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)
EFTA02067585.pdf
...From:
Kathy Ruemmler
Sent
Thur 11/19/2015 1:22:16 PM
Subject:
Re: Jeffrey Epstein
Ok. I will be back home on November 28. Thanks!
Sent from my iPhone...
EFTA02078725.pdf
...Fwd:
Car service
Forwarded messa e
From:
Date: Sunday, May 17, 2015
Subject:
To: Jeffrey Epstein [email protected]>
Good morning Jeffrey! are you still in Caribbean or you arc...
EFTA02093928.pdf
...netvision.netil)
From:
Sent
Mon 10/13/2014 3:10:18 PM
Subject Re: Jeffrey Epstein/Maid for apartment tomorrow?
I will definitely pass along your thanks! Very happy we...
EFTA02125541.pdf
To:
From:
arrett
Sent:
Wed 10/2/2013 1:30:58 PM
Subject:
Re: Jeffrey Epstein
Just for a few minutes anytime on Friday after. 3:30pm.
Thanks
Anthony Barrett...
EFTA02129890.pdf
To:
From:
Sent
Wed 9/4/2013 5:12:24 PM
Subject: Re: Jeffrey Epstein
thanks
On Sep 4, 2013, at 1:07 PM,
wrote:
> Yes confirmed.
>
> Sent from my...
EFTA02134999.pdf
...Rosenberg (Piro
From:
Sent
Wed 6/26/2013 3:17:18 PM
Subject: Re: Jeffrey Epstein
great thanks
On Jun 26, 2013, at 11:14 AM, Daniel M. Rosenberg (Piro...
EFTA02138143.pdf
...Hansor
From:
NOMPONNI
Sent
Sun 5/19/2013 4:10:39 PM
Subject
Re: Jeffrey Epstein
Will do. TM
Sent from my iPhone
On May 19, 2013, at 11:59...
EFTA02142103.pdf
...Sent
Subject
knevi
Roy and Stephanie
Lesley Groff
Wed 4/10/2013 7:05:33 PM
Jeffrey Epstein
Hello Karen. Below is the information for Jeffrey's assistants who are...
EFTA02149677.pdf
...Allison Reddington; Bernard Saint-Donat; Jeffrey Epstein; Glenn Davis
>>> Subject: Conferenc call
>»
>>> Allison....can you please set up a conference call at 11:30pm with everyone.
>»
>>> Jeffrey...can you do...
EFTA02179563.pdf
...Chris Poole
Date: November 18 2011 4.57.08
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Hi Lesley,
Unfortunately I wasn't able to wrangle anybody up on such short...
EFTA02190435.pdf
...the office today at 2ish to pick all this up
Begin forwarded message:
From: Jeffrey epstein
Date: April 5, 2011 4:27:26 PM EDT
To: Lesley Groff...
EFTA02200784.pdf
...that James wipe clean
Begin forwarded message:
From: tames I personal genius <
Subject: Re: Jeffrey Epstein
Dat
To:
Cc: Lesley Groff <
Great, I'll see you at 5PM
Bella Klein...
EFTA02398464.pdf
...r0M :
Date: Fri, Mar 24, 2017 at 2:53 AM
Su=ject: double
To: Jeffrey Epstein
<=r clear="none">
So I am at $30,400 since August...
EFTA02399477.pdf
From:
labor Y. <
Sent:
Thursday, April 9, 2015 4:52 PM
To:
Jeffrey Epstein
Subject:
Re:
Hello my friend my trainar in 15min will be with you. All th= best...
EFTA02524851.pdf
From:
Sent:
To:
Subject:
Jeffrey Epstein
Tuesda A. ril 14 2009 7:02 PM
Fwd: FW: As Obama says "We've got problems"
Forwarded message
<=r>From...
EFTA02525600.pdf
From:
Jeffrey Epstein
Sent:
Thursday, May 28, 2009 2:36 PM
To:
silvi; curtis
Subject:
Fwd: Office Journey massing study
please show to caplinger
Forwa=ded message...
EFTA02528635.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...
EFTA02561114.pdf
From:
jeffrey epstein
Sent:
Wednesday, October 3, 2012 1:24 AM
To:
[email protected]
Cc:
Meister, Todd
Subject:
Re: LSJ
I can come to Caracas on...
EFTA02582012.pdf
...Washington, carefully
consider the advice you received from=the Harvard team and along w Jeffrey Epstein consider your investment
chalrenges.
I look forward to meeting you or your team at...
EFTA02583108.pdf
From:
Faith Kates
Sent:
Sunday, May 18, 2014 2:06 PM
To:
Jeffrey Epstein
Tell
how impt school is math and science and how for college u have t= do...
EFTA02586660.pdf
From:
Lesley Groff <
Sent:
Monday, August 4, 2014 3:34 PM
To:
Jeffrey Epstein
Subject:
Letter of Invitation for Belarus
I am told by Visa Central (Amex's recommended visa...
EFTA02590646.pdf
From:
Joi Ito
Sent:
Sunday, October 5, 2014 9:34 PM
To:
Jeffrey Epstein
Cc:
Reid Hoffman
Subject:
Re:
:-)
On Oct 6, 2014, at 06:12 , jeffrey E.
EFTA02595431.pdf
From:
Joscha Bach
Sent:
Friday, October 31, 2014 2:15 PM
To:
Jeffrey Epstein
Subject:
Re:
currently giving a presentation at MIT, will be free in about 30 mins, =ntil...
EFTA02626183.pdf
From:
Nathan Myhrvold
Sent:
Thursday, August 30, 2018 4:27 AM
To:
Jeffrey Epstein
Subject:
Re:
Yes, finally! My god that was miserable - for = weeks! Still hurts a little.
Sunday...
EFTA02626215.pdf
From:
Richard Kahn <
Sent:
Thursday, January 17, 2019 9:59 PM
To:
Jeffrey Epstein
Subject:
Fwd:
isn't the concept to do it on a quiet day...
Richard Kahn
HBRK...
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