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)
EFTA01766036.pdf
...It is the property of
Jeffrey Epstein
Unau=horized use, disclosure or copying of this
communication or any part =hereof is strictly prohibited
and may be unlawful. If you have...
EFTA01772481.pdf
From:
jeffrey epstein
Sent:
Sunday, December 25, 2011 7:52 PM
To:
Subject:
Re: Re:
Right
Sorry for all=the typos .Sent from my i Phone
On...
EFTA01773946.pdf
...Date: October 21, 2011 3:45:26 PM EDT
To: Lesle= Groff «
Subject: Re: Jeffrey Epstein
Hey Lesley,
>>
=gt;
My friend just got back, and I spoke to her...
EFTA01777154.pdf
From:
Sent:
Saturday, May 21, 2011 9:46 AM
To:
Jeffrey Epstein
good morning!!!!
how are you today?
sunny today?;)
i am happy that you are coming in paris. i...
EFTA01793517.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosur= or copying of this
communication or any part thereof is strictly prohi=ited
and may be unlawful. If you have...
EFTA01797506.pdf
...Wednesday, December 28, 2016 3:01 PM
Jeffrey Epstein
Re: Reminder. Tess on holiday until Jan. 5th
ok, and yes, Valdson is aware he needs to come back on 10th...
EFTA01804012.pdf
From:
Sent:
Monday, February 8, 2016 8:02 PM
To:
Jeffrey Epstein
Subject:
Fwd: upcoming event
Attachments:
EnhacedEvent orders.pdf; Untitled attachment 00106.htm
Catering and Conf. Room Event Order...
EFTA01808585.pdf
From:
Sent:
Friday, March 6, 2015 2:27 PM
To:
Jeffrey Epstein
Subject:
Re:
Once I book the rooms at Ma Mounia it is =otally non refundable. Please confirm you...
EFTA01831743.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...
EFTA01875891.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...
EFTA01877698.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...
EFTA01881198.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...
EFTA01907991.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...
EFTA01912543.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...
EFTA01935436.pdf
To:
jeffrey epstein (jeevacation©gmail.comXieffrey epstein (ieevacation6gmail.com));
jeevacation©gmail.comueevacation©gmail.corni
From:
Boris Nikolic
Sent
Tue 3/11/2014 12:59:27 AM
Subject FW: progress?
Talking...
EFTA01952830.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...
EFTA01958474.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...
EFTA01990388.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...
EFTA02031798.pdf
...HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: jeffrey epstein [mailto:[email protected]]
Sent: Monday, December 20, 2010 11:53 AM
To: Rich...
EFTA02040715.pdf
...info with Soon Yi?
Begin forwarded message:
From: E
m
. .losericoa
.
<
e
Subject: Re: Jeffrey Epstein
Date: October 6, 2016 at 11:07:16 PM EDT
To: Lesley Groff
EFTA02065715.pdf
...From:
iacomo, enna
Sent:
Thur 1/7/2016 1:47:47 PM
Subject:
Re: Jeffrey Epstein
Confirmed. Thank you! :)
Sent from my iPhone
> On Jan 7, 2016, at 7:49...
EFTA02067794.pdf
...gesseseihniqm
Fnxn:
Lf
Sent
Tue 11/17/2015 8:40:04 PM
Subject
Re: Jeffrey Epstein
But you will still come to Jeffrey's house for lunch on Thursday Nov...
EFTA02081962.pdf
To:
„om:
Sent
Wed 3/25/2015 4:46:33 PM
Subject:
Re: Jeffrey Epstein
Perfect -is that at 71st street?
Sent from my iPhone
> On 25 Mar 2015, at...
EFTA02083193.pdf
...Thank you,
EFTA_R1_00568656
EFTA02083193
Assistant to Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA02085742.pdf
...mon
ttac y
Sent
Wed 1/28/2015 5:42:03 PM
Subject:
Re: Jeffrey Epstein
Dear IIIIIIII
Thank you so much for checking on me. I will be indeed...
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