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)
EFTA02184822.pdf
...Thank you,
LI ,
to Jeffrey Epstein
EFTA_R1_00878480
EFTA02184823
EFTA02395064.pdf
...EFTA_R1_01425498
EFTA02395064
Jeffrey Epstein - Wikipedia, the free encyclopedia Jeffrey_Epstein>
en.wikipedia.org/wiki/ Jeffrey=Epstein...
EFTA01829095.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...
DOJ-OGR-00000101.tif
...COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00385791.pdf
...Might you be available to Skype with Jeffrey Epstein some time today? Perhaps
around 1pm EST? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00385791
EFTA00358708.pdf
...He is asking if you might have anything going on? Please let us know!
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00358708
EFTA02150251.pdf
...EFTA_R1_00811117
EFTA02150251
>
>>> Assistant to Jeffrey Epstein
EFTA_R1_00811118
EFTA02150252
EFTA00194840.pdf
...Defendant JEFFREY EPSTEIN employed defendants
a/k/a
" and
to perform,
among other things, services as personal assistants.
EFTA00194840
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El...
DOJ-OGR-00023843.jpg
...v. Jeffrey Epstein 19 cr 490
From POT
To James Petrucci, Marti Licon-Vitale FC
Date 2019/08/21 09:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19...
EFTA01752472.pdf
...2014 /PRNewswire/ --
ildAid Philanthropist and
Financier Jeffrey Epstein, A...
NEW YORK, April 15, 2014 /PRNew•swire/ --
ldAid Philanthropist and Financier Jeffrey
Epstein, Applauds China's Ban on Shark Fins.
w...
EFTA01780250.pdf
...Jeffrey Epstein taped interview on sexcapades should remain confidential, 'NY Daily News' tells court
http://www.palmbeachdailynews.com/news/jeffrey-epstein-taped-interview-on-sexcapades-should-remain-
538680.html
Sent...
EFTA02094226.pdf
...Island Project in the Caribbean-Jeffrey Epstein
Hello Bill and staff...Jeffrey Epstein owns an island in the Caribbean off of St.
Thomas and would very much like to speak...
EFTA02580332.pdf
...Overview <=h3>
www.jeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative =esearch and programs in science, medicine, education and
international aff=irs.
4.
Jeffrey=Epstein VI Foundation...
EFTA02181673.pdf
...Could you please provide?
>> Thanks,
» Lesley
>>
Jeffrey Epstein
>>
EFTA_R1_00872272
EFTA02181673
EFTA00901960.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...
EFTA00772701.PDF
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
Phone
ax
Counsel for Defendant Jeffrey Epstein
Via email to:
Bradley James Edwards
[email protected]
Isidro Manuel Garcia
isidrogarcia...
EFTA00772716.PDF
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
Phone
ax
Counsel for Defendant Jeffrey Epstein
Via email to:
Bradley James Edwards
[email protected]
Isidro Manuel Garcia
isidrogarcia...
EFTA02685558.pdf
...Your assistan=
suggested I send you an email.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00682094.pdf
...On Mon, Apr 1, 2013 at 12:46 PM, Jeffrey Epstein wrote:
no wexner affiliations please
On Mon, Apr 1, 2013 at 12:25 PM, Jeffrey Epstein...
DOJ-OGR-00025242.jpg
...Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Fwd: Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Fwd: Jeffrey Epstein 19 cr 490...
EFTA00377768.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Fri, 13 Dec 2013 18:26:50 +0000
Importance: Normal
Left you a VM also
Sent via BlackBerry from T-Mobile...
EFTA02074070.pdf
...At the party Mark requested Jeffrey
send his contact details to him...could you please pass the below on to Mark?
Jeffrey Epstein
Cell: 212 533 3739
Email: jeevacation@gmail...
EFTA02133207.pdf
...Jeffrey Epstein
Hello Patty...wanted to thank you for booking the rooms for Jeffrey Epstein's
upcoming trip to Caesar's Palace on Aug. 3rd. I appreciate you offering with...
EFTA02158973.pdf
...Jeffrey Epstein
Yes, 2pm would be tremendous.
..k
ou very much,
Assistant to Jeffrey Epstein
On Sep 25, 2012, at 11:43 AM, MOM LUANG RAJADARASRI JAYANKURA wrote:
> How about...
EFTA00433892.pdf
...EFTA00433892
Thank you,
Lesley
Assitant to Jeffrey Epstein
EFTA00433893
Known Associates (20)
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Ghislaine Maxwell
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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