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)
EFTA00435000.pdf
...passes/Jeffrey Epstein
Yes, that's correct!
Sent via BlackBerry by AT&T
From:
Date: Thu, 21 Apr 2011 00:38:32 +0000
To:
ReplyTo:
Subject: Re: passes/Jeffrey Epstein...
EFTA01145407.PDF
...Home - JEFFREY EPSTEIN VI FOUNDATION.
jellreyepstein', 1:- latHri r t
Jeffrey Epstein. Holds a Conference of Nobel Laureates to Define Gravity ...
conference was financed by science philanthropist Jeffrey Epstein and...
EFTA00758287.PDF
...Jeffrey Epstein [email protected]>
Subject: Fwd: Jeffrey Epstein
Date: Mon, 16 Aug 2010 16:37:02 +0000
Begin forwarded message:
From: nili priell
Dat •
To:
Subject: RE: Jeffrey Epstein...
EFTA00397968.pdf
...I understand from Darren there is to be a conference call with Jeffrey Epstein tomorrow,
Tuesday, Jan. 15th at llam. Could you please provide me the dial in details, let...
Jeffrey_Epstein_Part_22_of_22_p0005.png
...On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that “Jeffrey Epstein will not attend tomorrow...
EFTA02418774.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent via BlackBerry by AT&T
EFTA_R1_01484272
EFTA02418776
EFTA01834562.pdf
...Please let me know if possible
Thanks,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
HOUSE_OVERSIGHT_026583.jpg
+You Search = Im Play YouTube Drive Calendar
Google jeffrey epstein Sign in
Jeffrey Epstein Search results page 1 from a New York, NY location
Web Images Maps Shopping More» | Search...
EFTA00705964.pdf
...Google Alert - Jeffrey Epstein
To: shears.t®gmail.com
Jeffrey Epstein
As-it-happens update
February 14. 2014
NEWS
Science Financier Jeffrey Epstein Heralds FDA's Approval of Inhibitor Cocktails...
EFTA01917481.pdf
...Jamie Heywood /Jeffrey Epstein
Mon Jul 28, 2014 4pm - 4:45pm (Jeffrey
Epstein)
invite.ics
more details
Jamie Heywood /Jeffrey Epstein
When
Mon Jul 28, 2014 4pm — 4:45pm East...
EFTA02145786.pdf
...Might
you be available Monday March 4th at 1pm?
Please let me know...or suggest a time...
'
Assistant to Jeffrey Epstein
EFTA_R1_00803297
EFTA02145786
EFTA00909235.PDF
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:35:43 -0400
To:
Subject: RE: passes/Jeffrey Epstein
my pleasure. Peggy...
EFTA00397438.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00397439
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00476933.PDF
...Russian Visa for Jeffrey Epstein
>
• Hi Alina...I work with Darren and can provide you with a Fed Ex number to send Jeffrey
Epstein's Passport and Russian Visa back...
EFTA00901764.PDF
...Please let me know if possible
Thanks,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA01858797.pdf
...Jeffrey Epstein
Ok
Sent from my iPhonc
On Aug I, 2011, at 6:46 PM, Jeffrey Epstein [email protected]> wrote:
ask if he will be in curope
On Tuc...
DOJ-OGR-00024202.jpg
...Jeffrey Epstein 19 cr 490
From
To James Petrucci, Lee Plourde
Date 2019/08/14 17:29
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Re: Jeffrey Epstein...
EFTA00736963.pdf
From: illa"
To: Jeffrey Epstein
Subject: Fwd: mum: Jeffrey Epstein
Date: Wed, 28 Jul 2010 12:56:15 +0000
Begin forwarded message:
From: nisi Priell
Date: Jul...
EFTA02191225.pdf
...Thank you,
Lesley
Assistant To Jeffrey Epstein
EFTA_R1_00889803
EFTA02191225
Giuffre_Maxwell_Batch1_p00672.png
...All documents relating to models or females that you employed who
also worked for or interacted with Jeffrey Epstein or Ghislaine Maxwell.
7: All documents relating to Jeffrey Epstein from...
EFTA00397567.pdf
...Next week?
On Friday, January 18, 2013, Jeffrey Epstein wrote:
palm beach
On Fri, Jan 18, 2013 at 10:39 AM, Weingarten, Reid
wrote:
So where are you?
From: Jeffrey...
EFTA01681865.pdf
...Brennan (S)
• Jeffrey Epstein (B)
• Paul Barrett (LP)
DBAGNY
Preferred
• Jeffrey Epstein (UBO/G)
• Jeffrey Epstein (S)
• Darren Indyke (S)
• Jeffrey Epstein (B)
Checking
• Jeffrey Epstein (UBO/G)
• Jeffrey Epstein...
EFTA02159652.pdf
...Jeffrey Epstein to swim today at 4pm
Good morning Catalina, Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim today around 4pm. Wanted to give you the heads...
EFTA00209796.PDF
...m Jeffrey Epstein, the Florida Science Foundation, Jack
Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any
other person involved with the criminal defense of Jeffrey Epstein, including...
EFTA00599399.pdf
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
CASE NO.: 08- CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08- CV-80811 -MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
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