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)
EFTA02197624.pdf
...Subject: RE: Jeffrey Epstein
You're welcome= anytime.
Regards,
Vadesa Guzman
From:
Sent: Thursday, December 15, 2016 12:06 PM
To: Guzman, Vadesa
Subject: Re: Jeffrey Epstein
EFTA_R1_00903355...
EFTA02721300.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_02205316
EFTA02721300
EFTA01957241.pdf
...IGY shall make a cash payment to Jeffrey Epstein within 10 business days of
executing the formal agreement with Jeffrey Epstein. The cash payment shall be a
EFTA_R1_00428746...
EFTA00680322.pdf
...Might you have any details to reach Branson?
Sent from my iPhone
On Apr 12, 2013, at 9:52 PM, Jeffrey Epstein [email protected]> wrote:
ak branson if we...
EFTA00666140.pdf
...Mon, 18 Mar 2013 12:51:11 +0000
See you sat!
Le 18 mars 2013 a 13:47, Jeffrey Epstein a ecrit :
see you sat
On Mon...
EFTA00969422.PDF
...On Sep 2, 2013, at 1:07 AM, Jeffrey Epstein [email protected]> wrote:
Wednesday how was class
On Sunday, September I, 2013,
wrote:
When r u coming back ?
On...
EFTA00407082.pdf
...Sun, 05 Aug 2012 17:33:30 +0000
I emailed
(ritz at 600 Stockton at California street)
Sent from my iPhone
On Aug 5, 2012, at 1:14 PM, Jeffrey...
HOUSE_OVERSIGHT_029837.jpg
...Reuters / lawsuit against Jeffrey Epstein
Hi Marty,
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another
man, Donald Trump, raped her...
HOUSE_OVERSIGHT_031614.jpg
...Reuters / lawsuit against Jeffrey Epstein
Hi Marty,
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another
man, Donald Trump, raped her...
EFTA00324878.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324879
EFTA00383970.pdf
...Jeffrey Epstein
Yes in the 22 /9
On Wednesday, September 11, 2013, Jeffrey Epstein wrote:
are you coming?
The information contained in this communication is
confidential, may...
EFTA00410699.pdf
...Her cell number is:
>>>
>>>
>>> Please let me know what works for you!
>>>
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>>>
EFTA00410700
EFTA00480303.pdf
...13th...might you be able to
help organize a call for Jeffrey with Peter?
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: Lesley Groff
Subject: Jeffrey Epstein/Peter Wohlleben...
EFTA02405066.pdf
...Boris Nikolic; Jeffrey Epstein ([email protected] )
Subject:
Confirming - Wire is going today. <=p>
2
EFTA_R1_01445319
EFTA02405067
EFTA00383231.PDF
...05:14 skrev Jeffrey Epstein <
when?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00970545.PDF
...Jeffrey Epstein
Yes in the 22 /9
On Wednesday, September 11, 2013, Jeffrey Epstein wrote:
are you coming?
The information contained in this communication is
confidential, may...
EFTA01155174.PDF
...Jeffrey Epstein
this is my RIB
2010/11/8 Jeffrey Epstein
tutor? see you thurs
The information contained in this communication is
confidential, may...
EFTA01361761.pdf
...Wire Request-Jeffrey Epstein [II
pic16155.gif; pic22066.gif; pic25032.gif; pic14116.gif; pic20132.gif; pic00412.gif
Classification: For internal use only
Thank you!
Original Message
From: Margaux Mcgrath
Sent...
EFTA01458204.pdf
...Sabba
Sent:
8/31/2015 1:52:02 PM
To:
Paul Morris
Subject:
RE: Jeffrey Epstein [C]
classification: confidential
He offered 4pm. i will accept then.
original message
From: Paul...
EFTA01809849.pdf
"Lesley Groff'
"Jeffrey Epstein" [email protected]> Aby
Rosen
Would you like to go to Aby
Rosenbs office tomorrow at 11:00 am?
B
Feb. 1 Tuesday
*Peter Mendelson arrives...
EFTA01844482.pdf
...Look forward to seeing you!
Sam
--- On Wed, 2/29/12, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject:
To: "Jean Luc Brunel"
Cc: "Sam Jaradeh...
EFTA02035407.pdf
To:
'eeyacation
mail.comueeyacation©gmail.comb Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent:
Thur 11/10/2011 11:36:21 PM
Subject: Re:
ok
On Thu, Nov 10, 2011 at...
EFTA02050830.pdf
To:
From:
Sent:
Wed 5/2512016 7:07:09 PM
Subject:
Re: Jeffrey Epstein
Correct
Sent via BlackBerry by AT&T
Original Message
From:
Date: Wed, 25 May 2016 13...
EFTA00646909.pdf
...2012 A 16:07, Jeffrey Epstein a ecrit :
yes
On Mon, Oct 15, 2012 at 4:05 PM,
sure, what time, 7?
Envoye de mon iPhone
Le...
EFTA01983901.pdf
...you probably have something in common...watch the show
--- On Fri, 10/9/10, Jeffrey Epstein wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"1.
>
Date...
Known Associates (20)
Lesley Groff
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Boris Nikolic
2,073 shared files
Jane Doe
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Woody Allen
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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