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)
EFTA00425653.pdf
From:
To: Ma
>
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Oct 2011 19:50:23 +0000
I will be on touch.
Sent from my iPhone
On Oct 21, 2011, at...
EFTA00433282.pdf
...From:
Date: Wed, 25 May 2011 10:05:02
To: Michael Wolff<
Subject: Re: Jeffrey Epstein
HI Michael. Hope you are having a marvelous time in Paris! Jeffrey has a...
EFTA00438865.pdf
...Dangene and Jennie Enterprise <
To: Lesley Groff
Cc: Dangene and Jennie Enterprise <
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Nov 2016 18:13:14 +0000
Enterpriseworld •
Dangene Enterprise I Founder...
EFTA00445115.pdf
From:
To: Jeffrey Epstein
Subject: Re: PB Patio Chaise Lounges...
Date: Mon, 13 Feb 2017 20:30:07 +0000
Janusz will need the invoice from where these...
EFTA00445118.pdf
From:
To: Jeffrey Epstein
Subject: Re: PB Patio Chaise Lounges...
Date: Mon, 13 Feb 2017 20:29:54 +0000
Janusz will need the invoice from where these...
EFTA00445152.pdf
From: ==la
To: Nili Priell Barak
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Feb 2017 13:25:55 +0000
Great! Thx
Sent from my iPhone
> On Feb 14...
EFTA00454564.pdf
From: Lesley Groff
To: Arda Beskardes
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Jun 2017 16:05:05 +0000
not nearly as cute as yesterdays! but thanks!
On Jun 16...
EFTA00467069.pdf
...Regards,
EFTA00467069
Aziza
Sent from my iPhone
On Dec 26, 2017, at 9:10 PM, Lesley Groff <
Sure!!
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
wrote:
On...
EFTA00476720.pdf
From: Lesley Groff
To: Camilla Reksten-Monsen
Cc: Tetje Rod-Larsen
Subject: Jeffrey Epstein
Date: Mon, 11 Jun 2018 10:33:38 +0000
Good morning Camilla...might you be able...
EFTA00629525.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Loan
Date: Thu, 12 May 2011 16:57:05 +0000
is it ok to send wire without loan papers...
EFTA00632582.pdf
From: David Mitchel
To: Jeffrey Epstein
Subject: Fwd: Loan
Date: Mon, 23 Oct 2017 13:33:52 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New...
EFTA00635669.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: PB Patio Chaise Lounges...
Date: Mon, 13 Feb 2017 20:30:07 +0000
Janusz will need the invoice from...
EFTA00649831.pdf
From: jeffrey epstein leevacation®gmail.com>
To: Brock Pierce
Subject: Re:
Date: Sat, 25 Feb 2017 14:45:11 +0000
yes dick caveat , richard axel. kathy n.temin ler all...
EFTA00651210.pdf
From:
To: Jeffrey Epstein
Subject:
Date: Wed, 08 Jan 2014 17:52:54 +0000
Dear Jeffrey,
I woke up this morning with the feeling that I wanted...
EFTA02235031.pdf
To:
Russell Hemandez
Cc:
Anna Rodriquez
Jermaine Ruart
From:
Sent
Subject Re: Jeffrey Epstein Island Visit Jan. 16th
Wed 1/10/2018 6:29:39 PM
Daphne Wallace-
Russell Hernandez...
EFTA00686928.pdf
From: Erika Kellerhals
To: Jeffrey Epstein
Subject: Fwd: More photos
Date: Tue, 07 Feb 2012 23:55:01 +0000
Attachments: Vento-152jpg; Vento-133.jpg; Vento-188jpg...
EFTA00691945.pdf
...de Paris &obit a Bruxelles
Avenue Louise 65 (boite I I)
1050 Bruxelles
From: Jeffrey Epstein [email protected]]
Sent: samedi 18 mal 2013 14:10
To:
Subject:
we shouuld...
EFTA00701192.pdf
From: "D'Avolio, Lisa R"
To: "Jeffrey Epstein"
Subject: Out of Office
Date: Sun, 25 Nov 2012 16:44:08 +0000
I am currently on a leave...
EFTA00703067.pdf
...downside is I believe files are hosted by company rather users internal network
From: Jeffrey Epstein
Date: Sunday, May 24, 2015 at 10:44 AM
To: Richard...
EFTA00705030.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...
EFTA00713980.pdf
...July 6, 2010 3:10:45 PM EDT
To: "Jeffrey Epstein"
Robert D. Critton Jr. - Attorney at Law
303 Ban an Boulevard I Suite 400 I West...
EFTA00714100.pdf
From: Richard Kahn
To: Jeffrey Epstein
EFTA00719205.pdf
From: Richard Kahn
To: Barry Josephson
Cc: Jeffrey Epstein
Subject: Re: Interest
Date: Tue, 29 Nov 2011 18:33:30 +0000
i received your interest check today...
EFTA00722800.pdf
...West Palm Beach, FL 33401
LEOPOLD-KUVINT,„
CONSUMER JUSTICE ATTORNEYS
Re:
B.B. v. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mr. Critton:
T-334
P.001/001
F-303...
EFTA00736393.pdf
...July 6, 2010 3:10:45 PM EDT
To: "Jeffrey Epstein"
Robert D. Critton Jr. - Attorney at Law
303 Ban an Boulevard I Suite 400 I West...
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