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)
EFTA00735882.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA00735882
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA02413195.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...
EFTA02511099.pdf
...B Marsh , Jeffrey Epstein
> [email protected]>
> Subject: Fwd: "Genius" finding
> Sent from my iPhone
> Begin forwarded message:
» From: Scott Page <:
I>
» Date: Februa
14, 2015 at 07:16...
EFTA00871125.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...
EFTA00901399.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...
EFTA00986066.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...
EFTA01030996.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Equity Idea -ATVI
Date: Thu, 07 Mar 2019 21:17:10 +0000
i think this explains perfectly why paul...
EFTA01058935.PDF
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sun, 13 May 2018 10:54:47 +0000
Forwarded message
From: jeffrey E.
EFTA01082060.PDF
...502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER ON DEFENDANT EDWARDS'
MOTION FOR SUMMARY JUDGMENT
THIS CAUSE came before the Court upon the...
EFTA01578361.pdf
...BOX 15123
WILMINGTON, DE
19850-5123
749408EXI )37I3C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
P
N
M
S
Account number: 5589...
EFTA01793914.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...
EFTA01931068.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...
EFTA01935347.pdf
...Sincerely,
Tyler Shears
Shears Consultin Group
On Thu, Mar 6, 2014 at 4:12 PM, Jeffrey Epstein wrote:
ok
On Thu, Mar 6, 2014 at 4:10 PM...
EFTA02017136.pdf
...On Apr 2, 2013, at 11:09 PM, Jeffrey Epstein wrote:
please add approx dollar amounts to each
On Tuc, Apr 2, 2013 at 7:15 PM, Ada...
EFTA02023475.pdf
...301 East 66th Street, Suite 10F
New York NY 10065
On Apr 23, 2012, at 12:18 PM, Jeffrey Epstein wrote:
it is only for 90 days, 30 day trigger...
EFTA00797424.PDF
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN.
Plaintiff...
EFTA01529321.pdf
...Page 1 of 6
EFTA01529321
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...
EFTA01779764.pdf
...More...
•
Prince Andrew used 'shady' ex Tory =reasurer to pay Fergie debt in secret deal =/a>
•
Paedophile Jeffrey Epstein's weekend at the =ueen's most cherished hideaway =/a>
They...
EFTA02610284.pdf
...His conduct while in
custody was =xemplary, and so characterized by the state custodial authorities. =nbsp;
Our =riend Jeffrey Epstein has paid his debt to society. He has also, =pon...
EFTA00583120.pdf
...Guaranty of Jeffrey Epstein
Gentlemen:
This is to confirm and constitute the agreement of the undersigned, Jeffrey Epstein, a
U.S. Virgin Islands resident with an address at 6100 Red...
EFTA02263181.pdf
...c/o Jeffrey Epstein, 9 East 71' Street, NY, NY 10021
Size: 40mm
Case Color: Silver
Case Material: Stainless Steel
Band: Hermes Bordeaux/Rose Extreme/Rose Azalee Swift Leather
Single...
EFTA00594284.PDF
...Flagler Drive, Suite 400
West Palm Beach, a 33401
Attorneys for Jeffrey Epstein
Date:
4
Second Party:
By:
ROBERT C. JOSEFSBERG, ESQ.
Florida Bar No. 040856
Podhurst Orseck, P.A...
EFTA00594288.PDF
...Flagler Drive, Suite 400
West Palm Beach, a 33401
Attorneys for Jeffrey Epstein
Date:
4
Second Party:
By:
ROBERT C. JOSEFSBERG, ESQ.
Florida Bar No. 040856
Podhurst Orseck, P.A...
EFTA00594296.PDF
...Flagler Drive, Suite 400
West Palm Beach, a 33401
Attorneys for Jeffrey Epstein
Date:
4
Second Party:
By:
ROBERT C. JOSEFSBERG, ESQ.
Florida Bar No. 040856
Podhurst Orseck, P.A...
EFTA00723758.PDF
...Flagler Drive, Suite 400
West Palm Beach, a 33401
Attorneys for Jeffrey Epstein
Date:
4
Second Party:
By:
ROBERT C. JOSEFSBERG, ESQ.
Florida Bar No. 040856
Podhurst Orseck, P.A...
Known Associates (20)
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31,897 shared files
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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