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)
EFTA02169426.pdf
...Might you have some time after 3pm to meet with him?
>>
» Please let me know!
>>
•
Thank you,
» Lesley
» Assistant to Jeffrey Epstein
EFTA_R1_00850122
EFTA02169426
EFTA00927616.PDF
...Tue, 03 Jan 2012 16:24:50 +0000
on the schedule and sent her a confirming email
On Jan 3, 2012, at 11:12 AM, Jeffrey Epstein wrote:
Forwarded message...
EFTA00367896.pdf
...Thu, 12 Jun 2014 16:14:19 +0000
Hello Mr Rocon,
Jeffrey Epstein is hoping you could come see his home in New York at 9 East 71st Street
between...
EFTA00373626.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00373626
EFTA00414315.pdf
...2012, at 16:30,
> wrote:
> Hello...Might you be able to pass along Tess' email address and cell phone number so we can
coordinate a meeting with her and Jeffrey...
EFTA00454130.pdf
...Please see message and attachment from Jeffrey Epstein.
Thank you,
Lesley
Assistant to Jeffrey Epstein
Please see the attached. It essentially expands the release.
The $160K grant is also being...
EFTA00490437.pdf
...Please charge Jeffrey Epstein's card on file.
Thanks,
Assistant to Jeffrey Epstein
EFTA00490437
EFTA00559534.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 10 Nov 2010 23:08:12 +0000
Begin forwarded message:
From: nili priell .1
>
Date: November 10, 2010 6:06...
EFTA00666083.pdf
From: Martin Nowak
To: Jeffrey Epstein
Subject: Fwd: jeffrey epstein
Date: Mon, 14 Feb 2011 15:20:30 +0000
... here is his mobile number (just in case...
EFTA02241517.pdf
...Thanks!
MI
to Jeffrey Epstein
EFTA_R1_01013975
EFTA02241517
EFTA00755293.PDF
...Mon, 04 Oct 2010 15:31:47 +0000
No answer at home will call you later
On 10/4/10 10:19 AM, "Jeffrey Epstein" wrote:
Bente...
EFTA00772227.PDF
From: "Doug Schoettle"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 22 Jun 2009 18:41:24 +0000
Thank you Jeffrey, after a long bout with
Mom died...
EFTA00772466.PDF
...Yes?
--- on Wed, 7/1/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject: Re:
> To: "
<
> Date: Wednesday, July 1, 2009, 9:28 AM
> july...
EFTA00772707.PDF
From: "M
I
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 09 Jul 2009 21:47:00 +0000
I called you..
I got her a flight that gets...
EFTA00877155.PDF
...Jeffrey Epstein
OK. Jes is leaving the office soon.
Original Message
From:
[mailto:
Sent: Tuesday, June 19, 2012 1:47 PM
To: da Silva, Rosa M
Subject: Re: Jeffrey Epstein...
EFTA01762549.pdf
...Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein
Begin forwarded message:
From: "Erickson, Abigail E"
Date: November 27, 2012, 7:34:04 AM GMT-05:00
To:
> >
Subject: RE: Jeffrey Epstein...
EFTA02014231.pdf
...Any suggestions ?
On Sat, 10/7/10, Jeffrey Epstein <
[email protected] > wrote: From: Jeffrey Epstein < jeevacation©gmail.com > Subject:
To: "PETER MANDELSON" <
2010, 17:33 now where? --
> Date: Saturday...
EFTA02106497.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA_R1_00722673
EFTA02106497
EFTA02114178.pdf
...So sorry! But thanks for thinking of him!
Assistant to Jeffrey Epstein
EFTA_R1_00738820
EFTA02114178
EFTA02127615.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00767657
EFTA02127615
EFTA02128272.pdf
...Jeevacation
Sound good?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00768777
EFTA02128272
EFTA02191224.pdf
...Scherer ever respond to Jeffrey's request for a
phone concversation today?
Thank you,
Assistant to Jeffrey Epstein
**please note my new email address: I
EFTA_R1_00889801
EFTA02191224
EFTA02191420.pdf
...ori ine
De :
•
Envoye : 3eu i
mars
.
A : Alberto Pinto
Objet : Jeffrey Epstein
Hello Mr. Pinto. Jeffrey Epstein would like to speak with you. Could you please
give him a...
EFTA00422962.pdf
...Jeffrey Epstein
Yes!!! I miss you I dreamt of you the other day!!:)
Sent from my iPhone
On Dec 7, 2011, at 1:37 PM, Jeffrey Epstein...
EFTA00428303.pdf
...Wed, 14 Sep 2011 09:03:18 +0000
Ok
Sent from my iPhone
On Sep 13, 2011, at 8:34 PM, Jeffrey Epstein <
remind tomorrwo at 1230
Forwarded messa e...
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