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)
EFTA02549583.pdf
From:
Cashkim Bussue <
Sent:
Tuesday, December 12, 2017 7:45 PM
To:
Jeffrey Epstein; Richard Kahn;
Subject:
Graddo
>
IMG_0406.JPG
EFTA02550815.pdf
...jeffrey E.
Sent:
Saturday, June 23, 2018 9:44 PM
To:
Jeffrey epstein
At my dinner table I asked "why are you right w=ng guys so...
EFTA02550963.pdf
...results and going to 2nd round...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 29 Feb 2012 14:42:10
To: <
Subject:
anything...
EFTA02560877.pdf
...Re:
Can come after 17:OOpm
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 16 Oct 2012 10:14:21
To:
EFTA02563440.pdf
...thanks
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Nov 2012 20:13:24
To: <
Subject:
maybe...
EFTA02567106.pdf
From:
Sent:
Thursday, March 14, 2013 3:19 AM
To:
Jeffrey Epstein
Subject:
Meeting notes LSJ 3-10-13
Last meeting notes:
- Cistern (main) - rust / valves - Danny is aware
- Pool...
EFTA02570293.pdf
...3, 2017 at 8:01 PM
Subject= Someone who should join our sesssion
To: Jeffrey Epstein
>
=div dir="ltr">Hey Jeffrey,
There is someone tha= should...
EFTA02570501.pdf
From:
Richard Kahn
Sent:
Saturday, November 4, 2017 3:04 PM
To:
Jeffrey Epstein
Subject:
Re: NYC Marathon
not yet...
Richard Kahn
HBRK Associates Inc.
On Nov 4, 2017, at...
EFTA02572851.pdf
From:
Sam Jaradeh
Sent:
Friday, August 2, 2013 5:47 PM
To:
Jeffrey Epstein
Subject:
Boris
Dearest Jeffery,
I hope you are doing well..
I haven't been wanting to...
EFTA02583689.pdf
...My number ism
Jim
Sent from my iPhone
On May 19, 2014, at 7:02 AM, "
" <
= wrote:
> Jim...could you please call my friend, mentor, adviser Jeffrey Epstein an= just...
EFTA02594692.pdf
From:
labor Y.
Sent:
Wednesday, October 22, 2014 9:01 PM
To:
Jeffrey Epstein
Subject:
Re:
Ok i will call you in 30min is it ok?
i can't =et...
EFTA02604143.pdf
From:
Cashkim Bussue
Sent:
Thursday, August 9, 2018 7:29 PM
To:
Jeffrey Epstein; Richard Kahn; brice gordon; Ann Rodriquez; LSJ GSJ
Subject:
Redefining of LSJ Barge Ramp
IMG_8645...
EFTA02638272.pdf
From:
Robert Trivers
Sent:
Friday, August 25, 2017 2:08 AM
To:
Jeffrey Epstein
great talking to you start to finish
most grateful for the 25
my Foundation ha...
EFTA02670609.pdf
From:
Joi Ito <
Sent:
Monday, November 7, 2016 2:00 AM
To:
Jeffrey Epstein
Subject:
Re:
I'll be in Tokyo. :-(
I think Bob can meet either in NYC or...
EFTA02673903.pdf
...Ari Glass Ca
Sunday, June 9, 2013 3:28 PM
Jeffrey Epstein
I'm sorry to bother you on a weekend. Can I have a minute of your time pl...
EFTA02680620.pdf
...When=are u next in Paris.
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 18 Aug 2012 12:36:09
To:
Subject:
news...
EFTA02690596.pdf
From:
Richard Kahn <
Sent:
Tuesday, June 28, 2011 8:48 PM
To:
Jeffrey Epstein
Subject:
re: Peggy Siegal
Attachments:
PSI11031EpsteinVeniceFilm22.lune.pdf; Untitled attachment 00051.htm; PSI 1102 HBRK
StBartBalance...
EFTA02692732.pdf
...831.737 5900 P
831.737 1249 F
wave inlljeLcom
July 27, 2011
Mr. Jeffrey Epstein
Hyperion Air
3800 Southern Blvd. Suite 204
West Palm Beach, FL 33406
Gulfstream Refurbishment...
EFTA02693480.pdf
...t mind. Dress code suite. Cu
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 1 Sep 2011 09:08:39
To:
Subject:
should...
EFTA02694848.pdf
...but will let him know. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Da
8
To:
Subject:
could juliam provide a sample business plan...
EFTA02695538.pdf
...dates when ur in Morocco. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 15 Dec 2011 01:25:22
To: <
Subject:
if i...
EFTA02699843.pdf
...and get back to u. Cu
Envoye avec BlackBerry. d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun 24 Jun 2012 19:30:10
To
Subject:
I...
EFTA02700170.pdf
...Rex <
Subject: =/b>WWW Conference
Date: August 6, 2012 =:42:03 PM EDT
To: Jeffrey Epstein <
Jeffrey =pstein
As part of your support of this =athering, you will receive 6...
EFTA02700277.pdf
From:
Richard Saul Wurman <
Sent:
Thursday, July 19, 2012 8:02 PM
To:
Jeffrey Epstein
Subject:
FYI / RSW
Attachments:
IIR RS Wurman MOU 7-19-2012.docx; Untitled attachment 00186...
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