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)
EFTA01797674.pdf
...http://www.telegraph.co.uki=ews/uknews/theroyalfamily/8369488/Jeffrey-Epstein-breaks-his-silence-over-=uke-of-
York-scandal.html Jeffrey-Epstein...
EFTA00648515.pdf
...Fax: +
Cell: +
Jeffrey Epstein wrote:
To: Terje Rod-Larsen <
>, Fabrice Aidan
From: Jeffrey Epstein
Date: 01/25/2011 03:34PM
Subject...
EFTA00750402.pdf
...kiss
Br, 23.6.09, Jeffrey Epstein tevacation@gmaiLcons> runner:
Or: Jeffrey Epstein
TeMa: Re:
Koury: '
' <
Ran: Dropaaa, 23 1110Hla 2009, 22:52
it looks like...
EFTA00883021.PDF
...kiss
Br, 23.6.09, Jeffrey Epstein tevacation@gmaiLcons> runner:
Or: Jeffrey Epstein
TeMa: Re:
Koury: '
' <
Ran: Dropaaa, 23 1110Hla 2009, 22:52
it looks like...
EFTA00205984.pdf
...WPTV— Jeffrey Epstein
Thanks for your email. I believe that agreement is not public. Additionally, we won't be making any out of court comments.
Subject: WPTV-- Jeffrey Epstein
Good...
EFTA00384574.pdf
...Jeffrey Epstein
Hello In
Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
I pm? Jeffrey lives at 9 East 71st Street...
EFTA00752217.pdf
...To: "Jeffrey Epstein"
Subject: Omer
Date: Tue, 02 Nov 2010 20:34:42 +0000
ok
- - Br, 2.11.10, Jeffrey Epstein tevaration@gmaiLcom> newer:
Or: Jeffrey Epstein...
EFTA00754267.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 13 Oct 2010 19:45:29 +0000
can u call now please
- - On Wed, 10/13/10, Jeffrey Epstein tevacationftmaiLcom...
EFTA00757472.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 07 Sep 2010 19:43:52 +0000
I am at home if you are
- - On Tue, 7...
EFTA00758425.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 15 Aug 2010 14:42:37 +0000
You can call anytime!
- - On Sun, 8/15/10, Jeffrey Epstein...
EFTA00760035.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 16 Apr 2010 11:27:46 +0000
would you call again please
- - On Fri, 4/16/10, Jeffrey Epstein efrevacation...
EFTA00768085.PDF
...Mon, 02 Nov 2009 16:19:00 +0000
would you please call me on the home nb
kiss
- - On Mon, 11/2/09, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey Epstein...
EFTA00770338.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 20 Sep 2009 11:36:10 +0000
call in half hour from car
--- On Sun, 20/9...
EFTA01782347.pdf
...Dear Lesley,
Valeria Chomsky <
Tuesday, August 30, 2016 3:11 PM
Jeffrey Epstein
Fwd: Jeffrey Epstein
Thanks for your message (a=d Jeffrey's). It seems we won't be...
EFTA02062417.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00609268
EFTA02062417
EFTA00328557.pdf
...9 East 71st Street, between 5th and Madison
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00328558
EFTA00418397.pdf
...Jeffrey Epstein
March 14th
On Mar 8, 2012, at 8:30 PM, Jeffrey Epstein wrote:
it is
birthday soon„ date?
The information contained in...
EFTA00709871.pdf
...Jeffrey Epstein
March 14th
On Mar 8, 2012, at 8:30 PM, Jeffrey Epstein wrote:
it is
birthday soon„ date?
The information contained in...
EFTA00765086.PDF
From: "Doug Schoettle"
To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Mon, 18 Jan 2010 20:21:05 +0000
Jeffrey, Thank You, Doug
- - On Mon, 1/18/10...
EFTA00880780.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...
EFTA00018989.pdf
...FOIA, Jeffrey Epstein
Date: Tue, 16 Mar 2021 16:44:00 +0000
Sure thing!
From:
Sent: Tuesday, March 16, 2021 12:30 PM
To:
Cc:
Subject: RE: FOIA, Jeffrey Epstein...
EFTA02210956.pdf
...Watson
could come and see him for a visit?...might he have some available time?
>>>
>>> Please let me know.
>>>
>>> Thanks,
>>> Lesley
>>> Assistant to Jeffrey Epstein
EFTA_R1_00932130
EFTA02210957
EFTA00427921.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...
EFTA00178778.PDF
...49
50
10/82004
8:05:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
51
10/9/2004
2:49:00 PM Call
0:01:00...
EFTA02429000.pdf
...Palm beach
ok
--- Br, 16.3.10, Jeffrey Epstein leevacation@gmaiLcom> muter:
Or: Jeffrey Epstein [email protected]>
TeMa: Re: Palm beach
6? ok
2010/3/16
5 PM?
Br...
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