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)
EFTA00326015.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00326015
EFTA00336978.pdf
...Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00336978
EFTA00363621.pdf
...He is hoping you could come paint for him then...
> Please let me know.
> Thanks,
> Assistant to Jeffrey Epstein
EFTA00363621
EFTA00370113.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00370113
EFTA00378172.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 20:32:53 +0000
Importance: Normal
Land
Sent via BlackBerry from T-Mobile
Original Message
From: Lesley...
EFTA00398178.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00398178
EFTA00436190.pdf
...Subject: Re: Jeffrey Epstein
Date: Wed, 30 Mar 2011 16:10:40 +0000
Thank you so much
Original Message
From: Newman, Lawrence
To:
Subject: Re: Jeffrey Epstein
Sent: Mar 30...
EFTA00458090.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00458090
EFTA00477873.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...
EFTA00478078.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00478078
EFTA00528519.pdf
From:
To: Jeffrey Epstein
Cc: LSJ
Subject: Fwd: Jeffrey Epstein
Date: Tue, 20 Dec 2011 18:29:10 +0000
Begin forwarded message:
From: drsra
Date: December 20...
EFTA02262784.pdf
...Thank you,
o Jeffrey Epstein
EFTA_R1_01083357
EFTA02262784
EFTA00749760.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Fwd:
Date: Wed, 20 May 2009 22:07:04 +0000
Forwarded message
From: Jeffrey Epstein
EFTA00750519.pdf
...Sent from Story's iPhone
>, Jeffrey Epstein [email protected]>
EFTA00750519
EFTA02397559.pdf
...Lesley Groff <
Sent:
Tuesday, April 22, 2014 5:20 PM
To:
Jeffrey Epstein; M
Subject:
Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: "Gilbert, Daniel" <
Date: April...
EFTA00352773.PDF
...Tue, 24 Feb 2015 12:07:56 +0000
Good morning Marvin...just circling back re the photo shoot that was being requested for
Jeffrey Epstein...he will not be available...
EFTA00881888.PDF
...Fri, 01 May 2009 12:39:17 +0000
skype?
On Thu, Apr 30, 2009 at 3:00 PM, Jeffrey Epstein wrote:
yes
On Thu, Apr 30, 2009...
EFTA02043596.pdf
...17th...might you be available
to come by? Perhaps 12pm?
1 Brattle Square, Suite 6
Please let me know!
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00573016
EFTA02043596
EFTA02061447.pdf
...Jeffrey Epstein
Hello Jackie...this is Lesley, Jeffrey Epstein's assistant—wanted to make sure you
know Jeffrey will be in NY this Wed. and Thurs (Jan. 27/28) and...
EFTA02072498.pdf
...ou,
Assistant to Jeffrey Epstein
EFTA_R1_00636875
EFTA02072498
EFTA02169264.pdf
...Jeffrey Epstein
Sorry this IPad is dam
Sorry again I haven't heard from her yet I 11 keep you up dated Best regards
Daniel
On 8 mai 2012, at...
DocumentCloud_Epstein_Docs_p01126.png
...Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage to get that young
girl to return to...
EFTA00371224.pdf
...Jeffrey Epstein
> Hello Dan...might you be available to meet with
at Martin Nowak's institute?
Jeffrey Epstein at 2pm on Tues. April 22nd
> Please let me know..
>
• Thank you...
EFTA00379279.pdf
...there is no update!
Thank you,
Assistant to Jeffrey Epstein
EFTA00379279
EFTA00421604.pdf
...Might you be around and available to meet with him?
> Please let me know.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
EFTA00421604
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