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)
EFTA02628814.pdf
From:
labor Y. <->
Sent:
Sunday, September 10, 2017 6:22 PM
To:
Jeffrey Epstein
Subject:
Re:
Thanks my dear brother
On 10 Sep 2017 2:49 pm, "jeffrey E.=quot...
EFTA02628948.pdf
From:
Richard Kahn <
Sent:
Friday, February 1, 2019 5:05 PM
To:
Jeffrey Epstein
Subject:
David Mitchell
please advise on 100k wire to david
thank =ou
Richard Kahn
HBRK Associates...
EFTA02673007.pdf
...08:19
To: '[email protected]';
Subject: Re:
Plese send me your number
From: Jeffrey Epstein (mailto:[email protected]
Sent: Sunday, September 22, 2013 03:09 PM W. Europe...
EFTA02673429.pdf
From:
John Brockman
Sent:
Friday, August 30, 2013 1:58 AM
To:
Jeffrey Epstein
Subject:
Sendhil Mullainathan
Fyi,
JB
=ttp://www.theguardian.com/books/2013/aug/23/scarcity-sendhil-mullainathan...
EFTA02673561.pdf
...Halperin; 'Jeffrey Epstein'; 'Ada Clapp; Jessica Soojian
Subject:
Appropriate discount
Attachments:
img-814165329-0001.pdf
As you will see on the attached, collective discount on Dec 2012 draft repo=t...
EFTA02680235.pdf
...check and get bck to u
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 5 Nov 2012 14:43:42
To: <
Subject:
will...
EFTA02715048.pdf
From:
Richard Kahn
Sent:
Tuesday, July 14, 2015 8:27 PM
To:
Jeffrey Epstein
Cc:
Cecile deJongh
Subject:
Fwd: Southern Trust
Attachments:
image001jpg; Untitled attachment 00183.htm; Reefco - STC's...
EFTA00220691.PDF
...As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections
796.07 (felony...
DOJ-OGR-00021177.jpg
...Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution...
DOJ-OGR-00032721.jpg
...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York.. An extensive computer check
revealed...
EFTA00098997.pdf
...Statements made by Jeffrey Epstein to the Minor Victims or in their presence
The Government expects to offer numerous statements made by Jeffrey Epstein to the
Minor Victims, as well...
EFTA00100372.pdf
...or control, relating to airplanes owned, maintained, or controlled by Jeffrey Epstein,
or any corporate entities associated with Jeffrey Epstein. Records should include, but not be limited to,
the following...
EFTA00435742.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...
EFTA02226073.pdf
...Meet with Nathan Myhrvold - Visiting NYC 10/3 - 10/11 (Jeffrey Epstein)
We are in LUCK!! Jeffrey's schedule has changed as it often does! He will be around Fri...
EFTA02223847.pdf
...Could you please pass this along to Mike as well?
>»
>>>
u,
>>>
>» Assistant to Jeffrey Epstein
>>>
>>
>>
>>
wrote:
EFTA_R1_00963664
EFTA02223848
>
EFTA_R1_00963665
EFTA02223849
EFTA02385907.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...
EFTA02401245.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...
EFTA00771641.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...
EFTA00958681.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...
EFTA00965530.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...
EFTA00986321.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...
EFTA01084725.PDF
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs:
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
ADDENDUM TO SUPPLEMENTAL RESPONSE TO DISCOVERY ORDER
BRADLEY J. EDWARDS, through counsel, files...
EFTA01319193.pdf
...1 o14
FedEx Tax ity 71.0, 27007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M...
EFTA01794423.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...
EFTA01974776.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...
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