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)
EFTA02420725.pdf
...5:30:33 PM
Subject: FW: Jeffrey Epstein
From: Jilla Moazami [mailto
Sen •
October 30, 2010 1:30 PM
To:
Subject: RE: Jeffrey Epstein
Hi Lesley,
Please inform Mr. Epstein...
EFTA00735292.PDF
...would you please call me when you have time
- - On Wed, 8/4/10, Jeffrey Epstein tevacatio a naiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: a"
<
Date...
EFTA00765088.PDF
...IMG_1040_bjpg; tenue_064jpg; IMG_0844jpg; 140.JPG
there is one picture me and my mum :)
big kiss
xxx
- - On Mon, 18/1/10, Jeffrey Epstein tevaration@gmaiLcom> wrote...
EFTA00772415.PDF
From: "M
To: "Jeffrey Epstein"
Subject: Re: Re: Re:
Date: Mon, 29 Jun 2009 22:57:50 +0000
I'm not sure.
Several gun rights groups though...
EFTA00915841.PDF
From:
To: Jefffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Tue, 26 Jul 2011 01:00:57 +0000
Sent from my iPhone
Begin forwarded message:
From: Ranji Nagaswami...
EFTA01813983.pdf
...Original Message---
From:
To:
Sent: Wed, Jun 16, 201011:38 am
Subject: Jeffrey Epstein
Hello SYS. Jeffrey Epstein would like me to update our directory with your details!
The only...
EFTA02037824.pdf
...Might you be around and available to meet with him at Martin
Nowak's office, 1 Brattle Square?
Please let me know
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA...
EFTA02189462.pdf
...52 PM
Subject: RE: Jeffrey Epstein
OK thanks a lot
From:
Sent: Saturday, May 14, 2011 6:50 PM
To: nili priell
Subject: Re: Jeffrey Epstein
Nili, if the number...
EFTA02408362.pdf
...Re:
--- On Thu, 8/5/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To: lin
'
Date: Thursday, August 5, 2010, 8:03 PM
check...
EFTA00428589.pdf
...MINIa>
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Sep 2011 15:47:47 +0000
Importance: Normal
You too dear
:)
Original Message
From:
To:
Subject: Re: Jeffrey Epstein
Sent: Sep 9...
EFTA01749324.pdf
...Might this be possible in the near future?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00045886
EFTA01749325
EFTA00447303.pdf
...Might jim be available for lunch on March
17th at Jeffrey's home? or breakfast...?
>>>>
>>>> Just Jeffrey and Jim_
>>>>
>>>> Please let me know!
>>>>
>>>> Thanks,
>>>>
>>>> Assistant to Jeffrey Epstein
>>>
EFTA00447304
EFTA00672062.pdf
...To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 19 Apr 2011 11:46:11 +0000
Importance: Normal
I will re-confirm 4pm with■
Sent via BlackBerry by...
EFTA01777231.pdf
...i will organize :)
On May 18, 2011, at 10:29 AM, Jeffrey Epstein wrote:
ok
Forwarded message
From:
Date: Wed, May 18, 2011 at 4:20 PM
Subject: Re:
To...
EFTA02000613.pdf
...Ven 8.7.11, Jeffrey Epstein yeevacation
naitcom> a Ocrit :
De: Jeffrey Epstein [email protected]>
Ob. •
A:
Date: Vendredi 8 Au et 2011, 20h00
yes
On Fri, Jul 8...
EFTA02062533.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00809446
EFTA02062534
EFTA00404465.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...
EFTA00417446.pdf
...Re: [SWCOR #265752] Jeffrey Epstein
Date: Mon, 19 Mar 2012 19:58:35 +0000
Hello Erik. Just following up...did you have a chance to speak with Stephen regarding
meeting...
EFTA00754990.PDF
...Tue, 28 Sep 2010 18:51:37 +0000
On the way
On 28 Sep 2010, at 19:28, Jeffrey Epstein wrote:
come now
On Tue, Sep 28...
EFTA00912356.PDF
...AA*
>>
>> 2011/6/4 Jeffrey Epstein < jeevacation®gmail.com>
» when
>> On Sat, Jun 4, 2011 at 9:55 insit,
wrote:
» yes! ;)
>> 2011/6/3 Jeffrey Epstein <
EFTA00417125.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
EFTA00651738.pdf
...Thu, 17 Oct 2013 12:44:09 +0000
Could I come at 10 I also need to talk to you
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
itsok go...
EFTA00759544.PDF
From: "
'
To: "Jeffrey Epstein"
Subject: Re: Fwd: Fwd: No Subject
Date: Mon, 03 May 2010 22:46:10 +0000
Sorry I hope your not getting ten emails...
EFTA00766141.PDF
...Sat, 09 Jan 2010 16:27:27 +0000
fine
roger schank
On Jan 9, 2010, at 11:25 AM, Jeffrey Epstein wrote:
1030?
On Sat, Jan 9, 2010 at 11...
EFTA01960214.pdf
...And we still don't have the answer from Arda right ? About my Appeal ?
Sent from my iPhone
On Sep 1, 2013, at 12:54 PM, Jeffrey Epstein leevacation@gmail...
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