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)
EFTA00709994.pdf
...Will do!
Sent from my iPhone
On Mar 14, 2012, at 3:43 AM, jeffrey epstein wrote:
Confirm
Sony for all the typos .Sent from my iPhone...
EFTA00911763.PDF
...Xoxo
Sent from my iPhone
On May 30, 2011, at 8:40 AM, jeffrey epstein wrote:
She needs her eyebrows tweezed
D
Sent from my iPad
Begin...
EFTA02107109.pdf
...PM
Subject:
Re: Jeffrey Epstein
Yes! Thank you:)
Original Message
From: Lesley Groff
Sent: 7 May 2014 19:05:40 GMT
To:
Subject: Re: Jeffrey Epstein
Hi
...just reconfirming you...
EFTA02678470.pdf
...Might you be available to come see Jeffrey Epstein for an =nterview this Thursday, Sept. 5th
at 1pm? Jeffrey lives at 9 East =1st Street between 5th and Madison.
Please...
EFTA00428902.pdf
...Thu, 25 Aug 2011 19:07:24 +0000
Ok and the card should just say from jeffrey Epstein ?
Sent from my iPhone
On Aug 25, 2011, at 2:04 PM...
EFTA00436187.pdf
...t hanks
On Mar 30, 2011, at 12:00 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Wed, Mar 30, 2011 at 11:57 AM
Subject: Re:
To: Jeffrey Epstein...
EFTA00708208.pdf
...t hanks
On Mar 30, 2011, at 12:00 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Wed, Mar 30, 2011 at 11:57 AM
Subject: Re:
To: Jeffrey Epstein...
EFTA00674657.PDF
...Thu, 25 Aug 2011 19:07:24 +0000
Ok and the card should just say from jeffrey Epstein ?
Sent from my iPhone
On Aug 25, 2011, at 2:04 PM...
EFTA01973243.pdf
...On May 6, 2013, at 3:36 AM, Jeffrey Epstein wrote:
Forwarded message
From: jeffrey epstein
Date: Mon, May 6, 2013 at 6:35 AM
Subject: Photo from...
EFTA00662668.pdf
From: "Lang, Caroline" <1
To:
>, Jeffrey Epstein
Subject: RE: Fwd:
Date: Tue, 02 Jul 2013 16:08:18 +0000
Dea
Dear Jeffrey,
ey were ri e
Many...
EFTA02002393.pdf
...Lun 30.5.11, Jeffrey Epstein tevatation@gmaiLcom> a ecrit :
Dc: Jeffrey Epstein [email protected]>
Obj
da
" sc
>
Date: Lundi 30 mai 2011, 10h29
I am free now from...
EFTA00736177.pdf
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 25 Jul 2010 18:29:20 +0000
have you arrived ?
- - On Sat, 24/7/10, Jeffrey Epstein <
> wrote:
From: Jeffrey...
EFTA02051655.pdf
...Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00590741
EFTA02051657
EFTA00744707.pdf
...Thirmmua, 22 sump, 2010, 13:21
great , i will send you a ticket
2010/1/22
Soon Froshy :)
- - Cp, 20.1.10, Jeffrey Epstein tevaration@gmaiicom> muter:
Or: Jeffrey Epstein...
EFTA01083536.PDF
...It is the
property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and
may be unlawful.
OD 2013 Jeffrey Epstein...
EFTA00953812.PDF
...On Thursday, February 14, 2013, Jeffrey Epstein wrote:
of course,
On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. <
> wrote:
Can I call you next week?
On Thursday...
EFTA00652670.pdf
...Le 22 mars 2013 1 23:59, Jeffrey Epstein a ecrit :
thanks talk tomonv
On Fri, Mar 22, 2013 at 11:46 PM,
It was great...
EFTA00895653.PDF
...ok! just let me know when you want to see her!
- - On Fri, 8/27/10, Jeffrey Epstein tevacation@gmaiLcons> wrote:
From: Jeffrey Epstein
Subject: Re:
To...
EFTA00764097.PDF
From: "Martin Weinberg" <
To: "Jeffrey Epstein" <
Subject: Re: Fwd: Sloman
Date: Wed, 27 Jan 2010 18:53:37 +0000
Alan's office calling to reschedule now, will let you and...
EFTA00773032.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 25 Jul 2009 13:50:40 +0000
K:(
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: Sat...
EFTA00963366.PDF
...Jeffrey Epstein
Ok see you then
On Thursday, June 27, 2013, Jeffrey Epstein wrote:
4
On Thu, Jun 27, 2013 at 9:18 AM,
I.> wrote:
Yes...
EFTA02010288.pdf
...Sep 19, 2011 2:19 PM
Hello= Just checking in to see if you may have spoken with your
Uncle about getting together with Jeffrey Epstein this week in New...
EFTA00560437.pdf
...On Jan 6, 2011, at 7:31 AM, Jeffrey Epstein wrote:
Forwarded message
From: roger schank
Date: Thu, Jan 6, 2011 at 7:30 AM
Subject: zorro
To: jeffrey epstein...
EFTA01472295.pdf
...RM CODE
LARGE, ZERO AND NEGATIVE
ACCT #
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
02/10/15
BALANCES
CAT
BALANCE
OD AMOUNT
N
2,259,719.69
M...
EFTA01775397.pdf
...On Sep 8, 2011, at 8:51 AM, Jeffrey Epstein wrote:
Forwarded m
From: John Brockman
>
Date: Thu, Sep 8, 2011 at 8:34 AM
Subject: Re:
To: Jeffrey Epstein...
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