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)
EFTA00642390.PDF
...Tue, 01 Jan 2013 18:00:40 , 0000
Happy New Yearim
- - On The, 12/25/12, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: "Irina...
EFTA00758426.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 15 Aug 2010 13:45:34 +0000
I can talk now 917 640 3436
- - On Sun, 8/15...
EFTA02125930.pdf
...Jeffrey Epstein
> Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow
nights concert for Jeffrey Epstein!! Thank you so very much!! Please let me
know if...
EFTA02175044.pdf
...Would this be ok?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00861136
EFTA02175044
EFTA02176683.pdf
...Siegal
Sent
Tue 12/27/2011 7:42:21 PM
Subject
Re: Jeffrey Epstein
Title: Re: Jeffrey Epstein
I am stuck at Peter smith's house. Thry are watching a...
EFTA00682682.pdf
...Mon, 10 Jun 2013 23:28:18 +0000
Working girl?
Sent from my iPhone
On Jun 10, 2013, at 6:02 PM, Jeffrey Epstein
tahitian speaks mostly french, exotic
> wrote...
EFTA00746436.pdf
...How does he see them ?
- - On The, 9/3/10, Jeffrey Epstein leevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Tuesday, 9 March, 2010...
EFTA00879294.PDF
...How does he see them ?
- - On The, 9/3/10, Jeffrey Epstein leevacationftmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Tuesday, 9 March, 2010...
EFTA00535683.pdf
...April 1st!!?
On Tuesday, March 26, 2013, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey Epstein
Date: Thu, Mar 31, 2011 at 10:17 PM
Sub'ect: Re...
EFTA00691845.pdf
...Wed, 05 Jun 2013 10:19:37 +0000
Morning sneaky dog ! :)
Ok :/ Thank you!
On Wednesday, June 5, 2013, Jeffrey Epstein wrote:
ok with me
-------- Forwarded message
From: Todd Meister...
DOJ-OGR-00024337.jpg
...Guards Charged in Jeffrey Epstein Case Get Trial Date
From Lee Plourde
Date 019/11/26 07:36
Subject: Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date
Attachments...
EFTA00076298.pdf
...Subic(' :Alexander cos a gave Jeffrey Epstein the deal of a lifetime I Miami Herald
Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald
hups://www...
EFTA00370563.pdf
From:
To: Jeffrey Epstein ,
Subject: Fwd: Jeffrey Epstein
Date: Tue, 22 Apr 2014 17:20:09 +0000
Sent from my iPhone
Begin forwarded message:
From: "Gilbert, Daniel...
EFTA00379127.pdf
...wrote:
> Perfect. I. Like your working today.
Original Message
>
• From: Jeffrey /
/ Epstein
> To: Saa / Stephen Hanson
> Subject: Jeffrey Epstein
> Sent: Nov 24, 2013 8:57 AM
>
• Hi Steve! Just confirming...
EFTA00461164.pdf
...Might you have time today, Monday Oct 23rd, to interview with Jeffrey Epstein? Perhaps 6pm?
Please let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone...
EFTA00557009.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Tue, 27 Nov 2012 12:41:08 +0000
Begin forwarded message:
From: "Erickson, Abigail E"
Date: November 27...
EFTA00748795.pdf
...thats what i do for leaving!)
On Tue, Apr 14, 2009 at 7:08 PM, Jeffrey Epstein
take photos
On Tue, Apr 14, 2009 at 2:01 PM,
In summer...
EFTA00424535.PDF
...This is
Jeffrey's assistant...wanted to send you a 'test' email!
Can you please let me know if you receive this?
thank you!
Lesley
Assistant to Jeffrey Epstein
www...
EFTA00019649.pdf
...Mon, 19 Jul 2021 12:36:23 +0000
Jeffrey Epstein 'befriended' first victim, 13, at Michigan arts camp
Jeffrey Epstein and his associate, Ghislaine Maxwell, 'befriended' the young girl at...
EFTA00035725.pdf
...09/09/2019
Title:(U) Emails from MCC Regarding Suicide Watch and Psychological
Observation of Jeffrey Epstein
Approved By: SSA
Drafted Hy:
Case ID #: 90A-NY-3151227
(U) UNSUB(S...
EFTA01794190.pdf
...hope it was what you w=nted it to be.
--- On Mon, 2/14/11, jeffrey epstein wrote:
From: jeffrey epstein [email protected]&g=;
Subject...
EFTA01827374.pdf
...im in the office-
On Sat, May 9, 2009 at 9:00 PM, Jeffrey Epstein [email protected]> wrote:
good
On Sat, May 9, 2009 at 8:59 PM, Farkas...
EFTA01999296.pdf
...411 / 01 2:01: 6 AM
Subject:
Fwd: Jeffrey Epstein
Begin forwarded message:
From: Michael Ovitz
Da
To
Subject: RE: Jeffrey Epstein
Just landed in NY
Leaving on Sunday
Ori...
EFTA02041144.pdf
...Jeffrey Epstein
Hello
_Jeffrey wants you to know he is here all week in case you want to see
him!
Assistant to Jeffrey Epstein
EFTA_R1_00567158
EFTA02041144
EFTA02042860.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00571477
EFTA02042860
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