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)
EFTA02051525.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00590323
EFTA02051528
EFTA00330265.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00330266
EFTA00330267
EFTA00423683.pdf
...20th...might you have some time to stop over for a visit?
>>>>>
>>>>> Let me know!
>>>>>
>>>>> Thanks,
>>>>> Lesley
>>>>> Assistant to Jeffrey Epstein
>>>>>
>>>>>
>>>>
>>>>
>>>>
>>>
>>>
>>
>>
>>
EFTA00423684
HOUSE_OVERSIGHT_032066.jpg
...Reuters / lawsuit against Jeffrey Epstein
Hi Marty,
The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another
man, Donald Trump, raped her...
EFTA00383619.pdf
...his Skype address is:
> Jeevacation
EFTA00383619
> Sound good?
>
> Lesley
> Assistant to Jeffrey Epstein
>
> Sent from my iPhone
>
EFTA00383620
EFTA00450793.pdf
...Watson could come
and see him for a visit?...might he have some available time?
>>>
>>> Please let me know.
>>>
EFTA00450793
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>
EFTA00450794
EFTA00912811.PDF
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffre E stein
do
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief. By doing one...
EFTA02000269.pdf
...jeevacation©[email protected]]; Jeffrey Epstein
CCueevacation
mail.com]
From:
Sent
Fri 3/30/2012 5:16:40 PM
Subject Fwd: Jeffrey Epstein Ride to PB
Dubin's office...
EFTA02407409.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01466785
EFTA02407410
EFTA00385257.pdf
...At 2?
Pls let me know what you think about her as a person
On Wednesday, August 21, 2013, Jeffrey Epstein wrote:
im home, time tomorw?
On The, Aug 20...
EFTA00330418.pdf
...Mon, 25 Jan 2016 22:03:40 +0000
Hello Jackie...this is
Jeffrey Epstein's assistant...wanted to make sure you know Jeffrey
will be in NY this Wed. and...
EFTA00354114.pdf
...Cunningham's email address to me?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00354114
EFTA00423365.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00423365
EFTA00432350.pdf
...On Mon, Jun 13, 2011 at 02:32:07PM -0400,
wrote:
> Hello Amir.
> Jeffrey Epstein would like you to come to NY but not this week...wondering if next week...
EFTA00439728.pdf
...I am Jeffrey Epstein's assistant, Lesley...wanted to confirm Joi will bring
Sultan over to Martin Nowak's Institute at Harvard located at 1 Brattle Square, Suite 6
around...
EFTA00562698.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 29 Jun 2011 12:09:05 +0000
Begin forwarded message:
From: nili priell
Date: June...
EFTA00566412.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Sun, 11 Sep 2011 16:28:19 +0000
Begin forwarded message:
From: misse begiri maloku
Dataimber 11, 2011...
EFTA02236869.pdf
...We need to CHANGE Appt for Jeffrey Epstein (Dr. Fisch's patient)
Good morning! Jeffrey Epstein is currently scheduled to see Dr. Ronald Lehman on
Monday Feb. 12th at 9...
EFTA02257171.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01050719
EFTA02257171
EFTA02278859.pdf
...Following up on my earlier email ...hoping that you would be
available to see Jeffrey Epstein tomorrow ,Thursday, February 14, at 5:30 PM at
his home. His home address...
EFTA00415430.PDF
From:
To:
Subject: Fwd: Jeffrey Epstein
Date: Fri, 13 Apr 2012 17:17:30 +0000
Begin forwarded message:
From: Michael Ovitz <
Subject: RE: Jeffrey Epstein
Date:
12, 2012 9:38...
EFTA00772514.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 03 Jul 2009 07:14:59 +0000
will call. had a long dream about you last night...
EFTA00775117.PDF
...Thu, 21 May 2009 08:23:02 +0000
You are very busy
On 5/20/09 6:04 PM, "Jeffrey Epstein" wrote:
you've received a flip...
EFTA02048700.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...
EFTA02085999.pdf
...Cunningham's email address to me?
hT
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00675574
EFTA02085999
Known Associates (20)
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Leon Black
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Larry Visoski
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Jes Staley
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Jack Goldberger
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Eva Dubin
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Prince Andrew
822 shared files
Lawrence Krauss
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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