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)
EFTA00768396.PDF
...Google Alert - Jeffrey Epstein
Forwarded messa e
From: Darren Indyke
Date: Fri, Nov 6, 2009 at 12:03 PM
Subject: Fwd: Google Alert - Jeffrey Epstein
To: Jeffrey Epstein
EFTA00222201.pdf
...Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE...
EFTA01416760.pdf
CLEARED_Jeffrey Epstein _RDC Alert, Jeffrey Epstein_PCR Alert [II
PWMUS AMLKYC to: Amanda Kirby
Sent by: Andrew Kisz
Cc:
History:
Classification: For internal use only
Hi Amanda,
AML Compliance...
EFTA02415490.pdf
...Jeffrey Epstein
Jeffrey Epstein[[email protected]]
Title: Re: Jeffrey Epstein Hello- I tried calling but there was no answer so perhaps everyone is already gone
for vacation. I'm...
EFTA01299308.pdf
...Jeffrey Epstein _RDC Alert
Jeffrey Epstein _RDC Alert. pdf
Epstein _RDC Alert 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
512,
Cat
Jeffrey Epstein_PCR Alert.pdf
_PCR Alert...
EFTA00724301.pdf
...the following civil cases filed in this Court against Defendant,
Jeffrey Epstein.
1.
Jane Doe No. 2 vs. Jeffrey Epstein
Case No. 08-80119-Kenneth A. Marra
United States District...
EFTA00430046.pdf
...Thank you,
Assistant to Jeffrey Epstein
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
Giuffre_Maxwell_Batch5_p00061.png
...Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking...
HOUSE_OVERSIGHT_029546.jpg
...https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 28 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in 2000 by Jeffrey Epstein...
EFTA00727201.pdf
...Gm it
by(
Jeffrey Epstein leevacatIon©gmall.com>
Fw: Jeffrey Epstein
13 messages
Lesley Groff
EFTA00418832.pdf
...Might you be available?
Lesley
Assistant to Jeffrey Epstein
EFTA00418832
Sent from my iPhone
EFTA00418833
EFTA01973658.pdf
...best regards,
On Tue, May 21, 2013 at 12:07 PM, Jeffrey Epstein
wrote:
Dear Linda,
Thank you for speaking with me the other day about getting...
EFTA00772474.PDF
...Don't give the
bastards any satisfaction.
--- On Wed, 7/1/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject: Re:
> To: '
<
>
> Date: Wednesday, July...
EFTA00774561.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 04 May 2009 15:49:46 +0000
ive called no response. im still a good old friend...
EFTA01649657.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:26:57 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA01649662.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:27:11 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA00916432.PDF
...Thank you,
Assistant to Jeffrey Epstein
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00774467.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 01 May 2009 18:49:08 +0000
will call tonight. taking my kids to0 farm now
- - On...
EFTA00370669.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Apr 2014 14:10:31 +0000
Importance: Normal
Spoke to him. We will reconnect on Monday.
Original Message
From...
EFTA02439120.pdf
...Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
From: Google Alerts <
Date: July I, 2009 2:08:54 PM EDT
To:
Subject: Google Alert - "jeffrey epstein...
EFTA00772167.PDF
...Jeffrey Epstein
, "Darren Ind 1
jeffrey-epstein
EFTA00772167
EFTA00775739.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 14 Jun 2009 22:42:36 +0000
I don't know.
anyway ..
E
told
which one you have but then...
EFTA00736571.pdf
...Jeffrey Epstein
http://www.palmbeachdailynews.com/o inion/jeffrey-epstein-house-arrest-probation-make-a-mockery-
795892.html
Sent from Story's iPhone
The information contained in...
Giuffre_Maxwell_Batch5_p00070.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 16 of 26
Detective Recarey was the chief investigator of the crimes committed at Jeffrey
Epstein...
EFTA00397441.pdf
...Fri, 18 Jan 2013 15:10:50 +0000
Jeevacationl is Jeffrey Epstein sKype name Please accept him
Sent from my iPhone
On Jan 18, 2013, at 9:56 AM, Steve...
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