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)
EFTA01829981.pdf
...On Dec 5, 2010, at 8:47 AM, Jeffrey Epstein wrote:
dear Jeffrey-
I've just looked into Tempe. Below arc the people coming, and their
topics:
Paul Davies: Cosmological...
EFTA01838602.pdf
...The Editor, The Daily Telegraph
cc Arthur W an Davies Le al Manager -
Dear Sirs,
We have been consulted by Jeffrey Epstein in relation to your grossly inaccurate and persistent...
EFTA01853326.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...
EFTA02057825.pdf
...Tristar Worldwide Transportation Confirmation # 8471769 For Jeffrey Epstein On 03/17/16
07:00 PM
Reservation # 8471769 Customer ID # 822994411 Please open and check your confirmation
carefully for accuracy. Our...
EFTA02135835.pdf
...From:
Danielle Nadeau
Sent
Tue 6/25/2013 1:40:51 PM
Subject Re: Jeffrey Epstein
Address is
You can use my phone number--I'll be here--
Thanks!
-Danielle...
EFTA02190693.pdf
...Will Be CHARGED To:
JEFFREY EPSTEIN
301 E 66TH ST
APT 10F
NEW YORK, NY 10065-6216 US
Your Order Will Be SHIPPED To:
JEFFREY EPSTEIN
EFTA_R1_00888752
EFTA02190693...
EFTA02206260.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00921181
EFTA02206263
EFTA02534669.pdf
...Amy Dempsey; Jeffrey Epstein
Subject:
Re: [EXTERNAL] Great St. James (UNCLASSIFIED)
Thanks Amy
&nbs=;
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite...
EFTA02536327.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have...
EFTA00906218.PDF
...Notes on New York's Oddest Alliance
<
Yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Iiick
YlrVarcl<
March 8, 2011, 2:3.-.
"I've got a story idea...
EFTA01930794.pdf
...Ticket for
on HOLD March 15-APRIL 18!!!
got it!
On Mar 11, 2014, at 4:50 PM, Jeffrey Epstein wrote:
------ Forwarded message --------
From: Jeffrey Epstein
EFTA01529307.pdf
...Page 1 of 6
EFTA01529307
JEFFREY EPSTEIN
Account Number:
Overview
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which...
EFTA00429592.pdf
From: Brad Edwards
To: 1=I
Subject: RE: Jeffrey Epstein
Date: Thu, 04 Aug 2011 02:16:26 +0000
Please pass this along to Mr. Epstein.
CONFIDENTIAL - FOR SETTLEMENT PURPOSES...
EFTA00594265.pdf
...OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
•
Plaintiff
vs.
JEFFREY EPSTEIN
Defendant
following:
Case No: 502008CA037319XXXXMB AB
PLAINTIFFS NOTICE OF HEARING
YOU ARE HEREBY NOTIFIED...
EFTA00906227.PDF
...Notes on New York's Oddest Alliance
yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Wart ca
—
March 8, 2011, 2:30 PM
"I've got a...
EFTA01752275.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...
EFTA01529286.pdf
...Page 1 of 6
EFTA01529286
JEFFREY EPSTEIN
Account Number:
Overview
Current
Market Value USD
Mar 31
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your...
EFTA01529293.pdf
...Page 1 of 6
EFTA01529293
JEFFREY EPSTEIN
Account Number:
Overview
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which...
DOJ-OGR-00010805.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
Ox Yes a No o Unsure
37a. If yes or unsure, please state what you remember hearing, and...
DOJ-OGR-00011066.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
Yes o No o Unsure
37a.
If yes or unsure, please state what you remember hearing, and how...
DOJ-OGR-00019178.jpg
...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 sexual...
DOJ-OGR-00033013.jpg
...Ore So you're sure that before you got to
Epstein's house no one tried to persuade you to engage in
sexual activity with Jeffrey Epstein?
Ph. 561.682...
Giuffre_Maxwell_Batch8_p00694.png
...There's pictures of nude girls all around
the house at all of his houses and it's something that
Jeffrey Epstein wasn't shy about admitting to people.
Q...
Giuffre_Maxwell_Batch8_p00702.png
...Now, the Dubins, they visited Jeffrey
Epstein's property, correct?
A. Yes.
CONFIDENTIAL
Giuffre_Maxwell_Batch8_p00737.png
...Do you know what role Professor Dershowitz
played in the criminal prosecution of Jeffrey Epstein?
A. No, by the time all the plea bargains and
everything had happened I was...
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