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)
EFTA02562078.pdf
...jeffrey E.
Thursday, November 30, 2017 2:09 PM
jeffrey epstein
Fwd:
Forwarded messa -
From: Peter Thiel
Date: Tue, Nov 28, 2017 at 4:28 PM
Subject...
EFTA02562968.pdf
...C
On Nov 27, 2017, at 9:04 PM, Peggy Siega
please note
Christopher, is this your latest email?
Jeffrey Epstein wants to contact you.
Please confirm. xoxo Peggy Siegal...
EFTA02564084.pdf
From:
Peggy Siegal
Sent:
Wednesday, December 19, 2012 12:03 AM
To:
Jeffrey Epstein
Subject:
This morning
Raced to Monkey Bar to deal with Graydon Carter and his lunch for...
EFTA02580795.pdf
From:
Ann Rodriquez <
>
Sent:
Tuesday, February 4, 2014 11:24 PM
To:
Jeffrey Epstein
Cc:
Rich Kahn; Daphne Wallace
Subject:
Photos & Notes 2/4
Attachments:
imagejpeg; Untitled attachment 00298.txt...
EFTA02581533.pdf
From:
Ann Rodriquez <
Sent:
Wednesday, February 12, 2014 1:34 PM
To:
Jeffrey Epstein
Subject:
Emergency Dock
Hey Bossman,
I had an emergency Dock installed due to safety for my...
EFTA02599285.pdf
From:
Joi Ito
Sent:
Monday, December 22, 2014 9:42 PM
To:
Jeffrey Epstein
Subject:
Re:
Thanks!
- Joi (Just arrived back in Boston...)
> On Dec 22, 2014, at 16:37...
EFTA02599293.pdf
From:
Jermaine Ruan
Sent:
Monday, July 9, 2018 4:11 PM
To:
Jeffrey Epstein
Cc:
Brice Gordon; Larry Visoski
Subject:
Re: AGAIN"
Good day boss
I am not sure why...
EFTA02606795.pdf
From:
Sent:
Tuesday, August 21, 2018 5:25 PM
To:
Jeffrey Epstein
Subject:
Apartments
My dear jeffrey, Just want to clarify:
1. Do =ou want me looking for two bedrooms...
EFTA02636071.pdf
From:
Richard Kahn <
Sent:
Thursday, March 28, 2019 5:24 PM
To:
Jeffrey Epstein
Subject:
Amy Dempsey
did =he ever call? any follow up necessary?
please =dvise
thank you
Richard...
EFTA02648914.pdf
From:
Richard Kahn
Sent:
Friday, May 19, 2017 10:57 PM
To:
Jeffrey Epstein
Subject:
Fwd: Cottage
Brice wonderful contractor is impossible..
will =tay on him every day next week...
EFTA02663085.pdf
...Com=on Investment
Date: September 18, 2015 at 9:51:32 PM EDT
T=: Jeffrey Epstein
Andrew=called this afternoon and asked if we were going to...
EFTA02677023.pdf
From:
Ari Glass <
Sent:
Wednesday, January 15, 2014 8:06 PM
To:
Jeffrey Epstein
Attachments:
FL Anaysis_update.xlsx; Boothbay Jan 14 vl.pdf
Jeffrey
Thanks for your interest. This...
EFTA02681803.pdf
...my best to be there. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 20 Dec 2011 22:35:31
To: c=a
Subject...
EFTA02693607.pdf
...be in NYC this week. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 8 Sep 2011 12:09:41
To:
Subject:
outarra...
EFTA02702049.pdf
...Re:
Nice to cu too. Karim
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 16 Oct 2012 19:03:34
To:
EFTA02705912.pdf
...Txs a lot for ur msg
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 15 Nov 2012 13:23:19
To:
EFTA02706180.pdf
...thanks
Empower your Business with BlackBerry." and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Nov 2012 20:13:24
To:
EFTA02711709.pdf
From:
Joi Ito <
Sent:
Tuesday, December 9, 2014 1:17 AM
To:
Jeffrey Epstein
Subject:
Re:
Sorry, I got dragged into a holiday party at the Knight Foundation and =ust...
EFTA02717611.pdf
From:
Joi Ito
Sent:
Wednesday, July 22, 2015 11:42 AM
To:
Jeffrey Epstein
Cc:
Martin Nowak
Subject:
Re:
Understood. Sorry to miss you!
> On Jul 22, 2015, at 7...
EFTA02719290.pdf
From:
Joscha Bach
Sent:
Wednesday, Novem er ,
14 1 :
To:
Jeffrey Epstein
Subject:
Re:
By the way:
- On the 4th, I will be in NYC.
- I currently spend a lot...
EFTA00169108.pdf
...New
personal checking and money market for Jeffrey Epstein. This is en update of approved KYC 501082293 where Jeffrey has
already been approved.
O client Referral
la RN Prospect
O...
EFTA00072562.pdf
...SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein.
On
August 10, Epstein committed suicide at the MCC. (A separate update on the
ongoing investigation into MCC guards in connection with...
EFTA00378390.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Wed, 04 Dec 2013 12:58:12 +0000
Morning Cheslie! Jeffrey says Andrew should come at 3pm. It...
EFTA00660443.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00660443
and may be unlawful. If you have...
EFTA00428475.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...
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