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)
EFTA00460640.pdf
...Chen will be able to call him today...Jeffrey is in Paris but available!
Thai* you,
Lesley
Assistant to Jeffrey Epstein
EFTA00460640
EFTA00666805.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00666805
EFTA02171087.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Envoye avec BlackBerry® d'Orange
EFTA_R1_00852797
EFTA02171087
EFTA00444150.pdf
...Watson...can you please give me the best
address to send to?
>>
>> Thanks,
>> Lesley
>> Assistant to Jeffrey Epstein
EFTA00444150
EFTA00461593.pdf
...Jeffrey Epstein
> Morning! Might it be possible for Jeffrey to speak with Peggy today?
>
• Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00461593
EFTA00392962.PDF
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392962
EFTA00881916.PDF
...ill call if you give me the number.hope all is good
- - On Fri, 5/1/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re...
EFTA01938250.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
4, 2014
NEWS
Science Financier Jeffrey Epstein Heralds FDA's Approval of
Inhibitor Cocktails for Melanoma
Sacramento Bee
'It's about time: Jeffrey...
EFTA01954565.pdf
...mi.corn[jeffrey epstein ([email protected])]:
[email protected][[email protected]]
From:
Boris Nikolic
Sent
Wed 9/18/2013 7:00:34 PM
Subject: RE:
It is during...
EFTA00152184.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:55:13 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.I0.19_PR.pdf...
EFTA00957944.PDF
...Thank you,
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00364814.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00364815
EFTA00428351.pdf
...14th...would a 3pm East Coast time work for you? (that would be 2:00
Dallas time....)
>>>>
>>>> Let me know.
>>>>
>>>> Thanks,
>>>> Lesley
>>>> Assistant to Jeffrey Epstein
>>>>
>>>> Sent via BlackBerry by...
EFTA00770420.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 22 Sep 2009 19:24:40 +0000
cant waitm
- - IN, 21.9.09, Jeffrey Epstein tevacation@gmaiLcom> mnuer:
Or: Jeffrey...
HOUSE_OVERSIGHT_031193.jpg
...PPB Jeffrey Epstein News Latest News Hot New Book Rips Jeffrey Epstein's $50 Billion Dollar Ponzi Scheme
Text Only You Have Photo
Steven J. Hoffenberg
New York Post Publishing...
EFTA02408301.pdf
...and Gates ?
--- On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To: "PETER MANDELSON" <
Date: Thursday, 5 August, 2010, 12:16...
EFTA00617945.PDF
...66" Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein,
Sarah Kellen-Vickers and Nadia Marcinkova. At 5:00pm, after Investigator Intriago did
not observe Jeffrey...
EFTA02421068.pdf
...Jeffrey Epstein
Dear Pim,
As terje indicated, he cleared with HH that Jeffrey Epstein should be
invited to the SBF. All information is below. Can you pls pass it on...
EFTA00739410.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 14 Jul 2010 22:26:39 +0000
I know that 7.30 will be easier for them to make it...
EFTA00149519.pdf
...I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein.
One of the episodes explores the federal case against Mr. Epstein and makes several mentions of the...
EFTA00392959.pdf
...Could you please give him a call at your
earliest convenience at
Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney...
EFTA02407469.pdf
...Jeffrey Epstein
Hello Mark! Jeffrey requested I touch base with you to seeSt you have
any plans to be in the US at all coming up! Thanks, LesleyAssistant to
Jeffrey...
EFTA00934025.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...
EFTA01659233.pdf
...First Alert I Urgent Update
MM) (FBI)"
Florida Governor DeSantis orders state criminal probe into Palm Beach Sheriff and former State
Attorney's handling of Jeffrey Epstein...
EFTA00366777.pdf
...Woody party from you...he mentioned
"harlows"...could you or someone please get back to me?
Thank you,
Assistant to Jeffrey Epstein
EFTA00366777
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