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)
EFTA01779232.pdf
...It is the property of Jeffrey Epstein Unauthorized
use=2C disclosure or copying of this communication or any part thereof is s=rictly prohibited and may be unlawful. If you...
EFTA01791690.pdf
From:
Cecile de Jongh <
Sent:
Wednesday, February 16, 2011 2:13 PM
To:
Jeffrey Epstein
Cc:
Larry Visoski
Subject:
Re: Meeting
Jeffrey,
I have ar=anged for a taxi driver...
EFTA01796080.pdf
From:
Joi Ito
Sent:
Tuesday, December 9, 2014 1:17 AM
To:
Jeffrey Epstein
Subject:
Re:
Sorry, I got dragged into a holiday party at the Knight Foundation and =ust...
EFTA01802425.pdf
From:
Richard Bamett <
Sent:
Monday, June 24, 2013 7:18 PM
To:
Jeffrey Epstein
Subject:
RE: Vacation Request for Richard Bamett
Hi
I spoke to laic) Merwin=is working 8am...
EFTA01803232.pdf
From:
Sent:
on ay,January
,
:
To:
Jeffrey Epstein
Subject:
Fwd: Merwin Vacation Request
Merwin's reply .. :)
Begin=forwarded message:
From: "
[email protected]>
<=span
Subject: =/b>Re: Merwin =acation...
EFTA01808057.pdf
From:
Barrett, Paul S
Sent:
Friday, April 8, 2011 3:42 PM
To:
Jeffrey Epstein
Subject:
Update and trade idea
Hi Jeffrey
Nice moves in INR, SGD, CN= overnight
<1...
EFTA01825836.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...
EFTA01854585.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...
EFTA01866312.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...
EFTA01879417.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...
EFTA01881675.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...
EFTA01883522.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...
EFTA01887611.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...
EFTA01903018.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...
EFTA01904224.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...
EFTA01926003.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...
EFTA01926300.pdf
To:
Austin Hill
From:
Jeffrey Epstein
Sent:
Wed 5/7/2014 8:27:08 PM
Subject:
Re: We have a deal
On Wed, May 7, 2014 at 1:49 PM...
EFTA01936333.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...
EFTA01963149.pdf
To:
Jeffrey Epstein CCijeevacation©gmail.comj: Rich Kahn
From:
Lesley Groff
Sent
Mon 9/2/2013 5:48:13 PM
Subject: Fwd: Cello pick up tomorrow
Please sec below...ok...
EFTA01963856.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...
EFTA01971807.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...
EFTA01973974.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...
EFTA02014860.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...
EFTA02017252.pdf
...Date: January 27, 2012 6:25:23 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein tomorrow time!?
Lesley,
A friend passed away today and I don't think I...
EFTA02031320.pdf
[email protected]@gmail.com]; Jeffrey Epstein[[email protected]]
From:
[email protected] on behalf of Linkedln
Sent:
Mon 12/10/2012 2...
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