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)
EFTA01486340.pdf
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EFTA01486469.pdf
...For the Period 3/1/08 to 3/31/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
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tnp...
EFTA01486578.pdf
...For the Period 7/1/08 to 7/31/08
JPMorgan Private Access Checking
JEFFREY EPSTEIN
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EFTA01486758.pdf
...For the Period 5/1/09 to 5/29/09
JPMor an Private Checking
JEFFREY EPSTEIN
JEFFREY E. EPSTEIN
noo.0
Pr•
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MR %LC
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So...
EFTA01486880.pdf
J.P.Morgan
Primary Account
For the Period 7/31/10 to 8/31/10
alsi
ate Checking
JEFFREY EPSTEIN
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rasa
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Sale
PS dantlil CM
_eft
WM
$ NW
SINN...
EFTA01745779.pdf
From:
Boris Nikolic <
To:
Jeffrey Epstein
Subject: RE:
Sent:
Monday, May 4, 2015 4:51:00 PM
Later in a day today.
I talked to Peter Yesterday...
EFTA01748304.pdf
From:
Subject:
Sent
To:
Jeffrey Epstein
Tuesday, September 23, 2014 7:16:20 PM
please see below and advisc...your schedule is below her email:
Begin forwarded message...
EFTA01768228.pdf
...It is the property of Jeffrey Epstein Unauthorized
use=2C disclosure or copying of this communication or any part thereof is s=rictly prohibited and may be unlawful. If you...
EFTA01774046.pdf
...Sultan
Subject:
Re:
Will do cu
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 9 Oct 2011 10:09:36
To:
Subject:
Im...
EFTA01780541.pdf
...Revenue Code of 1986, as amended.
> On Jul 13, 2009, at 9:12 PM, "Jeffrey Epstein"
> wrote:
» anytime tomorrow after 3
EFTA01788065.pdf
...To:
[email protected]*
Subject:
Re: Photo from Apr 7, 2013
Nothing attached.
From: Jeffrey Epstein (mailto:[email protected]
Sent: Monday, April 08, 2013 03:48 PM
To: Farkas...
EFTA01790563.pdf
From:
Jeffrey Epstein
Sent:
Friday, April 29, 2011 9:32 PM
To:
Scott Denett
Subject:
Re: current issues I need your guidance and direction
as i =ry...
EFTA01801929.pdf
From:
peggysieg
Sent:
Thursday, July 5, 2012 12:59 PM
To:
Glenn Davis
Cc:
Jeffrey Epstein
Subject:
Re: Taxes, mothers estate and company's accounting
Glenn: so sorry I did...
EFTA01802899.pdf
From:
Richard Kahn
Sent:
Monday, May 25, 2015 7:26 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak
Subject:
FW: Dryers for Palm Beach
Josh the rep was going to loo...
EFTA01806440.pdf
...Wednesday, March 23, 2011 3:07 PM
To:
'Jeffrey Epstein'
I detailed =ample loan payments instead of dealing with banks per our discussion =esterday
Please =dvise
Total
Loan
Interest
Monthly...
EFTA01816737.pdf
To:
Stephen Caplinger
Fran:
Jeffrey Epstein
Sent
Tue 7/21/2009 3:14:59 PM
Subject
Re: LSJ_Hammam Site Plan Concept
call me after 3... the guard house should...
EFTA01817493.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...
EFTA01827555.pdf
To:
From:
Jeffrey Epstein
Sent
Fri 4/17/2009 5:04:29 PM
Subject Re:
can you make the houston flight from palm beach„ you would need to leave at...
EFTA01844548.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...
EFTA01846650.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...
EFTA01850506.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...
EFTA01854341.pdf
...Thank You,
Igala
Sent from my iPhone
On Nov 12, 2011, at 1:24 PM, jeffrey epstein
wrote:
> It is not well done
>
• Sorry for all the...
EFTA01862325.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...
EFTA01883618.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...
EFTA01886258.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00302546
EFTA01886258
communication or any part thereof is strictly prohibited
and may be unlawful...
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