA00425330.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00425330
EFTA00543265.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Fwd: Jeffrey Epstein
Date: Thu, 24 May 2012 12:54:30 +0000
Pls see below. What time is good for Doris...
EFTA00638384.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00638384
EFTA00695481.pdf
From: Lesley Groff <1
To: Jeffrey Epstein -4
Subject: Todd Meister
Date: Fri, 03 Feb 2012 18:05:06 +0000
Forwarded message
From: Todd Meister <1
a
Date: Fri, Feb...
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