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)
EFTA00418660.pdf
...Hope you are well! Jeffrey Epstein will be in NY and is asking if you might be
around and available to meet with him
Please let me know your availability...
EFTA02296743.pdf
...thank you very much!
On Feb 4, 2013, at 12:58 PM, Jeffrey Epstein wrote:
answers?
On Mon, Feb 4, 2013 at 1:36 PM, Karyna Shuliak <
wrote:
:) crazzy..
On...
EFTA02441748.pdf
...need to talk, feeling confused
--- On Thu, 16/4/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject:
> To: "PETER MANDELSON"
> Date: Thursday, 16 Aprl...
EFTA00774127.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 19 Apr 2009 07:50:30 +0000
need to talk, feeling confused
--- On Thu, 16/4/09...
EFTA02014636.pdf
From:
To: Jeffrey Epstein ieevacation©gmail.com>
Sent: Friday, April 12, 2013 8:22 PM
Subject: Re: pic's
From:
To: Jeffrey Epstein
Sent: Friday, April 12...
EFTA02055521.pdf
...Jeffrey Epstein
Hello Joe...Nicholas Negroponte was hoping you could meet with Jeffrey Epstein
tomorrow, Friday April 1st, at the Media Lab, Room 245 at 12:30—Might this be...
EFTA02072851.pdf
...Jeffrey Epstein
Hello Yau...Jeffrey Epstein would very much like to meet with you next Wed. Sept.
16th up at Harvard...might 1pm be good for you?
Please let me...
EFTA02128664.pdf
...Lesley Groff
Sent
Fri 9/13/2013 12:01:14 PM
Subject
Jeffrey Epstein
Hello Frederika. Jeffrey Epstein, friends with Paula and Fred Chaslin in Paris,
would like to set...
EFTA02135057.pdf
...Might you be available at 12:00, 1:00 or 6:00pm?
Please let me know!
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00782851
EFTA02135057
EFTA02144874.pdf
...Jeffrey Epstein
research.co
Tue 3/19/2013 7:23:33 PM
Hello Karen...Jeffrey Epstein would like to speak with Dean when he has a
moment...1 understand he...
EFTA02174056.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00859018
EFTA02174056
EFTA00750556.pdf
...miss you, kisses
- - Br, 7.7.09, Jeffrey Epstein lge r
®g
vaation
mail.com> muter:
Or: Jeffrey Epstein
TeMa: Re:
IComy: "
' <
ogara: BTOpliliK, 7 womb 2009...
EFTA00328554.pdf
...9 East 71st Street, between 5th and Madison
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00328555
EFTA00717669.PDF
...Larry Cohen
CC: "Jeffrey Epstein ([email protected])"
Subject: RE:
Date: Wed, 18 Sep 2013 19:09:05 +0000
Please let me check...
EFTA01837503.pdf
...Fw: Jeffrey Epstein
Title: Fw: Jeffrey Epstein
--- Original Message —
From: Peggy Siegal
To
Cc: tep ante
Sent: Mon Mar 07 09:56:36 2011
Subject: Re: Jeffrey Epstein
I a...
EFTA01937899.pdf
...buns.ilawfacebook.consleffrensteinwifmmdation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes 1 talking about this. The
Jeffrey Epstein VI Foundation was founded in 2000 by Jeffrey Epstein to sponsor...
EFTA00392831.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392833
EFTA00019899.pdf
...2008-09-03_Convo_with_Epstein.pdf; 2008-09-
03 i hear_you've_had_a_spot_of bother.pdf; 2009-07-
22—fmail_ from _ Jeffrey_ Epstein.pdf; 2010-06...
EFTA01363109.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein...
EFTA00650287.pdf
...Jeffrey Epstein
Date: Mon, 07 Mar 2011 16:09:00 +0000
--- Original Message
From: Peggy Siegal
To:
Cc: Stephanie
Sent: Mon Mar 07 09:56:36 2011
Subject: Re: Jeffrey...
EFTA02150436.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...
EFTA02045624.pdf
...Salfarlie, Lisa
>> Subject: (EXTERNAL) Jeffrey Epstein
>>
» Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just
wondering if there was any blood work or paper work for...
EFTA00428347.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...
EFTA01480941.pdf
Confidential Due Diligence Report
Jeffrey Epstein
•
Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey
E Epstein...
EFTA01856927.pdf
...It is the property of
EFTA_R1_00254333
EFTA01856927
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful...
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