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)
EFTA01785472.pdf
From:
Jeffrey Epstein
Sent:
Wednesday, August 24, 2016 12:21 PM
To:
Jeffrey epstein
EFTA_R1_00107631
EFTA01785472
EFTA02355455.pdf
From:
jeffrey epstein
Sent:
Tuesday, September 29, 2015 3:35 PM
To:
jeffrey epstein
EFTA_R1_01338769
EFTA02355455
EFTA02646740.pdf
From:
jeffrey epstein
Sent:
Thursday, June 15, 2017 12:32 PM
To:
jeffrey epstein
EFTA_R1_01883924
EFTA02646740
EFTA02704097.pdf
From:
jeffrey epstein
Sent:
Wednesday, March 2, 2016 1:25 PM
To:
Jeffrey epstein
EFTA_R1_02087147
EFTA02704097
DOJ-OGR-00003513.jpg
...ATTORNEY
Dated: _
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003513
Giuffre_Maxwell_Batch5_p00119.png
...ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
GIUFFRE007605
CONFIDENTIAL
EFTA00076013.pdf
...https://vvww.nytimes.corn/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
U.S.
tore s
ice,
usdoj.gov
office)
cell)
EFTA00076013
EFTA00352500.pdf
...Reconfirming you will meet Jeffrey for dinner tonight at 6:30...(was a place
ever determined?!)
Thank you,
Assistant to Jeffrey Epstein
EFTA00352500
EFTA00354614.pdf
Fromm:
TO:
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Jan 2015 18:27:20 +0000
Hello
This week is very hectic unfortunately but I should be free around lunchtime/early...
EFTA00361099.pdf
...Jeffrey would like me to
ould you please provide an addre
>
• Thank you,
>
• Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00361099
EFTA00379895.pdf
...Please let me know!
Thank you,
Assistant to Jeffrey Epstein
EFTA00379895
EFTA00383170.pdf
...Let me know!
Thanks,
Lesley
Assistant to Jeffrey Epstein
212 750 9895
EFTA00383170
EFTA00405022.pdf
...I understand from Steven Kosslyn you would like to set up a time to
give JEffrey Epstein some back ground on the lawsuit he and his wife are involved in...
EFTA00432352.pdf
...Anytime is fine.
> On Mon, Jun 13, 2011 at 02:32:07PM -0400,
wrote:
>> Hello Amir.
>>
>> Jeffrey Epstein would like you to come to NY but not this week...wondering...
EFTA02248906.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01030176
EFTA02248906
EFTA02443618.pdf
...ok
--- On Thu, 6/11/09, Jeffrey Epstein leevacation@Wmailcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: Thursday, June I I, 2009, 7:23 PM
it...
EFTA02440106.pdf
...Regards, Doug
--- On Tue, 7/7/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "Doug Schoettle"
Date: Tuesday, July 7, 2009, 6:41 PM...
EFTA00347539.PDF
From: Valeria Chomsky <
To: Lesley Groff
Subject: Fwd: Jeffrey Epstein
Date: Tue, 26 May 2015 10:29:00 +0000
Hi Lesley,
We definitely have to arrange that. I am very...
EFTA00424537.PDF
...This is Lesley, Jeffrey's assistant...wanted to send you a 'test' email!
> Can you please let me know if you receive this?
> thank you!
>
• Lesley
> Assistant to Jeffrey Epstein...
EFTA00762042.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 23 Apr 2010 12:41:01 +0000
>
Begin forwarded message:
From: nisi priell
Date: April 23, 2010 3:48:10...
EFTA00775656.PDF
...What do you want to eat?
--- On Wed, 6/10/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject: Re:
> To: "
‹
)
> Date: Wednesday, June 10...
EFTA00812967.PDF
...Jeffrey would like to speak with you...could you please give him a call a
Thank you,
Assistant to Jeffrey Epstein
Alan J. Dlugash
Alan J. Dlugash LLC
EFTA00812967
EFTA00934368.PDF
From:
To: Jeffrey Epstein CC [email protected]>
Subject: Fwd: Jeffrey Epstein
Date: Mon, 07 May 2012 18:14:48 +0000
Begin forwarded message:
From: Lindsay Borthwick
Date: Ma 7...
EFTA01770213.pdf
...I will organize
Sent from m= iPhone
On Feb 23, 2012, at 6:22 PM, jeffrey epstein wrote:
Ok
Sorry fo= all the typos .Sent from my...
EFTA01771193.pdf
...Thanks, =brM
Assistant to Jeffrey Epstein
212 750 =895
1
EFTA_R1_00082594
EFTA01771193
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