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)
EFTA00366635.pdf
From: Lesley Groff
To: James Meiskin
Cc: Logan Cohen
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Jul 2014 16:11:06 +0000
Unfortunatley Jeffrey will not be in NY...
EFTA00401172.pdf
From: Mark Lloyd
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 21:02:26 +0000
Perfect!
On 16 Nov 2012, at 16:01, Lesley Groff <
> wrote...
EFTA00426389.pdf
From: Lesley Groff
To: Karina Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 05 Oct 2011 13:45:16 +0000
Hi Karina...actually Jeffrey is not in town..he would just...
EFTA00441334.pdf
From: Lesley Groff
To: "Gonzales, Alicia"
Subject: Re: JEFFREY EPSTEIN
Date: Fri, 16 Dec 2016 19:41:20 +0000
I Alicia ...thank you for your response...
On Dec 16, 2016...
EFTA00444652.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2017 22:45:40 +0000
Check with the IS consulate in Russia what the requirements are...
EFTA00456108.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00456108
EFTA00456109
EFTA00460533.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Barry's is now 4pm/Who is =?
Date: Fri, 06 Oct 2017 14:58:02 +0000
Barry confirmed 4pm...not...
EFTA00546591.pdf
...Karyna Shuliak
Please see below
Begin forwarded message:
From: soon yi previn
Subject: Re: Jeffrey Epstein
Date: August 8, 2018 at 1:17:47 PM EDT
To: Lesley Groff <
We...
EFTA00611704.pdf
...to review these materials, please give me a call.
Very truly yours,
WCB/cg
Enclosure
cc:
Jeffrey Epstein
Darren Indyke, Esquire
Jack A. Goldberger, Esquire
W. Chester Brewer, Jr.
EFTA00611704
EFTA00631233.pdf
From: Joi Ito
To: Mark
Mark Lloyd
Cc: Jeffrey Epstein
Subject: Re:
Date: Sun, 13 Nov 2016 17:59:17 +0000
Hi Mark!
I'll be...
EFTA00657769.pdf
...Leon Black_Release_Agreement_(New).DOC
>, Jeffrey Epstein
Dear Eileen and Jeffrey,
Attached is a draft of the settlement agreement we discussed. Please let either me or Carlyn know if...
EFTA00673874.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Mon, 16 Nov 2015 20:31:05 +0000
but I don't know how to calculate the spending on the...
EFTA02219084.pdf
To:
From:
Sent
Tue 7/11/2017 2:04:20 PM
Subject:
Re: Jeffrey Epstein-4:30pm OK?
HI Laura-just circling back-we need to shift the appt for...
EFTA02222232.pdf
...gmall.com)
From:
Sent
Fri 9/8/2017 3:30:50 PM
Subject Re: Jeffrey Epstein
Fantastic! thank you!
On Sep 8, 2017, at 11:27 AM, Yury Molodtsov C...
EFTA02230022.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00980140
EFTA02230022
EFTA02258538.pdf
...thanks
(Authorized User on Jeffrey Epstein's card)
To learn more about
security c' report a suspicious o-mail. please visit us at emenCenOxPrOSS Cernlohishing.
©2015 American Express. All rights...
EFTA02264745.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.corn]
Fran:
Sent
to
1' 11.18 4:05:11 PM
Subject
Re: oops
JEFFREY,'
Oh My! I don't even know what to say...
EFTA02283030.pdf
...Lawrence Krauss
From:
Sent:
Mon 3/25/2019 12:16:44 PM
Subject:
Re: Jeffrey Epstein
Hi Lawrence...I have spoken with Jeffrey about a room ash his home for...
EFTA00689739.pdf
From: Boris Nikolic <
To: Jeffrey Epstein
Subject: RE:
Date: Sat, 02 May 2015 22:05:18 +0000
Importance: Normal
Great. Thank you!
I will sign it.
Just...
EFTA00697858.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...
EFTA00698978.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Call to Max
Date: Tue, 07 Nov 2017 10:22:43 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK...
EFTA00720691.pdf
From: Richard Kahn
To: Eric Roth
Cc: Jeffrey Epstein
Subject: Re:
Date: Wed, 12 Jul 2017 12:19:39 +0000
Eric i do not want to upset...
EFTA00732904.pdf
...on April 17, 2010.
Delivery Estimate: May 10, 2010
This shipment was sent to:
Jeffrey Epstein
P.O. Box 400
New York, NY 10150
United States
This shipment will be...
EFTA00753541.pdf
From: Faith Kates <
To: Jeffrey Epstein
Subject: FW: jean luc asked me to contact you.
Date: Wed, 27 Oct 2010 20:55:02 +0000
Fyi
From: Pink...
EFTA00753556.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...
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