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)
EFTA00339669.pdf
From:
To: Jeffrey Epstein
Subject: Re: Antoine Verglas
Date: Fri, 18 Sep 2015 15:31:00 +0000
>
great! will do
On Sep 18, 2015, at 11:30 AM, jeffrey E...
EFTA00370970.pdf
...Cc: 'Jeffrey Epstein'
Subject: FW: Scan from a Xerox Color
Hi
- Jeffrey is going to Leon's home in
on Sunday. Attached are the directions. From the...
EFTA00386981.pdf
...time East 34st Pad.
-Drop at Bards collage. Return trip estimate 7pm TBD..
passengers: Jeffrey Epstein (lead).
Karyna Shuliak.
Pls send quote and confirmation.
I am traveling on airline at...
EFTA00414144.pdf
...14:18:14 +0000
HI Liz!! I pinned down Jeffrey for a scholarship name:
Jeffrey Epstein
:) Thanks, Lesley
On May 1, 2012, at 11:22 AM, Elizabeth Hobson wrote:
> I...
EFTA00425355.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Oct 2011 17:41:01 +0000
ask someone to untie you!! ;)
sounds good. I...
EFTA00440935.pdf
From: Lesley Groff Jeffrey Epstein
Date: Wed, 14 Dec 2016 16:39:09 +0000
super! thank you!
> On Dec 14, 2016, at 11:23...
EFTA00459624.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Barbro
Date: Mon, 17 Jul 2017 13:36:44 +0000
Barbro says a call in about 30 minutes to her home would...
EFTA00464636.pdf
...Ito .1
Date: Tue, Nov 28, 2017 at 8:03 AM
Subject: Re:
To: Jeffrey Epstein
Yes. A bit crazy, but
free after 6PM.
- Joi
On Nov 28, 2017, at...
EFTA00470025.pdf
From:
To: Dangene Enterprise
Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Tue, 06 Mar 2018 14:19:49 +0000
Morning! checking in...were you able to work...
EFTA00485101.pdf
...Please email me.
> >
>> Lesley
>> Assistant to Jeffrey Epstein
EFTA00485101
EFTA00489877.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Thu,
an
VT5758:17 +0000
what would you like served for lunch today with Pritzker at 12:30pm...
EFTA00538217.pdf
From: Karyna Shuliak
To: Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Tue, 29 Jul 2014 20:05:57 +0000
Lesley, so the hell will land at Woody's house...
EFTA00626563.pdf
From:
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 22 Jun 2015 19:35:04 +0000
Importance: Normal
Thank you so much!! it makes my life so much...
EFTA00636303.pdf
From: Brad Wechsler <1
To: Jeffrey Epstein
Subject: Fw: Decanting Wire Transfers for Signature 12/7/15
Date: Mon, 07 Dec 2015 20:32:31 +0000
Attachments...
EFTA00650235.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...
EFTA00651827.pdf
From: Nicole Junkermann I Junkermanngroup
To: Jeffrey Epstein
Subject: Happy new year
Date: Wed, 31 Dec 2014 13:58:56 +0000
The Boarding on Flight 4- 2015...
EFTA00674743.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Gary Kerney
Brice Gordon
Emad Hanna
Subject: Photographs - June 15, 2011
Date: Wed, 15 Jun 2011 19:39:51 +0000...
EFTA02241130.pdf
...er a s
Sent:
Tue 3/27/2018 11:26:50 AM
Subject:
Re: Jeffrey Epstein-CHANGE of schedule
Okay thanks.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal...
EFTA02254834.pdf
...Saturday, September 01, 2018
Dear Jeffrey Epstein :
We are writing to inform you that you have an appointment for Tuesday,
September 4 at 12:00 PM.
The details of your...
EFTA02248543.pdf
...From:
John Heah
Sent
Mon 6/25/2018 12:56:58 PM
Subject: Re: Jeffrey Epstein
Dear Lesley
I did the base sketch drawing (see attached in very raw format...
EFTA02266811.pdf
...Jojo Fontanilla
HBRK ASSOCIATES INC
c/a Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Quantity
Price
1
$529.00
Tot
$529.1
EFTA_R1_01070903...
EFTA02265781.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01069252
EFTA02265781
EFTA00681411.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...
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