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)
EFTA02288146.pdf
...Assistant to Jeffrey Epstein
Begin forwarded message:
From: michael glidden
Subject: Re: Cable Routes
Date: May 21, 2019 at 10:32:36 AM EDT
To: Paul Gandy <
Cc: Richard Kah...
EFTA02290788.pdf
...Sent
Tue 6/19/20181:31:07 PM
Subject Jeffrey Epstein
Hello Ion! HOpe you arc well. I wanted to follow up on Jeffrey's request...might it be possible...
EFTA02331553.pdf
...cc her if we have any problems
also.
> At this time Two Pax, Mr. Jeffrey Epstein, and Ms Kayrna Shuliak.
> Thx again,
> Larry
> Sent via BlackBerry by AT&T
EFTA02354368.pdf
...Txs a lot for ur msg
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 15 Nov 2012 13:23:19
To:
>
Subject:
I...
EFTA02371851.pdf
...save the date. Will cu there
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 12 Apr 2012 17:12:00
To:
Subject:
I...
EFTA02371347.pdf
...check and get bck to u
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 5 Nov 2012 14:43:42
To:
Subject:
will...
EFTA02383214.pdf
...Re:
When are u in Paris
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Dec 2011 20:13:49
To:
Subject:
do...
EFTA02393385.pdf
From:
Sent:
Tuesday, May 26, 2015 1:54 PM
To:
Jeffrey Epstein
Subject:
RE: can I bring you the goodies?
Jeffrey, why are you such a freakin' awesome person????
looking...
EFTA02434261.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...
EFTA02440388.pdf
...This boat is a freak show with sun block.
xoxo Peg
— Original Message —
From: Jeffrey Epstein
To: Peggy Siegal
Sent: Wed Jul 22 08:54:11 2009...
EFTA02473545.pdf
...E.
Monday, January 25, 2016 11:29 AM
Antoine Verglas
Re: Jeffrey Epstein
we heli in tues morning for the day. from st t=omas. , what time...
EFTA02510283.pdf
From:
Richard Kahn
Sent:
Saturday, February 14, 2015 3:15 PM
To:
Jeffrey Epstein
Subject:
Fwd: I have call with Jefferies on Tuesday re your VI Bonds info request
Please...
EFTA02519909.pdf
...Florness, Patty (US - New York); Jeffrey Epstein; Banigan, Russell (US - Jericho); Csan,
Stephanie (US - Parsippany)
Subject:
Sales Tax
We are set to chat at 2:30. Let's use the...
EFTA02518012.pdf
From:
Faith Kates
Sent:
Thursday, July 24, 2014 7:08 PM
To:
Jeffrey Epstein
Re confirming hair appt for tomorrow in paris Enjoy I am at camp visiting weekend in...
EFTA00318970.PDF
...Date: Fri, Sep 16, 2016 at 7:40 PM
Subject: I GOT IT!
To: Jeffrey Epstein [email protected]>
Cc: Jeff E
Will be in NYC this Monday THRU Thursday...
EFTA00384631.PDF
From: a'
Jeffrey Epstein
Date: Wed, 28 Aug 2013 15:22:58 +0000
To:
ok, perfect...greatly appreciate it...and I will schedule the maid for...
EFTA00415073.PDF
From:
To: Jeffrey Epstein CC
Cc:
Rich Barnett
Lyn and Jojo fontanilla
Jojo
fontanilla
Subject: Privileged & Confidential:April 16-18
Date: Mon, 16 Apr 2012 20:51...
EFTA00565439.PDF
...With gratitude,
Poonacha
Sent from my iPhone
> On Jun 8, 2017, at 8:04 PM, Karyna Shuliak <
wrote:
> Hi Poonacha,
> This is Karyna from Jeffrey Epstein's group.
> Thank you...
EFTA00756281.PDF
From:
To: Jeffrey Epstein
Subject: island for sale!
Date: Fri, 24 Sep 2010 22:09:19 +0000
Inline-Images: image001.png; image002.png; image003jpg
Private Island Owned...
EFTA00772495.PDF
...to know where you20are going to land later this month:)))))))! xxo
Original Message-----
From: Jeffrey Epstein <'[email protected]>
To: •
Cc:
Sent: Thu, Jul 2, 2009 11:42 am
how...
EFTA00816709.PDF
From
To: Jeffrey Epstein
Subject:
Date: Thu, 29 Sep 2016 00:58:00 +0000
Sneaky dog!!! having fun in Paris ?
I just back from 12 hrs conference...
EFTA00823686.PDF
From: Brice Gordon
To: Jeffrey Epstein
Subject: Re: EGP Plant Material
Date: Tue, 19 Jul 2016 17:29:20 +0000
Attachments: IMG 3565.JPG; IMG 3566..1PG...
EFTA00843133.PDF
...Date: Mon, Oct 19, 2015 at 7:31 PM
Subject: French bank account
To: Jeffrey Epstein
please note
The information contained in this communication is
confidential, may...
EFTA00862472.PDF
...Subject: Fwd: L.S.J., LLC Transmittal of A reement
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Rich Kahn <
ann rodriquez
Greetings Sir,
For your review and...
EFTA00863758.PDF
...Feb 23, 2015 at 1:40 PM
Subject:
re School for her Boys
To: Jeffrey Epstein
Please see below from
•
Hi dear
Thank you for ge.,k...
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