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)
EFTA02486040.pdf
From:
Lesley Groff
Sent:
Friday, October 2, 2015 10:53 AM
To:
Jeffrey Epstein
Subject:
Reminder. Lawrence Krauss & Boat Trip
Reminder: Lawrence Krauss is asking Bebe if she could possibly...
EFTA02491763.pdf
From:
Boris Nikolic <
>
Sent:
Wednesday, August 5, 2015 12:56 PM
To:
Jeffrey Epstein
Subject:
RE:
Today Editas closed!=!
As I led a round, it was so much work but...
EFTA02497111.pdf
From:
ann rodriquez
Sent:
Sunday, June 28, 2015 7:16 PM
To:
Jeffrey Epstein; Carlos Rodriguez
Subject:
Fw: crew boat
DISCLAIMER: T=e information contained in this e-mail may...
EFTA02519625.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 unlaw=ul. If you
have...
EFTA00327144.PDF
From:
c'e
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Mar 2016 19:10:59 +0000
hahaha yes he is a little baby freshman! thank you for sending it...
EFTA00417560.PDF
From:
To: Kathryn Sigismund
Subject: Re: Jeffrey Epstein Depart Sat. March 17
Date: Thu, 15 Mar 2012 21:08:58 +0000
would have been nice for sure...would have been...
EFTA00685269.PDF
From: Leighton Allenby
To: Jeffrey Epstein
Cc: NYC - Richard Kahn
, Leighton Allenby
Subject: Neptune LLC soil boring result
Date: Wed, 26 Aug 2015 00:19:02 +0000...
EFTA00711668.PDF
From•
To: "Jeffrey Epstein" -4
k "Barry J. Cohen"
Cc: "John Castrucci"
EFTA00756258.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...
EFTA00764183.PDF
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW: CURRENT DEBT SHEET, PLEASE REVIEW
Date: Wed, 27 Jan 2010 15:32:26 +0000
Attachments: Dangene_Debt_Sheet_1.05.10.xls...
EFTA00770163.PDF
From: Ssulayem <=a
To: Jeffrey Epstein
Date: Mon, 14 Sep 2009 15:09:22 +0000
Jeffrey
This from Landon shall we talk to him
To: David Jackson...
EFTA00770884.PDF
...303 Banyan Boulevard
Suite 400
West Palm Beach FL 33401
September 30, 2009
In Reference To
Jeffrey Epstein
Invoice
Professional Services
9/11/2009 CJ
ofc:
fax:
Background research on...
EFTA00772215.PDF
From: "Bill Vaughan"
To: "Jeffrey Epstein"
Subject: Meeting
Date: Mon, 22 Jun 2009 15:17:58 +0000
Inline-Images: Landmark_Land_Tree_Orange.JPG
Jeffrey,
I had...
EFTA00774061.PDF
...Concord Avenue
Lexington, Massachusetts 02421, USA
Voice.
•
e-mail:
51h of April 2009
Mr. Jeffrey Epstein
Epstein Interests
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey...
EFTA00816033.PDF
...Please let me know!
Thank you,
Assistant to Jeffrey Epstein
EFTA00816033
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00827167.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Thu, 19 May 2016 16:00:30 +0000
I. lye reviewed documents ad nauseum.
Instead of...
EFTA00830707.PDF
...at 4:55 PM
Subject: Fwd: Great St. James, Conceptual Road Layout Plan
To: Jeffrey Epstein <'eevacation
ail.com>
Cc: Darren Indyke
Sent from my iPhone
Begin forwarded message:
From...
EFTA00836384.PDF
...Forwarded message
From:
Date: Sun, Jan 17, 2016 at 12:58 PM
Subject:
To: Jeffrey Epstein
They say the ticket is not valid and that I have...
EFTA00856203.PDF
From: Dangene and Jennie Enterprise <
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 24 May 2015 12:59:27 +0000
Inline-Images: EWLarge2.jpg
the person he wanted...
EFTA00856648.PDF
From:
To: Jeffrey Epstein
Cc:
Subject: Re:
Date: Mon, 18 May 2015 11:27:59 +0000
Great...what time would you like me to tell them to...
EFTA00857803.PDF
From: Boris Nikolic <
To: Jeffrey Epstein
Subject: RE:
Date: Fri, 01 May 2015 21:56:21 +0000
Importance: Normal
Just read it on my phone (so it...
EFTA00940376.PDF
From: Daphne Wallace
To: Jeffrey Epstein
Cc:
Sarah K
Rich Kahn
, Lafayette Monique Harry
Subject: Photographs - July 26, 2012
Date: Thu, 26 Jul 2012 21:13:59...
EFTA00946743.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Buck Steel
Date: Fri, 26 Oct 2012 16:05:30 +0000
Attachments: Color_Chart.pdf
Inline-Images: image001.jpg; image002...
EFTA00986767.PDF
From: "Mukamal, Thomas" alla
To: Jeffrey Epstein
Subject: AYH
Date: Wed, 09 Apr 2014 16:37:39 +0000
I am meeting Hoffman at 2. If you want...
EFTA01002063.PDF
...Fisher <1
To: Lesley Groff <1
Cc: "E. jeffrey"
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Dec 2014 13:01:43 +0000
Inline-Images: IMG_4047.jpeg...
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