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)
EFTA02605593.pdf
From:
Richard Kahn
Sent:
Thursday, January ....
I
To:
Jeffrey Epstein
Subject:
Fwd: Cement tank
took = phone call and less than 24 hours for Cement Tanker to be =emoved...
Richard Kahn...
EFTA02620940.pdf
From:
Richard Kahn
Sent:
Thursday, October 4, 2018 9:18 PM
To:
Jeffrey Epstein
Subject:
LSJ - Plan B for LS1 Generator Back Ends
dates=glidden told us yesterday was 10...
EFTA02621042.pdf
...brice gordon; Richard Kahn; Kyle Reavis; LSJ Michael Glidden; Cecile de Jongh; Jeffrey
Epstein
Subject:
Re: Updates
Goo= Morning Jermaine
Just confirming that the Elec=rical Workshop and Generator Workshops...
EFTA02631385.pdf
From:
Joscha Bach
Sent:
Sunday, February 17, 2019 6:12 PM
To:
Jeffrey Epstein
Cc:
Martin A. Nowak
Subject:
Re:
Changed the flight, and can visit PED on the 21st...
EFTA02632768.pdf
From:
Richard Kahn <
Sent:
Tuesday, March 5, 2019 11:04 PM
To:
Jeffrey Epstein
Subject:
Re: Alan Dlugash
for =ames or alan or both?
alan said he usually is not...
EFTA02661882.pdf
...Robert
Jeffrey Epstein VI
Foundation - =.10.17.docx>
EFTA02695868.pdf
From:
David Stern <
Sent:
Friday, December 30, 2011 6:28 PM
To:
Jeffrey Epstein
Was invited to small casual dinner party to Lenny Fischer's apartment =ere in St Moritz...
EFTA02699337.pdf
...Re:
Yes Sir Cu @ 15:00pm
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 20 Jun 2012 13:37:57
To:
EFTA02706152.pdf
...Care Iveagh
Sent:
Monday, February 17, 2014 12:34 PM
To:
Jeffrey Epstein
Hi there
Fantastic to see you, great to catch up! Definitely will try to...
EFTA02710446.pdf
From:
Erika Kellerhals <
Sent:
Tuesday, February 10, 2015 8:31 PM
To:
Jeffrey Epstein
Subject:
Mitch McConnell
Attachments:
Sen McConnell 2-15-15 Invite.docx
Do you want to mak...
EFTA02712539.pdf
...Wed, Sep 16, 2015 at 8:45 AM
Subject: from Mon=que Lang
To: Jeffrey Epstein
Dear Jeffrey,
It was a great pleasure seeing...
EFTA02716130.pdf
From:
Joi Ito <
Sent:
Monday, December 22, 2014 9:42 PM
To:
Jeffrey Epstein
Subject:
Re:
Thanks!
- Joi (Just arrived back in Boston...)
> On Dec 22, 2014, at 16:37...
EFTA02717897.pdf
From:
Faith Kates <
Sent:
Sunday, May 18, 2014 2:06 PM
To:
Jeffrey Epstein
Tell Dylan how impt school is math and science and how for college u have t...
EFTA02730043.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is
scheduled for trial on November 29, 2021. For criminal discovery purposes, all communications
with any victim/witness...
EFTA00106078.pdf
...Jeffrey Epstein,19-CRIM-00490 (S.D.N.Y.)
Dear
We represent Jeffrey Epstein, Reg No. 76318-054, who was previously
incarcerated at the Metropolitan Correction Center in New York...
EFTA00326117.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Best wishes,
Conan
EFTA00326119
EFTA00331345.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 17 Jan 2016 13:35:26 +0000
ME=Illa>
on it
On Jan 17, 2016, at 8:22 AM, jeffrey E.
EFTA00703146.pdf
...Will also recommend that he meets with
Jeffrey Epstein on 8 October. If he has the evening free that would be fine. Larry Summer
has canceled other commitments in order...
EFTA02357860.pdf
...but granted my expectations were
low going into it scott
EFTA_R1_01344517
EFTA02357860
On Mar 2, 2011, at 8:24 PM, Jeffrey epstein wrote:
> Give me details of geeks...
EFTA02425153.pdf
...On May 4, 2010, at 6:45 PM, Jeffrey Epstein wrote:
I thought long and hard about our conversation this morning.. I do not want to
have a repeat of...
EFTA00816527.PDF
...but waiting for everything to present to you
Hope to have tomorrow
Rich
From: Jeffrey Epstein
Date: Monday, October 3, 2016 at 7:20 PM
To: Richard...
EFTA00940136.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...
EFTA01190848.PDF
...and International PGP Conferences,
September 2015!
Dear Jeffrey Epstein,
You are receiving this email because you are an enrolled participant of the Harvard
Personal Genome Project. Next month, PGP Harvard...
EFTA01648993.pdf
...of New
York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-
2000's. Epstein was indicted on 07/02/2019 and...
EFTA01655769.pdf
...Criminal Investigations
• Two Women Tried to Expose Jeffrey Epstein Three Decades
Ago. Why Didn't the FBI Stop Him?
Reportable
Information
Media reports indicated FBI releases information related to
eport...
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