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)
EFTA02167341.pdf
...Please let
Jeffrey lives at 9 East 71st
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
would like me to confirm you will come and see him
me...
EFTA00424224.pdf
...10
On Nov 11, 2011, at 2:07 PM, jeffrey epstein wrote:
Yes
Sony for all the typos .Sent from my iPhone
On Nov 11, 2011, at 7:58 PM...
EFTA00446586.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,
>>> Lesley
>>> Assistant to Jeffrey Epstein
>>
EFTA00446587
EFTA00936125.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...
EFTA02183929.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
EFTA_R1_00876763
EFTA02183929
>>»
>>>> Sent...
EFTA02458445.pdf
...Google Ale=t - Jeffrey Epstein
Jeffrey Epstein
Dail= update • July 15, 2016
NEWS
Daily Mail
chttps://www.google...
EFTA02189773.pdf
...2011 12:54:54 PM
Subject: Re: Jeffrey Epstein
Great. Thx on both!
Original Message
From:
To: 1
Subject: RE: Jeffrey Epstein
Sent: Apr 27, 2011 8:56 AM
Dear...
EFTA02224702.pdf
...20 PM
To:
Subject: RE: Jeffrey Epstein
Amazing!!
From:
Sent: Wednesday, September 27, 2017 2:19 PM
To: Rebecca Drescher
Subject: Re: Jeffrey Epstein
All received! tix and booklets! thanks...
EFTA01825653.pdf
...E
2010/4/15
Hi Frosh,,,you can give me a call on
BT, 13.4.10, Jeffrey Epstein tieevacation(a)rmaiLcom> mum
Or: Jeffrey Epstein
Tema...
EFTA01998178.pdf
...Ven 8.7.11, Jeffrey Epstein yeevacation
naitcom> a Ocrit :
De: Jeffrey Epstein [email protected]>
Objet: Re: Re :
A:
Date: Vendredi 8 juillet 2011, 21h34
yes„ just saw your...
EFTA02149793.pdf
...Jeffrey Epstein
No problem. Thank you for the update
Ori•inal Messa•e
From:
Sent: Friday, January 18, 2013 6:07 PM
To: Steve Gamble
Subject: Re: Jeffrey Epstein
Hi...
EFTA00414452.pdf
...Jeffrey Epstein
Hello
Jeffrey Epstein would like to see you this Saturday May 5th...might you have time say at
2pm? Jeffrey lives at:
9 East 71st Street between 5th...
EFTA00744674.pdf
...To: "Jeffrey Epstein"
Subject: Omer:
Date: Sat, 26 Jun 2010 18:57:11 +0000
- - CO, 26.6.10, Jeffrey Epstein leevacation@gmaiLcom> miner:
Or: Jeffrey Epstein
EFTA02413130.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Attorneys settle $2 million fee dispute with billionaire Jeffrey ...
A $2 million dispute between billionaire sex offender Jeffrey Epstein and...
EFTA00772923.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 22 Jul 2009 16:53:41 , 0000
Naughty boy
Sent from my BlacicBerty® wireless device
From: Jeffrey Epstein
Date...
EFTA00775210.PDF
...DSC05117.JPG
- - BT, 26.5.09, Jeffrey Epstein leevarationetwmaitcom> nuttier:
Or: Jeffrey Epstein
Tema: Re: anastasia
Koury: '
' <
BTOpHHK, 26 mail 2009, 3:36
miss you
2009/5...
EFTA01831319.pdf
...Jeffrey Epstein
Hello Larry and Happy New Year! Jeffrey Epstein is wondering if you might be free to this
Thursday, Jan. 6"' up at Cambridge...or possibly did you have...
EFTA02036809.pdf
...Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Desmond Shum
Date: July 25, 2011 7:19:44 PM EDT
To:
Cc:
Subject: RE: Jeffrey...
EFTA02121292.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00755476
EFTA02121292
EFTA00324887.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324888
EFTA00410702.pdf
...EFTA00410703
Please let me know what works for you!
Thanks,
Assistant to Jeffrey Epstein
EFTA00410704
EFTA00713907.pdf
...I can explain -
> Lesley Groff wrote:
> The following is from Jeffrey Epstein:
> What are your summer plans? Can you bring me up to speed on
> what you are working on...
EFTA02166645.pdf
...EFTA_R1_00845011
EFTA02166646
Please let me know what works for you!
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00845012
EFTA02166647
EFTA02728774.pdf
...for her deposition on September 16, 2009, we crossed paths with
Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped
09112/2019
EXHIBIT
A
CONFIDENTIAL
I...
EFTA01363494.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signors/P0A on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein, Darren...
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