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)
EFTA02182447.pdf
...Jeffrey Epstein-Ipad here!!
Title: Re: Jeffrey Epstein-Ipad here!!
No, but thanks
— Original Messa e —
F
-
To:
Sent: Fri Sep 23 12:32:18 2011
Subject: Jeffrey Epstein-Ipad...
Giuffre_Maxwell_Batch6_p00369.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing
any civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya
Malyshov, Sarah Kellen, and Nadia...
EFTA00944199.PDF
...On Sep 20, 2012, at 10:41 PM, Jeffrey Epstein wrote:
sat sun?
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01929678.pdf
...2:02 PM Jeffrey Epstein [email protected]> napisal(a):
Forwarded message
From: Jeffrey Epstein
Date: Wed, Mar 26, 2014 at 7:01 AM
Subject: Photo from...
EFTA02176518.pdf
...Might you be around and available to
meet with him?
> Please let me know.
>
• Thank ou,
>
• Assistant to Jeffrey Epstein
EFTA_R1_00883834
EFTA02176518
EFTA00428118.pdf
...14th...would a 3pm East Coast time work for you? (that would be 2:00
Dallas time....)
>>>>>>>
>>>>>>> Let me know.
>>>>>>>
>>>>>>> Thanks,
>>>>>>>
>>>>>>> Assistant to Jeffrey Epstein
>>>>>>>
>>>>>>> Sent via BlackBerry by AT...
EFTA02381373.pdf
...Google Alert - Jeffrey Epstein
Forwarded messag=
From: Google Alerts <
Date: Tue, Nov 11, 2014 at 11:54=AM
Subject: Google Alert - Jeffrey Epstein
To: sh
> >
EFTA00302010.pdf
...Total
1 Jeffrey Epstein
PATRICK
HCM:Men's Hair Cut
$225.00
1
$225.00
2 Jeffrey Epstein
PATRICK
HCW:Women's Hair Cut
$225.00
1
$225.00
3...
EFTA00302031.pdf
...Total
1 Jeffrey Epstein
HANA
B0L:Long Blow Out
895.00
1
$95.00
2 Jeffrey Epstein
LILIANA
MJMSR:Jetset Manicure Shellac
$17.00
1
S17.00
Removal
3 Jeffrey...
EFTA00437950.pdf
From: Lesley Groff
To: Jeffrey Epstein ala
Subject: Fwd: Jeffrey Epstein
Date: Mon, 24 Oct 2016 19:17:58 +0000
When would you prefer
come and visit you? Arrive...
EFTA00444141.pdf
...Watson...can you please give me the best
address to send to?
>
• Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00444141
EFTA02422278.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01488857
EFTA02422278
EFTA02427794.pdf
...Could you please give me a good number where we can reach you today?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01497060
EFTA02427794
EFTA01762894.pdf
...www.alz.org
Media/PR
The Jeffrey Epstein VI Foundation
www.jeffreyepstein.org
=A0
EFTA_R1_00068525
EFTA01762894
EFTA01797293.pdf
From:
Sent:
Thursday, April 7, 2011 12:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein/Vienna
Is this ok?
Begin forwarded m=ssage:
From: Andrea Pfan=elte
Date: April...
EFTA02130348.pdf
...Jeffrey Epstein
Hello
Jeffrey Epstein has requested I organize having you picked up this
Wednesday, Sept 7th, and have you brought to Jeffrey's home in NY for a 7pm...
EFTA00425385.pdf
...Might Tom be available to drop by? breakfast? lunch?
>>>>
>>>> Let me know what works for Tom.
>>>>
>>» Lesley
>>>> Assistant to Jeffrey Epstein
>>>>
>>>
>>
EFTA00425386
EFTA00450816.pdf
...Watson could come
and see him for a visit?_might he have some available time?
>>>
>>> Please let me know.
>>>
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
EFTA00450817
EFTA02443545.pdf
...you only use 1 at each house
--- On Sun, 6/14/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject:
To:
Date: Sunday, June 14, 2009...
EFTA00983084.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...
EFTA00760111.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 18 Apr 2010 06:52:01 +0000
Was asleep !
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
EFTA00897138.PDF
...can i see you sun night or mon moring
2010/10/12
Mitr <
around 9 PM
Mitr
- - Br, 12.10.10, Jeffrey Epstein teracation gmail com> mullet
Or: Jeffrey Epstein...
EFTA00940352.PDF
...News
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ...
PressReleaseNetwork.com (press release)
Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For Breast Cancer.
25 Jul...
Giuffre_Maxwell_Batch2_p00125.png
...All pilots, chauffeurs, chefs, and other employees of either Defendant Maxwell or
Jeffrey Epstein with knowledge of Defendant and Jeffrey Epstein’s inappropriate
conduct with underage girls.
All staff and...
EFTA00324736.pdf
...To:'
'c
Subject: RE: Jeffrey Epstein-3:45!
Date: Wed, 18 May 2016 17:59:27 +0000
Importance: Normal
Of course!
From:
Subject: Re: Jeffrey Epstein-3:45!
Date: Wed...
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