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)
EFTA02219022.pdf
...From:
Sent
Subject:
Lesley Groff
Thur 6/22/2017 1:52:25 PM
Re: Jeffrey Epstein
he got caught in a bit of traffic but says he should be there...
EFTA02222623.pdf
...Thank you, Lesley
Assistant to Jeffrey Epstein
On Se 2, 2017, at 10:42 AM, Charlie Albright
wrote:
EFTA02237825.pdf
...Martin Nowa
From:
Sent
Mon 2/12/2018 1:22:58 PM
Subject Re: Jeffrey Epstein
Hi Martin...were you able to confirm Hopkins for Sat?
On Feb 9, 2018...
EFTA02235861.pdf
...4 at 2:30pm
Sedan, use Jeffrey Epstein's card on file please
On Feb I, 2018, at 4:22 PM, book'
ote:
Good afternoon_
I am confirming the following...
EFTA02264618.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_01067003
EFTA02264619
EFTA02281965.pdf
...6:47 AM Lesley Groff
wrote:
Begin forwarded message:
From: Eva Dubin
Subject: Re: Jeffrey Epstein
Date: April 8, 201
To: Lesley Groff
Cc: Allison Yorke
Dan Adler
Michael Krumholz...
EFTA02270354.pdf
...HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
9 East 71st Street
USA
NEW YORK...
EFTA00681829.pdf
...RE:
, Jeffrey
yes please make the call
I was wrong he is -
I am copying Jeffrey Epstein here since he will take over:)
From:
To:
Subject: Re...
EFTA00686767.pdf
From: ion nicola <
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 21 Mar 2012 02:56:15 +0000
Importance: Normal
Attachments: 1.jpg; 2•jpg; b•jpg; g...
EFTA00688678.pdf
...To: "Jeffrey Epstein" ,"Jenna Hackerman"
Subject: Re:
Date: Mon, 19 May 2014 11:02:15 +0000
Importance: Normal
Return Monday, May 25th to NYC
Doubt we have...
EFTA00692538.pdf
...Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: KUE
Date: Fri, 01 Mar 2013 23:04:18 +0000
Attachments: img-301175525-0001.pdf
This is only 1/2 the...
EFTA00723159.pdf
...Flagla Dr., Suite 1100
P.O. Box 3475
West Palm Beach, FL 33402
Re:
Jeffrey Epstein
Our File No.: 30608
Dear Bob and Sid:
November 2, 2009
Robert Orseck (19344978...
EFTA00731540.pdf
...45.)
This subpoena for Manse cl indivithal am Milt (two
JEFFREY EPSTEIN
was received by me °name,
E p r
.20O
I served the subpoena by delivering a copy to...
EFTA02300081.pdf
...Executive =ssistant to Jeffrey Epstein CEO of
(I think this will be =TC...still
waiting to hear back)
thanks!=?xml version=.0" encoding=TF-8"?>
EFTA02331429.pdf
...2014 3:43 PM
To:
MIT Marvin; Marvin Minsk (MIT)
Cc:
Karyna Shuliak;
Subject:
Jeffrey Epstein
Hello Marvin and Gloria! Hope you are having a wonderful time in Spain!
Wanted...
EFTA02348601.pdf
From:
Joi Ito
Sent:
Saturday, October 1, 2016 8:41 AM
To:
Jeffrey Epstein
Subject:
Re: Amenity set up for Ms.
I'm at the airport waiting for my COMMERCIAL...
EFTA02347645.pdf
[email protected]»
Date: Fri, Sep 30, 2016 at 11:17 AM
Subject:
=o: jeffrey epstein
&n=sp;
please...
EFTA02356046.pdf
From:
Sent:
Wednesday, March 8, 2017 5:29 PM
To:
Jeffrey Epstein
Subject:
Re: An Glass
Ari observes the Sabbath so could only do a =ate dinner on Sat. March...
EFTA02360138.pdf
...tuesday morning. Is it ok 4u
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 19 May 2012 11:46:41
To: <
Cc: <
Subject...
EFTA02368057.pdf
From:
Bella Klein <
Sent:
Thursday, November 2, 2017 3:41 PM
To:
Jeffrey Epstein
Subject:
reimbursement
Jeffrey,
Please confirm reimbursement of =158.55 to
Thank you,
Bella
Tel:
Begin forwarded...
EFTA02382926.pdf
From:
Sent:
Friday, June 2, 2017 2:30 PM
To:
Jeffrey Epstein
Subject:
Re: Eva
2 tickets purchased through Telecharge for Aug. 23rd. =nbsp;$623.00 total.
On Jun 2...
EFTA02379654.pdf
...Friday, August 5, 2011 7:22 AM
Jeffrey Epstein
Jeffrey,
I need your help...last night i wasn't allow to be on board because of my pa=sport.the...
EFTA02394853.pdf
From:
Klein, Joel ‹
>
Sent:
Friday, May 24, 2013 1:28 PM
To:
Jeffrey Epstein
Subject:
Thanks
You are a great teacher
Sent from my iPad
This message and its attachments...
EFTA02416469.pdf
...monday.
Gary
From: Emad Hanna
Sent: Thu 11/4/2010 1:09 PM
To: Jeffrey Epstein
Cc: Gary Kerney
Subject:
Jeffrey,
Please review the attached pictures that Gary asked me...
EFTA02427633.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...
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