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)
EFTA00834725.PDF
...Reuters inquiry re Jeffrey Epstein
Hi Mr. Weinberg,
The petitioners in the victims' rights case involving Jeffrey Epstein filed a motion today for summary judgment. We may
write a story...
EFTA00930654.PDF
...Look forward to seeing you!
Sam
--- On Wed, 2/29/12, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "Jean Luc Brunel"
Cc: "Sam Jaradeh"
Date...
EFTA01377390.pdf
...RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I]
Dear AML Compliance,
Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in...
EFTA01383242.pdf
...oog cAlert - con
ac
leon black
Leon Black kept Jeffrey Epstein as charity director after plea deal
New Yolk Post
Leon Black — a billionaire buyout king who last year was...
EFTA01480818.pdf
...Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on
felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail.
Numerous articles...
EFTA01740464.pdf
...Thursday, November 10, 2011 11:36:21 PM
Jeffrey Epstein
ok
On Thu, Nov 10, 2011 at 6:31 PM, Jeffrey Epstein wrote:
make...
EFTA01816892.pdf
...Sent from my iPhone
On Jul 24, 2009, at 1:10 PM, Jeffrey Epstein [email protected]> wrote:
come with you
On Fri, Jul 24, 2009 at 1:08 PM...
EFTA02070607.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Wed 10/14/2015 6:33:22 PM
Ok, it is short notice! thanks for asking!
On Oct 14, 2015, at 2:31...
EFTA02173191.pdf
...Jeffrey Epstein
Thank you. It's a small world. Early congrats!
Original Message
From:
Sent: Friday, March 02, 2012 11:30 AM
To: Alice Hargrove
Subject: Re: Jeffrey Epstein
That...
EFTA00416812.pdf
...Thu, 29 Mar 2012 13:40:11 +0000
I have Reid on the call list for this afternoon
On Mar 29, 2012, at 9:17 AM, Jeffrey Epstein wrote:
Forwarded...
EFTA00779023.PDF
...On Tue, Aug 24, 2010 at 7:59 AM, Jeffrey Epstein [email protected]> wrote:
of course-
On Tue, Aug 24, 2010 at 4:18 AM, junkermann
wrote:
Can we...
EFTA00926382.PDF
...Mon, 02 Jan 2012 14:30:48 +0000
8pm tonight sounds good
On Jan 2, 2012 9:23 AM, "jeffrey epstein" wrote:
Or tomorow morning at 1030...
EFTA01845706.pdf
...i II try to take a good model with me
Best regards,
tphone
08.12.2011, B 16:06, Jeffrey Epstein leevacation®amail.cona
yes alone or with another girl...
EFTA00723778.pdf
...PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS
TO DEFENDANT, JEFFREY EPSTEIN
Pursuant to Rule 1.370 of the Florida Rules of Civil Procedure, Plaintiff, BB, requests
that Defendant, JEFFREY EPSTEIN, admit...
EFTA02089691.pdf
...From:
Claudia Leschuck
Sent
Thur 11/20/2014 9:29:52 PM
Subject: RE: Jeffrey Epstein
Good news , thank
for your superb assistance once again.
Sending you and Mbest wishes...
EFTA00424227.pdf
From: Lesley Groff
To: 'MEM
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Nov 2011 19:39:17 +0000
thank you
:) I'll be in touch..
On Nov 11, 2011...
EFTA00426250.pdf
...Jeffrey Epstein
Dangenes bday is Oct 30
On Oct 11, 2011, at 6:06 PM, Jeffrey Epstein wrote:
also call jennie and find...
EFTA00449704.pdf
...Jeffrey Epstein
>>>>
>>>> Hi There!! I understand from Jeffrey Peggy is having a party...I would like to put this
in his calendar...he was not positive if it is May...
EFTA02437561.pdf
...cant wantIll/
--- IN, 21.9.09, Jeffrey Epstein *evocation@ ginait com> runner
Or: Jeffrey Epstein
Tema: Re:
KON1 y:
driaTa: riOHCACabHIIK, 21 cenrR6pb 2009, 15:58
see...
EFTA00976640.PDF
...Jeffrey Epstein
ok , cool)
On Wed, Nov 13, 2013 at 7:13 AM, Jeffrey Epstein wrote:
I would like you to come to island...
EFTA01753476.pdf
...Jeffrey Epstein [email protected]>
ok , cool)
On Wed, Nov 13, 2013 at 7:13 AM, Jeffrey Epstein [email protected]> wrote:
I would like you to come to island...
EFTA01775890.pdf
...Ven 8.7.11, Jeffrey Epstein a ecrit :
De: Jeffrey Epstein <[email protected]>
Obj
A:
Date: Vendredi 8 juillet 2011, 20h00
yes
ga» wrote:
in 30...
EFTA01779049.pdf
...I have put on your schedule.' hanks
On Mar 30, 2011, at 12:00 PM, Jeffrey Epstein wrote:
Forwarded message
From:
>
Date: Wed, Mar 30, 2011 at 11:57...
EFTA00728626.pdf
...ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or
"Epstein")'s Motions to Compel and/or Identify Jane Doe in the Style of this Case and...
EFTA00872299.PDF
...Thu, 17 Oct 2013 02:25:38 +0000
Do you need my help at 10am or just
On Wednesday, October 16, 2013, Jeffrey Epstein wrote:
10
On Wed, Oct 16...
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