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)
EFTA00761855.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 26 Mar 2010 17:40:33 +0000
so so cuter' In In 11 i miss you! drinking juice and cross...
EFTA00762494.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 12 Mar 2010 14:18:09 +0000
saturday anytime!!! can you please book a ticket for me, i asked MJ...
EFTA00765156.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 19 Jan 2010 19:22:20 +0000
I love it
Sent from a wireless device
On 19.1...
EFTA00768105.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 02 Nov 2009 21:28:44 +0000
-is
in LA, she will call me when she gets back here
M...
EFTA00881730.PDF
...Tue, 21 Apr 2009 18:30:42 +0000
when you are ready„ i am there to help
On Tue, Apr 21, 2009 at 12:09 PM, Jeffrey Epstein leevacation@gmail...
EFTA00944605.PDF
...Fri, 05 Oct 2012 14:42:40 +0000
Hi Jeffrey, I wish I knew someone there...
- - On Fri, 10/5/12, Jeffrey Epstein efrevacation@gmakcom> wrote:
From: Jeffrey Epstein
EFTA01780019.pdf
...my cell
kiss
--- On Sun, 4/4/10, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject:
To:
Date: Sunday, April 4, 2010, 11:22 AM...
EFTA01788432.pdf
...When can I call you?
On 2 Apr 2011, at 14:02, Jeffrey Epstein wrote:
http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody...
EFTA01849490.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...
EFTA01887963.pdf
...On Sep 20, 2012, at 10:41 PM, Jeffrey Epstein [email protected]> wrote:
sat sun?
********************************
******* ********************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02036770.pdf
...Ven 22.7.11, Jeffrey Epstein a ocrit :
De: Jeffrey Epstein [email protected]>
Objet:
A:'
Date: Vendredi 22 juillet 2011, 23h34
arc we going to meet...
EFTA02072579.pdf
...Jeffrey is in NY and asking if you might like to stop by
sometime today...are you around and available?
>> Please let me know.
» Thank ou,
>>
>> Assistant to Jeffrey Epstein...
EFTA02083549.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00669713
EFTA02083549
Giuffre_Maxwell_Batch1_p00117.png
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell’s sexual interaction...
EFTA00389342.pdf
...Do you know which would be good for you...?
> Thank you
> Lesley
> Assistant to Jeffrey Epstein
EFTA00389342
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00715316.pdf
...More time for squeezes!!!!
Sent from my iPhone
On Jan 16, 2013, at 8:32 PM, Jeffrey Epstein wrote:
Forwarded message
From: Brock Pierce <1
Date: Wed...
EFTA00720614.pdf
...Thx
Sent from my iPhone
On Jun 6, 2011, at 8:45 AM, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey Epstein
Date: 2011/6...
EFTA01907905.pdf
...Just in case Henry's
I am in Belize now,
really beautiful here at the reefs...
--- On Tue, 1/8/13, Jeffrey Epstein geevarationat2maitcom> wrote:
From: Jeffrey Epstein
EFTA02383687.pdf
...Wednesda , Ma 14, 2014 7:29 PM
To:
; John Brockman; Jeffrey Epstein; Tyler Shears
Subject:
Fwd: Jeffrey Epstein's Profile
Dear Mr. Brockman,
I do see Jeffrey'= correct Edge url...
EFTA02570766.pdf
...Richard Kahn; Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein VI Foundation
Hi Rich and Jeffrey,
The Foun=ation Center explains below how they use the 990 tax form. They enclose a...
EFTA00415502.pdf
...Re: [SWCOR #265752] Jeffrey Epstein
Hello Lesley,
Stephen is extremely busy right now, so I apologize in this taking so long to arrange. To help us get a better
grasp...
EFTA02306129.pdf
...Might you have some time
after 3pm to meet with him?
>»
>» Please let me know!
>»
>» Thank you,
>» Lesley
>» Assistant to Jeffrey Epstein
>»
EFTA00971083.PDF
...Thank u
On Saturday, September 21, 2013, Jeffrey Epstein wrote:
wed
On Sat, Sep 21, 2013 at 6:47 PM,
.
Tue or wed? Or even thur or fri. Im free...
EFTA02142577.pdf
...Hi .*tege
Sent: Mon Apr 01 12:43:44 2013
Subject: Jeffrey Epstein
Hello Mr. Siegel. Jeffrey Epstein would like to speak with you. Could you please
give him a...
EFTA00067286.pdf
...Civil Action against Jeffrey Epstein
---- Original Message
From: Anne Marie Giri
To:
Sent: Thu Jan 24 11:33:53 2008
Subject: Civil Action against Jeffrey Epstein
Dear Agent
It is...
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