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)
EFTA02720081.pdf
...With warm regards,
Cecile
Sent from my iPhone
On Jun 28, 2013, at 6:18 AM, Jeffrey Epstein wrote:
yes, we will provide next week, . emails will...
EFTA00013199.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA00018562.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA02057458.pdf
...If you have received this email in error please contact I
delete the material from any computer.
<Jeffrey Epstein-188661-001.pdf>
<Jeffrey Epstein-188661-002.pdf>
EFTA_R1_00800290...
EFTA00941431.PDF
...Philip Michaels; Philip Michaels; Jeffrey Epstein; Glenn Davis
Subject: Meeting: Thursday, Aug. 16, 4:30pm at 666 Fifth Ave.
Dear Philip:
I do know that you have said from the...
EFTA01297189.pdf
...BiHionaire sex offender Jeffrey Epstein seen holding hands with young .
www.datlyestsice
itaionalie sai.offendat lefltey Costa otegnokAng tolltO 146
Sep ZZ. :616 . RepobOM SS. olkoile.: Jeffrey Epstein ass if...
EFTA01651643.pdf
...Civil Litigation of Sexual Abuse Claims — Jeffrey Epstein
Workshop Description: This workshop will use the Jeffrey Epstein case to explain civil remedies available to survivors of
sexual abuse and human...
EFTA00084551.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA00084586.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA00092302.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA00101922.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
EFTA00102020.pdf
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial...
DOJ-OGR-00032889.jpg
...During a sworn taped statement nn «tated she met Jeffrey
Epstein over a_year ago. She was sixteen years of age and was
approached by Jf. ' who informed her that...
EFTA00453917.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: Sultan Bin Sulayem <
Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810
Date: June 3, 2017 at...
EFTA02395430.pdf
...marketing=or recommending to another party any
transaction or matter addressed herein=
<=div>
From: =Jeffrey Epstein
EFTA00901537.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00901537
and may be unlawful. If you have...
EFTA00946236.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...
EFTA00987011.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...
EFTA01179640.PDF
...Unsubscnbe
This email was intended for Jeffrey Epstein (--). Learn why we included this.
@ 2014. Linkedln Corporation. 2029 Stierlin Ct. Mountain View. CA 94043. USA
EFTA01179643
EFTA01319278.pdf
...Aug 03.2001
1 o14
FedEx Tax
71.0127007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147...
EFTA01850558.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...
EFTA01896505.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...
EFTA01951744.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...
EFTA01954609.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...
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