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Jeffrey Epstein
Person
Also known as:
jeffrey epstein.EpsteinESPTEINfrey-epstein
1,219,727
Total Mentions
537,388
Documents
162,795
Connected Entities
Jeffrey Epstein (1953-2019) was an American financier and convicted sex offender whose case became one of the most high-profile criminal scandals in modern history. In this document collection, his name appears overwhelmingly in automated newsletters and mass emails sent to a research email address.
All documented mentions occur in automated newsletters and mass emails (CNBC Morning Squawk, Virgin Islands Daily News, T-Mobile promotions, Yahoo security alerts, etc.) sent to '[email protected]' during December 2021. The email address itself appears to be an archival or research account ('JEE Project' - Jeffrey Epstein Epstein Project) rather than Epstein's personal email. No flight logs, personal correspondence, court documents, or substantive records appear in the provided snippets.
Key Highlights
- •All 25 mentions are in automated/newsletter emails with no substantive content about Epstein
- •The recipient email '[email protected]' suggests a research/archival project created after Epstein's death (emails dated December 2021)
- •Mentions include Virgin Islands Daily News newsletters, potentially relevant given Epstein's properties in the U.S. Virgin Islands
- •No primary source documents, flight logs, or personal correspondence appear in these snippets
Frequently Asked Questions
Document Mentions (20 of 537,388)
EFTA00007157 - EFTA00007252
49 mentionsSource: DOJ EFTA Records
ately her clothin as bedroom. explained that encounter to include that and was as e or a sheet of master bathroom and where turned state• Epste n •egan to •ecame u•set over this. She said , as he S e screame• no an stein sto red. S e to • im t at s e want to Epstein apologized for acti
Page: EFTA00007198 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →esses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp
Page: EFTA00007243 →EFTA00007824 - EFTA00007852
25 mentionsSource: DOJ EFTA Records
OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S
Page: EFTA00007832 →S EFTA00007844 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007845 --- PAGE BREAK --- Jeffrey E. Ep
Page: EFTA00007847 →EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
Page: EFTA00007825 →EFTA00007893 - EFTA00007955
25 mentionsSource: DOJ EFTA Records
N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM
Page: EFTA00007899 →gton, Tel: . Tel: Part-time help. Billed through In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The D mi . a aton, FL 33431 Tel: Gates Reich Metal Fabricato Tel: Back door gate switch - abov
Page: EFTA00007943 →from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I
Page: EFTA00007907 →Sponsored
EFTA00007585 - EFTA00007599
25 mentionsSource: DOJ EFTA Records
EAK --- IMPORTANT MESSAGE OF FHCNE/ MOBILE trIFS'RAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EFTA00007588 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007589 --- PAGE BREAK --- 4/ EFTA00007590 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007591 --- PAGE BREAK --- - 4 ckacio_a Jeffr
Page: EFTA00007591 →IAL ATTENTION EFTA00007588 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007589 --- PAGE BREAK --- 4/ E
Page: EFTA00007591 →csimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffre
Page: EFTA00007586 →EFTA00007781 - EFTA00007823
21 mentionsSource: DOJ EFTA Records
ears service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007810 --- PAGE BREAK --- THIS IS YOUR RECEIPT Thank You! - COLONIAL BANK NA
Page: EFTA00007812 →PAGE BREAK --- f r go, ozoi:a - ; JEF.PAEY E. .EPSTEIN 1: i 'A580O4Filwas/My IPAlaBEACH, FL.33480 Vv
Page: EFTA00007805 →eeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeffr
Page: EFTA00007812 →EFTA00791185.pdf
21 mentionsEFTA00791185_sub_005 - EFTA00791185_500
5:27:00 PM Call 0:02:00 76 1/11/2005 5:30:38 PM Call 0:02:30 77 78 1/11/2005 8:03:00 PM Epsteln's Ffight departs from PBIA (Boeing 727) Jeffrey Fosteini 1— I I 1 Female, 1 Female 79 80 1/14/2005 4:28:13 PM Call 561-655-0995 Jeffrey Epstein 0:00:00 0:00:18 81 1/14/2005 4:32:25 PM Call 0:
G41598) Jeffrey Epstein, 178 179 12/21/2004 4:22:00 PM Call 0:02:00 180 1/1/2005 1225:00 PM Call 0:08:00 181 182 1/1/2005 4:09:00 PM Epsteins Flight arrives at PBIA (Guffstream-G- 1159B) Jeffrey Epstein) I 183 1/1/2005 7:35:00 PM Call 0:03:00 184 1/3/2005 4:04:00 PM Epstein's Fl
J.E. she would like to reschedule her time (J) 4180 9/4/2005 12:55:00 PM Message Pad 4181 9/4/2005 2:03:00 PM Call 0:02:00 Message pad Mr. J. Epstein Telephone 4182 9/4/2005 2:08:00 PM Call 0:01:00 4183 9/4/2005 2:23:00 PM Message pad J.E. Telephoned (J) 4184 9/4/2005 3:40:00 PM Cal
Sponsored
EFTA00007693 - EFTA00007702
20 mentionsSource: DOJ EFTA Records
iC ..te3 Is1oT ..22.3 islet 9..)nsiattl eicauensF4 Ac fp 3 EFTA00007696 --- PAGE BREAK --- EFTA00007697 --- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007699 --- PAGE BREAK --- EFTA00007700 --- PAGE BREAK --- Orbitz: Flight Detail
Page: EFTA00007701 →--- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jeffrey E.
Page: EFTA00007701 →FTA00007697 --- PAGE BREAK --- Opr.r7 .(771e, Jeffrey E. Epstein EFTA00007698 --- PAGE BREAK --- ( Jef
Page: EFTA00007701 →EFTA00007606 - EFTA00007608
20 mentionsSource: DOJ EFTA Records
EFTA00007606 --- PAGE BREAK --- amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way
Page: EFTA00007607 →BREAK --- amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 US
Page: EFTA00007607 →ip Manager l Label Page 1 of I From Origin C' JEFFREY E. EPSIEIN 4111 FLOOR NEWYORK. NY 10022 Jeffrey,.
Page: EFTA00007608 →EFTA00007612 - EFTA00007614
20 mentionsSource: DOJ EFTA Records
Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK --- EFTA0000
Page: EFTA00007613 →BREAK --- Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK ---
Page: EFTA00007613 →BREAK --- Ap TO Q (9 1Dact 51-1 c_e_( 41-e Jeffrey E. Epstein 17% EFTA00007613 --- PAGE BREAK --- EFTA0000
Page: EFTA00007613 →Sponsored
EFTA00007686 - EFTA00007687
20 mentionsSource: DOJ EFTA Records
Q4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →2- 4,1U-C4SQ4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →2- 4,1U-C4SQ4:. coin IJOQ/A- 1QuA. k)(1.1, Lt42 Jeffrey E. Epstein EFTA00007687
Page: EFTA00007687 →EFTA00007097 - EFTA00007156
20 mentionsSource: DOJ EFTA Records
LORIDA CASE NO.: 08CF009381AXXXMB , r. I vS.: JEFFREY E. EPSTEIN, 1 a I 1 1 1.1.17:4 5k: i2 c4.1 7' is ,
Page: EFTA00007156 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →EFTA00007617 - EFTA00007631
20 mentionsSource: DOJ EFTA Records
Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007618 --- PAGE BREAK --- (..R (12'1— Ghislaine Maxwell EFTA00007619 --- PAGE BREAK --- utaisda •a Saanaf EFTA00007620 --- PAGE BREA
Page: EFTA00007618 →Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffrey E. Ep
Page: EFTA00007617 →Jeffrey E. Epstein EFTA00007617 --- PAGE BREAK --- Jeffr
Page: EFTA00007617 →Sponsored
EFTA00003150
20 mentionsSource: DOJ EFTA Records
Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LSJE Manager: Assistant Manager: Head Boat Captain: Boat Captain: Barge Assistant: (lead Housekee
Page: EFTA00003150 →Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pilot: LS
Page: EFTA00003150 →Jeffrey E. Epstein Principle TWA Head Pilot: Assistant Pi
Page: EFTA00003150 →EFTA00007654 - EFTA00007679
20 mentionsSource: DOJ EFTA Records
654 --- PAGE BREAK --- II I; I III IIi I I 4 I as EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007657 --- PAGE BREAK --- (-•"--14-6,- (1) (17 5-10.'? -Pr v N-46 /0 /,.?.O I Jeffrey E. Epstein EFTA00007658 --- PAGE BREAK --- L
Page: EFTA00007658 →EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Jeffrey E. Ep
Page: EFTA00007657 →I 4 I as EFTA00007655 --- PAGE BREAK --- I Jeffrey E. Epstein EFTA00007656 --- PAGE BREAK --- Jeffr
Page: EFTA00007657 →EFTA01711474.pdf
17 mentionsEFTA01711474
ves at PBIA 1/14/2005 6.27.00 PM Call cell ce 2 min 1/14/2005 6:27:19 PM Call cell ced 1 mil. 8 sec. /P5/2305 93647 AM Call 561-655-0995 Jeffrey Epstein en') 22 sec lit 5/2005 9:51:21 AM Call cell 561-655-0995 Jeffrey Epstein 0 sec 1/i 5/2005 10:37:25 AlA Call 561-655-0995 Jeffrey Epstein ce./
Jeffrey Epstoin, 203 204 1/23/2005 6:18:00 PM Call .7e/, 0.01 00 205 1/25/7005 654 00 PM Gill -:el, 0 07 00 206 1/27/2005 7:46:00 PM Epsteins Flight departs from PBIA (Boeing 727) Jere E stein, 207 208 2/312005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) .. 7ti iii
vent From To Call length/message info/Passengers 22 23 53/19/2004 .:. 3:42:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 11598) ., Jeffrey Ep EL_ 24 3119/2004 6:33:00 PM Call one 0:03:00 25 3119/2004 8:57:00 PM Call I = 26 3/19/2004 9:47:00 PM Call 0:01:00 27 3/19/2004 9:50:
Sponsored
EFTA00008716 - EFTA00008743
15 mentionsSource: DOJ EFTA Records
tion Year t First Name 1994 Last Name Education Type GM_GLSDNY_00000110 EFTA00008723 --- PAGE BREAK --- O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on severa
Page: EFTA00008724 →O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratit
Page: EFTA00008724 →GM_GLSDNY_000001 27 EFTA00008740 --- PAGE BREAK --- Q. Were you awar of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form and foundation. A. No, not that I recall. Q. Do you know whether Mr. Epstein possessed sex
Page: EFTA00008742 →EFTA00008892 - EFTA00008919
15 mentionsSource: DOJ EFTA Records
O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratit
Page: EFTA00008900 →before Leslie Faqir., a Court Reporter and Notary Public In the State of Now York. GM_GLSDNY_00000385 EFTA00008913 --- PAGE BREAK --- Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the form and foundation. Q. If you know. A. I don't k
Page: EFTA00008915 →M_O_SDNY_00000 388 EFTA00008916 --- PAGE BREAK --- Q. Were you awarla of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form and foundation. A. No, not that I recall. Q. Do you know whether Mr. Epstein possessed sex
Page: EFTA00008918 →EFTA00005855 - EFTA00005877
15 mentionsSource: DOJ EFTA Records
. 7 /4/1-e!F EFTA00005855 --- PAGE BREAK --- /1/1";69 -72 ye A"- e7Y, -7720 2 , ICk Tipster submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered information about her aecause stole her driver's license to enter Epstein's prope gave "massages' and then
Page: EFTA00005856 →ing: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered information about her aecause stole her driver's license to enter Epstein's prope gave "massages' and then recruited outer :irls as she got older. may be a victim or she may be a criminal. has a lot of information ab
Page: EFTA00005856 →r submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered infor
Page: EFTA00005856 →Sponsored
EFTA00259779.pdf
15 mentionsEFTA00259779_sub_001 - EFTA00259779_100
r Epstein forges intellectual and financial connection5. Published On Thursday, May 01,2003 12'00 AM By JAQUELYN M SCHARNICK Crimson Staff Writer Jeffrey E. Epstein's recent $30 million gift to Harvard was one in a series of donations that has given anonymously to the University over the past decade. The story be
w benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life full of question marks. Epstein is said to run S15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former D
): Buyer Address: PALM BEACH, FL 33480 GLASS HERBERT I EPSTEIN JEFFREY PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: Parcel Number: New York 6866-00-338745-0000 County: Type: DUT' EST/ Short Legal Description: Docu
EFTA01718251.pdf
14 mentionsEFTA01718251
A B i E F 1 2 3 4 Fpstein in tovi.n Italics- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulf
s- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulfstream G- 11598) Jeffrey Epstein. Ghis we Maxwell, Brent Tin I , anuela natter 9 :,:;.,y.1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream -11598) Jo. oy
Eostein's Flight arrives at FBA (Boeing 727) !Jeffrey E Stein, Brer Tindall Mamie 21 1,2612004 5.03:
Sponsored
Connected Entities(20 of 162,795)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
84,246 docs84,246 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
32,356 docs32,356 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
22,722 docs22,722 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
20,539 docs20,539 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
17,179 docs17,179 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
14,413 docs14,413 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
10,461 docs10,461 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
9,960 docs9,960 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8,987 docs8,987 co-mentions
AR
Ann Rodriquez
PersonEpstein household staff member, property manager
8,746 docs8,746 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
8,370 docs8,370 co-mentions
T-Mobile
OrganizationAmerican telecommunications company
8,099 docs8,099 co-mentions
Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
7,139 docs7,139 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
7,049 docs7,049 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6,914 docs6,914 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
6,910 docs6,910 co-mentions
NEW YORK NY
LocationState of the United States of America
6,484 docs6,484 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
6,393 docs6,393 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
6,309 docs6,309 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
5,938 docs5,938 co-mentions