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)
EFTA01798277.pdf
From:
Emad Hanna
Sent:
Wednesday, Marc 16, 2011 2:47 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn (Gmail Contact)
Subject:
LSJ
Jeffrey,
I just wanted to give you the heads...
EFTA01804965.pdf
From:
Joi Ito
Sent:
Saturday, August 29, 2015 2:15 PM
To:
Jeffrey Epstein
Subject:
Re:
Looks cool.
We should send Joscha.
I know Adrian Cheok.
Joi
> On Aug 29...
EFTA01806991.pdf
From:
Sent:
Wednesday, April 6, 2011 9:59 PM
To:
Jeffrey Epstein
Subject:
Fwd: Redux
This looks awesome!
Sent f=om my i Phone
Begin forwarded message:
From: Pablos <
Date...
EFTA01827569.pdf
...costs, and potentaiily need
improvemnets
On Fri, May 15, 2009 at 9:17 PM, Jeffrey Epstein wrote:
is this for you. or for the both of you...
EFTA01849111.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...
EFTA01870631.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA01871433.pdf
...I will be in Jakarta Indonesia
Sent from my iPhone
On 2012 anp 7, at 13:14, "jeffrey epstein" [email protected]> wrote:
Will be in Paris in may and...
EFTA01877856.pdf
To:
Jeffrey Epstein [email protected]]
From:
Sent
Wed 7/11/2012 7:27:52 PM
hey xuxu. I need advance because ,I don't know what to do ,do...
EFTA01882645.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...
EFTA01891641.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...
EFTA01900277.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...
EFTA01904400.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...
EFTA01915718.pdf
...message:
From: Austin Hill
Date: July 31, 2014 at 16:56:31 EDT
To: Jeffrey Epstein <. va ation
mail. om> Joichi Ito <
Cc: Reid Hoffman
Subject: Stellar isn't so...
EFTA01916377.pdf
...gmail.com]
Sent: Monday, July 14, 2014 2:31 PM
To: Clare Probert
Subject: Jeffrey Epstein
Hello Claire...hope you are well! I understand Mort will be coming for lunch...
EFTA01917306.pdf
To:
Larry Visoski
Fran:
Jeffrey Epstein
Sent
Fri 7/18/2014 12:08:28 PM
Subject Re: Paris Wx
kmost likely 1030 wheels up tomor ight
On Thu, Jul 17...
EFTA01943744.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...
EFTA01946750.pdf
...Also want to mention this is visible on the tag page that ranks on the first page for "jeffrey
epstein"
http://vvww.huffingtonpost.comitagleffrey-epstein
On Wed, Nov 13, 2013...
EFTA01968733.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...
EFTA01973155.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...
EFTA01973360.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...
EFTA01993167.pdf
...On Oct 2, 23 Heisei, at 5:49 PM, Jeffrey epstein wrote:
Of course , I always assumed she would , I appreciate all your efforts
Sony for all the...
EFTA02015819.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...
EFTA02021073.pdf
[email protected][[email protected]]; Jeffrey Epstein
[email protected]
From:
Lesley Groff
Sent:
Fri 4/13/2012 3:31:21 PM
Subject: Fwd: questions from Leon
Please advise...
EFTA02023561.pdf
...Fwd:= CV & Clips
Date: March 14, 2012 1= 0:43:26 PM EDT
To: Jeffrey Epstein leevacationetzmail.com>
4 years at Seed. Masters in Neuroscience from McGill. Most recently d...
EFTA02063065.pdf
...Thank ou,
Assistant to Jeffrey Epstein
EFTA_R1_00610464
EFTA02063065
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