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)
EFTA01885599.pdf
...From:
Bjom Lomborg
Sent
Tue 9/25/2012 1:08:47 AM
Subject
Re: Jeffrey Epstein
Dear Lesley.
Good to meet. Thanks, John!
; Zsuzsa
I'm on the phone now...
EFTA01909133.pdf
To:
Richard Kahn(
Cc:
Jeffrey Epstein eevac
iMili
ll
i
r P.
m .corn
From:
Brice
Sent
Thur 1/24/2013 7:53:18 PM
Subject: Re: Kitchen AC
Because...
EFTA01922524.pdf
...message
From: Boris Nikolic
Date:04/06/2014 22:15 (GMT+00:00)
To: Jeffrey Epstein , Nicole Junkermann
Subject: RE:
Thank you Jcc!
Nicole - Looking forward meeting you in Berlin...
EFTA01930325.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
[email protected] on behalf of a.
Sent:
Tue 3/25/2014 12:18:40 AM
Subject: Fwd: Neshaa Ramoutar
Neshaa Ramoutar-Resume...
EFTA01946330.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...
EFTA01954183.pdf
To:
Jeffrey Epstein[jeevacation gmail.com]
Cc:
Daphne Wallace(
; ann rodrique
From:
Sent
Mon 10/7/2013 8:11:29 PM
Subject Fwd: HBL# SSLLC49950
Our statues have now been...
EFTA01977772.pdf
To:
Jeffrey Epstein[[email protected]]
From:
Jeanne Brennan
Sent:
Tue 11/13/2012 12:55:36 PM
Subject: FW: solar
From: Erika Kellerhals
Sent: Tuesday, November 13, 2012 7...
EFTA01979144.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...
EFTA01982560.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00471709
EFTA01982560
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA01994409.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...
EFTA01999096.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...
EFTA02002498.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...
EFTA02004512.pdf
...Sunday
Jeffrey Epstein-61059-001:0f
Sent from my iPhone
Begin forwarded message:
From: Chris Napoli
Date: April 23, 2013, 1:18:45 PM EDT
To: Larry...
EFTA02005027.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...
EFTA02022079.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...
EFTA02022452.pdf
...distribution, copying, or other use of this communication is strictly prohibited.
— Original Message —
From: Jeffrey Epstein
To: Gmax
Sent: Fri Jul 08 08:21:10 2011
Subject...
EFTA02023238.pdf
To:
[email protected][[email protected]]; Boris Nikolic
Cc:
Jeffrey epstein [email protected] epstein [email protected]));
[email protected][jeevacation©gmail.com]
From:
Sam Jaradeh
Sent:
Thur...
EFTA02026784.pdf
...Gary Kerney
Sent: Sunday, March 27, 2011 1:27 PM
To: Warwick Wicksman
Cc: Jeffrey Epstein
Subject: FW: pictures
Warwick
Attached are pictures of Jeffrey's Palm Beach pool cabana...
EFTA02027591.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...
EFTA02038692.pdf
...Germany
she sending warmest regards
On Fri, Jan 20, 2012 at 2:58 AM, Jeffrey Epstein wrote:
have you seen herr„ how old is she?
On Thu...
EFTA02048027.pdf
...messa e
From:
Date: Tue, Jul 12, 2016 at 6:54 PM
Subject:
To: Jeffrey Epstein [email protected]>
Can I ask Lesley to take me the return flight to...
EFTA02058583.pdf
To:
PC ■
From:
Sent
Wed 3/2/2016 2:39:01 PM
Subject: Re: Jeffrey Epstein
ok super...thanks
On Mar 2, 2016, at 9:38 AM, Erika Kellerhals
sure...
EFTA02068176.pdf
...Lisa Cohe
From:
Sent
Sat 11/14/2015 8:19:55 PM
Subject: Re: Jeffrey Epstein
HI Lisa...let me tell Jeffrey you are available to speak and he will...
EFTA02069693.pdf
To:
From
Sent:
ed 1 /
/ 1
:44:
Subject:
Re: Jeffrey Epstein
I like Walmart!
Sent from my iPhone
> On Oct 28, 2015, at 4:12 PM,
wrote:
> Me??? walmart? wow...
EFTA02070706.pdf
...aT
lon,
Assistant to Jeffrey Epstein
EFTA_R1_00631749
EFTA02070707
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