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)
EFTA00662165.pdf
...ill call
On 16 September 2012 22:33, Jeffrey Epstein <
wrote:
voicemail 3 times
On Sun, Sep 16, 2012 at 8:31 AM, Jem Bendell <
> wrote:
my phone crashed. android...
EFTA00166541.pdf
Deutsche Bank
Contacts
Account Name:
JEFFREY EPSTEIN
As of A.ly 31.2018
Account Number:
Base Currency:
USD
manifest line
PRIMARY OFFICER
STEWART OLOFIELD
CUSTODY OFFICER
ARTHUR TENDLER
80 Wall...
EFTA00429610.pdf
From:
=cl
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 12:42:50 +0000
Hello Brad. Jeffrey is asking if he may speak with you? Please...
EFTA00706222.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00706223
EFTA02436999.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA01751307.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00049288
EFTA01751309
HOUSE_OVERSIGHT_022219.jpg
From: Al secke| |, |
Sent: 12/16/2010 1:15:29 PM
To: Jeffrey Epstein [[email protected]]
Subject: Re: Results
Importance: — High
My initial estimate, given to me by Pablos...
EFTA00371305.pdf
...View profile
Endorsements
EFTA00371306
kedeffre
y
Epstein
aine
Ruan
RIPeter
Casco
Jeffrey Epstein was endorsed by Ronnie Carey for Customer Service, Microsoft
Word, PowerPoint, Microsoft Office, Microsoft Excel
Endorse Jeffrey...
EFTA00602114.pdf
...502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER ON DEFENDANT EDWARDS'
MOTION FOR SUMMARY JUDGMENT
THIS CAUSE came before the Court upon the...
EFTA00694141.pdf
...She was a teenager when she was recruited to travel with
Ghislaine Maxwell and Jeffrey Epstein. After 2 years she escaped that life and lived in
hoping to
forget what...
EFTA00716257.pdf
...Assistant to Jeffrey Epstein
Ben Goertzel, PhD
http://goertzel.org
Super-benevolent super-intelligence is the thought the Global Brain is
currently struggling to form...
Ben Goertzel, PhD
http://goertzel...
EFTA02441172.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...
EFTA00350353.PDF
...Brad Wechsler; Jeffrey Epstein; Rich Kahn
Subject:
Excellent...her Skype address?
Jeffrey's Skype address is: jeevacation
On Mar 27, 2015, at 11:44 AM, Richard Joslin <
> wrote:
EFTA00350353
She...
EFTA00757793.PDF
From: "John Brockman" <
INIMI>
To: "Jeffrey Epstein"
Subject: Preview - Danny Hlllis on "Cancering" (Edge Master Class 2010) video/audio/text
Date: Fri, 20 Aug 2010 18:19...
EFTA00983257.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...
EFTA01083741.PDF
...Justice
CC:
Monica Carbon, Esq.
FROM:
Darren K. Indyke
DATE:
September 5, 2012
RE:
Jeffrey Epstein's Qualification as a Tier 1 Sex Offender
Among other amendments implemented by Act...
EFTA01156122.PDF
...502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER ON DEFENDANT EDWARDS'
MOTION FOR SUMMARY JUDGMENT
THIS CAUSE came before the Court upon the...
EFTA01192761.PDF
...NY 10014
CONFIDENTIAL- FOR SETTLEMENT PURPOSES ONLY
Via E-Mail to Counsel
Jeffrey Epstein
do W. Chester Brewer, Esq.
Re:
Claim of
against Jettiey Epstein
Dear Mr. Epstein do Mr...
EFTA00010331.pdf
...Request for Information Relating to Jeffrey Epstein
Dear Ms. Kaplan:
I am the Assistant U.S. Attorne ("AUSA") who will be handling the request you
discussed with AUSA
for certain...
EFTA01905088.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...
EFTA02145079.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...
EFTA02537214.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...
EFTA01010045.PDF
...In the decade since paying his debt to society, Jeffrey Epstein has led a
life characterized by responsible citizenship, numerous acts of generosity and good deeds.
Here are the true...
EFTA00643555.pdf
...Lesley
Assistant to Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA01435244.pdf
...The Financial Trust Company Et Al"
EFTA01435248
lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email
from Kim Hart, the conditional approval was based on "so long as...
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