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)
EFTA00418627.pdf
From:
To: Jeffrey Epstein CC .,z
>
Cc:
, Richard Barnett
, I n Jojo
, Lynn and Jojo
Subject: Priveleged and Confidential
Date: Wed, 07 Mar 2012 16:22:59 +0000
March 10...
EFTA00442357.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
best option for
(Mine is better-arrives PB)
Date: Wed, 04 Jan 2017 16:06:
+ 00
oops...my Untied...
EFTA00458229.pdf
...Ruemmler
Date: Spember 13, 2017 at 5:19:59 PM EDT
To:
Subject: Re: Jeffrey Epstein
Hi
I am so sorry -- I got stuck in a meeting at the Justice...
EFTA00468733.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jan 2018 22:46:03 +0000
Or I can come at 6.15 today
> On Jan 31, 2018, at 5:44...
EFTA00485754.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 17 Nov 2018 23:42:26 +0000
for Karyna and
to fly first class they must depart...
EFTA00495620.pdf
...Richard Kahn cd
, Jeffrey Epstein
Cc: Michael Glidden
, Stephanie Remington
, Daphne Wallace -4
>, Lesley Groff
Subject: Re: Punchlist #78 - Library Wax
Date: Wed, 22...
EFTA00544463.pdf
...Hello Michael,
My name is =
I work for Jeffrey Epstein. We got your contact info from Deborah Grubman. Jeffrey is
interested in having 3 of his homes photographed by you...
EFTA00544656.pdf
...Fri, Jul 13, 2018 at 6:37 PM
Subject: Fwd: Brief General Brochure
To: Jeffrey Epstein
Begin forwarded message:
From: Araceli Rojo Ortiz
Subject: Brief General Brochure
Date: July 13...
EFTA00569841.pdf
From:
Cc:
To: Jeffrey Epstein
EFTA00630885.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Just tried this massage
Date: Tue, 10 Dec 2013 17:35:00 +0000
I am in Tokyo I just...
EFTA00645847.pdf
From: brice gordon
To: Lucas Pascal -4
Cc: Jeffrey Epstein
Subject: Re: BRICE GORDON SO433145/PO#EMAIL 2-24-17 P ADAMS
Date: Mon, 06 Mar 2017...
EFTA00656715.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...
EFTA00663108.pdf
From: Brad Wechsler cl
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 23 Jul 2015 20:50:44 +0000
Their year (2015) ended 6/30/15. Next year...
EFTA00666887.pdf
From: "Pinterest Weekly"
To: "jeffrey epstein"
Subject: A few more ideas for you...
Date: Fri, 12 Jun 2015 03:50:35 +0000
2Pinteresti
Hi jeffrey,
New Pins...
EFTA02215056.pdf
...From:
avid itchell
Sent
Mon 6/12/2017 11:15:58 AM
Subject: Re: Jeffrey Epstein
I can be there at 7.30 as well
DAVID MITCHELL
New York NY...
EFTA02222208.pdf
To:
From:
Sent
Mon 8/21/2017 6:33:52 PM
Subject Re: Jeffrey Epstein
ok, thanks!!!
we will figure out!
On Aug 21, 2017, at 2:30 PM,
wrote...
EFTA02237256.pdf
...p ate sent on e a o
Int
atson
If Jeffrey Epstein still is available tomorrow morning, Saturday, February 3, Jim
and Liz Watson would be delighted to join him...
EFTA02238551.pdf
...Groft
From:
Kathy Ruemmler
Sent:
Sun 3/412018 8:30:31 PM
Subject:
Re: Jeffrey Epstein
We will be there in 20 mins. Ok?
> On Mar 4, 2018, at 9...
EFTA02271479.pdf
To:
From:
Sent
Thur 1/10/2019 2:46:02 PM
Subject Re: Jeffrey Epstein
Good morning, Lesley! My number is +17183168409
See you soon.
See you.
On Thu, Jan...
EFTA00680046.pdf
...I
Date: Sat, Nov 29, 2014 at 1:50 PM
Subject: Lisa Randall
To: Jeffrey Epstein
Lisa Randall would like to know what time and where they...
EFTA00686905.pdf
From: Erika Kellerhals
To: Jeffrey Epstein
Subject: Fwd: A few photos
Date: Tue, 07 Feb 2012 23:54:39 +0000
Attachments: Vento-468jpg; Pier-1-3jpg; Vento...
EFTA00693076.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...
EFTA00713563.pdf
...27, 2012 1:05:32 PM EDT
To: Lesle
Cc: Brice
Hargrove
Subject: RE: Jeffrey Epstein
cLsj [email protected]>, Alice
Morning Lesley! Hope all is well with you. Danny...
EFTA00718277.pdf
From: "Francis Jardine-Deuss"
To: "Dale Jacobs" , "Jan Deuss" cta
"Jeffrey
Epstein" "John Gunderson"
"John Demartini"
Subject: Keys
Date: Mon, 22 Jul...
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