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)
EFTA02158851.pdf
...Luang Rajadarasri Jayankura,
> Might you be able to come see Jeffrey Epstein today at 2:45 at his home?
>
• 9 East 71st Street between 5th and Madison
>
• Please let me...
EFTA02190106.pdf
...Sent
Thur 4/28/2011 4:32:37 PM
Subject
Jeffrey Epstein
Hello Lisa. Wanted to follow up with you regarding an appt for Nick to meet with
Jeffrey Epstein...
EFTA02197575.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00903280
EFTA02197575
EFTA_R1_00903281
EFTA02197576
EFTA02720730.pdf
...Google Alert - jeffrey epstein
how are you doing, everything ok?
News
1 new result for jeffrey epstein
Attorneys Battle Over Fate Of Epstein
WPBF.com
Two alleged victims of Jeffrey...
EFTA00333453.pdf
...Will the 1 lam tomorrow
work for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333453
EFTA00378178.pdf
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Dec 2013 21:16:07 +0000
Importance: Normal
Patiently awaiting King Jeffrey's call.
Sent via BlackBerry from T...
EFTA00419867.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00419867
EFTA00769551.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein" •
Subject: Re:
Date: Sat, 29 Aug 2009 12:23:18 +0000
I am alone in countryside, fighting media firestorms against me, on 00441296 747908...
EFTA00773243.PDF
...On Sun, Aug 2, 2009 at 09:56, Jeffrey Epstein wrote:
what is ramsey doing;/ ? is he ok
On Sat, Aug 1, 2009 at 9:35 PM...
EFTA00849386.PDF
...Jeffrey Epstein
>
LI
Hello Saida! Hope you are well (and that all went super the other night!)
Jeffrey is asking if you could please pass along Mark Zuckerberg's contact...
EFTA01194472.PDF
...Jeffrey Epstein Helps Bring Brain Science to the
Public
http://www.reuters.com/article/2014/11 /11 /jeffreyepsteinneurotv-
idUSnPnbGv6sM+91+PRN20141111 A Harvard Financier,
Jeffrey Epstein, Helps Bring ...
This notification...
EFTA01654097.pdf
...To:'
Subject: [BULK]
shared 'Feds probe socialite's mysterious ocean 'charity' over links to
Jeffrey Epstein' with you
Date: Mon, 29 Jul 2019 04:34:44 +0000
Importance: Normal
Google...
EFTA01809660.pdf
...Hello
We donbt have BJeffreybs schedule for tomorrow as of yet, but will
be in touch tomorrow
B
Thanks,
Lesley
Assistant
to Jeffrey Epstein
EFTA_R1_00168318
EFTA01809661
EFTA01839143.pdf
...He is wondering if you might be around and available to meet with him?
Please let me know
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA...
EFTA02169854.pdf
...Might you have some time after 3pm to meet with him?
> Please let me know!
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA_R1_00851111
EFTA02169854
EFTA00325468.pdf
...Subject: RE: Jeffrey Epstein
Date: Mon, 16 May 2016 21:26:43 +0000
Importance: Normal
Pll be there with my PA, Dustin Sobie
From:
Subject: Re: Jeffrey Epstein
Date: Mon...
EFTA02227710.pdf
...RE: Jeffrey Epstein
You can call the office now! Peggy should be avail.
From:
Sent: Wednesday, October 25, 2017 12:52 PM
To: Rebecca Drescher
Subject: Re: Jeffrey Epstein
ok...
EFTA02436933.pdf
...I have lost my phone yesterday
On 9/8/09 9:48 AM, "Jeffrey Epstein" wrote:
i tried to call this morning
2009/8/31 Jeffrey Epstein...
EFTA01417285.pdf
...osit Report 20161216
RM CODE
12/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,423,130.48
SOUTHERN TRUST COMPANY...
EFTA02158313.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,
EFTA_R1_00829718...
EFTA02184046.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...
EFTA00418948.pdf
...Might you be available?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418949
EFTA01156950.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...
EFTA00328562.pdf
...9 East 71st Street, between 5th and Madison
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00328563
EFTA00428353.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...
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Larry Visoski
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Prince Andrew
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Lawrence Krauss
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Alexander Acosta
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Roy Black
630 shared files
Martin Weinberg
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Alan Dershowitz
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Reid Weingarten
550 shared files
Bill Clinton
532 shared files
Donald Trump
487 shared files
Janusz Banasiak
485 shared files