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)
EFTA02192152.pdf
...e
From:
Date: Wed, Nov 2, 2016 at 9:54 AM
Subject: NY
To: Jeffrey Epstein [email protected]>
Hi J -
Hope you are good .... and up to no good...
EFTA02194965.pdf
...From: Peggy Siegal
Date: November 20, 2016 at 9:55:32 AM ES
To: Jeffrey Epstein
Cc: Rebecca Drescher <
Subject: Gotham Awar S
Joana Vicente
...I just got off the...
EFTA02196104.pdf
To:
From:
Sent
Wed 11/30/2016 9:29:05 PM
Subject Re: Jeffrey Epstein
...and just to let you know...we will have the 2 apartments available for `check...
EFTA02212601.pdf
To:
From:
Sent
Mon 5/8/2017 12:21:47 PM
Subject
Re: Jeffrey Epstein
Perfect! Thx
Sent from my iPhone
> On May 8, 2017, at 7:44 AM,
wrote...
EFTA02442042.pdf
...So I am clear...you want me to NOT answer at all, correct?
From: Jeffrey Epstein [mailto:jeevacationgigmail.com]
Sent: Tuesday, April 28, 2009 9:49 AM
To: Lesley Groff...
EFTA02445902.pdf
...jeffrey E.
Sent:
Sunday, October 30, 2016 4:40 PM
To:
Jeffrey Epstein
Subject:
contacts
edelman, set martin, Lata, susski=d, strominger, rynolds. kosslyn, krause, gardner. bill...
EFTA02534858.pdf
From:
jeffrey epstein
Sent:
Saturday, January 22, 2011 9:40 AM
To:
Faith Kates
Subject:
Re:
Are you still in contact with Peter roth
Sorry for all...
EFTA02540341.pdf
From:
Sent:
To:
Subject:
jeffrey epstein
Monday, June 13, 2011 4:55 AM
Re: Movie?
You left here at 7 with an agreement again. You did not...
EFTA02545629.pdf
From:
Sam Jaradeh
Sent:
Tuesday, November 15, 2011 4:36 AM
To:
Jeffrey Epstein
Subject:
Thank you/ update
Jeffery,
Hope you are well...
Just wanted to quickly thank you for...
EFTA02547762.pdf
From:
David Stern
Sent:
Friday, December 30, 2011 6:28 PM
To:
Jeffrey Epstein
Was invited to small casual dinner party to Lenny Fischer's apartment =ere in St Moritz...
EFTA02550588.pdf
From:
Cashkim Bussue <
Sent:
Thursday, December 7, 2017 9:09 PM
To:
Jeffrey Epstein; Richard Kahn;
Subject:
Master Drive
IMG_1948.JPG
<=iv class="gmail_chip gmail_drive_chip" style...
EFTA02554893.pdf
...a walk arround 15:30. Cu
Envoye avec BlackBerry® d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 22 May 2012 11:01:48
To:
Subject:
awake...
EFTA02556716.pdf
...of Sultan
Subject:
Re:
Not yet
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed 27 Jun 2012 17:31:13
To
Subject:
did...
EFTA02558555.pdf
From:
Sent:
Monday, August 13, 2012 4:23 PM
To:
Daphne Wallace
Cc:
Jeffrey Epstein
Subject:
Re: Photographs of Vehicles - August 13, 2012
FYI Will review and compare later tonight...
EFTA02629708.pdf
...Bach c
>
Sent:
Saturday, February 16, 2019 3:44 AM
To:
Joi ito
Cc:
Jeffrey Epstein; Martin A. Nowak
Subject:
Re:
I'll be flying one way to San Francisco...
EFTA02654252.pdf
...time.&nb=p; Jeffrey epstein
russian
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA02694178.pdf
...on the 11th till 17th. Cu
Envoye avec BlackBerry. d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed 5 Oct 2011 12:47:49
To
Subject:
are...
EFTA02695926.pdf
...Re:
When are u in Paris
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Dec 2011 20:13:49
To: <
Subject:
do...
EFTA02703540.pdf
From:
Joi Ito <
>
Sent:
Friday, May 13, 2016 11:52 AM
To:
Jeffrey Epstein
Subject:
Re:
What time zone are you in?
> On May 12, 2016, at 6:40 PM...
EFTA02714854.pdf
From:
Lesley Groff INIIIMMINIMB
Sent:
Sunday, October 12, 2014 12:45 PM
To:
Jeffrey Epstein; Ann Rodriquez
Subject:
Fwd: The Peninsula Spa Third Party Authorization Form
Attachments:
image001.png; Untitled...
HOUSE_OVERSIGHT_011908.jpg
...DEFENDANT(S)
JEAN-LUC BRUNEL JEFFREY EPSTEIN,
TYLER MCDONALD,
TYLER MCDONALD
D/B/A YLORG
THE STATE OF FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve...
EFTA00442726.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00442728
EFTA00442729
EFTA00453912.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: Sultan Bin Sulayem <
Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810
Date: June 3, 2017 at...
EFTA00481481.pdf
...Take care,
Lesley
Assistant to Jeffrey Epstein
EFTA00481484
EFTA00492151.pdf
From: Lesley Groff
To: Moshe Hoffman
Subject: Re: Jeffrey Epstein
Date: Fri, 08 Mar 2019 16:04:21 +0000
Yes he is! you will be fine...
> On Mar 8...
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