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)
EFTA00419592.pdf
From:
To: Brock Pierce <1
Cc:
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Feb 2012 17:40:06 +0000
[=.
Thank yoa
Brock as
mentioned we are in Long Beach from...
EFTA02393287.pdf
...Wednesday, December 19, 2012 6:04 PM
To:
'Jeffrey Epstein'
Subject:
RE: Ada
Can you give me a quick call re the co=versation with Wendy yesterday morn. Leon is...
EFTA02424030.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...
EFTA00776952.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...
EFTA00961518.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...
EFTA00978146.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...
EFTA01201037.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...
EFTA01364219.pdf
...EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division,
http://global.factiva.com/enidtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I
• Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement...
EFTA01818956.pdf
...Sent
Subject
Jeffrey Epstein
Tue 9/8/2009 6:26:28 AM
Re:
lots of science people.. code breaking, signal processing. pychopharm, membrane computing. all
fun.. HOt yoga is not...
EFTA01911727.pdf
...Dear Jeffrey Epstein:
Thank you for ordering from Telecharge.com! This e-mail contains important information
about your order. Please read the entire message and save it for your reference...
EFTA02124452.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...
EFTA02684316.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 unla=ful. If you have...
EFTA02703671.pdf
From:
Twitter
Sent:
Wednesday, March 16, 2016 12:25 AM
To:
jeffrey epstein
Subject:
Follow John G. H. Oakes, Ruthie Friedlander and James Nord on Twitter!
EFTA02703877.pdf
From:
Twitter
Sent:
Wednesday, March 23, 2016 1:20 AM
To:
jeffrey epstein
Subject:
Follow NET-A-PORTER, Amir Kassaei and ChangeTip on Twitter!
EFTA01981242.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...
EFTA00722353.pdf
09/16/2010 15:13 FAX
SEARCY DENNEY
lit 001/008
#21874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
S
TT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually,
Defendants.
IN THE CIRCUIT...
EFTA01529314.pdf
...Page 1 of 6
EFTA01529314
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...
EFTA00221977.pdf
...MOTION TO DISMISS
Defendant Jeffrey Epstein, pursuant to Rule 12(b) of the Federal Rules of
Civil Procedure and Rule 7.1(A) of the Local Rules for the Southern...
EFTA02537917.pdf
...On M=n, Apr 18, 2011 at 8:12 AM, Jeffrey Epstein wrot=:
the court thing is not on file.. so not = problem, you would get a...
EFTA00023813.pdf
...To respond to your question generally, in
connection with our investigation of conduct relating to Jeffrey Epstein and certain of his associates, we wish to
request a consensual, voluntary law...
EFTA00616074.pdf
STATE OF ILLINOIS
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY
Jeffrey Epstein and L.S.J., LLC
vs.
Plaintiff
Nick Lambros, AVLC, LLC d/b/a...
EFTA00207772.pdf
...Defendant's MOTION for Order to Show Cause Why Cassandra Rivera Should Not Be Held In
Contempt Of Court by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3...
EFTA00207787.pdf
...RESPONSE/REPLY to [485] Response in Opposition to Motion„ for Reconsideration and/or
Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein.
(Attachments: # (1) Errata A...
EFTA00215711.pdf
...Two years after a grand jury
indicted him on a felony charge of
solicitation of prostitution, Jeffrey
Epstein finally admitted that he
lured a teenage girl to his $8.5...
EFTA02271868.pdf
...the package would not have a return address from
me..it would be Jeffrey Epstein-it was sent Fed Ex. The fed ex label will have
this number: 7741 4879...
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