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)
EFTA02122670.pdf
...Mark Lloyd has passed along your email address to me-Jeffrey
Epstein is asking if you could please come see him for coffee at 11:30 at his
home at...
EFTA02132297.pdf
...Jeffrey Epstein
Hello Chris-Jeffrey Epstein is in Palm Beach and is asking if you might like to
stop by his home prior to your show. Please let me know...
EFTA02142762.pdf
...Thank you,
Jeffrey Epstein
EFTA_R1_00798748
EFTA02142762
EFTA02158817.pdf
...Might Bjorn be available to come meet with Jeffrey Epstein today at
2:30? If this is not a good time, please do let me know some times that might...
EFTA02187050.pdf
...On Mon, Jun 13, 2011 at 02:32:07PM -0400,
rote:
> Hello Amir.
>
• Jeffrey Epstein would like you to come to NY but not this week...wondering if
next week...
EFTA00735889.pdf
...The following is from Jeffrey Epstein:
What are your summer plans? Can you bring me up to speed on
what you are working on?
Jeffrey Epstein
ww**www*******www**www...
EFTA00879597.PDF
...T pHHK,
m pr 2010, 14:39
6? ok
2010/3/1
5 PM?
- - Br, 16.3.10, Jeffrey Epstein tevacafion
maiLcom> muter:
•
Or: Jeffrey Epstein
TeMa...
EFTA00807761.PDF
...dai
Attorneys for Jeffrey Epstein
Jack A. Goldber er, Es uire
Atterbury Goldberger & Weiss,
250 Australian Avenue S, Suite 1400
West Palm B
FL 33401
Phone:
Fax:
Attorneys for Jeffrey...
EFTA02412748.pdf
To:
Jeffrey Epstein[jeevacation@gmail con)]
From:
Sent
Tue 4/14/2009 6:15:59 PM
Subject: Re:
The PM's closest disgusting aide fired on exposure of emails
Sent...
EFTA00767137.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 30 Nov 2009 02:07:19 +0000
Hi Jeffrey, coming back to NY on Wednesday
- - On Mon, 11/30/09, Jeffrey Epstein tevacationftmaiLcom...
EFTA00768642.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 12 Nov 2009 15:13:21 +0000
ok!
- - On Thu, 11/12/09, Jeffrey Epstein tevacation@gmaiLcom> wrote...
EFTA00775968.PDF
...there is one picture me and my mum :)
big kiss
xxx
- - On Mon, 18/1/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: '
>, "Faith...
EFTA00920519.PDF
...Meeting - Jeffrey & Joi @ Joi's house @ Fri Jan 12, 2018 2:30pm - 3pm (Jeffrey
Epstein)
Date: Wed, 03 Jan 2018 22:36:18 +0000
Attachments: invite.ics
Meeting - Jeffrey & Joi...
EFTA01772020.pdf
...EFTA_R1_00083959
EFTA01772020
Assistant to Jeffrey Epstein
2
EFTA_R1_00083960
EFTA01772021
EFTA02129415.pdf
...Jeffrey Epstein
I I ello
Might you be available to come see Jeffrey Epstein for an interview this
I hursday, Sept. 5th at I pm? Jeffrey lives at 9 East...
EFTA02205012.pdf
...Watson...can you please give me
the best address to send to?
» Thanks
» Assistant to Jeffrey Epstein
EFTA_R1_00918922
EFTA02205012
EFTA02720766.pdf
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
As-it-happens update • February 26. 2014
NEWS
Hipster wannabes get 'facial hair transplants'
New York Post
... hipster or the advertising executive, the look...
EFTA00612092.PDF
...502008CA02t3051)OO(MB AB -and-
Jeffrey Epstein / Case No. 502008CP003626XXXXMB
Dear Judge Hafele:
.
Enclosed please find copies of Plaintiffs' proposed Agreed Orders concerning the hearing
on Defendant, Jeffrey Epstein's...
EFTA00732859.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00732860
EFTA00894253.PDF
...What time?
-- On Thu, 7/15/10, Jeffrey Epstein tevacation@gmaacom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "
'
Date: Thursday, July 15, 2010, 2:04 AM
tuesday...
EFTA00419449.pdf
...How about my Friday @ 10, your Thursday @ 4?
B
On 15/02/2012, at 12:31 AM, Jeffrey Epstein wrote:
skype this week?
The information contained in this communication is...
EFTA00469107.pdf
...Shample
Subject: Fwd: Jeffrey Epstein
; Sarah Mapes
...actually...dinner would need to be like 7:30pm...sorry!
Begin forwarded message:
EFTA00469107
From: Lesley Groff
Subject: Jeffrey Epstein
Date: February 9...
EFTA00739159.pdf
...Wed, 14 Jul 2010 10:50:17 +0000
aha
roger schank
http://www.rogerschank.com/
On Jul 14, 2010, at 6:49 AM, Jeffrey Epstein wrote:
after i get married...
EFTA02097133.pdf
To:
From:
Sent:
Subject: RE: Jeffrey Epstein
Sun 9/21/2014 3:11:21 PM
Yes!
Thank you,
From:
Subject: Re: Jeffrey Epstein
Date: Sun 21 Se 2014 09:34...
EFTA02190041.pdf
To:
From:
Sent
Subject: Re: Jeffrey Epstein
Wed 4/20/2011 2:19:11 PM
Yes she said she was going today to me in an email. :)
Sent via BlackBerry...
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