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)
EFTA00165200.pdf
From:
To:
Subject: Jeffrey Epstein
Date: Thu, 25 Jul 2019 01:42:01 +0000
Importance: Normal
10-4.
Assistant Director in Charge
On Jul 24, 2019 21:41,
Just talked...
EFTA00211367.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00214401.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00339494.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Fight for
Date: Tue, 22 Sep 2015 18:38:26 +0000
below is the Delta flights you found ...I had...
EFTA00339710.pdf
From:
To: "Antoine Verglas, Antoine" c
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Sep 2015 16:46:46 +0000
do you have a door man? :)
On Sep 18, 2015, at...
EFTA00359821.pdf
From:
To: Jeffrey Epstein
Subject: Re: schedule
Date: Thu, 30 Oct 2014 15:23:55 +0000
Reminders:
-You are to meet up with John Christensson in PB...
EFTA00361771.pdf
...Gennace -
STORE
Paramus, NJ (26) [(201) 523-9099]
SERVICE PROVIDER
Expedited Services
CUSTOMER INFORMATION
Jeffrey Epstein
9 East 71st Street
Between 5th and Madison
Manhattan, NY 10021
ENTER BEST TIME...
EFTA00367117.pdf
...Hi - hope you both are well!
k Jeffrey Epstein
Miss you, love you and hope to see you again soon! THANK YOU VERY MUCH FOR YOUR SUPPORT...
EFTA00390955.pdf
From
To
Subject: Re: Jeffrey Epstein
Date: Fri, 03 May 2013 17:58:16 +0000
super! see you then
9 East 71st Street between 5th and Madison
On May 3...
EFTA00394659.pdf
From: Lesley Groff <
To: Jeffrey Epstein CC
Subject: Fwd: Appraisal/Andrew Farkas
Date: Wed, 27 Feb 2013 14:39:34 +0000
Sent from my iPhone
Begin forwarded...
EFTA00395979.pdf
From: IM=I
I>
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 06 Feb 2013 19:46:18 +0000
Hi
..Jeffrey says he will reserve the 20th for you and your...
EFTA00406912.pdf
From: Lesley Groff
To: Adam Bly cz
>
Subject: Re: Jeffrey Epstein
Date: Tue, 07 Aug 2012 22:46:30 +0000
Ha! No kidding! He is at...
EFTA00407245.pdf
...following link to view tracking updates:
Order #: 152531
Shipping: FedEx Ground
Tracking #: 613076930055791
Destination:
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
When the package arrives, please inspect...
EFTA00410789.pdf
From: Lesley Groff <
To: Kathryn Sigismund
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:30:30 +0000
I am sure one of those will work...let me get...
EFTA00418984.pdf
...2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************************
*******
*ISM***
******************************
**it*
Begin forwarded message:
From: Jeffrey epstein <
Date: March 5, 2012 11:38:08 PM EST
To:
Cc: Darren Indyke
My...
EFTA00444252.pdf
...merwin dela cruz
Cc: Ossa Properties Barrett Anthony c:Ma>,
Andrew Superintendent
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Feb 2017 18:53:47 +0000
Thanks Merwin...
Can we PLEASE...
EFTA00453288.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Eva
Date: Fri, 02 Jun 2017 14:30:03 +0000
2 tickets purchased through Telecharge for Aug. 23rd. $623...
EFTA00453634.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 07 Jun 2017 16:17:05 +0000
ci
Hi
He is indeed so good to us.
I have been in the midst...
EFTA00457082.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Aug 2017 14:24:06 +0000
Thanks to trump traffic is a little gross but waze says I should be there...
EFTA00462438.pdf
From:
=ca
To: Jeffrey Epstein
Subject: Leon Black 8:30am Friday Nov. 10
Date: Mon, 06 Nov 2017 18:08:25 +0000
Melanie emailed me saying Leon will come see...
EFTA00468879.pdf
From: "Telecharge Customer Service" e
>
To: "JEFFREY EPSTEIN" e
>
Subject: Your upcoming visit to Anastasia: Theatre Policies
Date: Sat, 03 Feb 2018 14:00:00 +0000
Dear Telecharge Customer:
We...
EFTA00469222.pdf
From:
To: Martin Nowak
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Feb 2018 13:22:58 +0000
Hi Martin...were you able to confirm Hopkins for Sat?
On Feb 9...
EFTA00472460.pdf
...Photo-Jeffrey Epstein
Paintings To Go, Inc.
EFTA00472460
405 RXR Plaza
Uniondale, NY 11556
Fine Art, Old Masters and Contemporary Art
Hand Painted Canvas Reproductions
Our commitment to providing the...
EFTA00479414.pdf
...Lesley Groff
Please see below
Begin forwarded message:
From: soon yi previn
Subject: Re: Jeffrey Epstein
Date: August 8, 2018 at 1:17:47 PM EDT
To: Lesley Groff <
> wrote...
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