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)
EFTA01983626.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...
EFTA01995006.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...
EFTA01995015.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...
EFTA02004081.pdf
[email protected][jeevacation©gmail.com]; Jeffrey Epstein
From
m:
evaerecom]
Sent
Tue 3/20/2012 5:55:36 PM
Subject Harvard FYI so far
Sunday ;April 15
Martin Nowak...
EFTA02008345.pdf
...m; Jeffrey Epstein Me
i
m
corn]
Lesley Grof
From:
Sent
ia12J16/2012 10:18:57 PM
Subject: =-
St Berths
Amex has now told me they can only get the...
EFTA02014236.pdf
...jeevacation©gmail.com[[email protected]]; Jeffrey Epstein
Cqieevacation
mail.com]
From:
Sent
Mon 3/26/2012 6:36:00 PM
Subject: Brian Boyd dinner where?
Do you wish to...
EFTA02032163.pdf
...Saturday and is wondering if you feel
better and would like to join?
Let me know!
Thanks,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00542780
EFTA02032164
EFTA02053746.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Thur 4/14/2016 6:36:40 PM
Hey Les.. Looks like we are going out of town for the weekend, so won...
EFTA02085252.pdf
...From:
Lesley Groff
Sent:
Fri 2/13/2015 3:02:30 PM
Subject:
Re: Jeffrey Epstein
Yes, she should be
can we pencil her in?
On Feb 13, 2015, at...
EFTA02098032.pdf
...Sara Hirsch
From:
Sent
Thur 9/4/2014 2:06:35 PM
Subject: Re: Jeffrey Epstein
tremendous. thanks.
On Sep 4, 2014, at 10:05 AM, SH
wrote:
Yes and...
EFTA02103255.pdf
To:
Jr
]
From:
Sent
Fri 7/4/2014 10:39:32 PM
Subject: Re: Jeffrey Epstein
Hello Jeremy. Thank you so much for touching base, but Jeffrey is not in...
EFTA02132031.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein.
NICE!! really appreciate great guests like you..I don't think we will need it in
your absence, but nice that in case...
EFTA02144123.pdf
...From:
Nathan Wolfe
Sent
Thur 4/4/2013 3:58:59 PM
Subject: Re: Jeffrey Epstein 5pm1
530 works but will probably need a stiff drink by that point! ;)
On...
EFTA02169281.pdf
...Kathryn Sigismun~
From:
Sent
Wed 5/9/2012 10:28:06 PM
Subject: Re: Jeffrey Epstein
Jeffrey just emailed me to say 7:30 is fine again! He is finished...
EFTA02169851.pdf
...tryn g smun
Sent
Wed 5/2/2012 4:04:16 PM
Subject: Re: Jeffrey Epstein
It is a happy office. :) Yours too?
Have a great day, as well!
KATHRYN...
EFTA02173520.pdf
...From:
Lesley Groff
Sent
Mon 3/12/2012 6:30:07 PM
Subject Re: Jeffrey Epstein
you arc the BEST! thank you so very much for accommodating!
On Mar 12...
EFTA02179263.pdf
...TLSvl/SSLv3 cipher=OTHER);
Tue, 15 Nov 2011 04:41:33 -0800 (PST)
Subject: Jeffrey Epstein
Content-Transfer-Encoding: quoted-printable
From:
Content-Type: text/plain;
charset=us-ascii
X...
EFTA02189675.pdf
To:
From:
Sent:
Mon 5/23/2011 2:01:48 PM
Subject:
Re: Jeffrey Epstein
To be honest she said about 10pm and then forwarded me the flight details and...
EFTA02329929.pdf
...gmail.com»
From: =va Dubin <
Sent: Thursday, October 27, 2016 11:19 AM
To: Jeffrey Epstein
Subject:
You should tell your fema=e friends to do this once a year...
EFTA02343028.pdf
...have germain cal
jeffrey epstein
Monday, December 6, 2010 12:38 AM
e: My emal
e is the it person On Dec 5, 2010, at 7:30...
EFTA02345644.pdf
From:
Sent:
Saturday, February 14, 2015 1:56 AM
To:
Jeffrey Epstein
Subject:
sorry...
Jeffrey,
>
I feel so bad right =now... The feeling that I didn't reach your expectations...
EFTA02487005.pdf
...1031
To: &cpot;Jeffrey Epstein ([email protected] )"
EFTA02534066.pdf
From:
jeffrey epstein
Sent:
Tuesday, January 4, 2011 12:38 PM
To:
Lesley Groff
Subject:
Re: Question
no
On Jan 4, 2011, at 7:30 AM, Lesley...
EFTA02536646.pdf
From:
Jeffrey Epstein
Sent:
Tuesday, March 8, 2011 7:41 PM
To:
Gary Kemey
Subject:
Re:
lets do it
On Tue, Mar 8, 2011 at 11:12...
EFTA02547397.pdf
From:
Sultan Bin Sulayem
Sent:
Sunday, November 27, 2011 6:16 PM
To:
Jeffrey Epstein
Subject:
Ippeel Dual SIM for (phone
Turn your iPhone 4 in a much functional device...
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