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)
EFTA02013461.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...
EFTA02069893.pdf
...16th and is asking if it
would be possible to meet
Neri or his kids then...
>»
>>> Please let me know!
>»
>>> Thank you,
>a
EFTA_R1_00629216
EFTA02069895
>>> Assistant to Jeffrey...
EFTA02605362.pdf
...On Jun 11, 2018, at 1:57 PM, Jeffrey Epstein <
On Jun 11, 2018, at 11:56 A=, Ann Rodriquez <
EFTA00548510.pdf
...2018 12:19 PM
To: Seth Pariser
Subject: Jeffrey Epstein order
Client name: Mr. Jeffrey Epstein
Ship to:
Mr. Jeffrey Epstein
9 E 71st Street, New York, NY 10021
Bill...
EFTA00730580.PDF
...103 was sexually abused by
Defendant, Jeffrey Epstein, when she was under the age of 18.
2.
As a result of Defendant's sexual abuse, Plaintiff has in the past...
HOUSE_OVERSIGHT_010869.jpg
...It's short, so it would be
023042 16 placed you in the presence of Jeffrey Epstein, underaged 16 helpful if you just read the whole thing.
oz3048 17 girls...
EFTA00076294.pdf
...SAnas
co-case agent in charge of an investigation into allegations of
sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S.
Attorney's Office...
EFTA00726285.pdf
...Any all documents evidencing or relating to communications by and between Jeffrey
Epstein and
or Albert G.
III, as well as their empire. current and
former), attorneys, including any lawyer...
EFTA00220740.pdf
...I was the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The
case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated...
EFTA01840680.pdf
...DTTFTJ
Carrier
Flight
Number
Departing
Arriving
Booking
Code
City
Date & Time
City
Time
American Airlines
795
MIAMI INTERNTNL
SUN O4MAR
5:35 PM
ST THOMAS
9.05 PM
Jeffrey Epstein...
EFTA02130858.pdf
...Morning Ada...could Lisa come see Jeffrey today at 3:30?
On Aug 23, 2013, at 8:48 AM, Jeffrey Epstein wrote:
lesely , can we fit in?
On Fri, Aug...
EFTA00222420.pdf
...MOTION TO DISMISS
Defendant Jeffrey Epstein, pursuant to Rule 12(b) of the Federal Rules of
Civil Procedure and Rule 7.1(A) of the Local Rules for the Southern...
DOJ-OGR-00000778.jpg
...Berman
Defendant (1)
Jeffrey Epstein represented by James L. Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212...
DOJ-OGR-00000820.jpg
...Berman
Defendant (1)
Jeffrey Epstein represented by James L. Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212...
DOJ-OGR-00001566.jpg
...Bs GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims knowing that he had a
sexual preference for underage girls and that he intended to
engage in...
DOJ-OGR-00010528.jpg
...We represent Sarah Ransome and Elizabeth Stein, two victims of the sex
trafficking perpetrated by Jeffrey Epstein, his lieutenant Ghislaine Maxwell, and
others. Ms. Maxwell is the defendant in the...
DOJ-OGR-00010776.jpg
...37, Before today, had you read, seen, or heard anything about Jeffrey Epstein? |
Yes a No o Unsure |
37a. If yes or unsure, please state what you remember hearing, and...
DOJ-OGR-00011467.jpg
...Program’”’), the litigation-alternative program established to
confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related
individuals and entities.
pn I respectfully submit this declaration...
DOJ-OGR-00012603.jpg
...You would call The Breakers or Mar-a-Lago or Boca
Raton resort and find someone to give Jeffrey Epstein a
massage?
A. Never.
MR. PAGLIUCA: If we can go...
DOJ-OGR-00013037.jpg
...D logged
Jeffrey Epstein and Ghislaine Maxwell.
Your Honor,
Okay. And I've ruled.
under?
the parties, and the
from the Epstein and
the government offers this in
GX-322...
DOJ-OGR-00013333.jpg
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was...
DOJ-OGR-00018190.jpg
...You would call The Breakers or Mar-a-Lago or Boca
Raton resort and find someone to give Jeffrey Epstein a
massage?
A. Never.
MR. PAGLIUCA: If we can go...
DOJ-OGR-00018622.jpg
...D logged
Jeffrey Epstein and Ghislaine Maxwell.
Your Honor,
Okay. And I've ruled.
under?
the parties, and the
from the Epstein and
the government offers this in
GX-322...
DOJ-OGR-00018917.jpg
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was...
DOJ-OGR-00021832.jpg
...BACKGROUND
In September 2007, following state and federal investigations of alleged
unlawful sexual activity, Jeffrey Epstein entered into a non-prosecution and plea
agreement (“NPA”) with the United States Attorney...
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