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)
EFTA01364135.pdf
...Cynthia Rodriguez
10/13/2016 10:24:53 AM
PWMUS AMLKY
RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein...
DOJ-OGR-00004191.jpg
...Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking
case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan...
EFTA00703471.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update
March 31, 2014
NEWS
Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for
Triple Negative Breast Cancer
DigitalJoumal.com...
EFTA00771273.PDF
...Jeffrey Epstein
ok I will orgnize the meeting with him;
Here is my number
On Sat, Oct 10, 2009 at 5:18 PM, Jeffrey Epstein
EFTA01749796.pdf
...Goo le Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • March 31, 2014
NEWS
Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for
Triple Negative Breast Cancer
DigitalJournal...
EFTA02092408.pdf
...30th w/Jeffrey Epstein in Cambridge
Thank you and confirmed,
Original Message
From:
Sent: Monde
October 27 2014 8:01 AM
To:
Subject: Dinner Nov. 30th w/Jeffrey Epstein in...
EFTA00905218.PDF
...Jeffrey Epstein/Telegraph of London
Dear Mr Goldberger,
I am working on an article on Jeffrey Epstein for tomorrow's London Telegraph and wondered if you or Mr
Epstein would...
EFTA01299233.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...
EFTA02645637.pdf
...JEFFREY EPSTEIN JEFFREY EPSTEIN
EFTA02427362.pdf
...Jeffrey Epstein
Hello Mark! Jeffrey requested I touch base with you to seeif you have
any plans to be in the US at all coming up! Thanks, LesleyAssistant to
Jeffrey...
EFTA01926689.pdf
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
As-it-happens update May 6. 2014
NEWS
The Jeffrey Epstein VI Foundation Backs Congress'
Sunscreen Innovation Act To Fight Melanoma
DigitalJoumal.com
The...
EFTA00358709.pdf
...Jeffrey Epstein
Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is
asking if you might have anything going on...
EFTA01906390.pdf
...EFTA_R1_00339587
EFTA01906391
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...
EFTA02013492.pdf
...Google Alert - jeffrey epstein
Google News Alert for: jeffrey epstein
Jeffrey Epstein victim seeks to unseal document from sex offender case Palm Beach Daily News -
Palm Beach,FL,USA
EFTA...
EFTA01268496.pdf
...LLC
Ann: Jeffrey Epstein.
tone/Its covering the time period from inception to present for account number
in the name of Southern Financial LLC Attn: Jeffrey Epstein.
Wire Movements (
drawals...
DOJ-OGR-00015189.tif
...Foreach and every occurrence of sexual abuse of the Plaintiff while she was a minor
for which JEFFREY EPSTEIN was responsible, he was aided, assisted, and/or
abetted by SARAH...
EFTA00705572.pdf
...Jeffrey Epstein
Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is
asking if you might have anything going on...
EFTA00418830.pdf
...Might you be available?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418830
EFTA00908344.PDF
...Flight to Recife (TP 5888) @ Thu Jan 18, 2018 6pm - 8:26pm (EST) (Jeffrey Epstein)
Date: Thu, 18 Jan 2018 22:50:05 +0000
Flight to Recife (TP 5888)
When...
EFTA00436883.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00436884
EFTA01992917.pdf
To:
•
v
•
mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent:
Mon 8/1/2011 11:07:14 PM
Subject: Re: Jeffrey Epstein
Ok
Sent from my...
EFTA02248257.pdf
...Russian Visa for Jeffrey Epstein
Hi I
...I work with Darren and can provide you with a Fed Ex number to send
Jeffrey Epstein's Passport and Russian Visa back...
EFTA00775331.PDF
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80811-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
EFTA02190085.pdf
...passes/Jeffrey Epstein
Thanks s0000 very much
Sent via BlackBerry by AT&T
From:
Date: Thu, 21 Apr 201100:39:24 +0000
To:
ReplyTo:
Subject: Re: passes/Jeffrey Epstein
Yes...
EFTA00393093.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his home on
Monday, April 1 at 1pm for Lunch. Jeffrey's home address is:
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