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)
EFTA00029251.pdf
...What would the men in
those videos pay to keep them secret?
https://vvww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html
EFTA00029251
EFTA02048116.pdf
...I am Jeffrey Epstein's assistant,
Jeffrey
will be making a trip up to Cambridge this Saturday, July 9th. Misha Gromov had
suggested the two of you would enjoy meeting...
EFTA02123115.pdf
...Jeffrey Epstein/Friend of David Blaine
Hello Daniel...I am the assistant of David Blaine's friend, Jeffrey Epstein, who
wishes to purchase tickets to the magic show " Nothing to...
EFTA02125302.pdf
...Might you be available to come have breakfast with
Jeffrey Epstein a
is home in NY on wed Oct 16th? Perhaps 9am? Or please
suggest a good time for you...
EFTA02181527.pdf
...Could you please provide?
Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00872083
EFTA02181527
EFTA02195375.pdf
...Jeffrey Epstein-Check for Gotham Chairs
Hello Joana—the check from Jeffrey Epstein for $10,000 has been written and will
be ready to send out today...Please let us...
EFTA00319960.pdf
...Thank you
Lesley
Assistant to Jeffrey Epstein
EFTA00319960
EFTA00404765.pdf
...On Sep 20, 2012, at 10:41 PM, Jeffrey Epstein <
> wrote:
sat sun?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00628657.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein invoices
Date: Tue, 10 May 2011 20:22:58 +0000
Attachments: Jeffrey_Epstein_invoices.PDF
Please advise...
EFTA00761900.PDF
...n1311147270 233840 196[1],jpg; n1311147270 234074 4348[1].jpg;
whats with the boobs?
- - On Sat, 3/27/10, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein
Subject:
To: a"
Date: Saturday...
EFTA00775858.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 27 Mar 2010 14:20:24 +0000
Attachments:
whats with the boobs?
- - On Sat, 3/27/10, Jeffrey Epstein efrevacation...
EFTA00889979.PDF
...my cell
kiss
- - On Sun, 4/4/10, Jeffrey Epstein tevacationCgmail.com> wrote:
From: Jeffrey Epstein
Subject:
To: "
"
Date: Sunday, April 4, 2010, 11:22 AM
where...
EFTA00916248.PDF
...yen 22.7.11, Jeffrey Epstein tevacadonCgmaiLcom> a ecrit :
De: Jeffrey Epstein
Objet:
A: '
Date: Vendredi 22 juillet 2011, 23h34
are we going to meet this week...
EFTA01828342.pdf
To:
Nicholas Jarecki
Fran:
Jeffrey Epstein
Sent
Fri 5/15/2009 1:49:55 AM
Subject Re:
or call me at min
ten minutes
On Thu, May 14, 2009 at...
EFTA02031243.pdf
...jeevacation©gmail.conteevacation©gmail.com]; Jeffrey Epstein
CCBeevacationegmaitcom]
Fran:
Lesley Groff
Sent
Mon 2/13/2012 2:45:20 PM
Subject: chris anderson
fri
Begin forwarded message:
From: Chris Anderson...
EFTA02031402.pdf
Jeffrey's hottt!:)
How about my favorite one?)
On Jan 24, 2012 4:46 PM, "Jeffrey Epstein" wrote:
Forwarded message
>
• From: Jeffrey Epstein
> Date...
HOUSE_OVERSIGHT_031610.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...
EFTA02247710.pdf
...Is Ramon in NY this week (today/tomorrow).?
>>
» Lesley
>> Assistant to Jeffrey Epstein
>> Sent from my iPhone
EFTA_R1_01027316
EFTA02247711
EFTA00392967.PDF
...Could you please give him a call at your earliest convenience at ■
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392967
EFTA00379462.pdf
...Subject: RE: Jeffrey Epstein
Great.
Which address? '-
Sent from my Windows Phone
From:
Sent: 11/15/2013 4:37 PM
To: Boris Nikolic
Subject: Re: Jeffrey Epstein
Hi Boris.. just...
EFTA00428340.pdf
...Wed, 14 Sep 2011 16:26:00 +0000
On Sep 13, 2011, at 8:34 PM, Jeffrey Epstein wrote:
remind tomorrwo at 1230
Forwarded message
From:
Date: Tue, Sep 13...
EFTA00433949.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...
EFTA00741893.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 11 Jul 2010 17:29:33 +0000
Rather than deutsche ?
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein...
EFTA00529912.PDF
...Jeffrey Epstein
I am not working next Fri and Sat!!
On Jan 14, 2012 1:29 AM, "Jeffrey Epstein" wrote:
did we get what...
EFTA01457908.pdf
...INDYKE PLLC
.00
RM CODE
81851
07/22/15
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
500,000.00 MONEY TRANSFER
JEFFREY EPSTEIN
250,000.00 TRANSFER OF FUNDS...
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