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)
EFTA02701976.pdf
From:
Boris Nikolic
Sent:
Friday, April 25, 2014 2:07 AM
To:
Jeffrey Epstein ([email protected])
Subject:
FW:
I am slowly telling all prospective LPs that I talked to...
EFTA02705907.pdf
...new experience. Questions on plane + ap=...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Fri, 16 Nov 2012 13:20:17
To:
EFTA02710504.pdf
From:
Joi Ito <
Sent:
Saturday, August 29, 2015 2:15 PM
To:
Jeffrey Epstein
Subject:
Re:
Looks cool.
We should send Joscha.
I know Adrian Cheok.
Joi
> On Aug 29...
EFTA00447705.pdf
...Thank you,
EFTA00447707
Lesley
Assistant to Jeffrey Epstein
EFTA00447708
EFTA00468888.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
Ramon Alonso
President
1450 Brickell Ave. Suite 2190
Miami Fl. 33131
EFTA00468889
ww.radyca.com
This e-mail. and any attachnwnts thereto, is intended...
EFTA00645665.pdf
...Martin G Weinberg
>, Jeffrey Epstein
I spoke to him. He too was shocked. But he's going to report it.
Sent from my iPhone
Begin forwarded message...
EFTA00648682.pdf
...Year 10
7.45
Please advise what I shall show with crazy numbers
From: Jeffrey Epstein
Date: Tuesday, October 20, 2015 at 9:01 PM
To: Richard...
EFTA02216482.pdf
...30
Total: $6084.95
Order Summary
EFTA_R1_00945656
EFTA02216482
Billing Information
Jeffrey Epstein
9 E 71ST ST
NEW YORK, New York 10021-
4102
US
Payment Information
American Express
4009...
EFTA00776258.PDF
From: ""Gi Feather"
II
on behalf of "Gerald Barton"
To: "Jeffrey Epstein"
Subject: RE: Antigua
Date: Thu, 30 Jul 2009 14:13:35 +0000
Inline-Images: Landmark...
EFTA00821782.PDF
Classification: Confidential
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey Epstein's Custody Account [C]
Date: Tue, 09 Aug 2016 21:32:09 +0000
Inline-Images...
EFTA00954559.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...
EFTA00955936.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...
EFTA00961752.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...
EFTA00962156.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...
EFTA01363894.pdf
...EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division,
http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I
• Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution...
EFTA01466976.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...
EFTA02001528.pdf
...Warm regards,
Rich
On Fri, Aug 12, 2011 at 5:58 AM, Jeffrey Epstein wrote:
rich„ can you please go to the island and really dig in deep...
EFTA02027848.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...
EFTA02063451.pdf
...hT
ou,
Assistant to Jeffrey Epstein
Sent from my iPhone
ARCH. Blanca V. Roura
ARCHITECT I PROJECT COORDINATOR
547 WEST 27TH STREET #309 NEW YORK. NY 10001
USA
TEL
TAPOLIS...
EFTA00753532.pdf
From: "Cecile de Jongh"
To: "Jeffrey Epstein"
Subject: Re: Fw: St. Thomas meeting
Date: Wed, 27 Oct 2010 19:37:44 +0000
I agree but the tickets...
EFTA00359711.PDF
...Welcome to HSS Premier!
Hello Westley..I understand you were out of the office yesterday, but had hoped to hear from you today...might
we be able to schedule Jeffrey...
EFTA00706152.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...
EFTA02017966.pdf
...On Apr 3, 2013, at 4:34 AM, "Jeffrey Epstein" wrote:
no secret I texted melz. I woudl like you to succeed , which means only to get...
EFTA01205884.PDF
...Virgin islands owned by America billionaire Jeffrey Epstein
`I saw some girls who I thought were very young-looking — about 16 or 17 easily — and it bugged me
because I...
EFTA02094641.pdf
...RE: Jeffrey Epstein
Importance: High
Mon will be at Jeffrey's at 5.30p ©
From:
Sent: Thursday, ctober
l 4:
PM
To: Clare Probert
Subject: Re: Jeffrey Epstein
HI Clarc...
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