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)
EFTA02221842.pdf
...Watson might be in NY and have some time to come and see him?
>>> Please let me know! At the moment, Jeffrey is wide open...
>>>
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein...
EFTA02143349.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00799584
EFTA02143350
EFTA02147584.pdf
...Jeffrey Epstein Island Address
Daphne Wallace• Ann Rodriquez
Hi
..I understand you need to send Jeffrey's "tanzania art" to his
island...Below is the address and I have CC...
EFTA02172633.pdf
...Jeffrey Epstein
Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's
table...they are:
Steve Hanson
Mark Lloyd
So, for ease, the entire list...
EFTA00557390.pdf
...To:
, Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 12 Dec 2012 18:19:42 +0000
Begin forwarded message:
From: "WOLLEASTON Karen (CNH)"
Subject: FW: Jeffrey Epstein
Date: December 12...
EFTA02427538.pdf
...E
INVITE
Hi Frosh,,,you can give me a call on
--- Br, 13.4.10, Jeffrey Epstein tevacation@gmaiLcom> miner:
Or: Jeffrey Epstein [email protected]>
Tema: Re: Fwd: FW...
EFTA00058418.pdf
...as to Jeffrey Epstein, assigned
to 34 Notice of Appeal filed by Jeffrey Epstein. (nd) (Entered: 07/25/2019)
07/25/2019
31 LETTER b USA as to Jeffrey Epstein...
EFTA00421607.pdf
...Might you be around and available to meet with him?
>>
>> Please let me know.
>>
» Thank you,
» Lesley
» Assistant to Jeffrey Epstein
>>
EFTA00421607
EFTA01451476.pdf
...Paul Morris; Jeffrey Epstein
Subject: Re:
; Jeffrey Epstein [email protected]
Thank you for the time this morning to go over 87 Leonard Street
PLEASE NOTE NEW...
EFTA02292631.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...
EFTA00757694.PDF
...Do you
think everything is still on?
- - On Mon, 8/16/10, Jeffrey Epstein efrevaration@gmaiLcom> wrote:
From: Jeffrey Epstein
Subi•e:
To:
Date: Monday, August 16...
EFTA00447313.pdf
...Might jim be available for lunch on March
17th at Jeffrey's home? or breakfast...?
>>>>>
>>>>> Just Jeffrey and Jim..
>>>>>
>>>>> Please let me know!
>>>>>
>>>>> Thanks,
>>>>>
>>>>> Assistant to Jeffrey Epstein
>>>>
EFTA00447314
EFTA01588573.pdf
...004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account #
****4444"
****************************************************************
Please transfer Fifty Thousand ($50,000) from the above...
EFTA02051841.pdf
...PM
Subject: Re: Jeffrey Epstein-3:45!
thank you!
On May IS, 2016, at 1:59 PM, Etienne Binant
> wrote:
Of course!
From:
Subject: Re: Jeffrey Epstein-3:45!
Date...
EFTA02395659.pdf
...Google Alert - Jeffrey Epstein
PR just went live
Mr. Epstein - have yo= had a chance to review? We have items on hold at moment and would like to=execute ASAP...
EFTA01997456.pdf
...Ven 8.7.11, Jeffrey Epstein *evocation @mail-cons> a ocrit :
De: Jeffrey Epstein [email protected]>
Objet: Re: Re :
A:'
Date: Vendredi 8 juillet 2011, 21h34
yes„ just saw...
EFTA00642895.pdf
...Wed, 15 Dec 2010 11:44:25 +0000
- - On Wed, 15/12/10, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "PETER MANDELSON" <
Date: Wednesday, 15...
EFTA02217670.pdf
...Jeffrey Epstein
> Good morning Joanne! Hope you are well :)
>
• Jeffrey would like to speak with Tommy today...might there be a good time for him
to give Tommy a call...
EFTA02226685.pdf
...Payment Receipt for JEFFREY EPSTEIN
Date: October 23. 2017 at 11 24 13 AM EDT
To:
Receipt for JEFFREY EPSTEIN
$30.00
10/23/2017 11:23:55 AM
Neurosurgical...
EFTA02246605.pdf
...Please let me know.
> Thanks
MNt to Jeffrey Epstein
>
• Sent from my iPhone
EFTA_R1_01024195
EFTA02246605
EFTA00748796.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 14 Apr 2009 18:15:59 +0000
The PM's closest disgusting aide fired on exposure of emails
Sent...
EFTA00754175.pdf
...To: "Jeffrey Epstein"
Subject: Omer:
Date: Tue, 12 Oct 2010 08:06:22 +0000
17th oct sunday
- - By, 12.10.10, Jeffrey Epstein leevacation@gmaitcom> nmuer:
Or...
EFTA00555352.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,
Lesley
Assistant to...
EFTA00760434.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 24 Apr 2010 08:06:35 +0000
up now
- - On Fri, 23/4/10, Jeffrey Epstein tevacation...
EFTA00768765.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 15 Nov 2009 18:11:46 +0000
Still waiting for her reply...
- - On Sun, 11/15/09, Jeffrey Epstein leevarationCgmaitcom...
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