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)
EFTA00418258.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418258
EFTA00431207.pdf
...Richardson (and Janice)
Jeffrey Epstein will be at his ranch this Sunday July 10th and wanted to let you know! Might
you be around?
Thank you,
A itn
T Jeffrey...
EFTA00436023.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
EFTA00436023
EFTA00711806.pdf
From:
To: Jeffrey Epstein
Subject: Re: pic's
Date: Sat, 13 Apr 2013 00:22:51 +0000
Attachments: 4333pg; printjpg; print2jpg
From:
To: Jeffrey Epstein
EFTA00998447.PDF
...Reid Hoffman; jeffrey epstein
Subject:
2
EFTA00998447
EFTA02045400.pdf
...Just wondering
if there was any blood work or paper work for Jeffrey for his medical file?
Can you please let me know?
Assistant to Jeffrey Epstein
EFTA_R1_00579642...
EFTA02062203.pdf
...Sent
Mon 1/25/2016 1:04:59 PM
Subject
Jeffrey Epstein/Eva Dubin
Hello Clive. Jeffrey Epstein was given your name by Eva Dubin—Jeffrey will be in
NY...
EFTA02138419.pdf
...I au
Jeffrey Epstein's assistant. I understand David
would like to try to have lunch one of these days with Jeffrey. Is David in NY?
Might sometime early June...
EFTA02155685.pdf
...Thank you for your help...Jeffrey Epstein will be in NY this weekend
through to Tuesday Nov. 20th...Jeffrey is hoping David will be around and like to
get together...
EFTA02158934.pdf
...Thank ou,
Assistant to Jeffrey Epstein
EFTA_R1_00830626
EFTA02158934
EFTA02592347.pdf
...Reid Hoffman; jeffrey epstein
Subject:
1
EFTA_R1_01775228
EFTA02592347
HOUSE_OVERSIGHT_010480.jpg
xner, photographed
ie in New York City,
_ynn Goldsmith)
_ (Lto R) Deborah
* Blohm, Jeffrey Epstein,
§ Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios...
EFTA00481608.pdf
...Thank you,
assistant to Jeffrey Epstein
EFTA00481608
Sent from my iPhone
EFTA00481609
EFTA01835122.pdf
...Please let me know if possible
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00214606
EFTA01835122
EFTA02150578.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...
DOJ-OGR-00000628.jpg
...490 (RMB)
“Ven !
JEFFREY EPSTEIN, :
Defendant. :
= _ - =- - -_ _ - - - ~ _ =- - — x
1. The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2s On July 2...
EFTA00880865.PDF
...You have control over how they
look at me and then you are surprised by
reactions..
- - On Sun, 6/14/09, Jeffrey Epstein seevat
y
ty
@gmailcont> wrote:
From: Jeffrey...
EFTA01107166.PDF
EDGE PROFILE
Jeffrey Epstein is a financier and science philanthropist. He is President of the Jeffrey Epstein VI
Foundation and currently serves as the Chairman and Chief Executive Officer of...
EFTA00392827.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392828
EFTA00610172.pdf
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually.
Defendant(s).
ORDER ON JEFFREY EPSTEIN'S MOTION FOR A SPECIALLY-SET
HEARING...
EFTA00909871.PDF
...Thank you anyway, I will keep on searching.
- - El mar, 26/4/11, Jeffrey Epstein leevacadonCgmaiLcom> escribi6:
De: Jeffrey Epstein
Asunto: Re: Jeffrey
Para: "marta marta"
Fecha...
EFTA02052241.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00591894
EFTA02052244
EFTA01122192.PDF
...company
aboutus.org
pew worwieffrey Epstein
„jeffrevepsteinom mail com
Blogspot
*nom
The Jeffrey Epstein Foundation jeffreyepsteinorgegmaiLcom
Delicious
Petit profile jeffreyepsteinl
[email protected]
Digg
osticprorm The Jeffrey Epstein Foundation jeffreyepsteinorg...
EFTA00169211.PDF
...FR7630056009170917001866868
JEFFREY EPSTEIN INVOICE
8FD00014949
SWIFT REF114122305698
PAID TO:
JEFFREY EPSTEIN
1,650
DISBURSEMENT OF FUNCS
FOND TRANS TO SNP PARIBAS
SSB REFO SCMS150109988992
IBAN: BE580014D8700179
INVOICE 1447
SWIFT REFf15011203812...
EFTA01660122.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...
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