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)
EFTA00699087.pdf
...Date: February 10, 2016 at 5:55:40 PM EST
To: Richard Kahn <
Cc: Jeffrey Epstein
Reply-To:
Hi Richard,
EFTA00699087
I am not sure if you...
EFTA00706369.pdf
From: Richard Kahn -
To: Jeffrey Epstein
Subject: Fwd: CONFIDENTIAL
Date: Mon, 16 Dec 2013 16:31:58 +0000
Attachments: Invoice, 12-2-13.doe
Marty outstanding: 21,168...
EFTA00710109.pdf
...Menchel"
To: "Jeffrey Epstein ([email protected])"
Subject:
Date: Mon, 12 Mar 2012 19:13:27 +0000
lust wanted to say I enjoyed the lunch the other...
EFTA00710471.pdf
From:
To: Jeffrey Epstein
Cc: Rich Kahn
Leighton Allenby a,
Zorro
Ranch
Subject: ZDC MH PB Phase2
Date: Thu, 27 Aug 2015 16:17:29 +0000
Attachments: ZDC.PB_Grade...
EFTA00715934.pdf
...Eileen Alexanderson
To: "Jeffrey Epstein ([email protected])"
Subject: Appraisal Part II
Date: Thu, 31 Jan 2013 21:58:06 +0000
Attachments: img-131164620-0001.pdf
Total...
EFTA00716955.pdf
From: Richard Kahn
To: David Mitchell
Cc: Jeffrey Epstein
Subject: Re:
Date: Mon, 31 Jul 2017 11:57:43 +0000
david would it be easier for me...
EFTA00747976.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...
EFTA02303243.pdf
...Sent:
Tuesday, June 2, 2015 11:50 PM
To:
Lesley Groff
Cc:
Subject:
Re: Jeffrey Epstein Dinner Menu!
Hi Lesley,
I don't know which =estaurant is it. Can you...
EFTA02336613.pdf
From:
jeffrey epstein
Sent:
Wednesday, November 9, 2011 5:02 PM
To:
Marc Dober
Subject:
Re: My schedule
Yes until ready then hotels or Brice cottage
Sorry...
EFTA02352894.pdf
From:
Richard Kahn <
>
Sent:
Monday, April
,
To:
Jeffrey Epstein
Subject:
Fwd: Mr. Epstein Email
Please advise if ok to pass out email i=fo. Thank you.
Richard Kahn=nbsp;
HBRK...
EFTA02361696.pdf
...In honor of
The Dubin Breast Center
for its incompatible level of care
Jeffrey Epstein
EFTA_R1_01353674
EFTA02361696
please note
The information contained in this communication is
confidential, may...
EFTA02363255.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:
Subject:
will...
EFTA02394818.pdf
...Tuesday, August 6, 2013 2:51 PM
Jeffrey Epstein
This is the attorney Jacks recommends..
C. Debra Welch, Esq.
C. Debra Welch, =sq. practices almost exclusively in the area of...
EFTA02405016.pdf
...a walk arround 15:30. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 22 May 2012 11:01:48
To:
Subject:
awake yet...
EFTA02406424.pdf
From:
Sent:
Wednesday, August 20, 2014 12:52 PM
To:
Jeffrey Epstein
Subject:
Re:
Tell me please what happened? Is related to those tests? l&#=9;m so sorry to...
EFTA02405100.pdf
...Subject:
Re:
Cu will be there
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 8 Jan 2012 12:34:10
To:
Subject:
hve not...
EFTA02403360.pdf
From:
David Stern
Sent:
Friday, February 7, 2014 5:41 PM
To:
Jeffrey Epstein
Subject:
Draft ??
Thank you for your reply.
This is why the facts presented to you are...
EFTA02402626.pdf
...of Sultan
Subject:
Re:
Not yet
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 27 Jun 2012 17:31:13
To:
Subject:
did...
EFTA02426130.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...
EFTA02425206.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...
EFTA02437800.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...
EFTA02441526.pdf
...On Aug 6, 2009, at 3:01 AM, Jeffrey Epstein wrote:
when are you going to be in miami? yes i am home
On Wed, Aug 5, 2009 at 9...
EFTA02455280.pdf
...Ann Rodriquez <
MNI
>, Richard =ahn
Jeffrey Epstein <
[email protected]
EFTA02504586.pdf
...owa/redir.aspx?C=crcQ3O=d6EiVFT-
RKzc0KoQBtGa0vM8I2jOH5MNIGsZXyWWbSTx_89mgC7nNkCUNfc7msTrUXA0.&=RL=mailto%3adjm%40mitchellholdings
.com>
From: Jeffrey Epstein
Date: Tuesday, April 14, 2015 at 8:=9 AM
To:'
Subject...
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