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)
EFTA00464402.PDF
...Nov 20 or Tues Nov 21
> > > > >
>>>>> Lesley
>>>>> Assistant to Jeffrey Epstein
> > > > >
>>>>> Sent from my iPhone
> > > > >
»»
»»
>>>
>>>
>>
>>
to have you! I have availability for skin on the 20th at 2pm but
away...
EFTA00745563.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...
EFTA00957684.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...
EFTA01016875.PDF
From: J
To: jeffrey epstein [email protected]>
Subject: Fwd: Just In! Our 5 Tech Product Recommendations For Black Friday
Date: Mon, 12 Nov 2018 19:13...
EFTA01762661.pdf
...Tuesday, December 18, 2012 10:10 PM
To:
'Jeffrey Epstein'
Subject:
RE: resume
Ok, he asked me today whether we had a financial arrangement yet. I ran the suggestion below...
EFTA01816125.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...
EFTA01834349.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...
EFTA01838533.pdf
...hur /1 /
11 :58:16 PM
Subject
op ed
*Billionaire Paedophile-Jeffrey Epstein is, in fact. Neither.
The rabid vilification and joumalisitic pillorying Epstein received at the hands of the...
EFTA01900148.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA01969459.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...
HOUSE_OVERSIGHT_010829.jpg
...I will disagree with your
orze4s 20 know, I'd -- I'd go ask Jeffrey Epstein. ovzor9 20 characterization, but let me say the
or2847 24 And so what I...
EFTA00728100.pdf
...DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE
REGISTRY OF THE COURT
WITH INCORPORATED MEMORANDUM OF LAW
Defendant, JEFFREY EPSTEIN, (hereinafter "Epstein") by and through his...
EFTA00804714.PDF
...EFTA00804715
This letter is without prejudice to the rights, claims and defenses of Jeffrey Epstein and
LSJE, LLC against Radyca, Inc., all of which are hereby expressly reserved.
Very truly...
EFTA01245123.PDF
...Hi, my name is IIIIIII I don't know who I need to talk to about this but
I think I may have been a victim by Jeffrey epstein. I...
EFTA00234912.pdf
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses
against the United States from in or around 2001 through...
EFTA01699932.pdf
...m
,
• aie
11
12
3/3/2004
11:23:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein.
etc/son
13
3/7/2004
5:42:00...
EFTA00076185.pdf
...When I was introduced to Jeffrey
Epstein, I was young and full of hope and the foolishness of
teenager. I was idealistic, and I saw the good in people.
Jeffrey...
EFTA01837387.pdf
...Notes on New York's Oddest
Alliance
jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA00429597.pdf
From:
=cl
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 09:11:41 +0000
Thank you. Will do.
Sent from my iPhone
On Aug 3, 2011...
EFTA00921140.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...
EFTA00378648.pdf
From: Lesley Groff
To: Woody Allen
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Dec 2013 20:29:40 +0000
no worries...
we will find another time!
On Dec 3, 2013...
EFTA02369968.pdf
...A.
Sent:
Monday, December 7, 2015 6:21 PM
To:
Jeffrey Epstein
Subject:
Julia Seavey, M.A.'s invitation is waiting for your response
EFTA01961267.pdf
...Brice Gordon I
I
Jeffrey Epstein
Thur 8/15/2013 5:11:12 PM
Re: Reservation for JOICHI ITO on August 18 to BOSTON, MA
no, all will be done...
EFTA01981490.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...
EFTA02053495.pdf
...Thank you,
Assistant to Jeffrey Epstein
Best wishes,
Conan
EFTA_R1_00593727
EFTA02053500
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