All Subjects
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)
EFTA02415725.pdf
...47:15 PM
Subject:
boris nikolic
From: Boris Nikolic (bgC3)
salamiDecember
Cc: Jeffrey Epstein
Subject: RE: Jeffrey Epstein
In meetings on-stop until 7pm. Can speak any time after or...
EFTA02440324.pdf
...xo
--- On Wed, 7/22/09, Jeffrey Epstein leevacation@gmailecom> wrote:
From: Jeffrey Epstein [email protected]>
Subject:
To:
Date: Wednesday, July 22, 2009, 8:27 AM
free and home...
EFTA00772885.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 22 Jul 2009 12:42:35 +0000
WAHOO!!!!! I am so happy for you! Gobble down a muffin, take...
EFTA00774275.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 27 Apr 2009 14:18:09 +0000
is there a time that is better for you?
JESSICA...
EFTA00774800.PDF
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 12 May 2009 14:49:04 +0000
my cell is
FYI...you have to dial 561
JESSICA...
EFTA00927487.PDF
...https://www.facebook.com/pages/The-Jeffrey-Epstein-Foundation/211573622270047t1Upages/The-Jeffrey-
Epstein-Foundation/211573622270047?sk=info
cell: •
email:
EFTA00927487
EFTA01776472.pdf
...8 PM
To:
Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein
Begin forwarded message:
From:
<=>Date: September
2011 12:18:57 PM EDT
To
Subject: <=>Re: Jeffrey Epstein
Hi
> >
Can u ple...
EFTA02029453.pdf
...On 7 April 2012 19:43, Jeffrey Epstein < [email protected] >
wrote: fli ht details On Sat, Apr 7, 2012 at 2:27 PM, Ian Osborne <
wrote:
Great. look forward...
EFTA02107949.pdf
...9 East 71st Street between 5th and Madison
Please let me know!
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00725673
EFTA02107949
EFTA02141470.pdf
...Wanted to let you know Jeffrey Epstein will be unable to
come up to MIT April 27th as hoped...he does say it could be possible for the
following weekend...
EFTA02724867.pdf
To:
From:
Sent
Subject: Fwd: Jeffrey Epstein
itcom[jeeyacation©gmail.com]: Jeffrey Epstein[jeeyacation©gmail.com]
Tue 11/27/2012 12:41:08 PM
Begin forwarded message:
From: "Erickson, Abigail...
EFTA00973101.PDF
...Sat, 12 Oct 2013 21:31:13 +0000
Will do!
Sent from my iPhone
On Oct 12, 2013, at 6:46 PM, Jeffrey Epstein wrote:
please go...
EFTA00039806.pdf
...Jeffrey Epstein
Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking
case against Jeffrey Epstein, a financier with homes abroad, in FL, and...
EFTA00382934.pdf
...his Skype address is:
> Jeevacation
> Sound good?
>
• Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00382935
EFTA00536356.pdf
...Mon, 14 Oct 2013 18:25:50 +0000
Thank you:)
Sent from my iPhone
On Oct 14, 2013, at 2:01 PM, Jeffrey Epstein wrote:
Forwarded message...
EFTA00737984.pdf
From: Jeffrey Epstein <
To:"
Subject: Re:
Date: Mon, 20 Jul 2009 20:40:42 +0000
ok
On Mon, Jul 20, 2009 at 4:34 PM, <
wrote:
A bday party lol...
EFTA00950321.PDF
...Sent from my iPhone
On Dec 13, 2012, at 7:35 AM, Jeffrey Epstein wrote:
where is emily, ? come at 4?
The information contained in this communication...
EFTA01809854.pdf
"Lesley Groff'
"Jeffrey Epstein" [email protected]> Aby
Rosen
Please see email from Aby
Rosenbs assistantb&you could go see Mr. Rosen Tues. Feb. 1 at 11:00 for an...
EFTA01908501.pdf
...More time for squeezes!!!!
Sent from my iPhone
On Jan 16, 2013, at 8:32 PM, Jeffrey Epstein [email protected]> wrote:
Forwarded
From: Brock Pierce
Date: Wed, Jan 16...
EFTA02177224.pdf
...Jeffrey Epstein
I thought you would like that :)
On Jan 3, 2012, at 4:49 PM,
wrote:
> I saw perfecto and assumed :(
Original Message
> From
> To:
> Subject: Re: Jeffrey Epstein...
EFTA02207901.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
>»
PM
EFTA...
EFTA00382715.pdf
...21:05 skrev Jeffrey Epstein [email protected]>:
9 east 71 830 or 9
On Tue, Sep 24, 2013 at 8:55 PM, H.K.H. Kronprinsessen
Where?
> wrote:
Den...
EFTA00753908.pdf
...nili priell
To: 'Jeffrey Epstein' [email protected]>
Subject: RE:
Date: Sun, 31 Oct 2010 16:45:31 +0000
ok
From: Jeffrey Epstein [mallto:[email protected]]
Sent: Sunday, October...
EFTA00945683.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...
EFTA00461230.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461231
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Leon Black
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Larry Visoski
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Jes Staley
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Jack Goldberger
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Prince Andrew
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Lawrence Krauss
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Alexander Acosta
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Roy Black
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Martin Weinberg
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Alan Dershowitz
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Reid Weingarten
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Bill Clinton
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Donald Trump
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Janusz Banasiak
485 shared files