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)
EFTA00664067.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject:
Date: Sat, 18 Feb 2017 01:21:45 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New...
EFTA00671172.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Mort
Date: Tue, 30 Apr 2013 03:16:29 +0000
Dear Jeff,
I had a good meeting with your friend...
EFTA00671468.pdf
...Boris Nikolic ctl
To: "Jeffrey Epstein (
Subject: FW:
Date: Tue, 17 Jul 2012 02:20:52 +0000
Is it OK if I meet him?
He tried already few times, and...
EFTA00672895.pdf
From: Valeria Chomsky
To: Jeffrey Epstein
Subject: Fwd:
Date: Sat, 28 May 2016 14:49:45 +0000
Good morning.
Forwarded message
------
From: Valeria Chomsky
Date: Friday, May...
EFTA00673511.pdf
[email protected]>
Date: Tue, Sep 12, 2017 at 9:56 PM
Subject:
To: jeffrey epstein [email protected]>
41%4Q2190.JPGjpeg>
please note
The information contained in this communication...
EFTA02220560.pdf
To:
Jeffrey Epstein eevacationagmail.comj
From:
Sent
Subject Re: Dr. Orsher recommending an Endoscopy
Wed 8/30/2017 7:10:47 PM
You are confirmed to for an endoscopy with...
EFTA02222348.pdf
...From: Kathy Ruemmler C.
Date: September 13, 2017 at 5:19:
To:
Subject: Re: Jeffrey Epstein
Hi-.
I am so sorry -- I got stuck in a meeting at the Justice...
EFTA02237150.pdf
...leevacation@gmail com>
Date: Sun, Jan 21, 2018 at 1:32 PM
Subject:
To: Jeffrey Epstein [email protected]>
back
nn +
please note
The information contained in this communication is...
EFTA02238220.pdf
...From:
Lesley Groff
Sent:
Tue 3/6/2018 2:19:49 PM
Subject:
Re: Jeffrey Epstein
Morning! checking in-were you able to work anything out for an appointment
today...
EFTA02267115.pdf
...Merwin De La Cruz
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
Price
1
$1,199 Cr
Tot
$1,199...
EFTA00679926.pdf
...LW
From: Nelson, Justin D
Sent: Tuesday, May 05, 2015 6:40 PM
To: Jeffrey Epstein ([email protected])
Subject: Leon
Jeffrey, I would like to take a shot at...
EFTA00684294.pdf
From:
To: Jeffrey Epstein
Subject: Karyna Meeting time with
tomorrow
Date: Wed, 02 Oct 2013 22:44:32 +0000
Chas availability tomorrow to start her second meetings...
EFTA00688960.pdf
From: "Jermaine Ruan"
To: "Jeffrey Epstein"
Subject: TV for Chillax
Date: Mon, 05 May 2014 20:14:30 +0000
Good day boss,
A N is needed in...
EFTA00704815.pdf
From:
<
a>
To: Jeffrey Epstein
Subject:
Date: Tue, 06 Aug 2013 14:50:50 +0000
This is the attorney Jacks recommends..
C. Debra Welch, Esq.
• C. Debra...
EFTA00720084.pdf
...Menchel" taiiiiiermematiaalmorkississ
To: "Jeffrey Epstein (jeevacationggmail.comr
Subject:
Date: Tue, 18 Oct 2011 16:01:51 +0000
I was speaking to Lilly and your name came up...
EFTA00722295.pdf
...Molyneux
Studio, Ltd., L.S.J., LLC and Jeffrey Epstein
Dear Jay:
I wanted to make sure that you were up to date on the outstanding issues relating
to the...
EFTA00733725.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...
EFTA00747083.pdf
From: ""GiFeatrir>
on behalf of "Gerald Barton"
To: "Jeffrey Epstein"
Subject:
Date: The, 22 Jun 2010 19:25:24 +0000
Inline-Images: Landmark_Land_Tree_Orange.JPG...
EFTA02316527.pdf
...your ID with you...
Begin forwarded =essage:
From: "Catalina Nastovici"
=/div>
Subject: =/b>RE: Jeffrey Epstein
Date: September 7, 2012 =:22:36 AM EDT
n>, =Heather Hannig" <
, "Nicole Yih"
>, "Jason...
EFTA02323128.pdf
...From:
>
Sent:
Wednesday, July 27, 2011 8:16 PM
To:
Joanna Ostrem
Subject:
Re: Jeffrey Epstein
Hi Joanna,
I'm just wondering if there is =ny interest from Christies for...
EFTA02331005.pdf
...On 1/25/13 7:49 PM, "JetSuite Client Services"
> wrote:
>Reservation #51206
>Account: Jeffrey Epstein
>Contact: Kahn, Richard
>Phone:
>Email:
>Tail Number: N7791S
>KTEB - KBED
>Saturday, January 26, 2013...
EFTA02340311.pdf
From:
Joi Ito
Sent:
Sunday, October 25, 2015 1:02 PM
To:
Jeffrey Epstein
Subject:
Re:
Good idea. It didn't seem like Obama was that =nterested in hard sciences...
EFTA02343924.pdf
From:
Faith Kates
Sent:
Thursday, July 24, 2014 7:08 PM
To:
Jeffrey Epstein
Re confirming hair appt for tomorrow in paris Enjoy I am at camp visiting weekend in...
EFTA02351665.pdf
From:
Joi Ito
Sent:
Sunday, January 11, 2015 4:42 PM
To:
Jeffrey Epstein
Subject:
Re:
Sure. I'm arriving at 3PM in NYC - on Amtrak now. Are you in...
EFTA02345970.pdf
From:
Boris Nikolic <
Sent:
Saturday, November 28, 2015 7:07 PM
To:
Jeffrey Epstein
Subject:
RE: Are you in Pans?
I was just wondering if you are =here - he might...
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