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)
EFTA02518654.pdf
From:
Clare Iveagh <
Sent:
Monday, February 17, 2014 12:34 PM
To:
Jeffrey Epstein
Hi there
Fantastic to see you, great to catch up! Definitely will try to catch up...
EFTA02522699.pdf
...Re:
Yes Sir Cu @ 15:00pm
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 20 Jun 2012 13:37:57
To:
Subject:
will...
EFTA02524560.pdf
From:
David Mitchell <
Sent:
Monday, February 19, 2018 1:44 AM
To:
Jeffrey Epstein
Subject:
Fwd: Weekly complaints 2.12-2.18
He want to see if the crazy insane...
EFTA02538409.pdf
From:
Sent:
on ay, pn 1 ,
11 1 :
To:
Jeffrey Epstein
Subject:
Tomorrow
Hey hey! The bank is now closed, would you like me to come to the house with...
EFTA02540932.pdf
...Dear Jeffrey,
How are you?
Monday, June 27, 2011 9:50 PM
Jeffrey Epstein
today i told Elite i am leaving, i signed the contract, we agreed that i sta...
EFTA02540975.pdf
From:
David Mitchell <
Sent:
Monday, January 8, 2018 5:39 PM
To:
Jeffrey Epstein
Subject:
Fwd: Inspection Result for ,Metropolis Group Inc. - 004 for job number
12290961001AL
Passed the construction...
EFTA02545025.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: O
.
Subject...
EFTA02552213.pdf
From:
Sent:
To:
Subject:
jeffrey epstein
Monday, March 26, 2012 8:41 AM
Re:
Almost one year
Sorry for all the typos .Sent from my iPhone
On...
EFTA02552887.pdf
...when I can call u. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Fri, 30 Mar 2012 01:48:25
To: <
Subject:
come...
EFTA02558295.pdf
From:
Zorro
Sent:
Friday, ugust 1 , 1
:1
To:
Jeffrey Epstein
Subject:
Zorro Employment
Good Evening
Just confirming the details of
employment Start date 8/27 noting she will work...
EFTA02566377.pdf
From:
roger schank
Sent:
Friday, February 15, 2013 3:22 PM
To:
jeffrey epstein
Subject:
Fwd: just came across this
from someone I trust
> Rodney Brooks. His claim to fame...
EFTA02581166.pdf
From:
Sent:
Friday, February 28, 2014 7:13 PM
To:
Jeffrey Epstein
Subject:
news !
hello baby, seems you forgot me :)
I hope you had great time in Paris last time...
EFTA02596287.pdf
From:
David Mitchell
Sent:
Monday, June 18, 2018 12:37 PM
To:
Jeffrey Epstein;
Subject:
Fwd: Re: Fwd:
DAVID MITCHELL
LLC
New York NY 10151
USA
1212-486-4444
/=>
EFTA02602254.pdf
From:
Daphne Wallace <
Sent:
Tuesday, August 7, 2018 2:54 PM
To:
Jeffrey Epstein
Subject:
Dupson - August 7, 2018
Greetings Sir,
As per your d=rective, Dupson and I spoke...
EFTA02606076.pdf
From:
Richard Kahn <
Sent:
Tuesday, January 8, 2019 1:26 PM
To:
Jeffrey Epstein
Subject:
Fwd: Chris
Begin forwarded message:
From: Ann Rodriquez
Date: January 8, 2019 at 9:=9...
EFTA02613110.pdf
From:
Richard Kahn
Sent:
Thursday, Decem er ,
:
To:
michael glidden
Cc:
Jeffrey Epstein; Brice Gordon; LSJ GSJ
Subject:
Rimco Regulators
please update
thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA02622343.pdf
From:
Richard Kahn
Sent:
Thursday, September 27, 2018 3:10 PM
To:
Jeffrey Epstein
Subject:
New iPhone XS
>
please note that per James link on apple website France is =ot...
EFTA02628954.pdf
From:
Richard Kahn <
Sent:
Thursday, January 24, 2019 10:28 PM
To:
Jeffrey Epstein
Subject:
Fwd: foundation donation
Enhanced or Gratitude
Amount?
please advise
thank you
Richard Kahn
HBRK Associates...
EFTA02636901.pdf
...Amy Dempsey; Jeffrey Epstein
Subject:
GSJ and LSJ Call (UNCLASSIFIED)
CLASSIFICATION: UNCLASSIFIED
Mr. Epstein and Amy,
Thank you both for taking the call today and expressing your willingness to=work...
EFTA02654209.pdf
...time.&nb=p; Jeffrey epstein
french . and
russian
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA02660406.pdf
...Ruemmler <
Sent:
Wednesday, February 8, 2017 4:58 PM
To:
Sultan Bin Sulayem
Cc:
Jeffrey Epstein; Jim Miller; Adnan Mahmood
Subject:
Re: Dubai
Dear Sultan,
I very much look forward...
EFTA02667046.pdf
...IMINMIS
>
Date: Tue, Dec 13, 2016 at 5:=6 PM
Subject: Hugo Hodge
To: Jeffrey Epstein [email protected]
EFTA02677699.pdf
From:
Laurie Cameron
Sent:
Saturday, November 30, 2013 3:24 PM
To:
Jeffrey Epstein
Subject:
Re: Nov 29 position
Attachments:
Nov 29.xls
So sorry, I can't figure out...
EFTA02680318.pdf
...knife as well...
Thanks a lot
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 25 Oct 2012 10:55:24
To: <
Subject:
happy eid...
EFTA02694310.pdf
...Sultan
Subject:
Re:
Will do cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 9 Oct 2011 10:09:36
To:
Subject:
Im...
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