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)
EFTA02448830.pdf
From:
Richard Kahn <
Sent:
Monday, October 10, 2016 2:55 PM
To:
Jeffrey Epstein
Cc:
Larry Visoski
Subject:
Fwd: Another try for charter
Please advise. Thank you.
Richard Kahn
HBRK...
EFTA02469458.pdf
From:
Cashkim Bussue <
Sent:
Monday, April 16, 2018 8:07 PM
To:
Jeffrey Epstein; brice gordon; Richard Kahn; Ann Rodriguez; LSJ GSJ
Subject:
Master Bedroom
IMG_5714.JPG
EFTA02463141.pdf
From:
Joi Ito
Sent:
Friday, May 13, 2016 11:52 AM
To:
Jeffrey Epstein
Subject:
Re:
What time zone are you in?
> On May 12, 2016, at 6:40 PM...
EFTA02482525.pdf
From:
Joi Ito <
Sent:
Thursday, October 29, 2015 3:32 AM
To:
Jeffrey Epstein
Cc:
Misha Gromov; Martin Nowak; Danny Hillis
Subject:
Re:
:-(
I've got the whole day shooting...
EFTA02487889.pdf
From:
Ari Glass <
Sent:
Sunday, September 13, 2015 9:54 PM
To:
Jeffrey Epstein
Jeffrey
Have a Happy and healthy new year. Thanks for all your support Best Ari
Sent...
EFTA02502918.pdf
...Joi Ito <
Wednesday, April 29, 2015 7:02 PM
Jeffrey Epstein
Re:
> On Apr 29, 2015, at 9:53 PM, jeffrey E. wrote:
> are you in camberdge...
EFTA00313705.PDF
...lenity
0
Account & Lists
Orders
Prime -
Cart
Shipping Address
Jeffrey Epstein
9 E 715T ST
NEW YORK, NY 10021-4102
United States
Change
Payment Method
VISA
Charge
Apply gift card...
EFTA00381015.PDF
...BED-TEB 10/23
Date: The, 22 Oct 2013 17:19:07 +0000
Attachments: Jeffrey_Epstein-84472-003.pdf
Good morning,
On behalf of Chris Napoli, please find attached your...
EFTA00387700.PDF
From: Lesley Groff
To: Pablos Holman •
Subject: Re: Jeffrey Epstein
Date: Mon, 08 Jul 2013 18:15:41 +0000
Ok, will relay...thanks
On Jul 8, 2013, at 2:13...
EFTA00454419.PDF
...15, 2017, at 2:02 PM, Lesley Groff <
>
• Lauren the list of attendees is:
> Jeffrey Epstein
> Kathy Ruemmler
>
> 0 arry Ise
0.
0
wrote:
> OK on your end? It is...
EFTA00711847.PDF
...Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: FW: 2012 Apollo Tax Estimate - LB
Date: Mon, 01 Apr 2013 18:56:15 +0000
Attachments: Apollo_2012_Tax_Estimates _Leon...
EFTA00755572.PDF
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: re: Insurance claim
Date: Thu, 07 Oct 2010 15:29:44 +0000
Importance: high
Priority: Urgent
Attachments: RMS_CLAIM_REQUEST...
EFTA00767294.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...
EFTA00823491.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject:
Date: Sat, 28 Apr 2018 22:04:04 +0000
In this past week we have met with 5 food and...
EFTA00864596.PDF
...From: Lesley Groff
Date: February 12, 2015 at 11:12:52 AM EST
To: Jeffrey Epstein <*eevacation
mail.com>
Cc: L n fontanilla
Jo.o Fontanilla
Sue
, merwin dela cruz...
EFTA00872164.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...
EFTA00883640.PDF
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 03 Aug 2009 17:02:49 +0000
it is exactly the opposite„ you are a fighter, the economic time...
EFTA00902928.PDF
From: "Barrett, Paul S"
To: jeffrey epstein
CC: "Morris, Paul V"
Subject: JPM Digital Growth Fund Prospective Investor Call Invite 2011 02 02 (2).pdf
Date: Wed...
EFTA00905049.PDF
From: Wendy Martinez
To: Jeffrey Epstein
Subject: Repair to Main House water damage
Date: Tue, 15 Feb 2011 18:06:06 +0000
Attachments: scan0001.pdf
Hello Mr...
EFTA00973293.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Crescendo Letter and Debt Fund PPM
Date: Tue, 24 Oct 2017 21:33:35 +0000
Attachments: CREDS_PPM_15...
EFTA00993757.PDF
From: soon yi previn
To: Jeffrey Epstein
Subject: Fwd: NBC News Chief Responds To Ronan Farrow Crack NBC News Balked At His Weinstein
Report: Nuts To You...
EFTA00998813.PDF
From: ==.
>
To: Jeffrey Epstein
Subject: Steve Hanson
Date: Tue, 14 Oct 2014 20:32:46 +0000
Steve Hanson was checking in again to see if there might...
EFTA01017709.PDF
From: Cashkim Bussue
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 03 Nov 2018 18:34:28 +0000
I have managed to take photos of your Sea Grapes...
EFTA01017959.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Apple earnings - stock 212.95 at 450pm in aftermarkets...
Date: Thu, 01 Nov 2018 20:50:17 +0000
Shares of...
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