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)
EFTA02421326.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01487532
EFTA02421326
EFTA01083299.PDF
...IGY shall make a cash payment to Jeffrey Epstein within 10 business days of
executing the formal agreement with Jeffrey Epstein. The cash payment shall be a
total amount equal...
EFTA00582707.pdf
...Edwards, by and through his undersigned attorneys, moves to compel Jeffrey
Epstein's substantive responses to the attached Interrogatories over objections asserted by Jeffrey
Epstein.
WHEREFORE, Bradley J. Edwards moves...
EFTA00583912.pdf
Bullet Points of Settlement Agreement Issues
•
If Andrew Farkas is to be expressly named as a releasee, then he should sign
the agreement and be a releasor as Jeffrey Epstein...
EFTA00756916.PDF
From: "="
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 29 Aug 2010 14:19:16 +0000
And I already started looking for something interesting in Moscow through my...
DocumentCloud_Epstein_Docs_p01356.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV~-80232
9
Plaintiff,
10 os
Vs. CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13 /
14 JANE DOE...
EFTA00129198.pdf
...Complainant asked why Jeffrey Epstein
is not in prison. Complainant stated that Jeffrey Epstein should be
charged with counts of unlawful sexual activity and child molestation.
Entities:
Jeffrey Epstein (Reference...
EFTA00347540.PDF
...To: Jeffrey Epstein
Subject: Valeria Chomsky re June 2
Date: Tue, 26 May 2015 10:55:26 +0000
Begin forwarded message:
From: Valeria Chomsky
Subject: Fwd: Jeffrey Epstein
Date: May...
EFTA02075810.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00649313
EFTA02075810
EFTA02171827.pdf
...He is wondering if you might be around and available to meet with him?
Please let me know
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA...
EFTA00882603.PDF
...miss you, kisses
- - Br, 7.7.09, Jeffrey Epstein nmuer:
Or: Jeffrey Epstein
TeMa: Re:
KoMy: "
,f(ara: BTOpHilK, 7 mons 2009, 15:53...
EFTA02729703.pdf
...On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that "Jeffrey Epstein will not attend tomorrow...
EFTA00342937.pdf
...you can reach me here anytime!
Lesley
Assistant to Jeffrey Epstein
EFTA00342937
EFTA00393726.pdf
...Thank you
Lesley
Assistant to Jeffrey Epstein
EFTA00393726
EFTA00402913.pdf
...Thu, 18 Oct 2012 16:05:29 +0000
Hello Julian (and Gia!)
Unfortunately, Jeffrey Epstein will not be able to attend the shoot in Sussex on Oct.
30th...he greatly...
EFTA00414627.pdf
...email address and cell phone number so we can
coordinate a meeting with her and Jeffrey Epstein while she is in NY?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00414627
EFTA00418400.pdf
...Jeffrey Epstein will be in NY next week and wonders if you might be
around and available to come see him?
Please let me know!
Thanks,
Lesley
Assistant to Jeffrey...
EFTA00418827.pdf
...Might you be available?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418827
EFTA00526181.pdf
...Mon, 04 Feb 2013 18:12:44 +0000
thank you very much!
On Feb 4, 2013, at 12:58 PM, Jeffrey Epstein wrote:
answers?
On Mon, Feb 4, 2013 at...
EFTA00773041.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 25 Jul 2009 18:54:58 +0000
call me on home landline
- - On Sat, 25/7/09...
EFTA00912701.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sat, 04 Jun 2011 14:46:51 +0000
Begin forwarded message:
From: nili priell
Date: June 4, 2011...
EFTA01654117.pdf
...Normal
Jeffrey Epstein's Deep Ties to Top Wall Street Figures
https://vvww.nytimes.coin/2019/07/22/business/jeffrey-epstein-business-wall-street.html?smid—nytcore-ios-share
Sent...
EFTA02130508.pdf
...Jeffrey Epstein
Hello
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...
EFTA02135030.pdf
...Jeffrey Epstein
Hello...Just following up to see if the princess would be available to meet with
Jeffrey Epstein at his home in NY on Monday June 24th at 3pm...
EFTA02173097.pdf
...Assistant To Jeffrey Epstein
EFTA_R1_00857220
EFTA02173097
Known Associates (20)
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Boris Nikolic
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Jane Doe
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Woody Allen
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Leon Black
1,278 shared files
Larry Visoski
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Jes Staley
1,050 shared files
Jack Goldberger
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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