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)
EFTA02082700.pdf
...From:
go
etti
Sent
Wed 2/25/2015 5:29:51 PM
Subject Re: Jeffrey Epstein
ok
Il giorno 25/feb/2015, alle ore 17:10,
> ha scritto:
Please meet...
EFTA00713699.PDF
From: "Tonja Haddad Coleman" <
To: "'Jeffrey Epstein"'
Subject: RE: July Invoice
Date: Tue, 21 Aug 2012 18:40:53 +0000
Thank you- I was sure you had...
EFTA00418976.pdf
...Chris
Sent from my iPad
On Feb 24, 2012, at 1:43 PM, "Jeffrey Epstein" <
no problemm , we will have to do it by phone
> wrote:
On Fri, Feb 24...
DOJ-OGR-00000917.jpg
...Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her to surrender, that...
DOJ-OGR-00002857.jpg
...It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did, knowingly transport an
individual who had...
DOJ-OGR-00005968.jpg
...the government contends ggg represent "direct evidence"
of a conspiracy (to recruit, groom, and sexually abuse minor females or to entice, transport or
traffic them for Jeffrey Epstein's sexual...
DOJ-OGR-00010538.jpg
...As part of a disturbing agreement with Jeffrey Epstein, Maxwell identified,
groomed, and abused multiple victims, while she enjoyed a life of extraordinary luxury and
privilege. In her wake, Maxwell...
DOJ-OGR-00010892.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
OX Yes Oo No o Unsure
37a.
If yes or unsure, please state what you remember hearing, and...
DOJ-OGR-00010979.jpg
...Before today,
> Yes a No co Unsure
had you read, seen, or heard anything about Jeffrey Epstein?
If yes or unsure, please state what you remember hearing, and how or...
DOJ-OGR-00012839.jpg
...But nonetheless, for at least a small period of time, you
were involved in the chat group with other individuals, other
women who claimed they had been abused by Jeffrey...
DOJ-OGR-00015719.jpg
...Contact Person* Title Telephone
Jeffrey Epstein President J1L-We. Joss
*Must be Authorized Person
Current Mailing Address
c/o American Yacht Harbor
Tax Identification Number (TIN)
66-0567418
State Zip...
DOJ-OGR-00018425.jpg
...But nonetheless, for at least a small period of time, you
were involved in the chat group with other individuals, other
women who claimed they had been abused by Jeffrey...
DOJ-OGR-00019835.jpg
...Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her to surrender, that...
DOJ-OGR-00024319.jpg
...https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey-
epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
DOJ-OGR-00024319
DOJ-OGR-00027557.jpg
...O2DN/EC 004 A 24SEP EWRORY
23 SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
24 SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20...
DOJ-OGR-00030451.jpg
...of the State Attorney
401 North Dixie Highway
West Palm Beach, FL 33401
RE: Jeffrey Epstein
Dear Lanna:
As we discussed at out last meeting, I have reviewed the items...
DocumentCloud_Epstein_Docs_p00166.png
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected...
Giuffre_Maxwell_Batch5_p00222.png
...CONCLUSION
For the reasons set forth above, plaintiff, Virginia Giuffre, respectfully requests that the
Court grant her Motion to Compel and direct Jeffrey Epstein to: (1) produce the documents that...
HOUSE_OVERSIGHT_033502.jpg
...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...
EFTA00090353.pdf
...Ten yearbooks received from FBI West Palm Beach Resident Agency that were
collected during the 2006-2008 investigation into Jeffrey Epstein.
Collected From: (U) FBI West Palm Beach Resident Agency...
EFTA00313620.pdf
GRANDIHYATT
GRAND HYATT TOKYO BILLING AUTHORIZATION FORM
I
Jeffrey Epstein
(print full name) (Ste)
authorize Grand Hyatt Tokyo to charge:
alliliPiitizEPEPtitt-FZI.%. Meese wheal
etIltAt
Charges
SE
o SSC .9...
EFTA00326749.pdf
From: Lesley Groff -4
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Fri, 08 Apr 2016 18:30:57 +0000
super. thanks
On Apr 8, 2016, at 2:30 PM...
EFTA00330559.pdf
...F:
<JEFFREY EPSTEIN.doc>
EFTA00330560
EFTA00348161.pdf
From: Russell Katulak
To: Lesley Groff -4
Cc: Rich Kahn -4
Subject: Re: Jeffrey Epstein
Date: Mon, 04 May 2015 16:39:36 +0000
Ok, perfect„ I will start looking...
EFTA00362187.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...
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