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)
EFTA01765610.pdf
...Re:
Nice to cu too. Karim
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 16 Oct 2012 19:03:34
To:
Subject:
nice to...
EFTA01766105.pdf
...stuck in meetings yesterday all day
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 10 Jul 2012 22:49:46
To:
Subject:
when you...
EFTA01790948.pdf
...James Fitzgerald; Jeffrey Epstein; Nili Barak Priell
Subject:
Re: Touch base AmC
Hi Andrew,
I'm in NY from Feb IS =o March 3. Ready to meet here.
best
EB...
EFTA01813318.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...
EFTA01825990.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...
EFTA01842265.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...
EFTA01846360.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...
EFTA01857727.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...
EFTA01862204.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...
EFTA01906644.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...
EFTA01915916.pdf
To:
Lesley Groff[
From:
Jeffrey Epstein
Sent
Thur 7/24/2014 2:06:25 PM
Subject: Re: Seth Lloyd's number
tes
On Thu, Jul 24, 2014 at 10:04...
EFTA01925606.pdf
To:
I. Jeffrey Epstein[jeevacation©gmail.com]
From:
Sent
Mon 5/2
14 2:00:44 AM
Subject: Re:
I hope the cake is
li i
I t 1 ried...
EFTA01928338.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...
EFTA01954025.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...
EFTA01961630.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...
EFTA01964075.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...
EFTA01995768.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...
EFTA02003846.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...
EFTA02009570.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...
EFTA02021076.pdf
...9A=C7. =DO=
F=CC=D8=DA=CF=D7- CI- D4- 05- CC- D8 Jeffrey Epstein leevacationAgmail.com>
=1:KSC9=D3=C I =CC:
> = photos?=9A details„=9A i will...
EFTA02028333.pdf
...this communication in error, please notify the sender
immediately and delete all copies.
From: Jeffrey Epstein < eevacation
mail.com>
To: Cecile de Jongh
Sent: Wed, February 16, 2011 8:23...
EFTA02060706.pdf
...Kathy Ruemrnier
From:
Sent
Thur 1/28/2016 7:15:26 PM
Subject
Re: Jeffrey Epstein
ok sounds good-and you don't' need to stress on a fitting in...
EFTA02067730.pdf
...From:
Kathy Ruem
Sent
Tue 11/17/2015 6:15:45 PM
Subject:
Re: Jeffrey Epstein
I know; incredibly nice. Beyond.
Sent from my iPhone
> On Nov 17, 2015, at...
EFTA02068257.pdf
To:
From:
Sent
Mon 11/16/2015 4:09:54 PM
Subject Re: Jeffrey Epstein
Well, unfortunately the DNA guy is not available this week at all...we are trying...
EFTA02071816.pdf
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Sun 9/20/2015 8:45:35 PM
Yes! Lunch on Sept 27th would be fantastic. Would 12:30 work for you? Jeffrey...
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Larry Visoski
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Jes Staley
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Jack Goldberger
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Eva Dubin
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Prince Andrew
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Lawrence Krauss
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Alexander Acosta
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Roy Black
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Martin Weinberg
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Alan Dershowitz
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Donald Trump
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Janusz Banasiak
485 shared files