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)
EFTA00884555.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...
EFTA00904615.PDF
...which is run
and owned by Jeffrey Epstein. Mr. Epstein also owns Little St. James Island. He would
very much like to meet to explain his overall plan for the...
EFTA00980023.PDF
...Lawrence
On Dec 30, 2013, at 5:41 AM, Jeffrey Epstein wrote:
Lawrence . Unfortunately I have had a strange allergic reaction. to who knows what. my lip...
EFTA01717869.pdf
...0 01 CC
27
2/15/2005
5:42:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein, Ghislane
Maxwell,
28
29
2/24/2005
3:40...
DOJ-OGR-00000268.jpg
...From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
in...
DOJ-OGR-00011095.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
“f) Yes o No co Unsure
37a. If yes or unsure, please state what you remember hearing, and...
DOJ-OGR-00012255.jpg
...Without telling me what she said, did you ask her about the
details about what had happened with her and Jeffrey Epstein?
A. Yes, I did.
QO. In those interactions...
DOJ-OGR-00013114.jpg
...And then
with Jeffrey
Epstein?
the first year or two.
after that,
appointments?
aes
Sarah or
1O
you still see Maxwell
at
Now, after Sarah star
who would call you...
DOJ-OGR-00016186.jpg
...and 2019. Who did you work for then?
4 A. Iwas employed by Mr. Jeffrey Epstein.
5 Q. What was your job title?
6 A. Iwas captain during the initial...
DOJ-OGR-00017844.jpg
...Without telling me what she said, did you ask her about the
details about what had happened with her and Jeffrey Epstein?
A. Yes, I did.
QO. In those interactions...
DOJ-OGR-00018699.jpg
...And then
with Jeffrey
Epstein?
the first year or two.
after that,
appointments?
aes
Sarah or
1O
you still see Maxwell
at
Now, after Sarah star
who would call you...
DOJ-OGR-00021073.jpg
...Maxwell (“Maxwell”) as a proxy for
Jeffrey Epstein (“Epstein”). It did so to satisfy public outrage over an unpopular
non-prosecution agreement and the death of the person responsible for...
DOJ-OGR-00024340.jpg
...https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
DOJ-OGR-00024340
DOJ-OGR-00024936.jpg
...k 10007
ray
it
— @gmail.com> 8/6/2019 3:20 PM >>>
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap...
DOJ-OGR-00031857.jpg
...Suite 2218
Miami, Florida 33160
www.hermanlaw.com
Please be advised that we represent ; in all matters pertaining to Jeffrey
Epstein. Please direct all future correspondence relating to Ms. —..-. to...
Giuffre_Maxwell_Batch1_p00121.png
...Giuffre should be granted leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia
Marcincova with deposition subpoenas by means other than personal service. As Ms. Giuffre
has made multiple attempts...
Giuffre_Maxwell_Batch8_p00640.png
...LAP Document 1335-3 Filed 01/09/24 Page 101 of 223
100
the Jeffrey Epstein saga, so to speak.
Q. Did Ms. Churcher tell you she had talked to...
Jeffrey_Epstein_Part_22_of_22_p0015.png
Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1
ite
BURMAN, CRITTON
LUTTIER&: COLEMAN, Lip
YOUR TRUSTED ADVOCATES
A...
HOUSE_OVERSIGHT_010895.jpg
...I visited and traveled with Jeffrey Epstein from 1999 through the summer of
2002, and during that time I stayed with him, as his sex slave, at each of his...
HOUSE_OVERSIGHT_014292.jpg
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1
JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*"
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04...
HOUSE_OVERSIGHT_025524.jpg
From: Steve Bannon SE |
Sent: 3/12/2018 1:04:06 AM
To: Jeffrey Epstein [[email protected]]; Sean Bannon x
Subject: Re: Filed: German Media Confess to Underestimating Steve...
HOUSE_OVERSIGHT_029899.jpg
...Jan 7, 2015 at 9:26 PM
Subject: Fwd: idea for jefferey e.
To: Jeffrey Epstein
Not terrible idea.
Sent from my iPhone
Please direct all scheduling...
EFTA00071533.pdf
...The very rich and the very powerful can often purchase impunity for even the most loathsome of
crimes as in the Jeffrey Epstein sweetheart deal. Prosecutorial misconduct ignored by law...
EFTA00076059.pdf
...https://www.thedailybeast.com/jeffrey-epsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told, had been raised by the Trump transition team when...
EFTA00141103.pdf
...remembers that JEFFREY EPSTEIN would be in legal from
approximately 9am to 9pm and he was housed in cell 220 in L Tier.
had no information regarding the death of...
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