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)
EFTA01984970.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...
EFTA02134472.pdf
...Jeffrey Epstein
> Hello Frankie...unfortunately, Jeffrey will no longer be in NY on Friday July
26th...he is asking if David might be available for lunch on Thursday July 18th...
EFTA02208336.pdf
...Jim Watson
From:
Sent
Thur 3/16/2017 4:22:24 PM
Subject:
Re: Jeffrey Epstein
appears the street closures are happening llam-5pm...so 8:15am breakfast with
departure...
EFTA00584380.pdf
...In addition to founding the Jeffrey
Epstein VI Foundation and the Program for Evolutionary Dynamics at Harvard University, ;
Jeffrey Epstein is a former member of Rockefeller University, the New York...
EFTA00427695.pdf
...Just checking in to see if you may have spoken with your Uncle about getting together with
Jeffrey Epstein this week in New York?
Let me know!
Thanks,
Lesley
Assistant...
EFTA00773923.PDF
...Sending you pictures from yesterday,
xxx
- - On The, 8/18/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: '1M' <
Date: Tuesday, August 18...
EFTA02189763.pdf
...Jeffrey Epstein
EFTA_R1_00886711
EFTA02189764
Hi Meggie,
Jeffrey Epstein bought a $25,000 for the TFF.
He wants to know what are the hot films and events he should...
EFTA00082692.pdf
...Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
You can press send.
From:
Sent: Friday, July 12, 2019 3:21 PM
To:
Cc:
>;
Subject: RE: Victim Letter RE: US v. Jeffrey...
EFTA00092988.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 19:48:31 +0000
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm...
EFTA00390109.pdf
...Jeffrey Epstein
Hi Paul...Jeffrey rec'd an email from you stating you look forward to seeing him Friday
afternoon...was this an error? Did you mean to send to...
EFTA00391999.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...
EFTA00397766.pdf
...Just wanted to reconfirm your appointment today with Jeffrey
Epstein at his home:
>
> 9 East 71st Street between 5th and Madison
>
> at 2pm. Can you please confirm back to me...
EFTA00418054.pdf
...I am organizing his
itinerary...what time is good for you?
Please let me know as soon as you can
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00418054
EFTA00430696.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00430696
EFTA00486109.pdf
...Hello Greta...Can you please confirm you received and email from Bella Klein in Jeffrey Epstein's office. She
is
here.
Also can you please confirm your cell phone number...
EFTA00656629.pdf
...12:58 skrev jeffrey epstein :
> Yes
> Sent from my iPad
> On Dec 24, 2011, at 7:44 AM, "H.K.H. Kronprinsessen"
wrote:
» Jeff Island...
EFTA00347532.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00347532
EFTA00883844.PDF
...Jeffrey Epstein
Hello Dan...below from Jeffrey Epstein:
So sorry for your loss...thinking of you
Jeffrey
EFTA00883844
EFTA01742635.pdf
...Jeffrey epstein
too many crepes, eh? )
On May 13, 2011, at 11:24 AM, jeffrey epstein wrote:
>=
belly
> Sorry for all the typos .Sent from my iPhone...
EFTA02067961.pdf
...Jeffrey Epstein
Jackie Frank
paid me the 90,000 he owed me for a
Hi Peggy-Jeffrey will be in town this Wed-Fri-are you around?
Assistant to Jeffrey...
EFTA02108912.pdf
...Thank you,
Lesley
•
Jeffrey Epstein
EFTA_R1_00727508
EFTA02108912
EFTA02129250.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00770931
EFTA02129250
EFTA02157595.pdf
...Jeffrey Epstein
Hello Ann, Gretchen, Jean,
Jeffrey Epstein is asking is Mr. Wolfram might be available early November to
get together for lunch or dinner...in Cambridge or New York...
EFTA02167426.pdf
...Fri 6/8/2012 2:22:36 PM
Subject
Jeffrey Epstein
Hello Kevin. i just left you a voicemail, but wanted to follow up with an email.
Jeffrey Epstein received...
EFTA02170332.pdf
...Lesley Groff
Sent
Fri 4/20/2012 1:48:41 PM
Subject Jeffrey Epstein
; Zorro
Hello Jack. I just left you a voicemail at your office but thought I would...
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