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)
DOJ-OGR-00013755.jpg
...And you understood to be answering this sexual abuse by
Jeffrey Epstein, right?
A. Right.
Q. And Ghislaine Maxwell, right?
A. Mm-hmm.
Q. And you told the -- we can...
DOJ-OGR-00015101.jpg
...1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
/
RESPONSE TO VICTIM NOTIFICATION REQUEST
The undersigned is counsel to multiple victims of the criminal conduct of Jeffrey
Epstein addressed in Grand...
DOJ-OGR-00016380.jpg
...And you understood to be answering this sexual abuse by
Jeffrey Epstein, right?
A. Right.
Q. And Ghislaine Maxwell, right?
A. Mm-hmm.
Q. And you told the -- we can...
DOJ-OGR-00017390.jpg
...And is this a fair and accurate depiction of a portion of
24 Jeffrey Epstein's private island?
25 A. Yes, it is.
SOUTH
ERN D
STR
CT REPORTERS, P...
DOJ-OGR-00017416.jpg
...Now, you testified that you started working as a pilot for
Jeffrey Epstein in about 1991; is that right?
SOU
THERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00019021.jpg
...Is Jeffrey Epstein a passenger on this
flight?
flight?
Is Virginia Roberts a passenger on this
flight?
to flight 1531
and to?
Islands, to
flight?
on the same pag
Palm...
DOJ-OGR-00019020.jpg
...Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
Yes.
passenger on this
to Teterboro,
from and to?
this flight?
New Jersey.
flight?
Is Ghislaine Maxwell a passenger on this...
DOJ-OGR-00019085.jpg
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight...
DOJ-OGR-00021799.jpg
...BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in...
DOJ-OGR-00021882.jpg
...BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in...
DOJ-OGR-00024352.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- 00024352
DocumentCloud_Epstein_Docs_p00960.png
...Attac
hed hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
6.
Attac
hed hereto as Sealed Exhibit...
HOUSE_OVERSIGHT_022095.jpg
...And in 2015, Brunel filed his own
civil lawsuit against Jeffrey Epstein, denying that he had any role
in Epstein’s illegal activities, alleging that Epstein had obstructed
justice by...
EFTA00154687.pdf
...Attorneys
The Suffolk County District Attorney's Office
Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study
Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC...
EFTA00154917.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness...
EFTA00331082.pdf
From: Lesley Groff
To: Jennie Enterprise Jeffrey Epstein
Date: Thu, 14 Jan 2016 15:54:13 +0000
Jeffrey is on his way...i hear there is some...
EFTA00331399.pdf
...messa e
From:
Date: Sun, Jan 17, 2016 at 12:58 PM
Subject:
To: Jeffrey Epstein
They say the ticket is not valid and that I have to purchase an...
EFTA00331581.pdf
Fromm:
To:
=cMIElla
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Jan 2016 19:35:33 +0000
Have to see if I can get a flight this evening hang on
> On...
EFTA00348264.pdf
From:
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Tue, 05 May 2015 16:53:40 +0000
very welcome....
On May 5, 2015, at 12:48 PM, Kathy Ruemmler <
> wrote...
EFTA00352250.pdf
From:
To: Simon Ghraichy •
Cc:
--
Subject: Re: Jeffrey Epstein 6pm
Date: Fri, 27 Feb 2015 20:17:38 +0000
Great! thank you very much
On Feb 27, 2015, at 3...
EFTA00368628.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Austin Hill
Date: Wed, 04 Jun 2014 15:26:54 +0000
Please see below and advise
Sent from my iPhone...
EFTA00369889.pdf
...preference for the naming of the Portrait Scholarship he is
supporting this year?
The Jeffrey Epstein Portrait Scholarship?
OR The Epstein Portrait Scholarship?
OR The Enhanced Education Portrait Scholarship?
OR...
EFTA00392708.pdf
...Materials from Dean Kamen
Date: Thu, 04 Apr 2013 14:34:56 +0000
Attachments: Jeffrey_Epstein_NDA_4_4_2013.doc
Dean has asked me to prepare a package of...
EFTA00396511.pdf
From: Lesley Groff cza.
To:'
Subject: Jeffrey Epstein Feb. 20th
Date: Wed, 30 Jan 2013 14:46:39 +0000
Hi David...I have you and Jeanne Houweling on Jeffrey's...
EFTA00403684.pdf
From: Woody Allen
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Oct 2012 16:25:31 +0000
Hi again Lesley,
Woody will make sure to call Mr. Epstein...
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