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)
EFTA00628700.pdf
...Lesley
Assistant to Jeffrey Epstein
212 750 9895
EFTA00628700
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00737450.pdf
...did you read those versions of the proposed advisory business I emailed to you ?
-- On Thu, 5/8/10, Jeffrey Epstein <
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date...
DocumentCloud_Epstein_Docs_p01344.png
...08-CV-80119
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, Case NO: 08-CV-80232
9
Plaintiff,
10 Vs
11 JEFFREY EPSTEIN,
12...
EFTA00468181.pdf
...Jeffrey would like to send you a book...could you please let me know a good address to
send to?
Thank you,
Lesley
Assistant to Jeffrey Epstein=
EFTA00468181
EFTA00562166.pdf
From:
cl
To: Jeffrey Epstein
Cc:
Subject: Fwd: Jeffrey Epstein
Date: Mon, 30 May 2011 16:20:16 +0000
Begin forwarded message:
From: Alberto PINTO <1
Date...
EFTA00774223.PDF
From: "Lesley Groff" <1
To: "Jeffrey Epstein"
Subject: RE:
Date: Fri, 24 Apr 2009 13:07:03 +0000
Great! I will take care of her!
From: Jeffrey...
EFTA01816458.pdf
...Su
i am supposed to speak with reinaldo at 12
On Sat, Aug I, 2009 at 8:07 AM, Jeffrey Epstein wrote:
send number
On Sat, Aug...
EFTA02045452.pdf
...Salfarlie, Lisa
> Subject: [EXTERNAL) Jeffrey Epstein
>
• Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just
wondering if there was any blood work or paper work for...
EFTA02559659.pdf
...A tax loophole for just Jeffrey Epstein?
????
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
DocumentCloud_Epstein_Docs_p01345.png
...08-CV-80993
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant,
i
Case No: 08-CV-80811
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
ef
JANE DOE, Case No: 08-CV-80893
Plaintiff,
Vs
JEFFREY...
EFTA00324905.pdf
...EFTA00324906
Thanks,
Assistant to Jeffrey Epstein
EFTA00324907
EFTA00157731.PDF
...At the conclusion of the massage,
JEFFREY EPSTEIN masturbated himself in
presence. JEFFREY EPSTEIN
paid
in excess of $200 for this encounter.
34.
As a condition of the Defendant, JEFFREY...
EFTA00394133.pdf
...Might you be
available Monday March 4th at 1pm?
> Please let me know...or suggest a time...
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00394133
EFTA02236692.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_01000058
EFTA02236692
EFTA00708602.pdf
...When
Mon Apr 11, 2016 4pm — 4:30pm Eastern Time
Where
Dial-In Details Enclosed (n p)
Calendar Jeffrey Epstein
Who
• Zakarian-Cogswell, Lauren - organizer
• Jeffrey Epstein - creator
• Lesley Groff...
EFTA01877857.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...
EFTA02190420.pdf
...Might you be as
well? Please let me know.
» Thank you,
» Lesley
>> Assistant To Jeffrey Epstein
EFTA_R1_00888302
EFTA02190420
EFTA00436930.pdf
...EFTA00436931
Lesley
Assistant to Jeffrey Epstein
EFTA00436932
EFTA00427539.pdf
...Just checking in to see if you may have spoken with your Uncle about getting
together with Jeffrey Epstein this week in New York?
> Let me know!
> Thanks,
> Lesley
> A...
EFTA01154010.PDF
...DSC_3507.JPG; Cargumun_2009_028.JPG; _MG_1021.jpg
Ekaterina Mitr
- - Hr, 29.1.10, Jeffrey Epstein
Or: Jeffrey Epstein <,
TeMa: Re: E.M.
Komy: "
Ccl
Arra: flwriuma, 29...
EFTA01457658.pdf
...INDYKE PLLC
M
.00
RM CODE
81851
06/11/15
ACCT
NAME
LARGE TRANSACTIONS
35266976 JEFFREY EPSTEIN
35266976 JEFFREY EPSTEIN
35266976 JEFFREY EPSTEIN
35266976 JEFFREY EPSTEIN
35266976 JEFFREY EPSTEIN
35266976...
EFTA02143392.pdf
...Could you lease ive
him a call at your earliest convenience at
Tha
ou,
re
tic
Assistant to Jeffrey Epstein
MIMS
EFTA_R1_00799841
EFTA02143393
EFTA02725247.pdf
' 1969 Boeing 727
2 19/4 Gutfstream
3 2301 Bell 430
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Em ail Addresses, Twitter & Other Internet...
EFTA00364898.pdf
...Please let me know!
Thank you,
Assistant to Jeffrey Epstein
EFTA00364898
EFTA00376661.pdf
...Tue, 07 Jan 2014 18:38:27 +0000
Jeffrey Epstein no longer owns the airplane with tail 4009JE...can you please take us off the
list of receiving
Larry, please...
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