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)
EFTA02032590.pdf
...with him).
Anyway — now I should just focus.
Hope you are well
B
From: Jeffrey epstein [mailto:[email protected]]
Sent: Saturday, March 17, 2012 12:25 AM
To: Boris...
EFTA02035162.pdf
...ont9gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent
Mon 7/9/2012 6:41:44 PM
May be because I grew up being kind of a...
EFTA02059575.pdf
...From:
Lesley Groff
Sent:
Fri 2/5/2016 1:19:28 AM
Subject:
Re: Jeffrey Epstein 7:30pm tomorrow?
Interesting. Let's try to figure out! I will ask her...
EFTA02073150.pdf
...Laura Bard
From:
Sent
Mon 8/31/2015 7:14:24 PM
Subject:
Re: Jeffrey Epstein
Yes me too!
Sent from my iPhone
> On Aug 31, 2015, at 3:12...
EFTA02080538.pdf
...From:
Jose Guerrero
Sent
Thur 4/16/2015 1:09:57 AM
Subject Re: Jeffrey Epstein
Great!
Jose Guerrero
Assistant Location Manager
NBC Universal //
"ODYSSEY"
C/O Broadway Stages
359...
EFTA02082824.pdf
To:
From:
Sent
Subject: Jeffrey Epstein
Mon 3/16/2015 2:28:30 PM
Hi Rosa...Jeffrey will be in NY March 24, 25, 26....could you find out from...
EFTA02086350.pdf
...From:
Jeffrey E.
Sent
Tue 1/20/2015 6:32:52 PM
Subject: Re: Jeffrey Epstein
Yes
On Tuesday, January 20, 2015, Lesley Groff
wrote:
Do you want
brought to...
EFTA02088065.pdf
...I'm following up on the Jeffrey
Epstein story and I'm wondering if we could chat.
I'm specifically looking for an eye-witness account of what took place...
EFTA02090032.pdf
...From:
Date: Sat, Nov 29, 2014 at 1:50 PM
Subject: Lisa Randall
To: Jeffrey Epstein
Lisa Randall would like to know what time and where they should...
EFTA02090210.pdf
To:
From:
Sent
Thur 12/4/2014 1:34:00 PM
Subject:
Re: Jeffrey Epstein
Yes ma'am. Hope you had a nice holiday!
Thank you,
Jenna
Sent from my...
EFTA02091764.pdf
...Lesley
Assistant to Jeffrey Epstein
Sincerely
EFTA_R1_00689374
EFTA02091765
EFTA02104180.pdf
To:
Stenhen Kossly
From:
Sent
6/6/2014 4:05:12 PM
Subject:
Re: Jeffrey Epstein
Hi Prof. Kosslyn...Jeffrey wanted me to let you know he will now be...
EFTA02115520.pdf
...10:30 Jeffrey Epstein.
Great
Sent from my iPhone
On Jan 28, 2014, at 7:59 AM, "Alan S Halperin"
wrote:
> Yes. Thanks. Alan
>
• IRS Circular 230 disclosure:
> To ensure...
EFTA02120723.pdf
...From:
Ada Clapp
Sent:
Wed 11/20/2013 4:11:25 PM
Subject: Re: Jeffrey Epstein Dec. 5th START TIME CHANGE to 11:30am
No problem.
Ada Clapp
Black Family...
EFTA02120765.pdf
...Tha
.mkou,
Assistant to Jeffrey Epstein
On Dec 6, 2013, at 12:32 AM, Neil Gershenfeld
wrote:
> Confirming lunch noon Friday at my office, E15-401. Sunglasses and beach balls...
EFTA02124963.pdf
...Taylor(
Larry Visoski L
sialsafiskifim
Mon 10/21/2013 10:59:42 AM
Re: Jeffrey Epstein
Morning Andrew-did Larry ever get back to
to have flight alerts? I really...
EFTA02134325.pdf
...So happy to hear you had a great trip!
>> Jen's email address is:
» You may send books to:
» Jeffrey Epstein
» 9 East 71st Street
>> NY, NY 10021
>> Phone Number...
EFTA02150740.pdf
...I understand you arc working on candidates for Jeffrey Epstein...might you have any more
resumes for his review for the island GM? Please let me know.
I am awaiting...
EFTA02155202.pdf
...From:
Ian Osborne
Sent
Wed 11/14/2012 5:55:22 PM
Subject Re: Jeffrey Epstein.
Yes indeed.... I will make sure to stay in touch ahead of Peter's...
EFTA02195263.pdf
...Stefan Krause'
From:
Sent
Thur 11/10/2018 8:34:51 PM
Subject
Re: Jeffrey Epstein
Excellent. See you tomorrow at 12:30
Sent from my iPhone
> On Nov 10...
EFTA02195773.pdf
...you have it...thanks
Begin forwarded
message:
Oh what's that??®
u ec: e:
Jeffrey Epstein
Date: November
30, 2016 at
11:21:13 AM EST
Le 30
nov.
2016...
EFTA02203615.pdf
...30, 2017 at 6:45 AM
Subject: To JEE re: music expt etc
To: Jeffrey Epstein
wrote:
Happy 2017, Jeffrey - with the holidays and catch-up behind...
EFTA02208906.pdf
To:
Ba
Jose hson
From:
Sent
ur
17 8:57:15 PM
Subject:
Re: Jeffrey Epstein
Fantastic! I know we have 3 people so far...have asked 2 more and...
EFTA02535771.pdf
From:
jeffrey epstein
Sent:
Tuesday, March 1, 2011 11:33 PM
To:
Richard Saul Wurman
Subject:
Re: RSW
I m not at the conference im at lunch...
EFTA02537783.pdf
...28 AM
Subject= Re: Happy new year, and A Holiday Story for You
To: Jeffrey Epstein &I=;[email protected]
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