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)
EFTA02149578.pdf
...From:
>>>>»» Sent: Thursda , Januar 17, 2013 10:05 AM
>>>>>>>> To:
>>>>>>» Subject: Jeffrey Epstein
>>>>>>»
>>>>>>>> Good morning Steve. Jeffrey Epstein is asking if you might be
>>>>>>» available for an interview over Skype...
HOUSE_OVERSIGHT_031352.jpg
...Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New...
nypost.com/.../billionaire-jeffrey-epstein-im-a-...
New York Post
by Amber Sutherland
Feb 25, 2011 - Billionaire pervert...
EFTA00461166.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461168
EFTA00898433.PDF
...can i come now?
- - On Sat, 11/20/10, Jeffrey Epstein tevacadon@gmailcons> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "Selana P"
Date: Saturday, November 20, 2010...
EFTA01842938.pdf
...Would you like memo tell Terje?
Sent from my iPhone
On Feb 27, 2012, at 9:00 AM, Jeffrey Epstein tgyacationsmail.com> wrote:
Fonvarded message
From: Terje Rod-Larsen
Date...
EFTA00987109.PDF
...Amanda Skarbnik<
>;
Jeffrey Epstein
Cc: Jeffrey Epstein <
Pat Zwarycz<
Subject: RE: Phone meeting Monday at noon.
All,
Unfortunately, I will not be able to participate at...
EFTA00322318.pdf
...I am Jeffrey Epstein's assistant and wanted to help in coordinating a phone
call for Jeffrey and Constantin this week...Might Constantin be available tomorrow, Wed. July
20th, sometime...
EFTA00371750.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00371750
EFTA00374896.pdf
...Thu, 06 Feb 2014 16:27:27 +0000
Hello Tali...I am Jeffrey Epstein's assistant.
has forwarded me the
invitation to the Hasty Pudding gala...I do not believe...
EFTA00434575.pdf
...Do you think you could give him a ring at 1pm?
thank you,
Lesley
Assistant to Jeffrey Epstein
iiiiiiiimifilii
i
EFTA00434575
EFTA00441335.pdf
...Fri, 16 Dec 2016 19:44:02 +0000
Hello! Jeffrey Epstein was in yesterday and met with Anne. Can you please have Anne email me
at this address? I need...
EFTA00443515.pdf
From: woodson me
To:
Jeffrey Epstein
woodson
merrell
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Jan 2017 18:44:38 +0000
Can we do 4:15?
At my conference call...
EFTA00461563.pdf
...Jeffrey Epstein
Morning! Might it be possible for Jeffrey to speak with Peggy today?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00461563
EFTA00535437.pdf
...Wed, 31 Aug 2011 13:29:30 +0000
Thank you so much Jeffrey!
On Aug 31, 2011 9:20 AM, "Jeffrey Epstein" wrote:
how many
On Wed...
EFTA00535508.pdf
...Tue, 20 Mar 2012 15:18:20 +0000
You don't like it?
On Mar 20, 2012 11:06 AM, "Jeffrey epstein" leevacation®gmail.com> wrote:
Fairy tales exaggeration
Sony...
EFTA02258980.pdf
...Sent
Subject Jeffrey Epstein
es ey ro'
Mon 9/17/2018 12:08:19 PM
Hello Neal.
suggested you and Jeffrey Epstein should meet the week
of Sept 24 when...
EFTA00706958.pdf
From•
To: Jeffrey Epstein ,
Subject: Fwd: Jeffrey Epstein
Date: Tue, 22 Apr 2014 17:20:09 +0000
Sent from my iPhone
Begin forwarded message:
From: "Gilbert, Daniel...
EFTA00749361.pdf
...When & where?
Steve
Original message from Jeffrey Epstein :
I suggest that steve bob mike jack and i , watch the caddy interview of
together..
EFTA00749361
EFTA00015571.pdf
...https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-guilty-to-sex-trafficking-charges/
Sent from my iPhone
EFTA00015571
EFTA01764691.pdf
...http://mark=tslinancialcontent.comistocks/news/read/22673622/Jeffrey_Epstein
chttp://markets..inancialcontent.comistocksinews/read/22673622/Jeffrey_Epstein>
I'll email you a summary of their published arti=les and websites...
EFTA01828540.pdf
...When & where?
Steve
Original message from Jeffrey Epstein :
I suggest that steve bob mike jack and i , watch the caddy interview of
together..
EFTA_R1_00204017
EFTA01828540
EFTA01850968.pdf
...your mail
THANK YOU , Jeffrey!)))))
20 cemmadpx 2011, 00:49 OT jeffrey epstein :
> 71st
>
• Sorry for all the typos .Sent from my iPhone
> On Sep 19, 2011...
EFTA02064492.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00614268
EFTA02064492
EFTA02102299.pdf
...Lesley Groff
Thur 7/10/2014 3:50:19 PM
Jeffrey Epstein
Hi. This is Lesley, Jeffrey Epstein's assistant. He would like me to purchase a
ticket for you...
EFTA02107708.pdf
...Subject:
Re: Jeffrey Epstein
terrific! thanks
On Apr 23, 2014, at 10:10 AM,
wrote:
> Spoke to him. We will reconnect on Monday.
Original Message
> From: Jeffrey Epstein
> To: Bruce...
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