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)
EFTA02087272.pdf
...and Jennie Enterprise
Sent
Mon 1/19/2015 6:57:07 PM
Subject Re: Jeffrey Epstein
2 Pm it is ....see Jeffrey thursday at 2 pm
CORE: Jennie Enterprise
dandenter...
EFTA02092288.pdf
...From:
Lesley Groff
Sent
Thur 11/6/2014 5:05:19 PM
Subject:
Re: Jeffrey Epstein
HI Gini...wanted to give you the guest list for the movie screening on...
EFTA02093946.pdf
To:
From:
Sent
Subject Re: Jeffrey Epstein
Tue 10/14/2014 7:29:06 PM
Hi Joe...thanks for this! How does Jeffrey go about the repeat DNA extraction?
I...
EFTA02094781.pdf
...Sarah Mapes
From:
Sent:
Fri 10/3/2014 4:03:27 PM
Subject:
Re: Jeffrey Epstein
Let me find out! Will get back to you
Sent from my iPhone
On...
EFTA02102944.pdf
...Richard Saul Wurman
Sent:
Thur 7/10/2014 1:56:49 PM
Subject: Re: Jeffrey Epstein
With you I believe. I think from the email chain below he wants to...
EFTA02126000.pdf
...change appt w/Jeffrey Epstein
Super. Thx
Sent from my iPhone
On Oct 14, 2013, at 1:56 PM,
wrote:
> 3:30 works great! See you on wed! Have a...
EFTA02145946.pdf
...John Brockman
Subject: today
Date: February 26, 2013 1:04:11 PM EST
To: Jeffrey Epstein leevacatioraqmail corn>
Cc: Lesley Groff
Westin
JE,
YOUR HOUSE IN JERUSALEM
Jacqui Safra is...
EFTA02148534.pdf
...Erika Kellerhals
From:
Sent:
Mon 2/11/2013 7:07:01 PM
Subject:
Re: Jeffrey Epstein
Hi Erika....not a problem..he will call you tomorrow morning instead...this was...
EFTA02153843.pdf
...Karen, Please send the case of wine to Jeffrey's home in NY city:
Jeffrey Epstein
9 East 7Ist Street
NY NY 10022
is the home #
s the office ti...
EFTA02160272.pdf
...Michael Wood
From:
Sent:
Tue 9/11/2012 7:26:43 PM
Subject:
Re: Jeffrey Epstein
ok super... I will get back to you on this...
On Sep 11, 2012...
EFTA02163787.pdf
...From:
Lesley Groff
Sent
Tue 7/17/2012 3:03:28 PM
Subject
Re: Jeffrey Epstein
Super. Thx
Sent from my iPhonc
On Jul 17, 2012, at 9:58 AM...
EFTA02174693.pdf
To:
From:
Sent
Wed 2/15/2012 11:36:10 PM
Subject:
Re: Jeffrey Epstein
Yes!!! You beat me to it! He looks forward to it !!
Sent from my iPhone...
EFTA02175047.pdf
...S" ismund
From:
Sent
Mon 2/13/2012 8:00:55 PM
Subject: Re: Jeffrey Epstein
Hi Kathryn...I am sure that will be just fine, but want to pass...
EFTA02176504.pdf
To:
From:
Sent
Wed 1/18/2012 3:34:15 PM
Subject: Re: Jeffrey Epstein
Great, thank you.
On Tue, Jan 17, 2012 at 9:47 PM,
on behalf of...
EFTA02177855.pdf
To:
From:
Sent
Wed 12/7/2011 7:20:19 PM
Subject: Re: Rept]: Jeffrey Epstein
any time!
On Dec 7, 2011, at 2:18 PM,
wrote:
oh that nice...
EFTA02178621.pdf
...From:
Alexis Ritsch
Sent
Wed 11/16/2011 10:56:53 PM
Subject:
Re: Jeffrey Epstein
Hi
Just confirming tomorrow's meeting.
Thank you!
Lexi
Alexis Ritschl Uncommon Advisors I...
EFTA02188685.pdf
To:
From:
Sent
Wed 6/1/2011 3:09:21 PM
Subject:
Re: Jeffrey Epstein
great to hear!
I will let JE know 3:30...should be just fine. Do...
EFTA02195543.pdf
...message:
From: Peggy Siegal
Date: November 20, 2016 at 9:55:32 AM
To: Jeffrey Epstein
Joana Vicente
Cc: Rebecca Drescher
Subject: Gotham Awards
Lesley...I just got off the...
EFTA02200618.pdf
...Maxim Churkin[
From:
Sent:
Wed 1/18/2017 12:49:00 PM
Subject:
Re: Jeffrey Epstein
Maxim...can we scoot you to 11am tomorrow please?
> On Jan 17, 2017, at...
EFTA02202401.pdf
To:
Fran:
Sent
Subject Re: Jeffrey Epstein
Tue 1/17/2017 9:54:00 PM
The salon is closing early tonight for some internal classes. I made you a haircut...
EFTA02371764.pdf
...On Feb 13, 2012, at 11:05 AM, jeffrey epstein wrote:
> Ok see if she is free tonight after 9
> Sorry for all the typos .Sent from my iPhone
> On...
EFTA02510677.pdf
...call
Forwarded messa:e
From: ann rodriquez
Date: Wednesda March 11 2015
Subject:
To: Jeffrey Epstein
EFTA02540875.pdf
From:
Lesley Groff <
i).
Sent:
Monday, January 8, 2018 6:50 PM
To:
Jeffrey Epstein
Subject:
Re: James Ce
James reply below. OK for him to come around =/3pm?:
Apple...
EFTA02544829.pdf
...Sultan
Subject:
Re:
Will do cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 9 Oct 2011 10:09:36
To:
Subject:
Im...
EFTA02546094.pdf
...and call u friday to coordonate
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Subject:
Lets try to spend a couple of hours together , while...
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