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)
EFTA00771083.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 06 Oct 2009 22:39:39 +0000
my dear dear Jeffrey!
thank you very much for the car!
cant believe...
EFTA00930753.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...
EFTA00214194.pdf
...Civil Action against Jeffrey Epstein
---- Original Message
From: Anne Marie Giri <
To:
Sent: Thu Jan 24 11:33:53 2008
Subject: Civil Action against Jeffrey Epstein
Dear Agent
It is...
EFTA00334731.pdf
From: ==la>
To: Reid Weingarten <:MI=IMIa>
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:53:59 +0000
I'm sure that will be available!
On Nov 19...
EFTA00371390.pdf
...I had suggested 1:30pm EST...could you possibly check and see if this
time/day will work for a call?
Thanks so much,
Lesley
Assistant to Jeffrey Epstein
EFTA00371391
EFTA00379969.pdf
...7th at 5:45pm at Jeffrey's
home, 9 East 71st Street between 5th and Madison...
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00379970
EFTA00418391.pdf
...Jeffrey Epstein
March 14th
On Mar 8, 2012, at 8:30 PM, Jeffrey Epstein
> wrote:
it is
birthday soon„ date?
The information contained in this communication is
confidential, may be...
EFTA00706702.pdf
...Sat, 10 Aug 2013 20:38:41 +0000
>, Jeffrey Epstein
Can do...
From: Boris Nikolic
Sent: Saturday, August 10, 2013 1:34 PM
To: Larry Cohen; Jeffrey...
EFTA02423560.pdf
...Thanks so much,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01490605
EFTA02423561
EFTA00960274.PDF
...On May 2, 2013, at 6:01 AM, Jeffrey Epstein wrote:
430?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02052437.pdf
...Etienne Binant
From:
Sent:
Mon 5/16/2016 9:27:18 PM
Subject: Re: Jeffrey Epstein
Ok sounds good. thank you for letting me know...
On May 16, 2016, at...
EFTA02121123.pdf
...7th at 5:45pm at Jeffrey's home, 9 East 71st Street
between 5th and Madison...
> Please let me know.
> Thank you,
> Assistant to Jeffrey Epstein
EFTA_R1_00755176
EFTA02121124
EFTA00718858.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...
EFTA00689878.PDF
From: '•"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sun, 21 Aug 2011 16:16:32 +0000
Importance: Normal
No fingers! I'll explain tomorrow.
From: Jeffrey Epstein...
EFTA00954614.PDF
...Jeffrey Epstein
Thank You !!!
Sent from my iPhone
On 19.02.2013, at 16:36, Jeffrey Epstein leevacation®gmail.corn> wrote:
ok
On Tue, Feb 19, 2013...
EFTA00917825.PDF
From: "M
To: "jeffrey epstein"
Subject: Re: Re: Re: Re:
Date: Tue, 30 Aug 2011 17:48:18 +0000
Importance: Normal
Oh, I see. I thought 'hurt' was only an...
EFTA00958861.PDF
...Jeffrey Epstein
Ok
On Monday, April 15, 2013, Jeffrey Epstein wrote:
> i arrive 21 , we can do evening 21?
> On Mon, Apr 15...
EFTA00067445.pdf
...34:12 2009
Subject: FW: Jeffrey Epstein
fyi
From: Wanda Gomez [mato
Sent: Wednesday, September 02, 2009 3:33 PM
To:
Subject: Jeffrey Epstein
Mr. Black asked that I email...
EFTA00213240.pdf
...Subject: Re: Jeffrey Epstein -- CORRECT ATTACHMENT
Date: Tue, 23 Feb 2010 17:50:10 +0000
Importance: Normal
Fine by me
From:
To:
Sent: Tue
Subject: RE: Jeffrey Epstein -- CORRECT ATTACHMENT...
EFTA00354116.pdf
...Cunningham's email address to me?
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00354116
EFTA00361171.pdf
From-
To
Subject: Jeffrey Epstein
Date: Wed, 08 Oct 2014 14:16:30 +0000
Hell
Nice chatting with you...below is from Jeffrey fo
..might you please
pass a ong...
EFTA00363065.pdf
From:
To: Jeffrey Epstein
Subject: Jean Luc
Date: Wed, 10 Sep 2014 20:50:50 +0000
Begin forwarded message:
From: Jean Luc Brunel <
Subject: RE: Jeffrey Epstein
Date: Se tember...
EFTA00374155.pdf
...Could you please pass along your Skype
name to me...?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00374155
EFTA00392482.pdf
...This is to confirm you will be preparing dinner for Jeffrey Epstein and his
guests on April 23rd. Head count and dinner menu to be determined.
I havellillJeffrey's assistant...
EFTA00418990.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00418990
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