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)
EFTA00659451.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...
EFTA00672262.pdf
...Sat, 18 Feb 2012 22:51:39 +0000
Just 2 small items, will go next time
On Feb 18, 2012 5:49 PM, "Jeffrey Epstein"
no thank you very much...
EFTA00894643.PDF
...did you read those versions of the proposed advisory business I emailed to you ?
- - On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
EFTA00949733.PDF
...21:34 skrev Jeffrey Epstein [email protected]>:
Be well
On Wednesday, December 5, 2012, H.K.H. Kronprinsessen wrote:
Ok I wont see u tonight but I'll call...
EFTA00981574.PDF
...httpsillmingfacebook.comleffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes - 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor ...
5...
EFTA00223581.pdf
...works best for you.
Roy BLACK <
Wednesday, July 30, 2008 1:18 PM
Re: Jeffrey Epstein
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm...
EFTA00636369.pdf
...On Thursday, February 14, 2013, Jeffrey Epstein wrote:
of course,
On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. <
> wrote:
Can I call you next week?
On Thursday...
EFTA00410985.pdf
...Wed, 20 Jun 2012 16:12:14 +0000
thanks
On Jun 20, 2012, at 11:58 AM, Jeffrey Epstein wrote:
no„alex
On Wed, Jun 20, 2012 at 11:56...
EFTA02219538.pdf
...Pick Up for Jeffrey Epstein Wed. Aug. 16th
Hi Teresa...we will need a car to pick up Jeffrey Epstein on Wed. Aug.
16th from Teterboro airport and driven to...
EFTA00749416.pdf
AI Analyst
From: '
To: "Jeffrey Epstein"
Subject: Re: lingeriejpg
Date: Tue, 08 Jun 2010 09:53:55 +0000
Ouch!
Sent via BlackBeny from T-Mobile
From: Jeffrey Epstein
EFTA00914540.PDF
...Mon, 04 Jul 2011 16:12:45 +0000
I was Graduate !!!! A- A*
2011/6/6
Yes I was and until thursday
Le lundi 6 juin 2011, Jeffrey Epstein leevacation...
EFTA01776969.pdf
...Ven 8.7.11, Jeffrey Epstein
chttp://mc/compose?t
=OA
in 30 min?
> wrote:
--- En date de : Ven 8.7.11, Jeffrey Epstein=
EFTA01822107.pdf
...Will ask her again right now...
--- On Tue, 11/17/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject:
To
Date: Tuesday, November 17, 2009, 8:48...
EFTA00702433.pdf
...X
On 26 Jan 2011, at 04:27, Jeffrey Epstein wrote:
thnks..
On Tue, Jan
On 25 Jan 2011, at 11:36, Jeffrey Epstein
EFTA02443541.pdf
...You have control over how they look at me and then you are surprised by
Brice's reactions..
--- On Sun, 6/14/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein...
EFTA00765537.PDF
From: '•
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 28 Dec 2009 00:17:24 +0000
i am home now
From: Jeffrey Epstein
To:
Sent...
EFTA00186917.pdf
...ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
, AND/OR
OR ANY EMPLOYEE OF JEFFREY EPSTEIN.
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED...
EFTA00667463.pdf
...me 2
On Sat, Sep 8, 2012 at 8:55 PM, Jeffrey Epstein wrote:
lets try later in the week, i have too many people in town...
EFTA00394424.pdf
...Might you be
available Monday March 4th at 1pm?
>>
>> Please let me know...or suggest a time...
>>
>> Thank you,
» Lesley
>> Assistant to Jeffrey Epstein
>
EFTA02407221.pdf
...kisssssssss
Bc, 18.4.10, Jeffrey Epstein leevacadongraiLcom> runner:
Or: Jeffrey Epstein [email protected]>
TeMa: Re:
KoMy:
Ara: ocicpecenbe, 1 anpenb
1 ,14:
561 655 7626
2010/4/18...
EFTA02412898.pdf
...and girls really do hate me everyday more and more...(
On Thu, Apr 16, 2009 at 3:05 PM, Jeffrey Epstein wrote:
you're smart and beautiful a...
EFTA00920891.PDF
...Jeffrey Epstein
bday is Oct 30
On Oct II, 2011, at 6:06 PM, Jeffrey Epstein wrote:
also call
and find out the date...
EFTA02160523.pdf
To:
From:
Sent:
Mon 9/10/2012 6:27:09 PM
Subject: Re: Jeffrey Epstein
will do,thanks
On Sep 10, 2012, at 2:21 PM,
wrote:
ok i might...
EFTA02408647.pdf
...can i come now?
--- On Sat, 11/20/10, Jeffrey Epstein leevacatiortigmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: atu ay, ovem er
„
:13 PM
or...
EFTA02433785.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...
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