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)
EFTA02677246.pdf
From:
Ada Clapp MIMI
Sent:
Wednesday, December 11, 2013 5:07 PM
To:
Jeffrey Epstein
Cc:
Eileen Alexanderson
Subject:
Split Dollar Memorandum for Leon
Attachments:
img-Z11111604-0001.pdt Untitled...
EFTA02681420.pdf
...fyi attached photo's of lull, 69K
brice gordon <
Friday, February 10, 2012 3:22 PM
Jeffrey Epstein
Fwd: Fw: American Export LULL PICTURES
2012-01-31 14.01.25...
EFTA02682938.pdf
...Joi Ito
Wednesday, April 29, 2015 7:02 PM
Jeffrey Epstein
Re:
> On Apr 29, 2015, at 9:53 PM, jeffrey E. wrote:
> are you in camberdge...
EFTA02694311.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: cil
l=>
Subject...
EFTA02699809.pdf
...Re:
Ok come at 16:00
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 28 Jun 2012 11:36:25
To:
Subject:
want to...
EFTA02704656.pdf
...dir="Ita
Jeffrey Epstein
EFTA00081315.pdf
...While upstairs,
telephoned the defendant, Jeffrey Epstein, and informed him
that the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in
the Southern District...
EFTA00327679.pdf
...If you have received this email in error please contact the sender and delete the material from any computer
<Jeffrey Epstein
.pdf?.
EFTA00327685
EFTA00327766.pdf
...JEFFREY_EPSTEIN_INVOICE.jpeg; JEFFREY_EPSTEIN_INVOICE_Ijpeg
Hello =1
I am sending you the invoice for Kathy Ruemmler's package purchases.
Please let me know if you have any...
EFTA00626513.pdf
From: Luria Neuroscience Institute
To: Dr. Jeffrey Epstein
Subject: May 20, May 21 - Seminars "Brain and Cognition", "Neurocognitive Disorders"
Date: Tue, 16 May 2017 12:38...
EFTA00724594.pdf
May 5, 2010
Jeffrey Epstein
9 East 71° Street
New York, NY 10021
RE:
9 East 71st Street
House Right-to-Sell Agreement
Dear Mr. Epstein:
As you know, Brian...
EFTA00733796.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...
EFTA00973998.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...
EFTA00979421.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...
EFTA01778729.pdf
...It is the property =f Jeffrey Epstein Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you
have received...
EFTA01825419.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00199887
EFTA01825420
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA00636868.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Online Rep Plan of Action
Date: Wed, 24 Jul 2013 14:49:31 +0000
should i call tyler to...
EFTA00754417.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Important
Date: Sun, 17 Oct 2010 12:18:48 +0000
Jeff,
Please have your account on Monday (and important to...
EFTA00594292.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...
EFTA01414308.pdf
...INDYKE PLLC
Epstein, Jeffrey
Jeffrey Epstein
35266976 - JEFFREY
EPSTEIN
Darren K. Indyke PLLC
t5269691 - JEFFREY
EPSTEIN
Darren Indyke
Rome Investment Limited
- Rome Investment
Limited
- BLUE COPPER
ENTERPRISES LIMITED
DB Account...
EFTA01919055.pdf
...Siegal- please see Jeffrey Epstein's comments. Jeffrey knows the entire situation for 3
years.
imacte001.ipq
Martin O'Conner (Vanity Fair's Jane Sarkin lawyer/husband) will call you...
EFTA02092559.pdf
...Sent: Thursday, October 09, 2014 6:57 PM
To: Clare Probert
Subject: Re: FW: Jeffrey Epstein
Next week 14, 15
On Thursday, October 9, 2014, Clare Probert
EFTA00211035.pdf
...For example, two the witnesses are FBI agents who the Government
claims properly informed the victims about Jeffrey Epstein's non-prosecution agreement. Three
of the witnesses are Assistant U...
EFTA00717872.pdf
...Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive...
EFTA00353819.pdf
...sent it from the =
foundation's main email address.
=20
=20
Forwarded message
From: Jeffrey Epstein
Date: Thu, Jan 22, 2015 at 1:13 PM
Subiect: site removal...
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