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)
EFTA02190647.pdf
...from Jeffrey Epstein
Title: Re: from Jeffrey Epstein
From: Lesley Groff [mallto
Sent: Mon 4/18/2011 3:16 PM
To: Gary Kerney
Subject: Re: from Jeffrey Epstein
what is...
EFTA00354607.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00354607
EFTA00411032.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00411032
EFTA00421808.pdf
...Fri, 06 Jan 2012 19:08:43 +0000
I will put in your calendar
On Jan 6, 2012, at 2:06 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date...
EFTA00475851.pdf
...Watson could be so kind as to pass along Charles
Murray's email address...possible?
> Lesley
> Assistant to Jeffrey Epstein
EFTA00475851
EFTA02213382.pdf
...Jeffrey would like to speak with you today...What time would
be good for you to take a call from him?
> >
» Assistant to Jeffrey Epstein
EFTA_R1_00937774
EFTA02213382
EFTA00747813.pdf
From: "story cowles"
To: "Jeffrey Epstein" •
Subject: Re:
Date: Mon, 14 Jun 2010 16:48:13 +0000
Your computer on the 6th at 71st floor was signed in to your...
EFTA00631531.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...
EFTA00768116.PDF
...Hi
- are all looking and will find something!!!
- - On Mon, 11/2/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To:
Date: Monday, November 2...
EFTA00769790.PDF
From: "Irina"
To: "Jeffrey Epstein" •
Subject: Re:
Date: Wed, 02 Sep 2009 20:22:14 +0000
Jes Staley? Jeffre , i don't have a computer here, have to go to...
EFTA00773565.PDF
From: "Tharangsee"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 11 Aug 2009 15:04:06 +0000
Hello. I'm in the same place. But was in NYC...
EFTA00901938.PDF
From: "Lesley Groff" <1
To: "Jeffrey Epstein"
Subject: Woody will be night of 18th!
Date: Thu, 13 Jan 2011 22:00:24 +0000
You can do Woody...
EFTA00015992.pdf
...was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in...
EFTA01794573.pdf
...From Jeffrey Epstein
Thank you!! Is Landon Thomas writing about him too?
Original Message
From:
Sent: Wed 3/2/2011 11:11 PM
To:
Subject: From Jeffrey Epstein
first two...
EFTA01867965.pdf
...Sent
Wed 4/20/2011 5:08:15 PM
Subject: Re: Jeffrey Epstein- new patient
Title: Re: Jeffrey Epstein- new patient
This is jeffnty's.
— Ori inal Messa e —
From...
EFTA01895540.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...
EFTA02001954.pdf
...jeevacationftmaitcom[jeevacation@gmaitcom]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Gary Kemey
Sent
Tue 7/5/2011 5:18:46 PM
Subject: RE:
attached list?
From: Jeffrey Epstein [nnaittoleevacationegmaltoom]
Sent: Tue...
EFTA02067525.pdf
...Jeffrey Epstein
> Hi Peggy—Jeffrey will be in town this Wed-Fri...are you around?
> :) Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00623071
EFTA02067525
DOJ-OGR-00013132.jpg
...h massage with Jeffrey Epstein last?
nutes, what happened each time?
start masturbating until he
massages you gave Jeffrey Epstein
massages you gave Jeffrey Epstein
massages you gave Jeffrey Epstein...
DOJ-OGR-00018717.jpg
...h massage with Jeffrey Epstein last?
nutes, what happened each time?
start masturbating until he
massages you gave Jeffrey Epstein
massages you gave Jeffrey Epstein
massages you gave Jeffrey Epstein...
DOJ-OGR-00030390.jpg
...Doe has been subpoenaed for deposition in this case by the Defendant
Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008.
2. Y. Doe is a victim in...
EFTA00432403.pdf
...Tue, 14 Jun 2011 17:36:47 +0000
sure thing...I'll ask for Wed...l through out thursday already
On Jun 14, 2011, at 1:36 PM, jeffrey epstein...
EFTA00457402.pdf
...Watson might be in NY and have some time to come and see him?
>>>
>>> Please let me know! At the moment, Jeffrey is wide open...
>>>
>>> Thanks,
>>> Lesley
>>> Assistant to Jeffrey...
EFTA00539155.pdf
...On Mar 8, 2012 1:23 AM, "jeffrey epstein" wrote:
No I mean moving my arms in bed searching for you
Sony for all the typos .Sent...
EFTA00893150.PDF
...The following is from Jeffrey Epstein:
What are your summer plans? Can you bring me up to speed on what you are working on?
Jeffrey Epstein
The information contained in...
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