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)
EFTA02548289.pdf
From:
Sent:
Friday, December 30, 2011 5:37 PM
To:
Jeffrey Epstein
Subject:
Re:
Sometimes its so good,that when I feel so broken, when I cant see anything, when...
EFTA02549778.pdf
...Re:
Just try to call u
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 21 Jan 2012 12:40:22
To:
Subject:
im...
EFTA02554853.pdf
...Subject:
Re:
Will be there. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 24 Apr 2012 15:45:18
To:
EFTA02557453.pdf
...Re:
Ok come at 16:00
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu 28 Jun 2012 11:36:25
To:
Subject:
want to...
EFTA02575432.pdf
...08:19
To: '[email protected]';
Subject: Re:
Plese send me your number
From: Jeffrey Epstein (mailto:[email protected]
Sent: Sunday, September 22, 2013 03:09 PM W. Europe...
EFTA02577588.pdf
From:
Daphne Wallace
Sent:
Tuesday, November ,
:
To:
Jeffrey Epstein; ann rodnquez; Mark Tollison
Subject:
Fwd: Plants
Greetings Mr. Epstein,
Below is the onl= email that I have received from Ken...
EFTA02592375.pdf
...type="cite">
From:
Date: October 6, 2014 at 10:46:04 AM CDT
To: Jeffrey Epstein
EFTA02598734.pdf
From:
Richard Kahn
Sent:
Wednesday, September 27, 2017 12:23 AM
To:
Jeffrey Epstein
Subject:
Fwd: Today's update corrected version
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th...
EFTA02601242.pdf
From:
David Fiszel
Sent:
Thursday, September 28, 2017 8:33 AM
To:
Jeffrey Epstein
Subject:
Let's catch up when you are free
We are in around $13B.
http://nypost...
EFTA02612109.pdf
From:
Richard Kahn
Sent:
Friday, December 7, 2018 4:23 PM
To:
Jeffrey Epstein
Subject:
Fwd: Update Glass Doors
glass=shower doors finally arrived and will be delivered to LSJ...
EFTA02619290.pdf
...Gianni Serazzi
Sent:
Tuesday, October 9, 2018 10:36 PM
To:
Jeffrey Epstein
Subject:
Re: In NY!
14 evening is great!
When you have a cha=ce...
EFTA02621391.pdf
From:
Richard Kahn <
Sent:
Thursday, October 4, 2018 6:35 PM
To:
Jeffrey Epstein
Subject:
Fwd: Mercedes Rims
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York...
EFTA02644226.pdf
From:
Joichi Ito <
Sent:
Sunday, July 16, 2017 11:04 AM
To:
Jeffrey Epstein
Subject:
Re:
One Science! :-)
Do you need anything more from me on feeding One Science?
Where...
EFTA02659032.pdf
From:
jeffrey epstein
Sent:
Saturday, February 25, 2017 2:45 PM
To:
Brock Pierce
Subject:
Re:
yes dick cavett , richard axel. =nbsp;kathy ruemm ler all around...
EFTA02673934.pdf
From:
Klein, Joel
Sent:
Saturday, July 13, 2013 2:14 PM
To:
Jeffrey Epstein
Subject:
Thanks
For intro to Joi Ito. Just had breakfast. Engaging, interesting mind. Se= you Friday...
EFTA02674206.pdf
From:
Francis Jardine-Deuss al•
Sent:
Sunday, June 30, 2013 2:07 PM
To:
Jeffrey Epstein
Subject:
Hello
Hello Jeffrey
I hope you are doing well? I have been thinking...
EFTA02680319.pdf
...Empower your Business with BlackBerry's and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Wed, 21 Nov 2012 12:36:55
To: <
Subject:
still...
EFTA02680775.pdf
...want to go for a walk
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 11 Oct 2012 10:57:43
To:
Subject:
im...
EFTA02681540.pdf
From:
Sent:
ues ay,January
,
To:
Jeffrey Epstein
Subject:
Follow up
Hi Jeffrey,
I said I would get back to you by the end of the day!
I'm sorry...
EFTA02685902.pdf
From:
jeffrey epstein
Sent:
Tuesday, January 4, 2011 12:38 PM
To:
Lesley Groff
Subject:
Re: Question
no
On Jan 4, 2011, at 7:30 AM, Lesley...
EFTA02700070.pdf
From:
S A
Sent:
Monday, June 25, 2012 9:53 PM
To:
Jeffrey epstein New york
Subject:
Re:
In lobby
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat...
EFTA02701900.pdf
From:
Sultan Bin Sulayem
Sent:
Tuesday, October 9, 2012 4:53 PM
To:
Jeffrey Epstein
Hillary Clinton goes to her doctor for a check-up, only to find out that...
EFTA02709466.pdf
From:
Joi Ito <
Sent:
Tuesday, August 18, 2015 1:44 PM
To:
Jeffrey Epstein
Subject:
Re:
It was great actually. Bill did a good job too. Had a chance to...
DOJ-OGR-00001790.jpg
...3 In addition to the Florida Investigation, the Government is aware, through public reporting
among other means, of a number of other investigations into matters relating to Jeffrey Epstein.
For...
EFTA00349650.pdf
From: Karyna Shuliak
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Apr 2015 17:05:03 +0000
Do you need me to send you all the info for part B...
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