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)
EFTA00973366.PDF
...Jeffrey Epstein
Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert for Jeffrey Epstein!!
Thank you so very much!! Please let me know if...
EFTA00427537.pdf
...Sep 19, 2011 2:19 PM
Hello
Just checking in to see if you may have spoken with your Uncle about getting together with
Jeffrey Epstein this week in New...
EFTA00222605.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA00434987.pdf
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:35:43 -0400
To:
Subject: RE: passes/Jeffrey Epstein
my pleasure. Peggy...
EFTA00772547.PDF
...Sat, 04 Jul 2009 19:11:31 +0000
will you lik me less f i have ugly knees now?
- - C6, 4.7.09, Jeffrey Epstein tevacation@gmaiLcom> runer:
Or: Jeffrey...
EFTA02421394.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01487655
EFTA02421397
EFTA02145649.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00803071
EFTA02145650
EFTA00397430.pdf
...Jeffrey Epstein is asking if you might be
>> available for an interview over Skype possibly today, tomorrow or
>> perhaps over the weekend?
>>
>> Please let me know if a day/time...
EFTA00434325.pdf
...Subject: Re: Jeffrey Epstein
Date: Wed, 27 Apr 2011 12:54:54 +0000
Great. Thx on both!
Original Message
From: Jilla Moazami
To:
Subject: RE: Jeffrey Epstein
Sent: Apr 27...
EFTA00216349.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA02227494.pdf
...Jeffrey Epstein
Jeffrey Epstein would like to see Dr. Rami Said on Monday Oct. 23rd sometime after
il r.n...might this be possible! Sorry for the late response...
Assistant...
EFTA00397455.pdf
...Jeffrey Epstein is asking if you might be
>>>>> available for an interview over Skype possibly today, tomorrow or
>>>>> perhaps over the weekend?
>>>>>
>>>>> Please let me know if a day/time...
EFTA00584383.pdf
...The study has won the
attention of scientists from around the world, as well as scientific philanthropists like Jeffrey
Epstein.
Jeffrey Epstein—whose Jeffrey Epstein VI Foundation has provided crucial...
Giuffre_Maxwell_Batch5_p00068.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00688981.pdf
...To: =EMI
John Brockman
Jeffrey Epstein
, Tyler Shears
Subject: Fwd: Jeffrey Epstein's Profile
Date: Wed, 14 May 2014 19:28:50 +0000
Dear Mr. Brockman,
I...
EFTA02189786.pdf
...21/2011 10:15:59 PM
Subject:
Re: Jeffrey Epstein
Thank yoi for help
Original Message
Fr
To
Subject: RE: Jeffrey Epstein
Sent: Apr 21, 2011 6:17 PM
Thanks...
EFTA00397776.pdf
...Jeffrey Epstein is asking if you might be
> available for an interview over Skype possibly today, tomorrow or
> perhaps over the weekend?
> Please let me know if a day/time...
EFTA00460641.pdf
...Chen will be able to call him today...Jeffrey is in Paris but is available and needs to speak with him
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00460641
EFTA00749552.pdf
...PM
Subject: Fw: Jeffrey Epstein
To: Jeffrey Epstein
- - On Wed, 5/13/09, Lane, Christopher (Interstate) .4
From: Lane, Christopher (Interstate)
Subject: Jeffrey Epstein
To: "Gladstone, Bart...
EFTA02415427.pdf
...Thank you,
Assistant to Jeffrey Epstein
212 750 9895
EFTA_R1_01478863
EFTA02415427
EFTA00394601.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00394601
EFTA00404930.PDF
...Botstein to come see Jeffrey
Epstein this Sat. 22nd at Ilam,
??!
> :) Lesley
> Assistant to Jeffrey Epstein
EFTA00404930
EFTA02094720.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00095073
EFTA02094720
HOUSE_OVERSIGHT_029833.jpg
...Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg hi
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff...
EFTA00358716.pdf
...Jeffrey Epstein
Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is
asking if you might have anything going on...
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