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)
EFTA00351202.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00351202
EFTA00353002.pdf
...Jeffrey Epstein
Hi George..Jeffrey would like to speak with you...could you let me know when you would be available to have a
conversation?
Thanks!
Lesley
Assistant to Jeffrey...
EFTA00408063.pdf
...Sinai Medical Center, called asking for Jeffrey Epstein's press
person. She can be reached at:
EFTA00408063
EFTA00444137.pdf
...Watson...can you please give me the best address
to send to?
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00444137
EFTA00446580.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,
Lesley
Assistant to Jeffrey Epstein
EFTA00446580
EFTA02358740.pdf
...Lesley Groff; Jeffrey Epstein; woodson merrell
Subject:
Re: Jeffrey Epstein
Can we do 4:15?
At my conference call number
conf code
Thx!
Woody
From: Lesley Groff <=esley.jee@gmail...
EFTA02438239.pdf
...36:51 PM
Subject:
Fw: Jeffrey Epstein
Original Message
From: David Mitchell
To:
Sent: Thu Oct 08 16:32:23 2009
Subject: RE: Jeffrey Epstein
just left him a message...
EFTA02065878.pdf
...Will the 11 am
tomorrow work for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00617983
EFTA02065878
EFTA02078571.pdf
...Cancellation of Jeffrey Epstein's stay
Hello Assami...I wanted you to know we have cancelled Jeffrey Epstein's trip to
Japan...he will no longer be staying at your...
EFTA02102569.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00712195
EFTA02102569
EFTA02185168.pdf
...hT
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00879151
EFTA02185168
EFTA00317896.pdf
...Jeffrey Epstein
Hello Peggy—Jeffrey wants you to know he is here all week in case you want to see him!
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00317896
EFTA00756540.PDF
...On Sun, Sep 12 2010 at 12:16 AM, Jeffrey Epstein <
> wrote:
asst phone
On Sun, Sep 12, 2010 at 12:16 AM, Jeffrey Epstein <
wrote:
Im at harvard all...
EFTA00222379.pdf
...4(d) and in response to this Court's Orders entered July 25,
2008, defendant Jeffrey Epstein hereby waives formal service of a summons and complaint and
will accept delivery...
EFTA02265257.pdf
...Car Pick Up On Jeffrey Epstein's Account
I sent this to
Paris.
this morning...she will be the assistant on the trip. She arrives today from
I3cgin forwarded message...
EFTA00878458.PDF
...Thanks,
(assistant to Jeffrey Epstein)
Sent from my iPhone
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00905609.PDF
...JEFFREY EPSTEIN/ FROM Lloyd grove
the daily beast
Hi Peggy,
I have been asked to write something about Jeffrey Epstein for The Daily Beast, in light of his quotes today...
EFTA00937666.PDF
...Jeffrey Epstein
will do
On Sun, Jun 10, 2012 at 9:15 PM, Jeffrey Epstein [email protected]> wrote:
as net flix worked well can you also...
EFTA01770875.pdf
...What points did you make?
On Mar 15, 2012, at 9:57 PM, Jeffrey Epstein wrote:
Forwarded message
From: Ian Osborne <
>
Date...
EFTA00945359.PDF
...2012 A 16:11, Jeffrey Epstein a emit :
hall with mr yemen
On Mon, Oct 15, 2012 at 4:10 PM,
wrote:
Ok, please let me know...
EFTA00421351.pdf
...January 22, 2012 2:23:18 PM AST
To: "jeffrey epstein"
Subject: RE: Re:
Think I will be in de Friday...what about Saturday b-fast?
From...
EFTA00675548.pdf
...EB
Sent from my iPhone
On Oct 7, 2013, at 1:46, Jeffrey Epstein <
> wrote:
In Paris tomorw
On Sunday, October 6, 2013, Jeffrey Epstein wrote:
2125333739
On Sunday, October...
EFTA00973607.PDF
...Thu, 24 Oct 2013 20:20:44 +0000
When we can meet up?
Sent from my iPhone
On Oct 24, 2013, at 4:16 PM, Jeffrey Epstein [email protected]...
DOJ-OGR-00023656.jpg
...USA v. Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 12:16
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490...
EFTA00089508.pdf
...Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
PWIW
https://okmagazine.corn/exclusives/jeffrey-epstein-video-recordings-darren-indyke/
Sent from my iPhone
EFTA00089508
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