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)
EFTA00318631.pdf
...Jeffrey's home address
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00318631
EFTA00378171.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 20:32:41 +0000
Importance: Normal
I'm avail now.
Sent via BlackBerry from T-Mobile
Original...
EFTA00419915.pdf
...Mon, 13 Feb 2012 16:16:40 +0000
ok, thanks
On Feb 13, 2012, at 11:16 AM, jeffrey epstein wrote:
> Seperate
> Sorry for all the typos .Sent from my...
EFTA00426316.pdf
...11:58:52 AM EDT
To: '
Subject: Re: Jeffrey Epstein
Reply-To:
Almost there!!
Ori inal Message
From:
To:
Subject: Jeffrey Epstein
Sent: Oct 10, 2011 10:08 AM
Hi...
EFTA00435841.pdf
...Yau.
> Jeffrey Epstein is coming to Cambridge this weekend. Might you be
> around and available to meet with him on Sat April 16 or Sun. April
> 17?
>
• Please let me...
EFTA00450760.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00450760
EFTA00561990.pdf
...Fri, 13 May 2011 15:26:04 +0000
too many crepes, eh? ; )
On May 13, 2011, at 11:24 AM, Jeffrey epstein wrote:
> Sues belly
> Sony for all the typos...
EFTA02234406.pdf
...Fwd: [EXTERNAL) Jeffrey Epstein
wriage001 'pa
Begin forwarded message:
From: "Smith, Georgette" c:
I>
Subject: RE: [EXTERNAL] Jeffrey Epstein
Date: Janus
9, 2018 at 4:42:11 PM EST
To...
EFTA00746069.pdf
...Lesley Groff <
To:
Sent: Wed, Jun 16, 2010 11:38 am
Subject: Jeffrey Epstein
Hello Melanie. Jeffrey Epstein would like me to update our directory with your details! The only...
EFTA00319250.PDF
...17th...might you be available to come by?
Perhaps 12pm?
I Brattle Square, Suite 6
Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00319250
EFTA00439985.PDF
...6:30pm Dinner w/Jeffrey Epstein
Date: Thu, 01 Dec 2016 14:54:34 +0000
Hello All...reconfirming the dinner tonight with Jeffrey Epstein at Martin Nowak's Institute at...
EFTA00641016.PDF
...Lesley Groff a,
Jeffrey Epstein
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Apr 2014 20:38:33 +0000
Friday 5 PM would work for me, is that...
EFTA01791576.pdf
...THANK YOUIIIII =))
Kiss you everywhere!!!
2011/5/10 Jeffrey Epstein <=a href="mailto:[email protected]">[email protected]>
did you enroll in school
The information contained in this communication...
EFTA02054077.pdf
...Please let me know if Charlie will be able to join!
Thank you
Assistant to Jeffrey Epstein
EFTA_R1_00594499
EFTA02054077
EFTA02173602.pdf
...Crai Martin
From
To: "c
Sent: a ur ay.
arc
.
Subject: Jeffrey Epstein
Good morning Craig. Jeffrey Epstein would like to meet with you and is wondering if you could...
EFTA02175293.pdf
...Dinner at JEffrey EPstein's
Yes
Original Message
From: Lesley Groff [mailtoO
Sent: Tuesday, February 14, 2012 3:39 PM
To: Jilla Moazami
Subject: Dinner at JEffrey EPstein's
Hello...
EFTA00353911.pdf
...Jeffrey Epstein
Date: Mon, 19 Jan 2015 17:13:20 +0000
Importance: normal
See you!
Original Message
From:
Sent: 19 Jan 2015 17:13:02 GMT
To:
Subject: Re: Jeffrey...
EFTA00374919.pdf
...Jeffrey Epstein
Thank you,
Assistant to Jeffrey Epstein
EFTA00374919
EFTA00452267.pdf
...Jeffrey would like to speak with you today...What time would be good for
you to take a call from him?
> Thanks,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00452267
EFTA00468661.pdf
...Might you
be in NY and available to come? Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00468661
EFTA00560436.pdf
...On Jan 6, 2011, at 7:31 AM, Jeffrey Epstein wrote:
Forwarded message
From: roger schank
Date: Thu, Jan 6, 2011 at 7:30 AM
Subject: zorro
To: jeffrey epstein...
EFTA00666075.pdf
...Are you at the house?
- - On Mon, 2/14/11, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "drsra"
Date: Monday, February 14, 2011, 8:19...
EFTA00334927.PDF
...Jeffrey Epstein
>
• Hi Peggy...Jeffrey will be in town this Wed-Fri...are you around?
> :)
> Assistant to Jeffrey Epstein
EFTA00334927
EFTA00717630.PDF
...Larry Cohen
CC: "Jeffrey Epstein ([email protected])"
Subject: RE:
Date: Wed, 18 Sep 2013 19:00:34 +0000
It is during afternoon or dinner on 15th1...
EFTA00735795.PDF
From: "Selana P"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 05 Aug 2010 20:06:04 +0000
- - On Thu, 8/5/10, Jeffrey Epstein tevacation@gmaiLcom> wrote...
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