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)
EFTA02218031.pdf
...Perry Bardi
From:
Sent
Mon 7/10/2017 6:18:33 PM
Subject:
Re: Jeffrey Epstein
Laura! I need to change Dr. Bard back to your original time of 4...
EFTA02230119.pdf
...From:
Erika Kellerhals
Sent:
Fri 11/17/2017 4:49:05 PM
Subject:
Re: Jeffrey Epstein
Did not hear from him but in meetings all morning and until 2pm.
Erika...
EFTA02228565.pdf
...From:
Lesley Groff
Sent
Wed 11/8/2017 7:14:34 PM
Subject: Re: Jeffrey Epstein
oh boy...hinnun...really, I think he wants you to have what you like...
EFTA02225465.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00967780
EFTA02225466
EFTA02234437.pdf
...Subject:
Cell phone for
Spoke with
..th64gb, silver...
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date: December 26 2017 at 11 18 38 AM EST
To: Lesley Groff <
>
I...
EFTA02236848.pdf
...Tell the receptionist she is covered under
Jeffrey Epstein's
She can go now! Or any time today. I am
calling them to let them know she is going! Ok...
EFTA02240488.pdf
...Please bill to Jeffrey Epstein's Amex on file.
Thanks,
Lesley
EFTA_R1_01011554
EFTA02240489
EFTA02266910.pdf
...Carluz Toylo
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
358 El Brillo Way
PALM BEACH FL 33480-4730
USA
Quantity
1
Price
$799.00
Tot
$799.1
EFTA_R1_01071026...
EFTA02259994.pdf
...Danny
l
From:
Sent
Thur 10/11/2018 12:05:40 PM
Subject Re: Jeffrey Epstein
Hi Alice...just want you to know Jeffrey decided he will be up at...
EFTA00697748.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Forst Resort Painting
Date: Mon, 09 Jul 2012 18:19:38 +0000
>
fyi
PLEASE NOTE EFFECTIVE JUNE 5TH MY...
EFTA00698725.pdf
...de Jongh
Date: December 24, 2014 at 11:06:23 AM GMT-4
To: Jeffrey Epstein <'eevacation
ail.com>
Cc: Darren Ind ke
, Jeanne Brennan <
Subject: Priviledged and Confidential - First...
EFTA00708887.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...
EFTA00717276.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Funding Inquiry
Date: Mon, 10 Mar 2014 19:09:30 +0000
Attachments: Gelfand_Vita_Feb_2014.pdf; MJ_Gelfand_et_al...
EFTA00727231.pdf
...Gm it
Jeffrey Epstein [email protected]>
Epstein Matter - Letter from Bob Critton to Dennis Hersch
1 message
Connie Zaguirre, CP, FRP a
To: [email protected]. Darren Indyke <->,
Mon...
EFTA00738084.pdf
From: Jeffrey Epstein -4
To: Emad Hanna -4
Subject: Re: Bentley
Date: Fri, 24 Jul 2009 15:06:23 +0000
yes
On Fri, Jul 24, 2009 at 10:25 AM...
EFTA02287424.pdf
...Can you provide your exact dates and
approximate arrival and departure times?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
On May 22, 2019, at 11:48 AM, Yoni...
EFTA02330569.pdf
...of over-the-counter =nalgesics on orthodontic tooth movement I Dental Tribune International
=o: jeffrey epstein
EFTA02343242.pdf
From:
Sent:
Monday, July 14, 2014 2:22 PM
To:
Cc:
Subject:
Re: Jeffrey Epstein
I left him a message, then called again and it was busy. NOW my phone...
EFTA02347239.pdf
...It is the p=operty of
Jeffrey Epstein
Unauthorized use, disclosure or copying of=this
communication or any part thereof is strictly prohibited
and may be unlaw=ul. If you...
EFTA02354295.pdf
...thanks
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Nov 2012 20:13:24
To:
Subject:
maybe...
EFTA02375849.pdf
...Wednesday, July 20, 2016 10:34 AM
Jeffrey Epstein
Hi Jeffrey!
Today I visited several apartments and some of them are just AMAZING!!!!! Ho=ever, I talked with broker about...
EFTA02371597.pdf
...a diner. Call u tmrw mornin=
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 9 Oct 2012 17:31:37
To: cf
Subject...
EFTA02394605.pdf
From:
Joi Ito
Sent:
Thursday, October 29, 2015 3:32 AM
To:
Jeffrey Epstein
Cc:
Misha Gromov; Martin Nowak; Danny Hillis
Subject:
Re:
:-(
I've got the whole day shooting...
EFTA02396835.pdf
...Lang, Caroline
Dat=: Sun, Sep 10, 2017 at 9:49 AM
Subject: Avignon
To: Jeffrey Epstein &=t;[email protected]
EFTA02389342.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and m=y be unlawful. If you have...
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