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)
EFTA00914857.PDF
...Below is from Jeffrey Epstein for you....
Alberto, im surprised , not to be able to see you „ are you angry ??
EFTA00914857
EFTA01927660.pdf
...Goo lc Alert - Jeffrey Epstein
To:
Jeffrey Epstein
Mar.
NEWS
Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for
Triple Negative Breast Cancer
DigitalJournal com
NEW YORK, March 31. 2014...
EFTA02086087.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00875758
EFTA02086087
EFTA00461594.pdf
...Jeffrey Epstein
>>
» Morning! Might it be possible for Jeffrey to speak with Peggy today?
>>
» Lesley
>> Assistant to Jeffrey Epstein
>>
>> Sent from my iPhone
EFTA00461594
EFTA01248885.PDF
...I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge
in his criminal case.
My client,
is one of Jeffrey Epstein's alleged...
EFTA01649539.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:55:01 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA01928380.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...
EFTA02013421.pdf
To:
'
'
ail.conteevacation©gmail.cont Jeffrey Epstein[jeeyacation©gmail.corn]
Fran:
Sent
Fri 9/21/2012 11:44:20 AM
Subject Re: Fwd:
Shall I coordinate with Brockman to come...
EFTA00680378.pdf
...Jeffrey Epstein
Roy
Steph
On Thursday, March 14, 2013, Jeffrey Epstein wrote:
your cell number and steph?
***********************************************************
The information contained in this communication is
confidential, may be...
EFTA01827694.pdf
...and girls really do hate me everyday more and more...(
On Thu, Apr 16, 2009 at 3:05 PM, Jeffrey Epstein wrote:
you're smart and beautiful...
EFTA00324944.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324946
EFTA00807788.PDF
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
■., individually,
Defendant(s).
ORDER ON COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
EDWARDS' DISCOVERY OBJECTIONS...
EFTA00447339.pdf
...Might jim be available for lunch on
March 17th at Jeffrey's home? or breakfast...?
>>>>>>>
>>>>>» Just Jeffrey and Jim...
>>>>>>>
>>>>>>> Please let me know!
>>>>>>>
>>>>>>> Thanks,
>>>>>>>
>>>>>>> Assistant to Jeffrey Epstein
EFTA00447340
BRPES...
EFTA02051693.pdf
...Thank you,
Assistant to Jeffrey Epstein
Scnt from my iPhone
EFTA_R1_00590791
EFTA02051695
EFTA00907122.PDF
...Question from the Daily Mail RE Jeffrey Epstein
Date: Wed, 16 Mar 2011 15:49:18 +0000
Call on cell
From: Jeffrey Epstein [[email protected]]
Sent: Wednesday, March 16...
EFTA01733690.pdf
...The Jeffrey Epstein
VI Foundation also supports the arts, youth-related organizations, independent film, and more.
ABOUT:
Jeffrey Epstein is a money manager and science philanthropist whose passion is for...
EFTA00772354.PDF
...un bacio
- - lir, 25.6.09, Jeffrey Epstein leevatation(eigmaiLcom> mower:
Or: Jeffrey Epstein
TeMa: Re:
KoMy:
,L(a-ra: ereem
HIOHb
: 6
what do you want...
EFTA02189848.pdf
...Jeffrey Epstein
Hi Mcggic,
Jeffrey Epstein bought a $25,000 for the TFF.
He wants to know what are the hot films and events he should go to on Saturday...
EFTA00392986.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392987
EFTA00771374.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 14 Oct 2009 15:53:37 +0000
ok) See you very soon!!!
- - On Wed, 10/14/09, Jeffrey Epstein tevacation...
HOUSE_OVERSIGHT_028968.jpg
...Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg (i
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff...
EFTA01930564.pdf
...Goo le Alert - Jeffrey Epstein
To:
Jeffrey Epstein
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of
Priceline.com Stock (PCLN)
Ticker Report
Priceline.com logo Priceline. corn (NASDAQ PCLN...
EFTA00340369.pdf
...Jeffrey is in NY and asking if you might like to stop by sometime
today...are you around and available?
>>>
>>> Please let me know.
>>>
>>> Thank you,
>>> Lesley
>>> Assistant to Jeffrey...
EFTA02351822.pdf
...Photo from Apr 7, 2014
a great pic! thx ) do you have any with you in ?
On Tue, Apr 8, 20=4 at 10:16 AM, Jeffrey Epstein
EFTA00321353.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...
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Larry Visoski
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Jack Goldberger
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Eva Dubin
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Prince Andrew
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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