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)
EFTA00754173.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 12 Oct 2010 10:14:02 +0000
around 9 PM
- - Br, 12.10.10, Jeffrey Epstein cfrevacation@gmaitcom> muter:
Or...
EFTA00214072.pdf
...ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or
"Epstein")'s renewed Motion to Stay (DE 65 in 08-80119). The Court held a hearing on...
EFTA00234817.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA01827846.pdf
...Fw: Jeffrey Epstein
To: Jeffrey Epstein
--- On Wed, 5/13/09, Lane, Christopher (Interstate)
wrote:
From: Lane, Christopher (Interstate) .c
>
Subject: Jeffrey Epstein
To: "Gladstone...
EFTA00723088.pdf
...lam writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge
in his criminal case.
My client,
is one of Jeffrey Epstein's alleged victims...
EFTA00875093.PDF
...Jeffrey Epstein
, Jeffrey Epstein , Jeffrey
Epstein
Subject: RSW
Date: Tue, 26 Feb 2013 06:52:19 +0000
LOOK EMAIL
TUESDAY EVENING GE DINNER
Sent from my iPhone...
EFTA02415463.pdf
...Lesley Groff; Jeffrey Epstein
Sent: Wed Nov 24 21:00:53 2010
Subject: Re: Jeffrey Epstein
Hello- I tried calling but there was no answer so perhaps...
DOJ-OGR-00000781.jpg
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Paged of 7
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R...
DOJ-OGR-00000823.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page6 of 8
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R...
EFTA01659911.pdf
...Defendant JEFFREY EPSTEIN employed defendants
anda
" and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm...
EFTA00423367.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00423367
EFTA00447845.pdf
...Jeffrey Epstein
Hello Emily...wanted to let you know Jeffrey Epstein wishes to remain listed `anonymous" for
his donation to the Hasty Pudding event...
Will have the guest names for...
EFTA00683965.pdf
...N EW YORK, April ts, 2014 /PRNewswire/
WildAid Philanthropist and Financier
Jeffrey Epstein, Applauds China's Ban on
Shark Fins. The Jeffrey Epstein VI Fou...
View on
Pre new by...
EFTA00908102.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Tue, 29 Mar 2011 17:11:29 +0000
Forwarded message
From: Pauline Koper
EFTA02000360.pdf
...Dail News story on Jeffrey
Epstein -- another question To: Jack Goldber er
, "Robert D. Critton Jr." <
Martin Weinberg
--
Forwarded message ------ From:
gmax
Received:
Fri, Oct 9, 2009 at 12:28...
EFTA02163526.pdf
...Botstein to come see
Jeffrey Epstein this Sat. 22nd at llam, 9 East 71st Street between 5th and
Madison??!
=
Jeffrey Epstein
EFTA_R1_00839235
EFTA02163526
EFTA00194923.pdf
...Defendant JEFFREY EPSTEIN employed defendants
-
a/k/a
" and
to perform, among other things,
services as personal assistants.
1.
Defendants JEFFREY EPSTEIN and
paid T.M., H.R., and A...
EFTA00773230.PDF
From: '
To: "Jeffrey Epstein" <
Subject: Re:
Date: Sat, 01 Aug 2009 19:03:26 +0000
Poor signal here. He will call.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein...
HOUSE_OVERSIGHT_030859.jpg
...Google Alert - jeffrey epstein sex scandal
jeffrey epstein sex scandal
NEWS
Modeling agency owner alleges he lost business after Epstein sex scandal
Reuters
(Reuters) - A modeling agency owner is suing...
EFTA02421173.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01487350
EFTA02421174
DOJ-OGR-00023939.tif
...News 12 Inquiry- Jeffrey Epstein
From BRO/Exec Assistant~
To Lee Plourde
Date 2019/07/25 07:00
Subject: Fwd: News 12 Inquiry- Jeffrey Epstein
Attachments: TEXT.htm, News 12...
EFTA00447860.pdf
...Jeffrey Epstein
>
• Hi there! Just wondering if Peggy was able to connect with Jeffrey?
>
• Please let me know!
>
• Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00447860
EFTA00750427.pdf
...I'm taking that to mean there is
> no news.
> Yes?
> --- On Wed, 7/1/09, Jeffrey Epstein
> wrote:
»
From: Jeffrey Epstein
>>
> Subject: Re...
EFTA00883039.PDF
...I'm taking that to mean there is
> no news.
> Yes?
> --- On Wed, 7/1/09, Jeffrey Epstein
> wrote:
»
From: Jeffrey Epstein
>>
> Subject: Re...
EFTA02150263.pdf
...Jeffrey Epstein is asking if you might be
» available for an interview over Skype possibly today, tomorrow or
>> perhaps over the weekend?
>> Please let me know if a day/time...
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