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)
EFTA00457518.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Schedule Tues. Aug. 29, 2017
Date: Mon, 28 Aug 2017 21:54:38 +0000
Neale/Chris asked to reschedule...
EFTA00458228.pdf
From: Lesley Groff
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Sep 2017 21:23:17 +0000
Oh wow!! No worries! I will relay. (Bummer on hair...
EFTA00476766.pdf
From: Lesley Groff
To: Dangene Enterprise call
>
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Jun 2018 13:38:22 +0000
will do! thank you!
> On Jun 18, 2018, at 9...
EFTA00493702.pdf
...Tue, Apr 9, 2019 at 6:47 AM
Begin forwarded message:
From: •
Subject: Re: Jeffrey Epstein
Date: A ril 8, 2019 at 9:54:02 PM EDT
To:
Cc: Allison...
EFTA00528194.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...
EFTA00554988.pdf
...Da hne Wallace
, Stephanie Remington <
>, Rich
Kahn
, Jeffrey Epstein
Ann R.
> On May 21, 2019, at 6:40 PM, Lesley Groff <
> wrote:
> Hi All. Please note Jeffrey...
EFTA00602805.pdf
...250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Ph:561-655-4777
Fax:561-835-8691
Jeffrey Epstein
May 1, 2014
File #:
Epstein
Inv #:
4563
Charges thru...
EFTA00614475.pdf
...Critton, Luttier & Coleman
303 Banyan Blvd., Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Our File No.: 30608
Dear Bob:
Robert Orseck (1934-1978)
Wafter H. Beckham, Jr...
EFTA00636025.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...
EFTA00638993.pdf
From: BMG
To: Jeffrey Epstein
Subject: Fwd:
Date: Sat, 04 Feb 2012 13:45:19 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Bart Wolterman...
EFTA00655973.pdf
From:
To: Jeffrey Epstein
Date: Mon, 15 Aug 2011 16:09:46 +0000
Inline-Images: image.jpeg; image(1)jpeg; image(2).jpeg; image(3).jpeg
Jeffery...
EFTA00661693.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Subject: Fwd: LSJ Net DMR Error
Date: Wed, 18 Jan 2017 17:48:38 +0000
Attachments: LSJ_NETDMR_ERROR.pdf
Greetings...
EFTA00666434.pdf
From: ion nicola <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 08 Dec 2014 01:18:00 +0000
Importance: Normal
hi jeffrey,
i found another person with experience...
EFTA02216696.pdf
To:
From:
■
Sent
Wed 6/7/2017 4:17:05 PM
Subject: Re: Jeffrey Epstein
Hi
He is indeed so good to us.
I have been in the midst of...
EFTA02226346.pdf
...From:
Nili Priell
Sent
Wed 10/4/2017 6:26:54 PM
Subject:
Re: Jeffrey Epstein
Either is OK. Just let me knoil
> On Oct 4, 2017, at 7:42...
EFTA02249434.pdf
...Dan one Enterprise
From:
Sent:
on M /
18 1:38:22 PM
Subject:
Re: Jeffrey Epstein
will do! thank you!
> On Jun 18, 2018, at 9:37 AM, Appointment ‹
> wrote...
EFTA02259893.pdf
...Y ucn e ne
form the closet that just reads Compliments of Jeffrey Epstein. You can write
it.
Soon Yi
Sent from my iPhone
On Oct 3, 2018, at 11...
EFTA00709621.pdf
...09 Mar 2012 11:23:40 +0000
I don't understand.
Original Message
From: jeffrey epstein [mailto:[email protected]]
Sent: Friday, March 09, 2012 02:19 AM
To: Farkas...
EFTA00750175.pdf
From: Jeffrey Epstein
To: Brice Gordon
Subject: Re: LSJ
Date: Wed, 17 Jun 2009 12:07:01 +0000
where are you?
On Wed, Jun 17, 2009 at...
EFTA02302190.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...
EFTA02313127.pdf
...Sent:
Wednesday, July 18, 2012 2:22 PM
To:
Cc:
lack Homer;
Subject:
Re: Jeffrey Epstein
LSJ; LSJ
Hi Jack,
I have changed your tickets to New Mexico to depart...
EFTA02321772.pdf
From:
Sent:
Thursday, December 16, 2010 8:38 PM
To:
Jeffrey Epstein
Subject:
Russian visas
I spoke to an agency who helps with Russian visas. They said the best visa...
EFTA02339352.pdf
...ur friendship. Hope to cu soon
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue 28 Au 2012 11:50:39
To:
Subject:
I...
EFTA02351517.pdf
From:
Brice Gordon
Sent:
Wednesday, June 22, 2016 8:59 PM
To:
Jeffrey Epstein
Cc:
Brice Gordon; ZDC
Subject:
ZDC EGP walls
hrefehttps://www.icloud.comiattachment/?u=https%3A%2F...
EFTA02346406.pdf
From:
Lesley Groff
Sent:
Monday, February
,
:
To:
Jeffrey Epstein
Subject:
Re: Robert Kuhn 3:30pm confirmed
I know she is in a meeting at the UN 3-5pm...below from...
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