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)
EFTA02355211.pdf
From:
agmail.com>
Sent:
Thursday, March 9, 2017 1:09 PM
To:
Jeffrey Epstein
Subject:
Philippe & Kevin good for 11am tomorrow
Bonjour Lesley,
I will be at the =irport.
We...
EFTA02356929.pdf
From:
Boris Nikolic
Sent:
Monday, November 18, 2013 4:08 PM
To:
Jeffrey Epstein ([email protected])
Subject:
FW: Epstein
Fyi
I do not know this guy.
I know his...
EFTA02358346.pdf
From:
Richard Kahn <
Sent:
Thursday, May 4, 2017 2:15 PM
To:
Jeffrey Epstein
Subject:
Giacometti
just spoke with
they are =eceiving positive feedback on 20mm guarantee and will have...
EFTA02363694.pdf
...Subject:
Re:
More than ever. Agree...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed 4 A r 2012 22:08:43
To:
Cc...
EFTA02362327.pdf
...results and going to 2nd round...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 29 Feb 2012 14:42:10
To:
Subj
:
anything...
EFTA02378790.pdf
From:
Sent:
Monday, December 2, 2013 9:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: Ballet/Dawn Rofrano
Begin forwarded message:
From: Dawn Rofrano
Subject: =/b>Ballet
Date: December 2, 2013...
EFTA02383608.pdf
...to call u. Am in Dakar
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Fri, 14 Oct 2011 18:48:19
To:
EFTA02397867.pdf
...Woods, AIA
Subject: Fwd:
call me tomr= to review.
thnks
Forwarded mess=ge
From: Jeffrey Epstein
EFTA02420271.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA02460208.pdf
...Date: Sat, Jun 25, 2016 at 10:17 AM
Subject: Karim wade<=r>To: Jeffrey Epstein
EFTA02469072.pdf
...Brad Wechsler; Jeffrey Epstein; Melanie Spinella
Subject:
Re: Wendy Dulman
Sorry Jeffrey, I meant Friday from 10-2.
Sent from my iPhone
> On Mar 16, 2016, at 3:24 PM...
EFTA02519565.pdf
...Ed Boyden; Neil Gershenfeld; Whitfield Diffie; Jeffrey Epstein
Cc:
Lesley Groff
Subject:
28 july at PED
dear friends,
jeffrey has suggested to have a small meeting on 28 july.
ed...
EFTA00334007.PDF
From:
To: Jeffrey Epstein
Cc: iintaitanilla
Jo.° Fontanilla
,
menvin dela cruz
Subject: Schedule Dec. 2-5, 2015
Date: Wed, 02 Dec 2015 02:23:16 +0000
Wed...
EFTA00350521.PDF
From: O>
To: ==a
>
Subject: Re: Jeffrey Epstein
Date: Wed, 25 Mar 2015 16:46:33 +0000
Perfect -is that at 71st street?
Sent from my iPhone
> On 25 Mar...
EFTA00366297.PDF
From:
To: President Leon Botstein
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jul 2014 14:56:22 +0000
all is good! WE go to the Atlantis in the Bahamas early...
EFTA00647111.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...
EFTA00738160.PDF
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Wed, 29 Jul 2009 11:32:01 +0000
Forwarded message
From: balerina simona <1
Date: Wed, Jul 29, 2009 at...
EFTA00755938.PDF
From: drsra
To: Jeffrey Epstein
Subject: Fw: MongoFAX From:
Date: Fri, 21 May 2010 18:49:12 +0000
Attachments: FaxContents.PDF
Inline-Images: mime_part_1.gif...
EFTA00757814.PDF
From: Shelley
To: Jeffrey Epstein
Subject: Fwd: Images from Meeting
Date: Fri, 20 Aug 2010 23:56:03 +0000
Attachments: 20100820171855.pdf
Inline-Images: rope.jpg
concept...
EFTA00759702.PDF
From: "Rich Kahn" <1
To: "Jeffrey Epstein"
Subject: FW: now
Date: Wed, 05 May 2010 17:38:09 +0000
I have not responded to any of the...
EFTA00823428.PDF
...18:59:26 +0000
Forwarded message
From:
Date: Monday, 25 July 2016
Subject:
To: Jeffrey Epstein
Hey jeffrey, hope you are well. Would love to see you...
EFTA00835270.PDF
...for this Filipino couple for you?
Begin forwarded message:
From: "Michelle" •tzl
Subject: RE: Jeffrey Epstein
Date: Februar 1, 2016 at 5:15:07 PM EST
To: '
H
Attached, please...
EFTA00836363.PDF
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 17 Jan 2016 11:52:07 —0000
9
I domenica 17 gennaio 2016,
<
> ha scritto:
Jeffrey!! Please can I...
EFTA00836383.PDF
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject:
Date: Thu, 12 Apr 2018 19:33:18 +0000
From: Maximilian Straub [mailto:
Sent: Thursday, February 18...
EFTA00855479.PDF
[email protected]>
Date: Fri, Jun 5, 2015 at 6:52 AM
Subject:
To: Jeffrey Epstein ,
debbie brownstone
please note
The information contained in this communication is...
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