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)
EFTA01812627.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...
EFTA01826748.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...
EFTA01828056.pdf
...Begin forwarded message:
From:
Date: December 6, 2010 3:05:28 PM EST
To: Jeffrey Epstein [email protected]>
Subject: Regarding an Internship
Last summer was amazing and I learned...
EFTA01836474.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...
EFTA01863990.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...
EFTA01866361.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...
EFTA01875239.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...
EFTA01926266.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Mark Lloyd
Sent:
Tue 4/8/2014 9:35:18 PM
Subject:
Zachary Barnett
Hi Jeffrey,
Hope all is well with you. When...
EFTA01936095.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...
EFTA01947793.pdf
To:
Jeffrey epstein [email protected] epstein (jeevacation©gmail.com)];
[email protected][[email protected]]
From:
McCaffrey, Carlyn
Sent:
Thur 11/14/2013 3:40:46 PM
Subject: Henri...
EFTA01966364.pdf
...Neil Gershenfeld
Jeffrey Epstein eevacation
From:
• n behalf of Ed Boyden <
Sent
Tue 7/9/2013 10:32:21 AM
Subject
Re: 28 july at PED
Whitfield Diffiet
Sounds great...
EFTA01968723.pdf
...Cecile de Jon h [email protected]]; jeffrey epstein[[email protected]]
From:
Sent:
Subject: Re: Articles
Mon 6/17/2013 5:08:28 PM
Dear Cecile,
My sincere apologies...
EFTA01980478.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...
EFTA01982204.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...
EFTA02017847.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...
EFTA02044941.pdf
To:
From:
Sent
Sun 8/28/2016 10:58:22 PM
Subject: Re: Jeffrey Epstein
Was it Jeffrey who just called me from No caller ID?
Sent from my iPhone...
EFTA02047469.pdf
...of Ben Goertzel
Sent:
Tue 7/19/2016 2:11:59 PM
Subject:
Re: Jeffrey Epstein
11:30AM is fine
Joscha and I will aim to finalize the list today...
EFTA02090045.pdf
...From:
Stephen Hanson
Sent:
Wed 12/3/2014 7:09:52 PM
Subject:
Re: Jeffrey Epstein
Ok but we will give you a day. Erin. Pls cut the ck for...
EFTA02101413.pdf
...From:
Woody Allen
Sent
Tue 7/29/2014 1:40:08 PM
Subject: Re: Jeffrey Epstein
I asked soon-Yi if she needs her driver in the morning, I haven...
EFTA02104275.pdf
...From:
James Meiskin
Sent:
Tue 6/10/2014 8:31:12 PM
Subject:
Re: Jeffrey Epstein
Will firm it up tomorrow.
Sent from my iPhone
> On Jun 10, 2014, at...
EFTA02119653.pdf
...6:30pm),.
thank you,
Lar Visoski
cell
cc: Lesley Groff P.A. to Mr. Jeffrey Epstein,.
In a message dated 12/1/2013 1:39:31 P.M. Eastern Standard...
EFTA02127371.pdf
To:
From:
Sent
Thur 9/19/2013 3:11:24 AM
Subject
Re: Jeffrey Epstein-Items In apt.?
I am in
! I actually left the shoes for IMI as she...
EFTA02130423.pdf
...From:
Lesley Groff
Sent
Tue 9/3/2013 2:22:59 PM
Subject Re: Jeffrey Epstein car service info
yes! that is exact! what I did!! Pick up at 9...
EFTA02146210.pdf
To:
From:
Sent
on l
1 3 4:55:12 PM
Subject: Re: Jeffrey Epstein/Leon Black
Angela Park
will do!
On Feb 25, 2013, at 11:54 AM, Angela...
EFTA02150836.pdf
...From:
Lesley Groff
Sent:
Thur 1/10/2013 5:43:34 PM
Subject:
Re: Jeffrey Epstein
I don't think it is a problem for you to arrive a bit...
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