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)
EFTA02395455.pdf
From:
Sent:
Sunday, August
,
:
To:
Jeffrey Epstein
Subject:
Tuesday
Come out Tuesday! Would mean a lot to =and it will be fun. Low key, jus= my parents and Sokols. You...
EFTA02420018.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent
Sun 10/3/2010 6:08:50 PM
jeffrey, i cant accept your accusations I'm sorry. you never once made it...
EFTA02442634.pdf
...have influenced your decision to
replace Matt with me.
hope this helps
Gary
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, May 26, 2009 6:35 PM
To: Gary...
EFTA02451180.pdf
...Friday, September 16, 2016 1:30 AM
Jeffrey Epstein
Are you still friendly with Leon? Brian wanted to meet him. They are both at=Milken conference today. Do you think...
EFTA02457875.pdf
...Wednesday, July 20, 2016 10:34 AM
Jeffrey Epstein
Hi Jeffrey!
Today I visited several apartments and some of them are just AMAZING!!!!! Ho=ever, I talked with broker about...
EFTA02495157.pdf
From:
Richard Kahn
Sent:
Monday, July 13, 2015 5:38 PM
To:
Jeffrey Epstein
Cc:
ann rodriquez; Daphne Wallace
Subject:
Kawasaki Gas Mules - Green Summer deal
appears they are discounting...
EFTA02507317.pdf
From:
Joi Ito
Sent:
Saturday, March 28, 2015 10:56 PM
To:
Jeffrey Epstein
Subject:
Re:
Yes. I'll do that.
> On Mar 29, 2015, at 7:14 AM, jeffrey...
EFTA02521275.pdf
From:
Jermaine Ruan
Sent:
Wednesday, June 27, 2018 1:37 PM
To:
Jeffrey Epstein
Subject:
Fwd: Update to first email
Good day Boss
I have forwarded your=instructions ti
Brice...
EFTA00144272.PDF
08:44
.111
CC'
"Without having legitimate connections to so
many high-powered people, Jeffrey Epstein
would not have been able to traffic most ot these
women after 2008," said...
EFTA00322424.PDF
...0000
Yes
From:
Date: Tue, Jul 12, 2016 at 6:54 PM
Subject:
To: Jeffrey Epstein
Forwarded message
Can I ask
to take me the return flight...
EFTA00327149.PDF
From:
To: Dangene and Jennie Enterprise <-
Subject: Re: Jeffrey Epstein- 4pm!!!!
Date: Thu, 31 Mar 2016 11:34:41 +0000
3:45
Sent from my iPhone
On Mar 31, 2016...
EFTA00353786.PDF
From: MMI
>
To: Jeffrey Epstein CC [email protected]>
Cc:
Jo.° Fontanilla
menvin dela cruz
Subject: Schedule
Date: Thu, 22 Jan 2015 10:15:38 +0000
Thurs. Jan. 22, 2015...
EFTA00370014.PDF
From: Lesley Groff
To: MilliPiellillIMMINIMME
Subject: Re: Jeffrey Epstein
Date: Wed, 07 May 2014 16:46:55 +0000
Oh my...I might be changing this again...hang in...could be...
EFTA00371356.PDF
From: ==la
To:'
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Apr 2014 13:26:16 +0000
I will find out!...and thanks for your new email address...making note..
On...
EFTA00400578.PDF
...Thanks
On Nov 27, 2012, at 9:48 AM, jeffrey epstein wrote:
Yes 30 minutes
Sent from my iPad
EFTA00400578
On Nov 27, 2012, at 9:39 AM, Lesley Groff...
EFTA00434751.PDF
From: ==IM
>
To: Anthony Barrett
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Apr 2011 17:11:07 +0000
I will call the girl staying there right now...hang on!
On...
EFTA00825162.PDF
From: "Jabor Y."
To: Jeffrey Epstein
Subject: Fwd: Marrakesh plots
Date: Tue, 21 Jun 2016 15:00:56 +0000
Attachments: MASTER_PLAN_OPTION_l.pdf
Please see...
EFTA00826382.PDF
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Thu, 02 Jun 2016 09:43:47 +0000
re cash flow - Has any one of your...
EFTA00836558.PDF
...Paul Morris <1
To: "'Jeffrey Epstein"'
Subject: FW: closing tmw - 2x EuroStoxx note w/ contingent protection
Date: Thu, 14 Jan 2016 15:33:37 +0000
Attachments: 3P...
EFTA00839956.PDF
From: "•
K"
To: Jeffrey Epstein [email protected]>
Subject:
Date: Mon, 23 Nov 2015 19:37:06 +0000
the rest of the weekend went amazing, Pen took me shopping - I...
EFTA00862601.PDF
[email protected]>
Date: Sat, Mar 7, 2015 at 11:58 PM
Subject:
To: Jeffrey Epstein
please note
The information contained in this communication is
confidential, may...
EFTA00864645.PDF
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 11 Mar 2018 23:33:59 +0000
-There is a flight on Air Baltic departs Paris 6:50pm arrive...
EFTA00876370.PDF
From: "D'Avolio, Lisa R"
To: "Jeffrey Epstein"
Subject: Out of Office
Date: Tue, 27 Nov 2012 12:39:17 +0000
I am currently on a leave...
EFTA00884003.PDF
From: Jeffrey Epstein
To: Emad Hanna •
Subject: Re: Bentley
Date: Fri, 24 Jul 2009 15:06:23 +0000
yes
On Fri, Jul 24, 2009 at 10:25...
EFTA00923843.PDF
From: "Gary Kerney"
To: "Jeffrey Epstein"
Cc: "
"<
Subject: FW: LSJ Guest Cottyge
Date: Mon, 14 Nov 2011 15:25:09 +0000
Attachments: LSJGuestCottage_R11_11NovIl_A 1...
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