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)
EFTA00919532.PDF
...Wed, 14 Sep 2011 09:03:18 +0000
Ok
Sent from my iPhone
On Sep 13, 2011, at 8:34 PM, Jeffrey Epstein wrote:
remind tomonwo at...
EFTA01475618.pdf
...RM CODE
81851
11/10/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,701,794.10
DOMINIQUE LEIMER
M
.00
TODD & KAREN...
EFTA00736187.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 25 Jul 2010 19:05:50 +0000
•
In a restaurant in Baker St, waiting for my friend and spokesman, Peter Power. Back...
EFTA00325096.pdf
...Can you please give him a call on his cell.
(212) 533-3739
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00325097
EFTA00705901.pdf
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
EFTA00705901
As-it-happens update
February 25. 2014
NEWS
Beard transplants takes off as men look to increase their 'cool
factor'
Daily Mail
Dr...
EFTA01906942.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...
DOJ-OGR-00003594.jpg
...So you don't know in your own mind
that Jeffrey Epstein had a sexual preference
for underage minors?
MR. PAGLIUCA: Objection to the
form and foundation.
QO. You can...
EFTA00406995.pdf
...Thu, 09 Aug 2012 13:40:54 +0000
got it!!
On Aug 9, 2012, at 9:39 AM, Jeffrey Epstein wrote:
call list
Forwarded message
From:
Date: Thu, Aug 9...
EFTA00444148.pdf
...Watson...can you please give me the best
address to send to?
>>
>> Thanks,
>> Lesley
>> Assistant to Jeffrey Epstein
EFTA00444148
EFTA00539546.pdf
...Wed, 21 Mar 2012 23:45:51 , 0000
Great!!:)
On Mar 21, 2012 7:44 PM, "jeffrey epstein" wrote:
1 hr
Sony for all the typos .Sent...
EFTA00654423.pdf
...Sat, 02 Apr 2011 17:35:00 +0000
When can I call you?
On 2 Apr 2011, at 14:02, Jeffrey Epstein wrote:
http://www.thedailybeast.com/blogs-and-stories...
EFTA00734437.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 12 Aug 2010 14:30:45 +0000
Greatn m II Should I email him
I can't wait! Thank you...
EFTA02285923.pdf
...Jean Huguen passed along your details to Jeffrey Epstein. Might it be possible to set
a time for you and Jeffrey to speak tomorrow, Wed. May 8th?
Please do let...
EFTA00752043.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 27 May 2010 15:45:44 +0000
My interview is June 1st. You'll be the first to know...
EFTA00771293.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 12 Oct 2009 16:29:04 +0000
aid we might meet with her second friend tonight or tomorrow, hopefully this...
EFTA00922976.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...
EFTA01775680.pdf
...Ve= 8.7.11, Jeffrey Epstein a 4cri= :
De: Jeffrey Epstein
Obj
A:'
Date: Vendredi 8 juillet 2011, 19h51
can you skype now?
*****
* *****
**0...
EFTA01837580.pdf
...From Jeffrey Epstein
Title: Fw: From Jeffrey Epstein
? Peg
— Original Message --
From: Wolfe. Alexandra <
To: Peggy Siegal
Sent: Thu Mar 03 10:58:54 2011
Subject: RE: From Jeffrey Epstein...
EFTA02105070.pdf
...Jeffrey is asking if we could have the phone
number for Peter Thiel as Jeffrey is to meet with him on Monday.
>>
» Thanks so much
Jeffrey Epstein
>>
» Sent from my...
EFTA00779064.PDF
...Are you in NY today?
- - On Thu, 8/26/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "Irina"
Date: Thursday, August 26, 2010, 6...
EFTA00756436.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 10 Sep 2010 15:41:22 +0000
Bad posture. And over zealous haircut.
Reinaldo's birthday is tomorrow !
Sent...
EFTA00660472.pdf
...Fri, 23 Mar 2012 11:49:49 +0000
I will put in calendAr
Sent from my iPhone
On Mar 22, 2012, at 9:23 PM, Jeffrey Epstein
Giuffre_Maxwell_Batch2_p00116.png
...Luciano “Jojo” Fontanilla
|
Jeffrey Epstein's staff member in his various homes and may have knowledge of
Defendant and Jeffrey Epstein’s inappropriate conduct with underage girls.
39. Lynn Fontanilla...
EFTA00383176.pdf
...26th evening...
>>
>> Let me know!
>>
>> Thanks,
>>
>> Assistant to Jeffrey Epstein
>> 212 750 9895
EFTA00383177
EFTA00435610.pdf
...12 2011
Subject: Re: Jeffrey Epstein
Hi Larry. Not a problem. Please come at 1:00.
Original Message
From: Newman, Lawrence
To:
Subject: Re: Jeffrey Epstein
Sent: Apr 8, 2011...
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