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)
EFTA00353778.pdf
...Jeffrey Epstein
Date: Wed, 21 Jan 2015 22:13:13 +0000
Importance: normal
Thank you!
Original Message
From:
Sent: 21 Jan 2015 20:17:20 GMT
To:
Subject: Re: Jeffrey...
EFTA00404389.pdf
...Jeffrey Epstein
>
• Hello Heather, Nicole and Jason,
> Jeffrey Epstein would like to come swim this Friday, Sept. 21st around
4:30...
> Will this be ok?
>
• Thank you,
EFTA00404389
>
> Assistant to...
EFTA00450792.pdf
...Watson could come
and see him for a visit?...might he have some available time?
>>
>> Please let me know.
>>
>> Thanks,
>>
» Assistant to Jeffrey Epstein
EFTA00450792
EFTA00585578.pdf
...Website
Screen Name
User Name
www.jeffreyepsteinforum.com
The Jeffrey Epstein VI Foundation
[email protected]
www,Leffreyepsteinblog.com
The Jeffrey Epstein Foundation
jeffreyepsteinargagmall r ID
Consistent with your instructions...
EFTA02370209.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...
EFTA02370169.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...
EFTA00736247.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 26 Jul 2010 08:53:01 +0000
I was on phone to india. call again
- - On Mon, 26/7/10...
EFTA00762629.PDF
From: "Ekaterina Mitr"
To: "Jeffrey Epstein"
Subject: Re: Palm beach
Date: Tue, 16 Mar 2010 11:38:08 +0000
5 PM?
Ekaterina Mitr
- - BT, 16.3.10...
EFTA00329840.pdf
...Jeffrey Epstein
Hello Yvonne...unfortunately, Jeffrey is not available for a call on Monday...very sorry!
Lesley
Assistant to Jeffrey Epstein
EFTA00329840
EFTA00397867.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00397867
EFTA00405013.pdf
...I understand from Steven Kosslyn you would like to set up a time to give
JEffrey Epstein some back ground on the lawsuit he and his wife are involved in...
EFTA00432281.pdf
...Just wanted to touch base with you again...Jeffrey Epstein will be up at
Harvard this Friday June 17th and Saturday June 18th. He would love to meet with you...
EFTA00654418.pdf
...Sat, 02 Apr 2011 16:16:52 +0000
Call me
On 02/04/2011 15:36, "jeffrey epstein" wrote:
>http://www.thedailybeast.corn/blogs-and-stories/2011...
EFTA02226305.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00970177
EFTA02226305
EFTA02229752.pdf
...Jeffrey Epstein will be contributing to the UJA Wall Street Dinner
honoring Howard Lutnick-can you please provide an address to where we can Fed Ex
a check to? Who...
EFTA00384151.PDF
...9 East 71st Street between 5th and Madison
Thank you,
Assistant to Jeffrey Epstein
EFTA00384151
EFTA00414434.PDF
...Thank you,
Assistant to Jeffrey Epstein
EFTA00414434
EFTA00023117.pdf
...Attorney
Southern District of New York
> Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval
> hftps://wwvv.nytimes.coin/2020/05/29/business/jeffrey-epstein-victim-fund.html...
EFTA02100074.pdf
...Lesley Groff
Tue 11/12/2013 5:14:23 PM
Jeffrey Epstein
Hello
Jeffrey Epstein is asking if you could please come see him at his
home this Sat. Nov...
EFTA02115804.pdf
...Jeffrey Epstein
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00742210
EFTA02115804
EFTA02133112.pdf
...Jeffrey Epstein
Hello Patty...wanted to thank you for booking the rooms for Jeffrey Epstein's
upcoming trip to Caesar's Palace on Aug. 3rd. I appreciate you offering with...
EFTA02141441.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00795762
EFTA02141441
EFTA02189473.pdf
...Lesley Groff
Fri 4/29/2011 2:07:43 PM
Jeffrey Epstein
Hello Sultan. Jeffrey Epstein is holding an intimate dinner party this coming
Sunday, May 1st at 6:30pm...
EFTA00912825.PDF
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffre E tein
9 East 71st Street.
Manhattan NY 10021
wrote:
Taylor Con leton
,
- By knowing one reaches belief...
EFTA01865633.pdf
...Jeffrey pstem
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
9 East 71st Street.
Manhattan NY 10021
ylor Congleton
ick de Pencier
- By knowing one reaches belief...
Known Associates (20)
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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