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)
EFTA00777529.PDF
...Or Jeffrey Epstein
TeMa: Re:
KoMy:
Ana: tlereepr, 28 onx6pb 2010, 17:57
Is it my google profile, that is giving you trouble
2010/10/28I
Nice...
EFTA00955588.PDF
...Jeffrey Epstein
On Feb 11, 2013, at 5:40 PM, Jeffrey Epstein wrote:
send a number
On Mon, Feb 11, 2013 at 5:40 PM, roger schank...
EFTA00384160.pdf
...Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison.
Please...
EFTA00392963.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392963
EFTA00878492.PDF
...Jeffrey Epstein
See you then!
On Jul 20, 2011 1:38 PM, "Jeffrey Epstein" wrote:
yes great
On Wed, Jul 20, 2011 at 1...
EFTA02061834.pdf
...Thank you,
EFTA_R1_00608385
EFTA02061834
Assistant to Jeffrey Epstein
EFTA_R1_00808386
EFTA02061835
EFTA00392977.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392977
EFTA00661456.PDF
...i will close this deal and finish the 2 year project
- - On Thu, 1/13/11, Jeffrey Epstein tevacation@gmailcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To...
EFTA00971265.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...
EFTA01474447.pdf
Subject: RE: Jeffrey Epstein (C]
From: Paul Morris <
Date: Mon, 31 Aug 2015 13:52:21 -0400
To: Daniel Sabba
Classification: Confidential
cool
Paul Morris
Managing Director
Deutsche Bank Private...
EFTA00940345.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...
EFTA01200199.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...
EFTA00417867.pdf
...Just reconfirming you will come see Jeffrey Epstein today at 4:30.
9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00417867
EFTA00418353.pdf
...Just following up on Jeffrey Epstein's email regarding the possibility of getting together
next week in NY. Might you be in NY next week as well and available to...
EFTA00439734.pdf
...I am Jeffrey Epstein's assistant, Lesley. I understand you would be able to
meeting in the evening on Thursday Dec. 1st. Would 6:30pm work for you at Martin...
EFTA00460164.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00460164
EFTA02504546.pdf
From:
Jeffrey Epstein
Sent:
Tuesday, April 21, 2015 12:24 PM
To:
[email protected]
Subject:
Alert - Breakfast: Jeffrey Epstein, Phil West, Beth Tractenberg
April 21, 2015...
EFTA02504528.pdf
From:
jeffrey epstein
Sent:
Tuesday, April 21, 2015 12:01 PM
To:
[email protected]
Subject:
Alert - Breakfast: Jeffrey Epstein, Phil West, Beth Tractenberg
April 21, 2015...
EFTA00420034.PDF
...Thanks,
Lesley
A i tan
Jeffrey Epstein
EFTA00420034
EFTA02002567.pdf
...Any suggestions ?
On Sat, 10/7/10,
Jeffrey Epstein < [email protected] > wrote: From: Jeffrey Epstein <
[email protected] >
EFTA_R1_00499828
EFTA02002567
EFTA02163659.pdf
...Affidavit of Jeffrey Epstein
Thank you!
Sent: Tues ay, Ju y
,
1:
AM
To: Christopher Kroblin
Subject: Affidavit of Jeffrey Epstein
Hello Christopher. I am sending you via Fed Ex...
EFTA02173076.pdf
...Just reconfirming you will come see Jeffrey Epstein today at 4:30.
9 East 71st Street between 5th and Madison
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00857191
EFTA02173076
EFTA02196519.pdf
...I am Jeffrey Epstein's assistant, Lesley. I understand you would be
able to meeting in the evenin on Thursda Dec. 1st. Would 6:30pm work for you
at Martin...
EFTA00529839.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 11 Jan 2012 17:04:44 +0000
Begin forwarded message:
From: Alberto PINTO
EFTA00561908.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Mon, 09 May 2011 12:38:18 +0000
Begin forwarded message:
From: nili priell
Date: May...
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