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)
EFTA00772280.PDF
...Wed, 24 Jun 2009 12:23:38 +0000
your facial expressions did not change at all ;-)
- - On Wed, 6/24/09, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
EFTA02186814.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00881576
EFTA02186814
EFTA00333135.PDF
...Will the I lam tomorrow
work for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333136
EFTA00397969.pdf
...Jeffrey Epstein
>
• Hello Phil, Alan and Amanda.
>
• I understand from Darren there is to be a conference call with Jeffrey Epstein tomorrow,
Tuesday, Jan. 15th at llam. Could you please...
EFTA00436419.pdf
...Scherer ever respond to Jeffrey's request for a phone
concversation today?
Thank you,
EFTA00436419
Lesley
Assistant to Jeffrey Epstein
**please note my new email address:
**
EFTA00436420
EFTA00317086.PDF
...Jeffrey Epstein
DESCRIPTION
OTY
PRICE
NEBT:Eyebrow Tweeze
1
60.00
(Trans#922106)
COSP:Color - Single
1
200.00
Jeffrey Epstein:HANANA
Process
7417: -NEW Ash Blonde
1
36.00...
EFTA00880864.PDF
...old
which one you have but then you told me you didn't want the same mattress
anyway ..
- - On Sun, 6/14/09, Jeffrey Epstein tevacation@gmailcom> wrote:
From: Jeffrey...
EFTA00948384.PDF
...This is to advise you that I will return on October 15, 2012, to my vacation residence in new york for
less than 9 days,
Respectfully,
/s/ Jeffrey Epstein
(The...
EFTA01480766.pdf
...Numerousartictes detail various law enforcement
agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and
molesting underage girls. Jeffrey Epstein is resoled to register as a sex offender. Jeffrey...
EFTA01816915.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...
EFTA00345681.PDF
...Assistant to Jeffrey Epstein
EFTA00345681
EFTA00347535.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00347535
EFTA00774516.PDF
...Sat, 02 May 2009 15:22:15 +0000
I added you, i think you still have to accept me xx
On Fri, May 1, 2009 at 5:39 AM, Jeffrey...
EFTA00680740.pdf
...Might you be able to please forward me your cell phone number?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00680741
EFTA01365155.pdf
...Jeffrey Epstein
Jeffrey Epstein
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last...
EFTA02181640.pdf
...Might Tom be available to drop by? breakfast?
lunch?
>>>
>>> Let me know what works for Tom.
>>>
>>>-
>>> Assistant to Jeffrey Epstein
>>>
>>
EFTA_R1_00872230
EFTA02181641
EFTA02223435.pdf
...Jeffrey Epstein
> Hi Jeff-Jeffrey requested I relay -he would like to speak with you re:
> ideas that you might have or people that Jeffrey can help fund ..
>
• Thank you...
EFTA00735626.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 05 Aug 2010 11:19:04 +0000
and Gates ?
- - On Thu, 5/8/10, Jeffrey Epstein leevacation...
DOJ-OGR-00000780.jpg
...07/08/2019)
07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07...
DOJ-OGR-00000822.jpg
...07/08/2019)
07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019)
07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07...
EFTA00723037.pdf
...Co-Counsel for Defendant Jeffrey Epstein
EFTA00723037
B.B. v. Epstein, et al.
Page 2
BURMAN CRITTON LUT IER & COLEMAN, LLP
ert D. Critton, Jr.
,c
-b( Florida Bar #224162...
EFTA00772441.PDF
...kiss
- - Br, 23.6.09, Jeffrey Epstein tevatation@gmaiLcom> mullet
Or: Jeffrey Epstein
Tema: Re:
Komy: '
Aura: BTOpHliK, 23 HIOHb 2009, 22:52
it looks like 30...
EFTA01928359.pdf
...Goo le Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • March 20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of
EFTA_R1_00376587
EFTA01928359
Priceline.com...
Giuffre_Maxwell_Batch2_p00117.png
...aT
Telephone number unknown at this time
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with minors.
Ross Gow...
EFTA00425332.pdf
...Wed, 26 Oct 2011 11:31:08 +0000
I have relayed
Sent from my iPhone
On Oct 25, 2011, at 9:26 PM, Jeffrey epstein wrote:
Of...
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