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)
EFTA00146855.pdf
...Re: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION
Date: Fri, 22 Apr 2022 21:43:52 -0000
Importance: Normal
Received. Thx
Supervisory Special Agent
FBI NY - Violent Crimes Task Force
From...
EFTA02422136.pdf
...He would still love to
have you to his home...
>
>
• Please let me know.
>
• Thank you,
> Lesley
>
• Assistant to Jeffrey Epstein
EFTA_R1_01488685
EFTA02422136
EFTA02190076.pdf
...passes/Jeffrey Epstein
Will do. Thx
Sent via BlackBerry by AT&T
From:
Date: Thu, 21 A r 2011 00:42:43 +0000
To:
ReplyTo:
Subject: Re: passes/Jeffrey Epstein...
EFTA00324947.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00324949
EFTA00384396.pdf
...Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison.
Please...
EFTA01924297.pdf
...April 25, 2014 10:23:31 AM EDT
To: "Jeffrey Epstein"
Reply-To:
I'm around all day. Just give me an appx.? Gracias
Sent via BlackBerry from T-Mobile...
EFTA00735623.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 05 Aug 2010 11:17:16 +0000
thought you didn't rate him
- - On Thu, 5/8...
Giuffre_Maxwell_Batch1_p00708.png
...All documents related to Jeffrey Epstein.
2 All documents relating to any investigation of Jeffrey Epstein.
3. All documents relating to Ghislaine Maxwell.
4. All documents relating to any investigation...
EFTA00917238.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA00917238
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA00020917.pdf
...Subject: FW: Jeffrey Epstein Victim; Ms
17 years old
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein Victim; Ms
>;
17...
EFTA02174114.pdf
...Re: (SWCOR #247453] Jeffrey Epstein
AMIN
Hello Erik. Jeffrey Epstein will be up in Cambridge on Sunday April 15th and is
wondering if Mr. Wolfram might be around and available...
EFTA01200191.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...
EFTA02143369.pdf
...Could you please give him a call
at your earliest convenience at-
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00799608
EFTA02143370
EFTA02429026.pdf
...Palm beach
5 PM?
--- Br, 16.3.10, Jeffrey Epstein leevacation@gmaiLcom> mnuer:
Or: Jeffrey Epstein leevacation®gmail.com>
Tema: Re: Palm beach
10 minutes 358 el brillo .. what time...
EFTA01736117.pdf
...I
Jeffrey Epstein
iertreyepsteineraagroatcom I
I
tertrey-epstein
leefreepepsteen •
i
Jeffrey Epstein VI Foundation
jetfriqpitbreyepsteen.org
Jeffrey Epstein VI Foundation
bifLreyeaeffreyepstersorg
Jeffrey EpswirThThYundation
leacleiMiceonabitnieLO3n1
Jeffrey Epstein 21TOundation
terareNeltielfreyepsttqg
•
Jeffreyepstein12
Jeffreylpslein12...
EFTA00326937.pdf
...Thu, 31 Mar 2016 19:31:27 +0000
Hello Joe...Nicholas Negroponte was hoping you could meet with Jeffrey Epstein tomorrow, Friday
April 1st, at the Media Lab, Room 245...
EFTA00394600.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00394600
EFTA00423760.pdf
...Just confirming the appointment Gabrielle and Dick have today with
Jeffrey Epstein at 4:45pm at his home, 9 East 71st Street between 5th and Madison in NY city.
Thank...
EFTA00469399.pdf
...Jeffrey Epstein
Hello Dan...below from Jeffrey Epstein:
So sorry for your loss...thinking of you
Jeffrey
EFTA00469399
EFTA02227218.pdf
...hT
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00972505
EFTA02227218
EFTA00383773.PDF
...Jeffrey Epstein, friends with Paula and Fred Chaslin in Paris, would like
to set up a time to Skype with you....might you have time over the next few days...
EFTA00775738.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 14 Jun 2009 22:35:58 +0000
you only use 1 at each house
- - On Sun, 6/14/09, Jeffrey...
EFTA02187630.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00882685
EFTA02187630
EFTA00367009.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00367009
EFTA00370121.pdf
...Might this be possible in the near future?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00370121
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