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)
EFTA01976417.pdf
...Will you join me on Linkedln?
IN
T From Jeffrey Epstein
Money Manager & Science Philanthropist at The Jeffrey Epstein VI Foundation
United States
Jeffrey,
I'd like to add you...
EFTA02045420.pdf
...Sent
Fri 8/5/2016 11:49:44 AM
Subject Jeffrey Epstein
Hi Chelsie. Just following up on an email I sent Charlie...Jeffrey Epstein will
be in NY this...
EFTA02048677.pdf
...This is
Jeffrey Epstein's assistant. Jeffrey asks that you please
find the flights you would like to take to NY and he will pay for them. Please
forward me...
EFTA02077796.pdf
...erm horns y
Sent
Tue 5/26/2015 10:29:00 AM
Subject: Fwd: Jeffrey Epstein
Hi
We definitely have to arrange that. I am very enthusiastic about these meetings...
EFTA02138108.pdf
...Jeffrey Epstein
Hi Paul...Jaffrey rec'd an email from you stating you look forward to seeing him
Friday afternoon...was this an error? Did you mean to send to...
EFTA02145287.pdf
...I would like to confirm with you dinner at Jeffrey Epstein's home on Sunday
April 21st at 8:30pm. Jeffrey lives at:
If you need to call the house...
EFTA02187047.pdf
...Just wanted to touch base with you again...Jeffrey Epstein will
be up at Harvard this Friday June 17th and Saturday June 18th. He would love to
meet with you...
EFTA02187120.pdf
...Anytime is fine.
>
• On Mon, Jun 13, 2011 at 02:32:07PM -0400, Lesley Groff wrote:
» Hello Amir.
>> Jeffrey Epstein would like you to come to NY but not this...
EFTA02723264.pdf
...Jeffrey Epstein
Accept
View Profile
;You are receiving Invitation °mails UnSubsCnbg
This email was intended for Jeffrey Epstein Learn why we included this
2013, Linkedln Corporation. 2029 Stierlin Ct.
';Mountain...
Giuffre_Maxwell_Batch8_p00411.png
...Are there, during the
time you worked for Jeffrey Epstein, were
there times that you flew on commercial
flights rather than Jeffrey Epstein's planes?
Yes.
How often did that...
EFTA00432692.pdf
...Thank you,
Lesley
Assis
IIIIIIIIIII
tant to Jeffrey Epstein
This message is intended only for the use of the Addressee and may
contain information that is privileged and confidential. If...
EFTA00545945.pdf
...2018 12:19 PM
To: Seth Pariser
Subject: Jeffrey Epstein order
Client name: Mr. Jeffrey Epstein
Ship to:
Mr. Jeffrey Epstein
9 E 71st Street, New York, NY 10021
EFTA00545945...
EFTA00675670.pdf
...FED# 20130916B1Q8021C017019
Jeffrey Epstein O
wrote:
no money received
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00680636.pdf
...appt for Jeffrey Epstein
Date: Thu, 04 Aug 2016 16:19:47 +0000
Importance: Normal
> From:
> To:
> CC:
> Subject: Re: appt for Jeffrey Epstein
> Date: Thu, 4 Aug 2016 16...
EFTA00747445.pdf
...Jeffrey Epstein
I shall have a number tomorrow may be same as last week
needs to call
atl
about
for her measurement
On 3/28/10 8...
EFTA02410495.pdf
...Re:
--- On Mon, 7/12/10, Jeffrey Epstein leevacationqigniaitcom> wrote:
From: Jeffrey Epstein [email protected]>
Sub'ect:
To:
Date: Monday, July 12, 2010, 10:49 PM
what number to...
EFTA00763808.PDF
From: "sam jaradeh"
To: "Faith Kates" <
>, "Jeffrey Epstein"
Subject: Re:
Date: Wed, 17 Feb 2010 18:21:49 +0000
Thanks for the introduction Jeffrey. I just sent and email to...
EFTA01739970.pdf
...Jeffrey epstein cjeevacation©gmail.com>
why not? ^-^*
2011/11/11 jeffrey epstein
Do you want to come to movies at 945
Sorry for all the typos .Sent...
EFTA02090627.pdf
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Tue 11/18/2014 5:18:44 PM
super thanks
On Nov 18, 2014, at 12:16 PM, ion nicola <
wrote:
yes, 2pm...
EFTA02148555.pdf
...PM
Subject
RE: Jeffrey Epstein
Great news!
Thanks,
Jeannine
Ori inal Messa e
From:
Sent: Mon ay, Fe ruary
,
:
PM
To: Jeskewitz, Jeannine
Subject: Re: Jeffrey Epstein
Hey Jeannine...I...
EFTA02150544.pdf
...Jeffrey Epstein
OK. Thanks for checking on this! Sorry for the trouble!
Catherine
From:
To: "Catherine Luiggi"
Sent: Tuesday, January 15, 2013 10:45:46 AM
Subject: Re: Jeffrey Epstein...
EFTA02177833.pdf
...Thanks,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00888038
EFTA02177833
EFTA02183991.pdf
...14th...would a 3pm East Coast time work
for you? (that would be 2:00 Dallas time....)
> Let me know.
> Thanks,
> Lesley
> Assistant to Jeffrey Epstein
> Sent via BlackBerry by...
EFTA00367564.pdf
...Jeffrey Epstein
Hi Liz...just circling back...is there art work that we still need to pick up for Jeffrey Epstein?
Sony not trying to be a pain!... but, Please...
EFTA00376082.pdf
...Jeffrey Epstein
>>
>> Hello Robin...Jeffrey would like to give you a gift...III, who is cc'd on this email,
would like to deliver it to you as soon as...
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