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)
EFTA00398772.pdf
From: "Dowling, David" alla
To: Lesley Groff
Subject: Automatic reply: Jeffrey Epstein
Date: Wed, 26 Dec 2012 17:34:41 +0000
I will be oat of the office from...
EFTA00416053.pdf
...a>
To: "CHRISTOPHER E. KNIGHT"
Cc: "Joseph L. Ackerman, Jr."
Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Apr 2012 12:08:56 +0000
Terrific
Sent from my iPhone...
EFTA00417966.pdf
From: =a>
To: Sara Khanwall
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Mar 2012 20:19:49 +0000
this is super information! I will pass along. Total of 12 or...
EFTA00435233.pdf
From: "Nowak, Martin" cl
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Apr 2011 12:24:07 +0000
i have now emailed
once he agrees i will email...
EFTA00435234.pdf
From: "Nowak, Martin"
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Apr 2011 12:24:50 +0000
is jeffrey arriving at ped on sat at 1pm?
or before...
EFTA00444250.pdf
...To: merwin dela cruz
Cc: Ossa Properties Barrett Anthony <=a>,
Andrew Superintendent
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Feb 2017 18:53:33 +0000
Thanks Merwin...
Can we PLEASE...
EFTA00454327.pdf
From:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Jun 2017 20:02:06 +0000
Dear Lesley,
Stuck in mid-town traffic so I will be 10 mins...
EFTA00468227.pdf
[email protected]>
Date: Sun, Jan 21, 2018 at 1:32 PM
Subject:
To: Jeffrey Epstein
back
please note
The information contained in this communication is
confidential...
EFTA00469098.pdf
...below from Joi and advise!
Begin forwarded message:
From: Joichi Ito Jeffrey Epstein
Date: February 9, 2018 at 11:33:40 AM EST
To: Lesley Groff
EFTA00469747.pdf
...Tue, 27 Feb 2018 11:58:17 +0000
Dear Jeffrey Epstein,
Thank you for placing your trust in Flywire. We appreciate your business.
We are happy to inform you that...
EFTA00478116.pdf
From: "Thomas Jr., Landon" ..tj
To: Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Wed, 11 Jul 2018 14:27:50 +0000
Yup, see you then.
On Wed, Jul 11...
EFTA00482030.pdf
...The White Horse
Date: Mon, 24 Sep 2018 21:24:53 +0000
Dear Mr. Jeffrey Epstein
On Wednesday, September 26th, please join Gagosian for a book signing to celebrate the...
EFTA00501499.pdf
From: Lesley Groff -4
P'•
To: Danielle Nadeau <
Cc:
Subject: Re: Jeffrey Epstein
Date: Tue, 25 Jun 2013 19:03:45 +0000
fyi...Jeffrey usually lands in Bedford...is that...
EFTA00520711.pdf
...2018
Page 1
Customer No.
JSC11
Job ID
EPSTEIN
Tel.
Fax
Cell Ph.
Email:
JEFFREY EPSTEIN
9 EAST 71st STREET
NEW YORK, NY
10021
Purchase Order No
Agent Reference No...
EFTA00575460.pdf
From:
To: Michael Hopkins
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Tue, 17 Jun 2014 14:02:53 +0000
Fantastic! thanks so much!
On Jun 17, 2014, at 10...
EFTA00636058.pdf
From: Peter Mandelson <
To: Jeffrey Epstein
Subject:
Date: Tue, 21 Aug 2012 14:20:00 +0000
Inline-Images: FAF9ESFB-0A62-4174-A284-AD62A1595813.png
Don...
EFTA00637552.pdf
From: Martin Weinberg <
To: Jeffrey Epstein
Subject: Fw: 1045 am call
Date: Fri, 23 Oct 2015 14:38:23 +0000
Martin G. Weinberg, Esq. 20 Park Plaza, Suite...
EFTA00641304.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: mr epstein
Date: Wed, 24 May 2017 09:24:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00649769.pdf
From: Lesley Groff
To: Jeffrey Epstein
"Janusz
Cc: ffi
Banasiffl
ak, Janusz"
Subject: .0
Date: Fri, 04 May 2012 13:37:14 +0000
will come see...
EFTA02219168.pdf
...Sent
Subject:
I
Lesley Groff
Mon 7/17/2017 11:25:58 PM
Re: Jeffrey Epstein
Hi
!! So glad to hear you had a great day! ...and I'll bet...
EFTA02216893.pdf
To:
Kevin Ouvre
From:
Sent
e
7 7:48:26 PM
Subject: Re: Jeffrey Epstein
there is a direct f
On Jun 14, 2017, at 3:38 PM, Kevin Ouvre...
EFTA02246777.pdf
...Can you please
help?
you,
Assistant to Jeffrey Epstein
EFTA_R1_0 1024755
EFTA02246777
EFTA02247487.pdf
...Su rintenden
From:
Sent
Fri 6/8/2018 5:47:05 PM
Subject Re: Jeffrey Epstein
1
Merwin has confirmed there is moisture between the panes of glass on Ehud...
EFTA02264500.pdf
...E FTA_R 1_01066657
EFTA02264500
Lesley
Assistant to Jeffrey Epstein
Best Rem
. 'I
n
s
EFTA_R1_01066658
EFTA02264501
EFTA02271428.pdf
...From: David Mitchell
Date: Thu, Jan 10, 2019 at 6:37 PM
Subject:
To: Jeffrey Epstein [email protected]>
This is the person
Will have Sasha set up by tomorrow...
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