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)
EFTA00444355.pdf
...Watson...can you please give me the best
address to send to?
>>>>
>>>> Thanks,
>>» Lesley
>>>> Assistant to Jeffrey Epstein
>>>
>>
EFTA00444356
EFTA02432051.pdf
...Hope to see you soon! x
--- On Sat, 12/26/09, Jeffrey Epstein tevacationgigmaitcom> wrote:
From: Jeffrey Epstein leevacation®gmail.com>
Sub'ect: Re:
To:
Date: Saturday, December 26, 2009...
EFTA00350824.PDF
From: IMI=I
>
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Mar 2015 17:42:18 +0000
great. thanks
On Mar 24, 2015, at 1:37 PM,
wrote:
> Yes.
> Thank...
EFTA00464309.pdf
...Please confirm if we can list Jeffrey as:
>>>
Jeffrey Epstein
>>>
>>>
EFTA00464309
>>> Thank you!
>>>
>>>
Original Message
>>> From: Richard Kahn [mailto:
>>> Sent: Thursday, November 09, 2017 12:06 PM
>>> To: Lesley Groff...
EFTA00907119.PDF
...Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto
Sent: Wednesday, March 16, 2011 11:10 AM
To...
EFTA00945127.PDF
...we need an answer ??
On Fri, Oct 12, 2012 at 10:10 PM, Jeffrey Epstein wrote:
-------- Forwarded message
From: brice gordon
Date: Thu, Sep 27, 2012 at...
EFTA00612082.PDF
...Enclosed please find copies of Plaintiffs' proposed Agreed Orders concerning the hearing
on Defendant, Jeffrey Epstein's Motion for Partial Summary Judgment on Count I of Plaintiff's
Second Amended...
EFTA00761455.PDF
From: '
To: "Jeffrey Epstein"
Date: Mon, 12 Apr 2010 23:51:52 +0000
To belabor a point, are you expecting your period? (JOKE-LAUGHTER) Maybe we should...
EFTA01938769.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...
EFTA00449604.pdf
...Jeffrey Epstein
>>>
>>> Hi There!! I understand from Jeffrey Peggy is having a party...I would like to put this in
his calendar...he was not positive if it is May...
EFTA00630200.pdf
...Fri, 15 Feb 2013 23:36:45 +0000
ok
On Fri, Feb 15, 2013 at 6:35 PM, Jeffrey Epstein wrote:
ill try 20?
Forwarded message
From...
EFTA00681067.pdf
...Wed, 18 May 2011 14:32:52 +0000
i will organize :)
On May 18, 2011, at 10:29 AM, Jeffrey Epstein wrote:
ok
Forwarded message
From:
Date: Wed, May 18...
EFTA00737646.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...
EFTA00750032.pdf
...access to something special etc
On Mon, Jun 8, 2009 at 3:44 PM, Jeffrey Epstein wrote:
I'm still here waiting
On Mon, Jun 8, 2009...
EFTA01868870.pdf
...Have a great weekend.
•
Assistant to Jeffrey Epstein
***********************************************************
EFTA_R1_00273369
EFTA01868870
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA02173367.pdf
...From:
Lesley Groff
Sent:
Mon 2/27/2012 8:21:05 PM
Subject: Re: Jeffrey Epstein
;) true!
On Feb 27, 2012, at 3:19 PM,
wrote:
more like MIRACULOUS!
hahaha...
EFTA00426688.pdf
...Sent from my iPhone
On Sep 26, 2011, at 12:16 PM, jeffrey epstein wrote:
Sony for all the typos .Sent from my iPhone
Begin forwarded message...
EFTA00705692.pdf
...Jeffrey Epstein
Hi Saida...hope you are well...Jeffrey had emailed Reid this morning asking if Reid might be available for a
Skype call this weekend...might you have a...
EFTA00683633.PDF
...To: "Jeffrey Epstein"
Subject: Re: Fwd: Re:
Date: Thu, 21 Apr 2011 09:05:00 +0000
Importance: Normal
So I will chang yor dental appt
Sent via BlackBerry by AT...
EFTA00928257.PDF
...Respectfully,
Jeffrey Epstein
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
The information contained in this communication is
confidential, may be attorney-client...
EFTA02212681.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00935707
EFTA02212682
EFTA02563527.pdf
...This is to advise you that I will return on October =5, 2012, to my vacation residence=in new york for less than 9 days,
RespectHly,
/s/ Jeffrey Epstein
[The...
EFTA00967672.PDF
...Thu, 22 Aug 2013 07:56:40 +0000
Yes sure/just have ur sassistant go call and confurm time and give the adress, ok?
On Thursday, August 22, 2013, Jeffrey...
EFTA00350202.pdf
...Chomsky...Jeffrey is asking if you would like to come to dinner one night next week in NY with
Woody Allen...might you be available?
Thank you,
Assistant to Jeffrey...
EFTA00377340.pdf
...Take care,
Lesley
Assistant to Jeffrey Epstein
EFTA00377340
Known Associates (20)
Lesley Groff
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Ghislaine Maxwell
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Boris Nikolic
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Jane Doe
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Woody Allen
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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