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)
EFTA00337501.pdf
From: Lesley Groff MIIMI
>
To: Jeffrey Epstein
Subject: Schedule Oct. 16th Cambridge
Date: Thu, 15 Oct 2015 20:52:02 +0000
Fri. Oct. 16, 2015 NY-Cambridge...
EFTA00348063.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Gino Yu Jeffrey Epstein
Date: Thu, 07 May 2015 14:37:51 +0000
Terrific. Thanks
Sent from my iPhone
> On...
EFTA00353734.pdf
...Ting,
> I'm a reporter with the Reuters news wire, and I'm working on a story about the
philanthropist Jeffrey Epstein. Are you available for an interview about Mr...
EFTA00359823.pdf
...Spa Day!!!! ( Jeffrey Epstein)
Date: Thu, 30 Oct 2014 15:34:29 +0000
excellent!
Enjoy and Relax...000mmmmm :)
On Oct 30, 2014, at 11:17 AM, Erika Kellerhals
> wrote:
> Still...
EFTA00360990.pdf
From:
To: Jeffrey Epstein
Subject: Reminder:
this week?
Date: Mon, 13 Oct 2014 11:05:34 +0000
Reminder: did you want to try to set up a...
EFTA00375180.pdf
...January 30, 2014, 3:04:58 PM ES I
To: "Jeffrey Epstein"
Subject: Fw: Emailing: Track Recordl.xlsx 2013.xlsx
Reply-To:
M
Here is my 2013 track record to...
EFTA00393149.pdf
From: ==.
>
To: Peter Mandelson
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Mar 2013 14:15:14 +0000
Terrific! He will see you then.
On Mar 25, 2013, at 10:13...
EFTA00395306.pdf
...This is an automated response to your message "Jeffrey Epstein Phone Date^ sent on 2/17/201311:41:44AM.
This is the only notification you will receive while this person...
EFTA00404108.pdf
From: Lesley Groff Jeffrey Epstein call
Date: Fri, 28 Sep 2012 16:43:04 +0000
tremendous. I will let Jeffrey know. Thanks
On...
EFTA00406881.pdf
...Mon, 13 Aug 2012 15:30:31 +0000
IVA
August 13, 2012
Jeffrey Epstein
United States
Epstein,
We are pleased to confirm your reservation at the Mission Inn Hotel & Spa...
EFTA00412098.pdf
...Call Details for Noon Call w/Jeffrey Epstein Wed. May 30th:
Toll-free dial-in number (U.S. and Canada):
In
rn ti n 1 i 1-in number:
Conference...
EFTA00417620.pdf
...Hi Lindsay,
I just got confirmation from Jeffrey Epstein's office that he will meet with you tomorrow, Friday, at
12:30pm.
Address is: 9 East 71st Street between 5th...
EFTA00420300.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey epstein
Date: Thu, 02 Feb 2012 14:48:55 +0000
terrific. thanks
On Feb 2, 2012, at 9...
EFTA00433639.pdf
From: Mark Tramo MD PhD
To: Epstein [email protected]>
Cc:
'Ma
Subject: Fwd: Jeffrey Epstein
Date: Thu, 19 May 2011 15:01:58 +0000
JE - FYI see below - i...
EFTA00435204.pdf
From: Shing-Tung Yau
To: _M
Cc: Maureen Armstrong
,
Subject: Re: Jeffrey Epstein
Date: Thu, 14 Apr 2011 21:48:29 +0000
•
thanks
yau
On Apr 14, 2011, at 12...
EFTA00455645.pdf
From: Lesley Groff
To: "Dr. Perry Bard"
Subject: Re: Jeffrey Epstein-4:30pm OK?
Date: Tue, 11 Jul 2017 14:04:20 +0000
HI Laura...just circling back...we need...
EFTA00470778.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Dangene/Call w/Deborah both at 2pm Friday
Date: Wed, 21 Mar 2018 22:12:47 +0000
I have you...
EFTA00532233.pdf
[email protected]>
Date: Fri, Dec 26, 2014 at 4:21 PM
Subject:
To: jeffrey epstein [email protected]>
Sony for all the typos .Sent from my iPhone
please note...
EFTA00535377.pdf
From: Karyna Shuliak
To: Jeffrey Epstein
Subject: Fwd: Contact list
Date: Sat, 04 May 2013 12:53:59 +0000
Forwarded message ---
From: Lesley Groff
Date: Tuesday, April...
EFTA00546595.pdf
...21 PM,
Please see below
Begin forwarded message:
From: soon yi previn
Subject: Re: Jeffrey Epstein
Date: August 8, 2018 at 1:17:47 PM EDT
To: Lesley Groff <
>
wrote...
EFTA00594256.pdf
...Bowman,
It was a pleasure talking to you on January 4, 2010 concerning my client, Jeffrey Epstein.
Mr. Epstein has been subpoenaed for deposition on January 26, 2010 in Palm...
EFTA00625483.pdf
From: Zorro Ranch
To: Jeffrey Epstein ,
Subject: Re: ZDC_PIANO_REPAIR_043014
Date: Wed, 30 Apr 2014 20:12:14 +0000
Good Afternoon,
So
this E Mail...
EFTA00626125.pdf
From: Amy Cassell
To: Jeffrey Epstein
Subject: Maharajah Desk
Date: Tue, 09 Sep 2014 19:10:41 +0000
Attachments: L1040258jpg; L1040300.jpg; L1040547.jpg; L1040548jpg; L1040835.jpg...
EFTA00641711.pdf
From: Tancredi Marchiolo
To: Jeffrey Epstein
Date: Wed, 12 Dec 2012 11:39:34 +0000
My friend charly malek is in ny. He runs brokerage for UBS...
EFTA00647205.pdf
From:
To: Jeffrey Epstein
Date: Thu, 12 Jul 2012 20:41:35 +0000
Attachments: IMG 2582.MOV
Hi, i visited very nice office on
Champs Elysees. we...
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