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)
EFTA02434944.pdf
...Tuesday, November 03, 200 1 :1
111PM
To: 'Jeffrey Epstein'; '[email protected]'
Subject: RE:
Sensitivity: Confidential
Subject:
Sensitivity: Confidential
Larry, thanks for the update on the 727. I agree...
EFTA02431548.pdf
...On 28/2/10 4:21 AM, "Jeffrey Epstein" [email protected]> wrote:
lets talk today... New School gets my vote
On Sat, Feb 27, 2010 at 6:14 PM...
EFTA00873298.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...
EFTA01378581.pdf
...8) Please provide SOW verification for Jeffrey Epstein.
•
He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn.
•
Last KYC including Epstein approved case # 1898372...
EFTA01902434.pdf
...McGee; Shafeeu Idu; Jeffrey Waheed; Masood Imad
> *Cc:* Jeffrey Epstein
> *Subject:* Fwd: Preliminary Baseline Polling Memorandum****
>
* *
* *
>
• McGee,****
>
*1
Oct
>
• Please find attached a copy of the questionnaire with comments from...
EFTA02044342.pdf
...I need birthdates ASAP/Jeffrey Epstein
Dear Lesley,
Received today all your mails. Important problem with mails via my I phone. Sorry for that.
Could you confirm booking for hotel...
EFTA01798039.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have...
EFTA00016124.pdf
...Mon, 29 Jul 2019 21:47:23 +0000
ML JS/S• WS)"
Epstein
Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Epstein
ABC News...
EFTA00405276.pdf
...Jeffrey Epstein
Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
• •
I
• •
I
I
I
J
•
n.•
• P
Subtotal
$1.395.00
listimatcd Tax
$123.81
Order Total...
EFTA00401475.PDF
...On Nov 13, 2012, at 4:43 PM, Jeffrey Epstein wrote:
ys
On Tue Nov 13, 2012 at 5:42 PM,
> wrote:
preferred the 7:40am flight arriving JFK at...
EFTA01047812.PDF
From: "Barry J. Cohen"
To: '
CC: Jeffrey Epstein , Tom Turrin <
>, Leon Black
Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:58:38 +0000...
EFTA01284086.pdf
...It is a company formed to rim and operate al activities associated
with a property that Jeffrey Epstein owns In the US Vegin islands.
Countries where bushes-s is transacted...
EFTA02385970.pdf
...Alan S Halperin; Eileen Alexanderson; Jeffrey Epstein ([email protected])
Subject:
Re: Release & Indemnification Agreement-2006 Trust
No =eed. Just checking to see what is still open and what is...
DOJ-OGR-00021485.jpg
...state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and...
EFTA00151631.pdf
...FBI)" <1
To:
(USANYS)" czi
Cc: '
USANYS
(NY) (FBI)"
(NY) (FBI)"
Subject: Re: FW: Jeffrey Epstein victims
Date: Tue, 25 Jun 2019 18:27:43 +0000
Importance: Normal
Hi
- I...
EFTA00332779.pdf
...Thank you,
Assistant to Jeffrey Epstein
Best wishes,
Conan
Best wishes,
Conan
Best wishes,
Conan
Best wishes,
Conan
Best wishes,
Conan
EFTA00332781
EFTA00488541.pdf
From: Lesley Groff
To: "Alexandra 1"Sashar Seaman" Jeffrey Epstein
Date: Fri, 11 Jan 2019 19:55:02 +0000
Hi Sasha...just received the below from David...
EFTA02416626.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...
EFTA00847271.PDF
...Greg
Cc: 'Jeffrey Epstein'
Subject: RE: Wyler
Date: Sun, 01 Apr 2018 17:45:40 +0000
I m p or ta nce...
EFTA00939374.PDF
...Eileen Alexanderson •te
To: 'Jeffrey Epstein'
Subject: FW: follow up
Date: Tue, 10 Jul 2012 23:58:57 +0000
Attachments: img-705120530-0001.pdf
Hello Jeffrey,
Leon...
EFTA01578353.pdf
...55898710025784010004240004245009000000000000006
83879 BC% Z 18413C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
lmMA .... delulddl
I
e
e
ATN0WSWPW"W"Whiuthl.
5OOO 16O...
EFTA01653745.pdf
...On 9/23/2021, at 9:58 AM Eastern Time,
Cell telephone number
called the FBI National Threat Operations Center (NTOC) to
report additional information concerning possible victim of Jeffrey...
EFTA01791145.pdf
...James Henderson; Jeffrey Epstein
Subject: Geordie Greig, and transcript.
Totally Private and Confidential.
Dear James, may I introduce you to Jeffrey Epstein. I had a talk to...
EFTA01835470.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...
EFTA02063303.pdf
...ermit.<
s
From:
Sent
Tue 1/5/2016 7:29:22 PM
Subject: Re: Jeffrey Epstein
I was just now able to read your 'story'! Jeffrey will be thrilled...reall...
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