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)
EFTA01906210.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...
EFTA01915669.pdf
...Vincenzo Iozzo
Date: Tue, Aug 5, 2014 at 7:18 PM
Subject: Ranch
To: Jeffrey Epstein
Jeffrey,
said that my email about Santa Fe slipped through but...
EFTA01915769.pdf
...Jeffrey Epstei
From:
Sent:
Tue 7/22/2014 2:37:39 PM
Subject:
Re: Jeffrey Epstein
The Tonight Show just got postponed, a movie I was sure I was going...
EFTA01932417.pdf
To:
Jeffrey epstein (jeevacation@gmaitcom)fieffrey epstein (Jeevacation6gmail.com)J:
jeevacationegmail.comueevacation©gmail.comj
From:
McCaffrey, Carlyn
Sent
Mon 3/3/2014 10:45:25 AM
Subject: Stefan Breitenstein
I...
EFTA01938202.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...
EFTA01942478.pdf
To:
Jean Luc Brunel
From:
Jeffrey Epstein
Sent:
Tue 12/10/2013 12:41:59 PM
Subject: Re:
daphne pleae wire and thanks
Daphne Wallace
On Tue, Dec...
EFTA01958739.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...
EFTA01960492.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...
EFTA01969010.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...
EFTA01977154.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...
EFTA01979523.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...
EFTA01993284.pdf
...Paris? I need a firm answer from you for me to proceed.
D
VicA: Jeffrey epstein Imailto:jeevacation©gmail.corn1
ating: 2011i€5149 Fl 23:35
tit* A: desmond_shum...
EFTA02027185.pdf
...Marc
From: Marc Hauser
Date: October 31, 2012, 5:27:09 PM EDT
To: Jeffrey Epstein
Subject: teacher olympiad
Jeffrey
i am touch with two colleagues interested...
EFTA02062985.pdf
...enteronseworld co]
From:
Sent
Thur 1/14/2016 3:54:13 PM
Subject Re: Jeffrey Epstein
Jeffrey is on his way...i hear there is some traffic out there today...
EFTA02071049.pdf
...Gini Tamberi
Date: October 8, 2015 at 8:2M1.
To: Lesley Groff
Subject: Re: Jeffrey Epstein
We will call him as soon as we have a break on set
Gini...
EFTA02081402.pdf
...From:
Sent
Subject
Lesley Groff
Thur 3/26/2015 5:21:32 PM
Re: Jeffrey Epstein
Let's wait for Monday when you return...thanks!
On Mar 26, 2015, at...
EFTA02093452.pdf
...From:
Joseph Thakuria
Sent
Mon 10/6/2014 5:30:43 PM
Subject: Re: Jeffrey Epstein
sounds good
On Mon, Oct 6, 2014 at 1:28 PM, Lesley Groff <
1...
EFTA02097094.pdf
To:
From:
Sent
Wed 9/24/2014 4:23:48 PM
Subject: Re: Jeffrey Epstein
I understand! Yesterday I was on other calls that time as well, any time this...
EFTA02098882.pdf
...Sept. 23 (Tuesday)
Date: August 25, 2014 at 1:05:19 AM EDT
To: Jeffrey Epstein
Cc:
Hi Jeffrey -
Hope you're enjoying the summer! Almost over...
EFTA02106660.pdf
...From:
Lesley Groff
Sent:
Wed 5/7/2014 4:46:55 PM
Subject:
Re: Jeffrey Epstein
Oh my...I might be changing this again...hang in...could be 2:30...
EFTA02107040.pdf
...From:
roger schank
Sent
Thur 4/24/2014 2:05:07 PM
Subject: Re: Jeffrey Epstein
we'll be there
roger schank
Professor Emeritus,
Northwestern University
CEO, Socratic Arts
On...
EFTA02171949.pdf
To:
From:
Sent:
Mon 4/9/2012 4:29:55 PM
Subject:
Re: Jeffrey Epstein apartment
Hey. All good thank you..
Jeffery got me working with
at the modeling agency...
EFTA02173658.pdf
...From:
Kathryn Sigismund
Sent
Mon 2/27/2012 10:13:50 PM
Subject: Re: Jeffrey Epstein
Hi Lesley,
How does Tuesday morning, March 14th, at 10am work for Jeffrey? If...
EFTA02187637.pdf
...on
jessica banks
Sent
Mon 6/6/2011 1:10:13 PM
Subject: Re: Jeffrey Epstein
Thanks so much for all the hassle. I am going to try to download...
EFTA02191682.pdf
To:
Gino YuNES
From:
Sent:
016 12:53:48 AM
Subject:
Re: Jeffrey Epstein
Sure. Let me get back to you on this.... On another note, there has been
something...
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