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)
EFTA00739860.pdf
...Wednesday, July 14, 2010 10:02 AM
To: 'Jeffrey Epstein'
Subject: RE:
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, July 14, 2010 9:59 AM
To: Keith Frankel...
EFTA02420978.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_0 1487087
EFTA02420978
EFTA00755442.PDF
...Have fun in Paris )
- - Be, 3.10.10, Jeffrey Epstein tevacation@gmakrom> muuer:
Or: Jeffrey Epstein
TeMa:
1(°)11 : 1
2010, 13:07
i am in paris...
EFTA00761412.PDF
...To: "Jeffrey Epstein"
Subject: Omer
Date: Sun, 21 Mar 2010 18:51:43 +0000
ok
- - Bc, 21.3.10, Jeffrey Epstein leevacation@gmaiLcom> runner:
Or: Jeffrey Epstein...
EFTA00767196.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 30 Nov 2009 20:59:03 +0000
You will be in NY? Congratulations,' ninimi I'm so happy to hear...
EFTA00776198.PDF
...za
- - On Tue, 9/8/09, Jeffrey Epstein tevacation@gmaiLcons> wrote:
From: Jeffrey Epstein
Sub'ect:
To:
Dat
photos? progress
The information contained in this communication is...
EFTA00900486.PDF
...Wed, 22 Dec 2010 09:37:07 +0000
Where r u ? I miss you.
- - On The, 21/12/10, Jeffrey Epstein leevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
EFTA00925601.PDF
...Thanks for everything.
- - On Wed, 12/7/11, Jeffrey Epstein tevacation@gmaacom> wrote:
From: Jeffrey Epstein
Subject:
To: "drsra"
Date: Wednesday, December 7, 2011, 12:52 PM...
EFTA00931287.PDF
...Wed, 21 Mar 2012 22:05:29 +0000
I will put in your calendar
Sent from my iPhone
On Mar 21, 2012, at 5:58 PM, jeffrey epstein
EFTA00941052.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...
EFTA00945123.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...
EFTA00988043.PDF
...To:
Subject: Re: Jeffrey Epstein
No I'm sorry I can't..
From:
Sent: dinsdag 22 april 2014 5:17 PM
To: yfke
Subject: Re: Jeffrey Epstein
\rile...Jeffrey is...
EFTA00588898.pdf
...The Jeffrey Epstein
IVI Foundation also supports the arts, youth-related organizations, independent film, and more.
ABOUT:
Jeffrey Epstein is a money manager and science philanthropist whose passion is for...
EFTA00211921.pdf
...State
Jeffrey Epstein
From:
Sent: Wednesda September 17, 2008 10:46 AM
To:
ILISAFLS)
Subject: FW: State
Jeffrey Epstein
EFTA00211921
Please advise how you would like us to proceed. The...
EFTA01966448.pdf
...Jeffrey Epstein [email protected]>
Ok see you then
On Thursday, June 27, 2013, Jeffrey Epstein wrote:
4
On Thu, Jun 27, 2013 at 9:18 AM, I
MM>
wrote...
EFTA02246386.pdf
...9 East 71st street between 5th and Madison
Assistant to Jeffrey Epstein
Sent from my iPhone
On Jun 1, 2018, at 2:10 PM, Vanda Siposova <
wrote:
Excellent, thank you...
EFTA00318650.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00318650
EFTA00370609.pdf
...Lesley Groff a,
Jeffrey Epstein
Subject: Re: Jeffrey Epstein
Date: The, 22 Apr 2014 20:38:33 +0000
Friday 5 PM would work for me, is that...
EFTA00413460.pdf
...checking in...any word from Tess?
>
• Please let me know if you still wish her to meet with Jeffrey Epstein in NY
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00413460
EFTA00413461.pdf
...checking in...any word from Tess?
>
> Please let me know if you still wish her to meet with Jeffrey Epstein in NY
>
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
>
EFTA00413461
EFTA00417868.pdf
...Just reconfirming you will come see Jeffrey Epstein today at 4:30.
9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00417868
EFTA00433279.pdf
...Wed, 25 May 2011 14:21:43 +0000
I will put Valdson on the call list
On May 25, 2011, at 10:14 AM, jeffrey epstein wrote:
Sony for all...
EFTA00471135.pdf
...Thank you so much for your and Vanessa's help with tickets for Jeffrey
Epstein and his Guest to the Plant Intelligence symposium yesterday. Jeffrey was hoping you
could help...
EFTA00653348.pdf
...Lesley Groff
, Jeffrey Epstein leevacation®gmail.cotn>, woodson
merrell
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Jan 2017 18:44:38 +0000
Can we do 4:15?
At my conference...
EFTA00738117.pdf
...R says you said phone him in a week - apparently spirits not quite in right place - he'll try tomorrow
- - On Sat, 25/7/09, Jeffrey Epstein •Er
> wrote:
From...
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Boris Nikolic
2,073 shared files
Jane Doe
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Woody Allen
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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