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)
EFTA02066417.pdf
...Will the I lam tomorrow work
for you?
Nom
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00620214
EFTA02066418
EFTA02072312.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 ou,
>> Assistant to Jeffrey Epstein...
EFTA00757507.PDF
From: '="
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 16 Aug 2010 13:43:51 +0000
ok!
- - On Mon, 8/16/10, Jeffrey Epstein tevaration@gmaiLcom> wrote:
From...
EFTA02440671.pdf
...33 AM
Subject:
Fw: Jeffrey Epstein
Original Messa
From: amanda lewi
To: Lesley Groff
Sent: Mon Jul 27 05:09:56 2009
Subject: Re: Jeffrey Epstein
Hi Lesley
The Duchess...
EFTA02051492.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00590249
EFTA02051494
Giuffre_Maxwell_Batch4_p00632.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
Vs. CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13 /
ie JANE DOE NO...
EFTA02413444.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Judge Victims attorney gets journal of Palm Beach sex convict ...
Judge Victims attorney gets journal of Palm Beach sex convict...
EFTA02421942.pdf
...Thank you very much,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_0 1488444
EFTA02421942
EFTA00774342.PDF
From: "Jessica Cadwell"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Tue, 28 Apr 2009 21:37:05 +0000
They are closed. I'll call in the AM...
EFTA00764127.PDF
...BTOpliliK, 26 smaapb 2010, 17:08
palm beach
2010/1/26
Don't worry Froshy
are you in NYC?
- - IIT, 22.1.10, Jeffrey Epstein H
> mullet
Or: Jeffrey Epstein...
EFTA00430669.pdf
...Wed, 20 Jul 2011 13:35:54 +0000
Will do
Sent from my iPhone
On Jul 20, 2011, at 9:34 AM, Jeffrey Epstein
> wrote:
ask if sunday would work...
EFTA00447311.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
>>>
EFTA00447312
EFTA01702814.pdf
m!m
03/12/2004
1 call
el
JEFFREY EPSTEIN
03/11/2004
11:20 PM
Depart PBIA
03/13/2004
0 11:50 AM
15:38
EFTA01702814
el%
• •
04...
DOJ-OGR-00024323.jpg
Guards Charged in Jeffrey Epstein Case Get Trial Date
From Pere] (NBCUniversal)"
To Lee Plourde
Date 2019/11/25 22:26
Subject: puards Charged in Jeffrey Epstein Case Get Trial...
EFTA00374903.pdf
...Jeffrey Epstein
Kar na Shuliak
Thank you,
Assistant to Jeffrey Epstein
EFTA00374903
EFTA00416158.pdf
...Jeffrey Epstein is interested in seeing the itinerary for Brian Boyd's workshop at
the Radcliffe institute for advanced Studies?
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my...
EFTA00447377.pdf
...Thu, 16 Mar 2017 19:02:08 +0000
Hello Emily...wanted to let you know Jeffrey Epstein wishes to remain listed `anonymous" for
his donation to the Hasty Pudding event...
EFTA00471611.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00471611
EFTA00478096.pdf
...I'm Lesley, Jeffrey Epstein's assistant. Could you please send me your cell number so I may
add it to his itinerary?
See you tomorrow, Thursday July 12, at...
EFTA02235413.pdf
...Might you be available to come see Jeffrey Epstein at his home in
NY on Monday Jan. 29th at 4:30pm?
Please let me know if this would work for...
EFTA02247228.pdf
...I am Jeffrey Epstein's assistant...Gino Yu suggested the two of you
meet up in NY. Please let me know when you will next be in NY and if...
EFTA00764743.PDF
From: "Sarah K." -4
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Tue, 09 Feb 2010 19:45:30 +0000
Begin forwarded message:
From: Nili Priell
Date...
EFTA00775765.PDF
...Mon, 15 Jun 2009 19:50:32 +0000
the last time we played, before this argument
- - On Mon, 6/15/09, Jeffrey Epstein efrevaration@gmaiLcom> wrote:
From: Jeffrey Epstein
EFTA02150808.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00813027
EFTA02150808
EFTA02158750.pdf
...I understand from Steven Kosslyn you would like to set up a
time to give JEffrey Epstein some back ground on the lawsuit he and his wife are
involved in...
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