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)
EFTA02201900.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00913278
EFTA02201904
EFTA02416839.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...
EFTA02407491.pdf
...Tom Sze; Bryan Oakes; Ken-Hao Hsu; Jeffrey Epstein
Subject: RE: LSJ Update
Warwick
These look good,we'll understand all the stairs in the screen complex better when we...
EFTA01253260.PDF
...F11053000200451001)375526C48 REF' JEFFREY
EPSTEIN
FX RATE. 0.8895
00/1312019
Currency Exchange
PURCHASE FOREIGN EXCHANGE SPOT
03/14/2019
EURO CURRENCY
THROUGH: STATE ST DK TR CO
BUY: CUR...
EFTA01282092.pdf
...The signors on this account are Jeffrey Epstein
0 Darren Indyke
Please indicate how ownership of the legal entity is reflected: S01(c)3 foundation. Jeffrey Epstein is president, Darren...
EFTA01799691.pdf
...On Fri, Jan 21= 2011 at 5:24 AM, Jeffrey Epstein
EFTA00412037.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...
EFTA00769429.PDF
...John Brockman
, Elon Musk
, Jeffrey Epstein
, Salar Kamangar
Charles Simonyi
, Pierre Omidyar
Subject: RE: Lisa Randall
Date: Wed, 26 Aug 2009 16:33:45 +0000
, "W. Daniel Hillis"
Laity Page...
EFTA00840770.PDF
...As you may know; I represent Jean Luc; in case # 14-21348 CA 01; in Miami Dade
County; Brunel/Mc2 vs Jeffrey Epstein/McDonald. Therefore I am copying Jack Goldberger...
EFTA00877564.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...
EFTA00955932.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...
EFTA00978822.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA00978823
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA01140278.PDF
...It is the property of
Jeffrey Epstein
EFTA01140286
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA01486214.pdf
March
31,2007-
Aced
30,2007
I Jeffrey Epstein
Primary Account Number
Page 5 of 7
JPMorgan
0
Private Bank
Premier Checki
Account Numbers
Jeffrey Epstein
Activity
Date
Description
Debit...
EFTA01754960.pdf
...You?
Sent from my iPad
On Aug 11, 2013, at 12:13 PM, "Jeffrey Epstein"
leevacationagmall.com
EFTA01820113.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...
EFTA01923047.pdf
...Best regards,
Waheed
Sent from President Waheed's iPad
On Apr 19, 2014, at 9:04 PM, Jeffrey Epstein wrote:
does the 19th work?
EFTA_R1_00367268...
EFTA01947117.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...
EFTA01953866.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...
EFTA02020193.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...
EFTA02063640.pdf
...Might you be available to meet with him at 2:30pm?
> > > > > > > > > > > > > > > > >
>>>>>>>>>>>>>>>» Please let me know!
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>»
ou,
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>»» Assistant to Jeffrey Epstein
EFTA_R1_00612585
EFTA02063642
EFTA02083465.pdf
...From:
Sent:
Subject:
Christopher Anderson
Thur 3/5/2015 1:16:22 PM
Re: Jeffrey Epstein
Is not as complicated as it sounds. Just trying to be very precise. If...
EFTA00805492.PDF
...Attorneys for Jeffrey Epstein
Jack A. Goldberger, Esquire
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Phone:
Fax:
Attorneys for Jeffrey Epstein...
EFTA00261248.pdf
...395
Document Text
(Copyright 2006, The New York Past Al! Rights Reserved)
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit with a...
EFTA00740153.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