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)
EFTA02729520.pdf
...vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE...
EFTA02373410.pdf
...Friday, January 9, 2015 12:21 AM
Jeffrey Epstein
From level 3 you became : Jeffrey Epstein jeffrey-epstein-
a-study...
EFTA02178818.pdf
...Just confirming the appointment Gabrielle and Dick have
today with Jeffrey Epstein at 4:45pm at his home, 9 East 71st Street between 5th
and Madison in NY city.
Thank...
EFTA00724313.pdf
...Per
our telephone call today, you will be overni htin to us the Settlement Agreements signed by Jeffrey
Epstein, the IRS check payable to
and the Stipulations for Dismissal. We...
EFTA01929341.pdf
...le Alert - Jeffrey Epstein
To:
Jeffrey Epstein
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein. Applauds
China's Ban on Shark Fins
PR Newswire (press release)
NEW YORK, April 15, 2014...
EFTA02150239.pdf
...Jeffrey Epstein is asking if you might be
> available for an interview over Skype possibly today, tomorrow or
> perhaps over the weekend?
> Please let me know if a day/time...
DOJ-OGR-00015194.jpg
...Approximately one week after the first incident, @) received a
telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On
this occasion, JEFFREY EPSTEIN directed Pi undress to...
EFTA02209474.pdf
...Jeffrey Epstein
>
• Hi there! Just wondering if Peggy was able to connect with Jeffrey?
> Please let me know!
> Thanks,
>
• Assistant to Jeffrey Epstein
EFTA_R1_00928245
EFTA02209474
EFTA00031827.pdf
...Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin
Islands says - CNN
Ah yes, Jeffrey Epstein, the world-historically appalling . . . polluter.
From: Stan Pottinger
Sent...
EFTA00728422.pdf
...JEFFREY EPSTEIN,
Defendant.
C.M.A.,
CASE NO.: 08- CV-80811 -MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE,
CASE NO.: 08- CV-80893-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY...
DOJ-OGR-00015188.tif
...On numerous occasions while the Plaintiff was a minor, beginning when she was
fourteen, the defendant, JEFFREY EPSTEIN intentionally induced and/or seduced
the Plaintiff into performing various acts of...
EFTA00881549.PDF
...PM
Subject: Fw: Jeffrey Epstein
To: Jeffrey Epstein
- - On Wed, 5/13/09, Lane, Christopher (Interstate)
From: Lane, Christopher (Interstate) <
Subject: Jeffrey Epstein
To: "Gladstone, Bart"
Cc...
DOJ-OGR-00024193.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...
EFTA01769130.pdf
...Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein
Begin forwarde= message:
From: Michael O=itz
<=>Date: April 12 2012 9:38:32 PM EDT
To:
afito
Subject:=/b> RE: Jeffrey Epstein
Just...
EFTA00901974.PDF
...It is the property of
Jeffrey Epstein
EFTA00901977
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA00394828.pdf
...Jeffrey Epstein
Jeffrey Epstein
Jeffrey
Epstein
Subject: RSW
Date: Tue, 26 Feb 2013 06:52:19 +0000
LOOK EMAIL
TUESDAY EVENING GE DINNER
Sent from my iPhone
RICHARD SAUL NORMAN...
EFTA02024858.pdf
...Jeffrey Epstein
Forwarded message
From: Jeffrey Epstein
[email protected] >
Date: Tue, Aug 7, 2012 at 12:15 PM Subject: Fwd: Financial Trust Month End MTMs
To: Jeffrey Epstein < jeevacation...
EFTA02043887.pdf
...Subject Alert - Jeffrey Epstein-Great St. James
September 2, 2016 2:00 PM Jeffrey Epstein-Great St. James
•Moving to 2pm per Jeffrey
Skype call between
Jim Tinson:
Jeffrey Epstein...
EFTA02179912.pdf
...Jeffrey Epstein
Hello Bernard...can you please give Jeffrey Epstein a call?
as soon as possible
ht
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00868993
EFTA02179912
HOUSE_OVERSIGHT_031005.jpg
...Daily News story on Jeffrey Epstein
a Forwarded message ----------
From: Darren Indyke re
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein...
EFTA00770069.PDF
...i tried to call this morning
2009/8/31 Jeffrey Epstein
Forwarded message
From:
Date: 2009/8/28
Subject: Re:
To: Jeffrey Epstein
dear...
EFTA00683460.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...
EFTA01106935.PDF
...Attorneys for Jeffrey Epstein
EFTA01106937
Edwards adv. Epstein
Notice of Service of Interrogatory to Jeffrey Epstein
Case No.: 502009CA0408003OOO31BAG
INTERROGATORY TO JEFFREY EPSTEIN
(If answering for another person or entity...
EFTA00024431.pdf
...He assisted Jeffrey Epstein in
sourcing and disposing of works of art and may very well have loaned items to him as well. I understand that
Jeffrey Epstein owed him...
EFTA01991290.pdf
...Lesley
Assistant to Jeffrey Epstein
212.750.9895
EFTA_R1_00484225
EFTA01991291
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