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)
EFTA00764517.PDF
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 04 Feb 2010 15:16:28 +0000
Can Sloane fax the new travel permit to the house...
EFTA00944177.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...
EFTA01856348.pdf
...jeffrey epstein
sounds good!!! either before I or after 6- let me know
On Mon, Sep 12, 2011 at 1:51 PM, jeffrey epstein [email protected]...
EFTA02051671.pdf
...Etienne Binant
From:
Sent:
Wed 5/18/2016 5:44:05 PM
Subject: Re: Jeffrey Epstein-3:45!
Etienne, Jeffrey is running a tad behind and is asking if you...
EFTA01821260.pdf
...I am your friend I don't make judgements
On Wed, Nov 4, 2009 at 12:52 PM, Jeffrey Epstein [email protected]> wrote:
drugs?
On Wed, Nov 4, 2009...
EFTA01817847.pdf
...I also asked
waiting for an answer
is asking
--- On Tue, 10/13/09, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subj
To: '
Date: Tuesday, October 13...
EFTA00424223.pdf
...Lesley Groff " <
Subject: Re: Jeffrey Epstein
> wrote:
I need my tickect for 10th december ,my imformacion
Original Message
From: !
Groff
To:
Subject: Re: Jeffrey Epstein
Sent: Nov 10, 2011 10...
EFTA00873702.PDF
...EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 13:35:59 +0000
6 30
On Fri, Jun 14, 2013 at 3:23 PM,
Please see below and advise.
Begin...
EFTA01456433.pdf
From:
Paul Morris
Sent:
1/20/2015 : :
To:
[email protected]
Subject:
Re: Jeffrey epstein [CI
classification: confidential
chip and I are good for friday at 1.30 see u...
EFTA02109047.pdf
...Jeffrey Epstein
EFTA_R1_00727970
EFTA02109047
»
>> Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on
Tues. April 22nd at Martin Nowak's institute?
»
>>
» Please let...
EFTA00973406.PDF
...Sent from my iPhone
On Oct 22, 2013, at 1:37 PM, Jeffrey Epstein wrote:
where are you now?
On Tue, Oct 22, 2013 at 1:14...
EFTA02109137.pdf
...O'Connor II; Jeffrey Epstein
Reply To:
Cc: Amanda Skarbnik; Jeffrey Epstein; Pat Zwarycz
EFTA_R1_00728179
EFTA02109137
Subject: Re: Phone meeting Monday at noon.
Perfect. 11:30am Monday: conference...
HOUSE_OVERSIGHT_030989.jpg
...https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-
russian-oligarch-and-jeffrey-epstein/
New book paints sordid picture of Trump real...
EFTA00321186.pdf
...Richardson to his home for lunch or dinner ...hopefully their schedules will
provide.!
> Lets circle back beginning of September...
>
• Thank you,
>
• Assistant to Jeffrey Epstein
EFTA00321186
EFTA00340357.pdf
...Jeffrey is in NY and asking if you might like to stop by sometime
today...are you around and available?
>>
>> Please let me know.
>>
>> Thank you,
>> Lesley
» Assistant to Jeffrey...
EFTA00370620.pdf
...Re: Jeffrey Epstein
No I'm sorry I can't..
Original Message
From: Lesley Groff
Sent: dinsdag 22 april 2014 5:17 PM
To: IM
Subject: Re: Jeffrey Epstein
...Jeffrey...
EFTA00371051.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00371052
EFTA00416798.pdf
...He
is wondering if you might be around and available to meet with him?
> Please let me know
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00416798
EFTA00426319.pdf
...Subject: Re: Jeffrey Epstein
Reply-To:
I should be back in abt 3. Ok
Original Message
From: Lesley Groff email
To: Heidi Office Email
Subject: Re: Jeffrey Epstein
Sent: Oct...
EFTA00445970.pdf
...Wed, 22 Feb 2017 20:59:11 +0000
Hi!
If Jeffrey Epstein is still available on Friday, February 24, Jim Watson would like to meet with him early in the...
EFTA00490441.pdf
...Please charge Jeffrey Epstein's card on file.
Thanks,
Assistant to Jeffrey Epstein
EFTA00490441
EFTA00674553.pdf
...Subject: Re: Jeffrey Epstein
Reply-To:
I should be back in abt 3. Ok
Original Message
From: Lesley Groff email
To: Heidi Office Email
Subject: Re: Jeffrey Epstein
Sent: Oct...
EFTA00369444.PDF
...Jeffrey is asking if we could have the phone number for
Peter Thiel as Jeffrey is to meet with him on Monday.
>>
>> Thanks so much
» Lesley
>> Assistant to Jeffrey Epstein...
EFTA00774941.PDF
...com>
Subject: Re:
Date: Fri, 15 May 2009 01:52:30 +0000
Ok
From: Jeffrey Epstein
To: Nicholas Jarecki
Sent: Thu May 14 20:49:55 2009
Subject: Re:
or...
EFTA02136007.pdf
...Might you be able to please forward me your cell phone number?
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00784636
EFTA02136007
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