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)
EFTA02150212.pdf
...Jeffrey Epstein
is Jeffrey Epstein sKype name Please accept him
Sent from my iPhone
el=
On Jan 18, 2013, at 9:56 AM, Steve Gambl
wrote:
> Am standing by
•
Original...
HOUSE_OVERSIGHT_022204.jpg
...Jeffrey Epstein | Profiles in
Science
Jeffrey Epstein presents some of the
greatest minds and finest scientists
working today.
www.jeffreyepsteinscience.com/ - Cach
ed
5. Jeffrey Epstein, MD, FACS,
Miami, New...
EFTA02025360.pdf
...Suite 319
Cambridge,
02142
On Dec 10, 2012, at 12:10 AM, Jeffrey Epstein via LinkedIn wrote:
From Jeffrey Epstein
Founder & President at The Jeffrey Epstein VI Foundation
3 shared...
EFTA01830884.pdf
...Might
this be possible?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00207407
EFTA01830884
Giuffre_Maxwell_Batch2_p00123.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 15 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA02439149.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Judge orders Jeffrey Epstein plea deal documents unsealed but ...
Circuit Judge Jeffrey Colbath ruled today that the federal government's...
EFTA02421289.pdf
...Thank you very much,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01487484
EFTA02421290
HOUSE_OVERSIGHT_029545.jpg
...On Feb 7, 2014, at 6:56 PM, Jeffrey Epstein wrote:
About 4,880,000 results (0.33 seconds) different computer, not good
Search Results
1. Jeffrey...
EFTA01299318.pdf
Classification For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts...
Giuffre_Maxwell_Batch5_p00060.png
...22. +Teala Davies
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual...
EFTA00774833.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 13 May 2009 14:18:17 +0000
JESSICA CADWELL, CP
CERTIFIED PARALEGAL
LEWIS LONGMAN & WALKER. P.A.
SUITE #1000
WEST...
EFTA01299294.pdf
...Jeffrey Epstein _RDC Alert
Epstein _RDC Alert 1.pdf
Jeffrey Epstein_PCR Alert
Et,
Jeffrey Epstein _RDC Alert. pdf
Chip approval.pdf
Jeffrey Epstein_PCR Aled.pdf
rai k
_PCR...
EFTA01299314.pdf
Classification For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts...
EFTA01299236.pdf
Classification For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts...
EFTA00447863.pdf
...Jeffrey Epstein
>
• Hi there! Just wondering if Peggy was able to connect with Jeffrey?
>
• Please let me know!
>
• Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00447863
EFTA02406434.pdf
...Jeffrey Epstein
Ok
Sent from my iPhone
On Aug 1, 2011, at 6:46 PM, Jeffrey Epstein
EFTA00379124.pdf
...To: "Jeffrey /
/ Epstein"
Subject: Re: Jeffrey Epstein
Date: Sun, 24 Nov 2013 13:59:56 +0000
Perfect. I. Like your working today.
Original Message
From: Jeffrey /
/ Epstein
To: Saa...
EFTA00987665.PDF
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
NU A'S
EFTA00987665
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds China's Ban on
Shark Fins
EIN News (press release)
The Jeffrey...
EFTA00683982.pdf
...April 25, 2014 10:23:31 AM EDT
To: "Jeffrey Epstein" <
Reply-To:
Pm around all day. Just give me an appx.? Gracias
Sent via BlackBeny from T-Mobile
Original...
EFTA00502961.pdf
...passes/Jeffrey Epstein
Will do. Thx
Sent via BlackBerry by AT&T
From:
Date: Thu, 21 Apr 2011 00:42:43 +0000
To:
ReplyTo:
Subject: Re: passes/Jeffrey Epstein
EFTA00502961...
EFTA01830528.pdf
...Your assistant suggested I
send you an email.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00206862
EFTA01830529
EFTA02416074.pdf
To:
Jeffrey Epstein[jeeyacation@gmailcom]
Cc:
From:
Lesley Groff
Sent:
Mon 11/15/2010 9:28:11 PM
Subject: FW: Jeffrey Epstein
SAM B V2 (2).ioq
Invite attached. ..
From...
EFTA02439182.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Jeffrey Epstein I RadarOnlinecom
Jeffrey Epstein the Florida money manager who once roamed in the same social circle as Bill...
Giuffre_Maxwell_Batch2_p00115.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about...
EFTA01154860.PDF
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
n.Lu: y
' J,E.uo:y co. L.
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided...
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