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)
EFTA02453816.pdf
From:
Joscha Bach
Sent:
Friday, August 12, 2016 2:48 PM
To:
Jeffrey Epstein
Subject:
Re:
Who are the DUBES?
> On Aug 12, 2016, at 16:23, jeffrey E.
EFTA02482057.pdf
[email protected]»
Date: Fri, Oct 23, 2015 at 3:45 PM
Subject:
To: jeffrey epstein
EFTA02493597.pdf
From:
Sent:
Tuesday, July 28, 2015 2:48 PM
To:
Lesley Groff
Cc:
Jeffrey Epstein
Subject:
Re: Girlfriend!!
Always appreciated. If you guys speak to Woody, let him know my...
EFTA02505549.pdf
From:
Daphne Wallace <
Sent:
Monday, April 13, 2015 3:26 PM
To:
Jeffrey Epstein
Subject:
Re:
Greetings Sir,
John Woods is currently working on detail drawings for the g=rages...
EFTA00317482.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Dr. Mechanick
Date: Thu, 28 Jul 2016 14:54:02 +0000
Spoke withMand emailed her Dr. Mechanick's phone...
EFTA00384116.PDF
From: John Brockman c:
IMMI>
To:
Subject: Jeffrey Epstein -directions
Date: Thu, 05 Sep 2013 14:21:51 +0000
Leslie,
Here you go.
John Brockman & Katinka Matson
Eastover Farm
325...
EFTA00435494.PDF
From: Lesley Groff Jeffrey Epstein
Date: The, 12 Apr 2011 19:37:43 +0000
I am waiting to hear back from Marvin Minsky...Jeffrey...
EFTA00468861.PDF
...20th and give exact time.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00468861
EFTA00644590.PDF
From: John Christensen ct
ia>
To: Jeffrey Epstein
Cc: Richard Kahn <
la>
Subject: Engineering candidate
Date: Sun, 26 Mar 2017 20:05:59 +0000
Good afternoon Jeffrey...
EFTA00767961.PDF
From: Faith Kates •
To: Jeffrey Epstein
Subject: FW: A dailymail.co.uk article from faith
Date: Fri, 30 Oct 2009 20:18:50 +0000
Read this article...
EFTA00775865.PDF
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Wed, 31 Mar 2010 19:57:58 +0000
Attachments: Proposed_Term_Sheet.doc
Upcoming Cultural Spotlight
Wednesday, April...
EFTA00844980.PDF
From:
To:
Cc: Jeffrey Epstein
Subject: Re:
Date: Tue, 29 Sep 2015 02:25:39 +0000
This message is directed to and is for the use of...
EFTA00864831.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Nathan Myhrvold
Date: Tue, 10 Feb 2015 17:31:12 +0000
Nathan is being filmed at 11:15am PST...
EFTA00928983.PDF
From: Daphne Wallace
To: Jeffrey Epstein
Cc: ann rodriquez
Subject: Restoration Hardware Outdoor Rattan Furniture December 13, 2017
Date: Wed, 13 Dec 2017 19:34:03 +0000...
EFTA00932529.PDF
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Seth Lloyd
Date: Thu, 22 Mar 2012 20:05:12 +0000
Seth Lloyd has now confirmed he can...
EFTA00960537.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...
EFTA00968721.PDF
From: John Brockman
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 25 Aug 2013 17:44:16 +0000
>>nearest airport or hell landing? H
Here's what I...
EFTA00987167.PDF
...Epstein"
To: "'Jeffrey Epstein"'
Subject: FW: FROM JEFF GLIXMAN
Date: Tue, 08 Apr 2014 22:19:08 +0000
Attachments: MPG_Operational Overview.pdf;
Inline-Images: image002.jpg...
EFTA01001332.PDF
...also remove planes and cars if you would like
Please advise
Thank you
From: Jeffrey Epstein
Date: Saturday, November 15, 2014 at 6:05 AM
To: Richard...
EFTA01009640.PDF
From: Daphne Wallace Jeffrey Epstein ,
Subject: Re:
Date: Wed, 02 Jan 2019 22:23:58 +0000
Greetings Rich,
Casey Weaver of...
EFTA01013558.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Fyi
Date: Sat, 15 Dec 2018 00:59:19 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th...
EFTA01016127.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Expert builders rental equipment
Date: Tue, 20 Nov 2018 18:12:00 +0000
Attachments: LSJE_CHK_SSVIEX_25,700.00...
EFTA01018311.PDF
From: Amy Dempsey
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 28 Oct 2018 21:51:57 +0000
Let me know what size water line you want to...
EFTA01021020.PDF
From: Jermaine Ruan
To: Larry Visoski
Cc: Jeffrey Epstein , Richard Kahn
Subject: Re:
Date: Wed, 03 Oct 2018 02:09:22 +0000
Thanks Larry Keep me posted...
EFTA01024226.PDF
From: Amy Dempsey
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Sep 2018 21:59:35 +0000
Sony I just landed from Scotland. We were In the...
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