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)
EFTA00106085.pdf
...My name is
, and I'm a victim
of Jeffrey Epstein. Jeffrey Epstein sexually abused me for
years, robbing me of my innocence and mental health. Jeffrey
Epstein has done...
EFTA00092993.pdf
...INTELLIGENCE
JUDICIARY
BANKING
This morning, Jeffrey Epstein, the wealthy American financier indicted on numerous
charges for running an international child sex trafficking ring, was found dead by apparent
suicide. Epstein...
EFTA00143029.pdf
...INTELLIGENCE
JUDICIARY
BANKING
This morning, Jeffrey Epstein, the wealthy American financier indicted on numerous
charges for running an international child sex trafficking ring, was found dead by apparent
suicide. Epstein...
EFTA00155992.pdf
...https://www.stuff.co.nz/national/300040154/superyacht-with-connections-to-jeffrey-epstein-in-auckland
In terms of the case agent, I think the best place to start would be...
EFTA00417463.pdf
...Meeting with Jeffrey Epstein Friday at 12:30
super ! thank you very much
On Mar 19, 2012, at 10:14 AM, Lindsay Borthwick wrote:
HIM,
EFTA00417463
Please pass on my...
EFTA00652289.pdf
...On Apr 10, 2014, at 12:50 PM, "Jeffrey Epstein" <
Ill
>
wrote:
Results?
On Wednesda , April 9, 2014, Mukamal, Thomas
mailto:
> wrote:
I am meeting Hoffman at 2...
EFTA00867465.PDF
...Statements attributed to you in the public media express a willingness, indeed a strong desire, to submit to questioning under oath
regarding your alleged knowledge of Jeffrey Epstein's extensive...
EFTA00950235.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...
EFTA01245567.PDF
...Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite...
EFTA01792330.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...
EFTA02020612.pdf
...Le lundi 7 novembre 2011, Jeffrey Epstein a ecrit :
> I spoke to the owners and they were going to see you. It was a favor to daniel...
EFTA02679203.pdf
...Richard Kahn <
Sent:
Friday, April 26, 2013 5:47 PM
To:
Adam Bly
Cc:
Jeffrey Epstein
Attachments:
SKMBT_C25313042612070.pdf, Untitled attachment 00989.htm
HBRK Associates Inc.
575 =exington Avenue...
EFTA02703988.pdf
From:
Twitter
Sent:
Wednesday, March 9, 2016 12:07 AM
To:
jeffrey epstein
Subject:
Follow Mohamed Shandy, Thom Francis Job and Brian Moran on Twitter!
EFTA00958708.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...
EFTA00377711.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00377712
EFTA00631841.pdf
...Founding_Member_Note_Schedule_-_Jeffrey_Epstein.xls; Letter_to_Jeffrey_Epstein.pdf, Settlement_Agreementieffrey_Epslein.pdf
Inline-Images: image0D2.png
The Does...
Begin forwarded message:
From: Daniel Rabia
Subject: FW...
EFTA00654168.pdf
...To: "Thomas Turrin
II
Cc: "Jeffrey Epstein ([email protected])" , "Melanie Spinella
ye
>, Brad Wechsler
I posted just now to Raich Ende Malter client portal:
1. BNA...
EFTA00967656.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...
EFTA01893343.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...
EFTA01308327.pdf
...Jeffrey Epstein
358 El Brills Way
Palm Beach Florida 33480
USA
Jeffrey Epstein
338 El &Mc, Way
Petri Beach, Florida 33480
USA
II
rbrd57708/-3-/nox1/2436123 SORTExtEratTrac::
Your order...
EFTA00215256.pdf
...COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 5
EFTA00215259
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that...
EFTA00725617.pdf
...Various young
girls who have been sexually abused by Jeffrey Epstein have been attempting to
discover evidence in support of their claims. One such important piece of evidence is
the...
EFTA01786160.pdf
...Tuesday, Septembilli.l
A ll
To:
'Jeffrey Epstein'
Subject:
RE: Petition for Advisory Opinion
Jeffrey —he is in back to back meetings most of the day — I will give him...
DOJ-OGR-00000636.jpg
...The obstruction of the quo warranto proceedings and the “apparent acquittal” for USDOJ, has resulted
in the “apparent suicide” of Jeffrey Epstein while under USDOJ / Bill Barr watch. Relator has...
DOJ-OGR-00002853.jpg
...regarding, among other subjects, her role in facilitating the
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS...
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