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)
EFTA00759446.PDF
...kissss
- - On Fri, 4/30/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "a"
Date: Friday, April 30, 2010, 11:55 AM
you ok...
EFTA00977475.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00977475
EFTA00009870.pdf
...re: Jeffrey Epstein
Tuesday at 4 is good. Thanks.
From
Sent Thursda Mardi 03 2016 10:24 AM
To
Su j
:
: ex wee c - mee re: Jeffrey Epstein
Sure. Sounds...
EFTA01747801.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00042429
EFTA01747801
EFTA02148397.pdf
...PM
Subject: RE: Jeffrey Epstein
Thanks again!
Ori•inal Messa•e
From:
Sent: Wednesday, February 13, 2013 12:03 PM
To: Brown, Marah
Subject: Re: Jeffrey Epstein
ah, ok...thanks...
EFTA02183679.pdf
...From:
Whitney Black
Sent
Fri 9/16/2011 3:15:53 PM
Subject:
Re: Jeffrey Epstein
Sean Parke
- thanks for the follow up. Did you mean Sept 18th?
Original Message...
EFTA00324868.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324869
EFTA00452245.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00452245
EFTA00452246
EFTA00526934.pdf
...Yeees!
What time do you think will be good for you?
On Mar 20, 2012 12:34 PM, "Jeffrey epstein" wrote:
Skype tonite
Sony for all the...
EFTA00714568.pdf
...Tue, 14 Jun 2011 17:36:47 +0000
sure thing...I'll ask for Wed...I through out thursday already
On Jun 14, 2011, at 1:36 PM, jeffrey epstein...
EFTA00890551.PDF
...Mon, 26 Apr 2010 05:31:56 +0000
2010/4/2
:))) miss ti
- - Be, 25.4.10, Jeffrey Epstein tevatation
Or: Jeffrey Epstein
TeMa:
KoMy:
Aara: oczpecembe...
EFTA01415214.pdf
...44
1,911,352.64
339,360.24
D
21,063,409.16
D
11,486,851.35
D
18 040 613.67
LARGE TRANSACTIONS
JEFFREY EPSTEIN
JEFFREY EPSTEIN
JEFFREY...
EFTA02685650.pdf
...IP
To:
Jeffrey Epstein
Subject:
FW: Jeffrey Epstein
Original Message
From: ritakoni
mailto
Sent: Monday, January 03, 2011 10:17 AM
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Deae lesley...
EFTA00423599.pdf
...20th...might you have some time to stop over for a visit?
>>>>
>>>> Let me know!
EFTA00423599
>>»
>>» Thanks,
»» Lesley
>>>> Assistant to Jeffrey Epstein
>>»
>>»
>»
>»
>»
»
»
>
>
>
EFTA00423600
EFTA00672260.pdf
...Sat, 18 Feb 2012 22:47:23 +0000
Should I buy anything else for your back?
On Feb 18, 2012 5:46 PM, "Jeffrey Epstein" wrote:
great...
EFTA00704811.pdf
...I'm going to design building soon
Sent from my iPhone
On Aug 6, 2013, at 9:06 AM, Jeffrey Epstein wrote:
did we find carpets yesterday99999...
EFTA00902850.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...
EFTA01171936.PDF
...Fri, 25 Nov 2011 19:57:15 +0000
where are you? or call me
25 tion6pm 2011, 23:51 or Jeffrey Epstein [email protected]>:
never
2011/11/25
You...
EFTA01860275.pdf
...Thanks, lesley (assistant to Jeffrey
Epstein)
Sent from my iPhone
***********************************************************
EFTA_R1_00259991
EFTA01860275
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00675463.pdf
...On Nov 17, 2013 4:23 PM, "Jeffrey Epstein" <
> wrote:
Yes of course
On Sunday, November 17, 2013, Jabor Y. wrote:
Yes 6:30 is ok ?
On Nov 17, 2013...
EFTA00772308.PDF
From
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 25 Jun 2009 12:04:56 +0000
Hi Jeffrey, how are you
i m back to milan, so hot...
EFTA00971885.PDF
...Fri, 04 Oct 2013 18:00:30 +0000
Wonderful ! What time is good?
On Friday, October 4, 2013, Jeffrey Epstein wrote:
Tonorw
On Friday, October 4, 2013,
wrote:
I need...
EFTA01839201.pdf
...Miss you t000!!!
On Mar 24, 2012, at 10:58 AM, Jeffrey epstein wrote:
Miss you s000 much
Sorry for all the typos .Sent from my iPhone
On Mar 24...
EFTA01957358.pdf
...Thank u
On Saturday, September 21, 2013, Jeffrey Epstein wrote:
wed
On Sat, Sep 21, 2013 at 6:47 PM
Tue or wed? Or even thur or fri. Im free...
EFTA00462704.pdf
...Please confirm if we can list Jeffrey as:
>>
Jeffrey Epstein
>>
>>
» Thank you!
>>
>>
>>
>>
>> To: Lesley Groff
>> Cc: Sweetwood, Amanda
>> Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation
>>
>> thank you lesley...
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