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)
EFTA00427491.pdf
...Mon, 19 Sep 2011 18:19:11 +0000
Hello
Just checking in to see if you may have spoken with your Uncle about getting
together with Jeffrey Epstein this week...
EFTA00638150.pdf
...Wed, 26 Oct 2011 11:31:08 +0000
I have relayed
Sent from my iPhone
On Oct 25, 2011, at 9:26 PM, Jeffrey epstein wrote:
Of...
EFTA01978868.pdf
...This is to advise you that I will return on October 15, 2012, to my vacation residence
in new york for less than 9 days,
Respectfully,
/s/ Jeffrey Epstein
[The...
EFTA02190370.pdf
...Might you be as
well? Please let me know.
> Thank you,
> Lesley
> Assistant To Jeffrey Epstein
EFTA_R1_00888229
EFTA02190370
EFTA02191264.pdf
...Scherer ever respond to Jeffrey's request for
a phone concversation today?
Thank you,
Assistant to Jeffrey Epstein
'•please note my new email address:
EFTA_R1_00889938
EFTA02191265
EFTA00432294.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00432294
EFTA00437745.pdf
...Tue, 25 Oct 2016 00:32:08 +0000
Hello !! This is Lesley-Jeffrey Epstein's assistant...you have Jeffrey's email address Correct!!
thank you for your message! WE are...
EFTA00489403.pdf
...Can you please keep Jeffrey Epstein's new Medicare Insurance card on file for him?
Would appreciate it...thank you!
Lesley
Assistant to Jeffrey Epstein
EFTA00489403
EFTA02108901.pdf
...Jeffrey Epstein
Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on Tues.
April 22nd at Martin Nowak's institute?
Please let me know..
Thank you...
EFTA00329745.pdf
...Thank you, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: george church <
fr"
Subject: Re: Jeffrey EPstein
Date: February 2, 2016 at 5:12:19 PM EST
To:
Cc...
EFTA00321355.PDF
...Salfarlie, Lisa
>> Subject: [EXTERNAL] Jeffrey Epstein
EFTA00321355
>>
>> Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just wondering if there
was any blood work or paper work...
EFTA00447320.pdf
...Might jim be available for lunch on
March 17th at Jeffrey's home? or breakfast...?
>>>>>>
>>>>>> Just Jeffrey and Jim...
>>>>>>
>>>>>> Please let me know!
>>>>>>
>>>>>> Thanks,
>>>>>>
>>>>>> Assistant to Jeffrey Epstein
>>>>>
>>
EFTA00447321
EFTA00763579.PDF
...To: "Jeffrey Epstein"
Subject: Re: E.M.
Date: Fri, 12 Feb 2010 11:00:15 +0000
Thanks Froshy :) see you soon
- - lir, 12.2.10, Jeffrey Epstein...
EFTA02150442.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...
EFTA00583240.pdf
JEFFREY EPSTEIN
Jeffrey Epstein is a science philanthropist and financier and the financial founder of the Program
for Evolutionary Dynamics. He is President of the Jeffrey Epstein VI Foundation and...
EFTA00640387.pdf
...Ven 8.7.11, Jeffrey Epstein leevacadonCgmaiLcom> a ecrit :
De: Jeffrey Epstein
Objet: Re: Re :
A: '
<
Date: Vendredi 8 juillet 2011, 20h00
yes
On Fri, Jul 8...
EFTA02099723.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00705340
EFTA02099724
EFTA00421602.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00421602
EFTA01477752.pdf
...ACCT
RM CODE
81851
03/23/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
N
.00...
EFTA02142879.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his
home on Monday, April 1 at 1pm for Lunch. Jeffrey's home address is:
9...
EFTA02191480.pdf
...24 AM
Subject:
Re: Jeffrey Epstein
Excellent. I will let Mr Epstein know. Thank you,
Original Message
From: Alberto Pinto
To: IIIPPIPIPPIPI.
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011...
EFTA02204388.pdf
...Watson...can you please give me the
best address to send to?
> Thanks,
>
• Assistant to Jeffrey Epstein
EFTA_R1_00917886
EFTA02204388
EFTA01829802.pdf
...kiss
--- Br, 23.6.09, Jeffrey Epstein rimer:
Or: Jeffrey Epstein
TeMa:
•
Komy: '
<
Rara: BTOpHIAK, 23 111OHb 2009, 22:52
it looks like 30- 60 days...
EFTA00397777.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...
EFTA02234621.pdf
...Jeffrey Epstein -Paperwork UNSigned(he may need to do when he
gets to you!)
Jeffrey Epstein -Paperwork UNSigned(he may need to do when he
gets to you!)...I have...
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