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)
EFTA00644162.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Russell from Jemstone re Gregory
Date: Mon, 15 Sep 2014 19:11:49 +0000
please see below and advise..
Begin...
EFTA00645170.pdf
From: Lesley Groff
To: Jeffrey Epstein [email protected]>
Subject: Re: Rich Kahn
Date: Sun, 07 Aug 2016 23:02:23 +0000
Do you need Jojo to drive you to...
EFTA00672470.pdf
From: jeffrey epstein
To: David Stern
Subject: Re: VOC
Date: Wed, 17 Aug 2011 16:13:17 +0000
Find me a Chinese asst , great taste educated . Elegant...
EFTA00673380.pdf
...Lang, Caroline
Date: Wed, Sep 13, 2017 at 5:06 AM
Subject: Hello
To: Jeffrey Epstein
Jeffrey
My father is sorry but has to cancel the dinner...
EFTA02237261.pdf
...Update sent on behalf of Jim Watson
If Jeffrey Epstein still is available tomorrow morning, Saturday, February 3, Jim
and Liz Watson would be delighted to join him for breakfast...
EFTA02267854.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Fri 1/4/2019 12:19:49 PM
Thank you!
Sent from my iPhone
> On Jan 4, 2019, at 7:07 AM, Nili...
EFTA00702951.pdf
From: arda beskardes <
To: Jeffrey Epstein
Subject:
application
Date: Wed, 27 May 2015 20:18:49 +0000
jeffrey-- darren called and gave me half a ton of...
EFTA00705843.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...
EFTA00714849.pdf
From: Lesley Groff H
To: Jeffrey Epstein CC
Subject: Eric Lander
Date: Wed, 30 May 2012 16:48:58 +0000
See Below...do you wish to schedule...
EFTA00719978.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 06 Oct 2011 15:01:08 +0000
It was good Jeffrey, thank you so much. But, honestly, I didnt like
Paris. Didnt...
EFTA02318593.pdf
...It is the property of
Jeffrey Epstein
Unaut=orized use, disclosure or copying of this
communication or any part ther=of is strictly prohibited
and may be unlawful. If you...
EFTA02325253.pdf
...forwarded message:
From: <
Date: 23 November 2016 at 18:44:45 GMT-S
To: Jeffrey Epstein >>
> >
Hi...
EFTA02341607.pdf
...outcome ?
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Fri, 15 Feb 2013 05:20:26
To:
Subject:
Well...
EFTA02338882.pdf
...When=are u next in Paris.
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 18 Aug 2012 12:36:09
To: CM
Subject...
EFTA02342838.pdf
...Ito
Sent:
Thursday, May 15, 2014 12:47 AM
To:
Jeffrey Epstein
Subject:
Google/EU
Attachments:
signature.asc
I'm sure you saw the news about...
EFTA02364533.pdf
From:
Barrett, Paul S <
Sent:
Tuesday, June 14, 2011 9:05 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
Switch Idea
Hi Jeffrey=o:p>
We own 400,000 of...
EFTA02378121.pdf
...com» wrote:
From
Date: Fri, Oct 17, 2014 at 9:23 AM
Subject:
To: Jeffrey Epstein
EFTA02386188.pdf
From:
Sent:
Monday, January 5, 2015 7:28 PM
To:
bellaklein
Cc:
Jeffrey Epstein
Subject:
Re:
All good now, I talked to school's finical service acc=user. Thank you...
EFTA02382806.pdf
From:
Sent:
Monday, May 19, 2014 11:02 AM
To:
Jeffrey Epstein; Jenna Hackerman
Subject:
Re:
Return Monday, May 25th to NYC
Doubt we have or can get dvd of...
EFTA02386554.pdf
...normal and all will go forward...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 8 Aug 2012 15:20:29
To:
Subject:
is...
EFTA02406007.pdf
...Friend of Sultan
Subject:
Re:
Yep
Envoye avec BlackBerry' d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 2 Nov 2011 12:45:19
To:
Subject:
my social...
EFTA02416634.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...
EFTA02433260.pdf
...Sent:
Subject: RE: Re:
Tue 12/15/2009 8:36:43 PM
Yesssssssssss!
From: Jeffrey Epstein
Se
•
15, 2009 12:20 PM
To:
Subject: Re:
then you...
EFTA02442653.pdf
...Polaroids from Faith
not bad
Are the magazines for now or later tonight?
From: Jeffrey Epstein
To:
Sent: Wednesday, May 20, 2009 9:54:21 AM
Subject...
EFTA02467248.pdf
From:
Joichi Ito
Sent:
Thursday, April 19, 2018 3:01 PM
To:
Jeffrey Epstein
Cc:
Martin A. Nowak; Joscha Bach; Lesley Groff
Subject:
Re:
Yes. I have time in the...
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