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)
EFTA00425127.pdf
...Re: [SWCOR #247453] Jeffrey Epstein
Date: Thu, 27 Oct 2011 19:40:03 +0000
Hello Erik! Thank you for your response. I am not sure what exactly he wanted to...
EFTA00636345.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
EFTA00636346
EFTA00740429.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...
EFTA00380168.PDF
...EB
Sent from my iPhone
On Nov 6, 2013, at 15:48, Jeffrey Epstein <
does 2 pm work on the 16th?
wrote:
The information contained in this communication is
confidential...
EFTA00762442.PDF
...Thu, 11 Mar 2010 13:32:26 +0000
will do my best
2010/3/11 Jeffrey Epstein
girls
On Thu, Mar 11, 2010 at 7:59 AM...
EFTA00778521.PDF
...Tue, 12 Oct 2010 08:19:59 +0000
early or late?
2010/10/12
17th oct sunday
- - Br, 12.10.10, Jeffrey Epstein leewit
(gg
ion
mail. com> runner:
Or...
EFTA01823903.pdf
...Jeffrey Epstein [email protected]>
On Dec 26, 2009, at 9:39 AM, Jeffrey Epstein wrote:
email m
number.
The information contained in this communication is
confidential...
EFTA01899625.pdf
...It is the property of
EFTA_R1_00327788
EFTA01899625
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful...
EFTA01993904.pdf
...jeevacationepgmail.comueeyacation©gmail.com]; Jeffrey Epstein
[email protected]]
From:
Lesley Groff
Sent
Fri 11/11/2011 6:58:11 PM
Subject:
EL..
Please advise.
Begin forwarded message:
From: "
Date...
EFTA02147080.pdf
...Subject: Re: Jeffrey Epstein Island Address
Fedex just received at VII: :)
Ann It.
From:
To:
Cc:
Sent: Friday, February 8, 2013 9:26 PM
Subject: Re: Jeffrey Epstein Island Address...
EFTA02156552.pdf
...From:
Jennie Enterprise
Sent:
Mon 10/22/2012 1:06:48 PM
Subject:
Re: Jeffrey Epstein
330 on wed
CORE: Jennie Enterprise I
Founder & Chairman I 66 East 55th Street...
EFTA00383180.pdf
...26th evening...
>>>
>>> Let me know!
>>>
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>>>
EFTA00383181
EFTA00416353.pdf
...Jeffrey Epstein
Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's table...they are:
Steve Hanson
Mark Lloyd
So, for ease, the entire list...
EFTA00460563.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
On Oct 2, 2017, at 6:24 PM, Vanda Siposova <
> wrote:
Great, thanks, Lesley.
Best...
EFTA00768190.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 04 Nov 2009 11:56:32 +0000
did I tell you that O thinks proposition in m...
EFTA00893499.PDF
...Hello
Jeffrey Epstein will be in NY this Thurs. June 17th and Friday June 18th and would like to
see you an your friend. I am wondering if you could...
EFTA00984012.PDF
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
As-it-happens update . February 25. 2014
NEWS
Beard transplants takes off as men look to increase their 'cool
factor'
Daily Mail
Dr. Jeffrey...
EFTA01775840.pdf
...Ven 8.7.11, Jeffrey Epstein
De: Jeffrey Epstein <[email protected]>
Obj
A:
Date: Vendredi 8 juillet 2011, 20h00
=div id="yiv1250809026">yes
On Fri, Jul...
EFTA02053606.pdf
...Thank vou,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00593861
EFTA02053607
EFTA00460595.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
On Oct 2, 2017, at 6:24 PM, Vanda Siposova <
wrote:
Great, thanks, Lesley.
Best...
EFTA00651519.pdf
...Sat, 07 Dec 2013 02:47:51 +0000
:((( awwww badto hear :(((
On Dec 7, 2013, at 3:28 AM, Jeffrey Epstein wrote:
new york, sick in bed...
EFTA00907106.PDF
...Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto:
Sent: Wednesday, March 16, 2011 11:10 AM
To...
EFTA00907108.PDF
...Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto:
Sent: Wednesday, March 16, 2011 11:10 AM
To...
EFTA00948219.PDF
...Jeffrey Epstein
Ok
On Nov 18, 2012, at 7:11 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
430?
On Sun, Nov 18, 2012 at 7:07 AM...
EFTA00975977.PDF
...Jeffrey Epstein
Yes I can
Sent from my iPhone
On Nov 7, 2013, at 6:31 AM, Jeffrey Epstein [email protected]> wrote:
can you travel to...
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