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)
EFTA02405208.pdf
From:
Sent:
Tuesday, June 11, 2013 12:40 PM
To:
Jeffrey Epstein
Subject:
news :)
Baby I still looking for an agency for me it's quite hard.
I made few...
EFTA02410969.pdf
...000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA:
Swift
Account Name: Jeffrey Epstein
Please contact me with any questions
Rich
Sent:
es ay, une ,
To: Rich Kahn...
EFTA02415338.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
The Duke
Sent:
Thur 12/2/2010 6:12:43 PM
Subject:
FW: Aria Petroleum
I should have done something about this but...
EFTA02439735.pdf
...NY 10150
Ph (646) 862-4815
Fax (646) 350-0221
[email protected]
From: Jeffrey Epstein [mailto:jeeyacation©gmail.com]
Sent: Thursday, July 09, 2009 10:06 AM
To: Emad...
EFTA02447730.pdf
...Richard Joslin
Cc:=Jeffrey Epstein
EFTA02462328.pdf
From:
Joi Ito <
Sent:
Saturday, May 28, 2016 4:07 PM
To:
Jeffrey Epstein
Subject:
Re:
Will do.
> On May 28, 2016, at 3:12 AM, jeffrey E.
EFTA02465765.pdf
From:
Jennie Enterprise
Sent:
Thursday, April 7, 2016 1:17 AM
To:
Jeffrey Epstein
Subject:
Fwd: HAPPY WEDNESDAY !
CORE: Jennie Enterprise I
@dandjente=prise I Founder & Chairman I 66 East...
EFTA02463337.pdf
From:
Sent:
Monday, April 25, 2016 11:34 PM
To:
Jeffrey Epstein
Great to see you today. Will plan on coming for a haircut in the morning..th=nk you...
EFTA02467655.pdf
From:
Jeffrey Epstein
Sent:
Tuesday, March 29, 2016 10:01 PM
To:
[email protected]
Subject:
Alert - ALF/JE
March 29, 2016 6:00 PM : =LF/JE...
EFTA02493960.pdf
...what's up wit dis?
Sex-offender mogul not loo=ing too hot these days jeffrey-epstein-isn=-
looking-too-hot-these-daysk (page...
EFTA02506713.pdf
From:
Cashkim Bussue
Sent:
Thursday, March 8, 2018 7:59 PM
To:
Jeffrey Epstein; Brice Gordon; LSJ GSJ; Richard Kahn; Ann Rodriquez
Subject:
Old PLANT POT Area (MAIN COMPOUND)
Area...
EFTA00489602.PDF
...Assistant to Jeffrey Epstein
On Jan 20, 2019, at 5:53 PM, Valdas Petreikis <
> wrote:
Dear
hope you are well, I am husband of Simona, Jeffrey told me to contact...
EFTA00725146.PDF
...IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No: 502008CA0373193CaX MB AB
Plaintiff,
W.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE THAT THE UNDERSIGNED...
EFTA00728309.PDF
...502008CA028058)OOO(MB AB
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
NOTICE OF HEARING
(MOTION CALENDAR )
To: All Counsel of Record
YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing...
EFTA00755934.PDF
From: "Rich Kahn" czMI
>
To: "Jeffrey Epstein"
Subject: FW: Tuition Invoices
Date: Tue, 21 Sep 2010 15:11:17 +0000
Attachments: American-Skidmore.pdf
Rich Kahn
HBRK...
EFTA00771043.PDF
From: John Brockman <
INIMI>
To: Jeffrey Epstein
Subject: Roger Lewin
Date: Mon, 05 Oct 2009 19:12:29 +0000
Any number of bright journalists know the people...
EFTA00827557.PDF
...14:53:35 +0000
Forwarded message
From:
Date: Friday, 13 May 2016
Subject:
To: Jeffrey Epstein
I got an email from
re massage courses in the city...
EFTA00829886.PDF
From: Boris Nikolic <
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 07 Apr 2016 02:04:28 +0000
Importance: Normal
Just arrived to Boston.
Last night red eye...
EFTA00844107.PDF
...Tamberi
Date: October 8, 2015 at 8:25:35 AM EDT
To:
Subject: Re: Jeffrey Epstein
We will call him as soon as we have a break on set
Gini...
EFTA00911309.PDF
From:
<
To: Jeffrey Epstein [email protected]>
Subject: Fw: Follow Up The Leisure Seeker New York Invite
Date: Wed, 10 Jan 2018 16:13:13 +0000
Attachments: JAN 11 - LEISURE...
EFTA00925231.PDF
...k Jeffrey Epstein [email protected]>
Subject: Re:
Date: Mon, 28 Nov 2011 22:30:12 +0000
I will forward Penn's email of the progress/demo work.
Bath tub...
EFTA00927625.PDF
From: Martin Weinberg
To: Jeffrey Epstein
Cc: Martin Weinberg
Subject: Fw: CONFIDENTIAL - JE
Date: Tue, 03 Jan 2012 16:50:49 +0000
Attachments: Invoice,_1-2-12...
EFTA00939435.PDF
From: "Elen capri "
To: "Jeffrey Epstein "
Subject:
Date: Wed, 11 Jul 2012 19:27:52 +0000
hey xuxu. I need advance because ,I don't know what...
EFTA00957047.PDF
From: Ada Clapp
To: Jeffrey Epstein
Subject: Good morning!
Date: Thu, 28 Mar 2013 13:24:49 +0000
Good morning Jeffrey,
Hope that you are having a...
EFTA00981676.PDF
From: Ari Glass alMEa>
To: Jeffrey Epstein
Subject:
Date: Wed, 15 Jan 2014 20:06:04 +0000
Attachments: FL_Anaysis_update.xlsx; Boothbay_jan_14_vl.pdf...
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