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)
EFTA00673087.pdf
...https://www.facebook.conujeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes - 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to...
EFTA01810327.pdf
' 1969 Boeing 727
2 19/4 Gutfstream G-IIB
3 2301 Bell 430
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Em ail Addresses, Twitter...
EFTA00713240.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...
EFTA00961529.PDF
...Jeffrey Epstein
To:
Sent: Thursday, April 18, 2013 2:22 PM
Subject: Re:
this should get resolved , I agree, ill be back on sunday,
From:
To: Jeffrey...
EFTA00983956.PDF
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
;:pens update • February 25. 2014
NEWS
Beard transplants takes off as men look to increase their 'cool
factor'
Daily Mail
Dr. Jeffrey Epstein, a...
EFTA01179421.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...
EFTA01759593.pdf
...On May 6, 2013, at 3:36 AM, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey epstein
EFTA01388024.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein...
EFTA01041805.PDF
...To: JEFFREY EPSTEIN
Sorry I missed your call. I'll be today after 10:30AM (Eastern). Best. J
From: Steve Bannon
To: JEFFREY EPSTEIN cjepstein02...
EFTA01984197.pdf
...is there a reson you cant come visit
2010/10/28
What do you mean? didn't get you
--- lir, 28.10.10, Jeffrey Epstein mullet
Or...
EFTA00364178.pdf
...Might you be available to come by and meet
Jeffrey today? Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein.
Sent from my iPhone
EFTA00364178
EFTA00401452.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...
EFTA02225793.pdf
...air
Assistant to Jeffrey Epstein
EFTA_R1_00968499
EFTA02225793
EFTA02243860.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_01018042
EFTA02243860
EFTA00750658.pdf
...17, 2009 at 10:29 AM
Subject: RE:
To: Jeffrey Epstein
got it!
gtStio.
Lane
From: Jeffrey Epstein [mailto:[email protected]
Sent: Friday, July 17, 2009...
EFTA02285148.pdf
...Tue 5/7/2019 6:54:31 PM
Subject
Jeffrey Epstein/Jean Huguen
Hello James. Jean Huguen passed along your details to Jeffrey Epstein. Might it
be possible to set...
EFTA01844867.pdf
...Richard Kahn
; jeffrey epstein ([email protected])(jeffrey
epstein (jeevacation©grnail.corn)j; [email protected]©gmail.com]
From:
Boris Nikolic
Sent:
Thur 1/5/2012 10:10:56 PM...
EFTA02190039.pdf
...Please
call him at
Do you think you could give him a ring at 1pm7
thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00887287
EFTA02190039
EFTA02198474.pdf
...Jeffrey Epstein
Hello Camilla...Jeffrey Epstein would like to send over a little holiday gift to
you! Could you please provide your address? I will let you know when to...
EFTA00325100.pdf
...Can you please give him a call on his cell.
(212) 533-3739
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00325102
EFTA00371221.pdf
...Jeffrey Epstein
Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on Tues. April 22nd at
Martin Nowak's institute?
1 Brattle Square, Suite 6
Please...
EFTA00384575.pdf
...Jeffrey Epstein
Ilello
Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
I pm? Jeffrey lives at 9 East 71st Street between...
EFTA00439129.pdf
...15th...We will keep this
available to you!
Thank you,
Assistant to Jeffrey Epstein
Animations GRATUITES pour vos emails
EFTA00439129
EFTA00450438.pdf
...Tue, 02 May 2017 13:54:14 +0000
Hello Ollie...just following up to see if we could set up a time for you and Jeffrey Epstein to speak...Michael...
EFTA00883611.PDF
...i am supposed to speak with reinaldo at 12
On Sat, Aug 1, 2009 at 8:07 AM, Jeffrey Epstein [email protected]> wrote:
send number
On Sat, Aug 1...
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