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)
EFTA00951010.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...
EFTA00981548.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...
EFTA01041921.PDF
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Fwd: Great St. James Island Project Proposal - June 26, 2017
Date: Fri, 30 Jun 2017 16:51...
EFTA00026569.pdf
...Request for Information Relating to Jeffrey Epstein
Dear Mr. Glassman:
I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you
discussed with AUSA
for certain...
EFTA01379241.pdf
...8) Please provide SOW verification for Jeffrey Epstein.
9) Please complete SOW narrative for Caroline and provide SOW verification as well.
10) The SOW narrative for Jeffrey Epstein seems a...
EFTA02007726.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...
EFTA02067432.pdf
...Peter Attia
From:
Sent
Thur 11/19/2015 4:13:33 PM
Subject: Re: Jeffrey Epstein
perfect. thanks
On Nov 19, 2015, at 11:12 AM, Mary Stephens
ote:
That...
EFTA02105078.pdf
To:
Fran:
Bitropolis
Sent
Wed 5/28/2014 5:20:49 PM
Subject Re: Jeffrey Epstein
Yes, that would work better. Thank you. Anytime is good on Monday, June 2...
EFTA02536545.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have...
EFTA02712763.pdf
...LinkedIn Invitations
Sent:
Wednesday, December 17, 2014 6:05 PM
To:
Jeffrey Epstein
Subject:
See
connections, experience, and more
See
connections, experience, and more
EFTA00647123.PDF
...To: "Jeffrey Epstein"
Subject: Re: Estate of Annette Siegal
Date: Tue, 31 Jul 2012 23:41:29 +0000
Importance: Normal
It's very late in Turkey. Will...
EFTA00770134.PDF
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: FW: Landscaping
Date: Sat, 12 Sep 2009 13:23:56 +0000
Jeffrey,
I forwarded your comments to Alan. Now I...
EFTA00915997.PDF
...Date: August 3, 2011 10:16:26 PM EDT
To: 'Lesley Groff <
Subject: RE: Jeffrey Epstein
Lesley,
Please pass this along to Mr. Epstein.
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Again...
EFTA01837341.pdf
...Notes on New York's Oddest
Alliance
jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA00778389.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...
EFTA00979147.PDF
...Thank you,
Assistant to Jeffrey Epstein
01 I .1 ,en
none
EFTA00979148
EFTA01050256.PDF
...Nicole Junkermann I Junkermanngroup
>, "Jeffrey Epstein
([email protected])"
I have a 10am-12pm EST meeting. Can do it any time after that.
Paul
Paul Barrett I...
EFTA01531625.pdf
...Morgan Team
Janet Young
00007808 DPI 802 161 27413 NNNNNNNNNNN P 1 000000000 D1 0000
Gina Magliocco
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348...
EFTA01812723.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...
EFTA01812771.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...
EFTA02533080.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have...
EFTA00402184.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MINI
>
Subject: Re: Jeffrey Epstein
Date: Mon, 05 Nov 2012 15:39:41 +0000
Ok, I will confirm noon with Jeffrey on Wed...
EFTA00683793.pdf
...Sent: Tue 2/22/2011 8:13 PM
To: Gary Kerney; Tom Sze
Cc: Jeffrey Epstein; William Rowles;
Subject: RE: flagpole pool
Gary,
I got the sketches you sent, and...
EFTA02414921.pdf
...On Sat, Oct 23, 2010 at 10:59 PM, Jeffrey Epstein leevacation©gmail.com> wrote:
Forwarded messa e
From: Nicholas Jarecki
Date: Fri, Oct 22, 2010 at 10:52 PM...
EFTA00638183.PDF
...Admissions decision from Hack Reactor
To: "Jeffrey Epstein ([email protected])"
Jeffrey, I'm forwarding the bank information for Hackreactor. The full tuition is $17780. Please, let...
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