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)
EFTA01811555.pdf
...Just got home....what u doing ?
— On Sat, 17/4/10, Jeffrey Epstein leevacation©gmail.com> wrote:
> From: Jeffrey Epstein
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17...
EFTA00755406.PDF
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 01 Jun 2010 16:50:37 +0000
Is Friday at 4:45 ok for the weekly strategy...
EFTA00946393.PDF
...Mon, 29 Oct 2012 14:31:03 +0000
Is there something you would like to accomplish?
On Oct 29, 2012, at 1:59 AM, Jeffrey Epstein wrote:
Yes
On Sunday...
EFTA00327205.pdf
...Could you please let me know at your earliest convenience?
Thank you,
Assistant to Jeffrey Epstein
EFTA00327205
EFTA00394969.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00394969
EFTA00485125.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00485125
EFTA00490131.pdf
...Wed, 13 Feb 2019 13:40:11 +0000
Hello...Jeffrey Epstein will be in NY this Thursday Feb. 14th and is asking if you could come
by his home for...
EFTA02226724.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...
EFTA02222556.pdf
...Watson could please autograph a book
to
stating:
"It was great meeting you at my good friend Jeffrey's house"
Possible?
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00960296
EFTA02222556
EFTA02256626.pdf
...Thank you,
Sent from my iPhone
> On Aug 22, 2018, at 8:51 AM,
wrote:
> Hi Yessenia....wanted to make sure you received Jeffrey Epstein's CD of the
parathyroid...
EFTA02259673.pdf
...Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_01055976
EFTA02259673
EFTA02440013.pdf
...I told her JL said she could come.
--- On Thu, 7/9/09, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject:
To: MMMMIIONOPOMNM
Date: Thursday, July...
EFTA00345679.PDF
...Assistant to Jeffrey Epstein
EFTA00345679
EFTA01997377.pdf
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of
this communication or any part thereof is strictly prohibited
EFTA_R1_00492616
EFTA01997377
EFTA02055121.pdf
...Could you please let me know at your earliest convenience?
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00596378
EFTA02055121
EFTA02079909.pdf
...hT
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00661372
EFTA02079909
EFTA02136180.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA_R1_00784914
EFTA02136180
EFTA02141904.pdf
...Sent
Mon 4/15/2013 7:48:04 PM
Subject Jeffrey Epstein
Hello Jabor. I would like to confirm with you dinner at Jeffrey Epstein's home
on Sunday April...
EFTA02177935.pdf
...From:
Sent
Tue 11/22/2011 6:09:28 PM
Subject Re: Jeffrey Epstein
Title: Re: Jeffrey Epstein
That is for Independant Filmmakers....and I thank you s000 much.
I...
EFTA02186386.pdf
...Richardson (and Janice)
Jeffrey Epstein will be at his ranch this Sunday July 10th and wanted to let you know! Might
you be around?
T
lc you,
Assistant To Jeffrey...
EFTA02187118.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
do Lesley Groff
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches !wild: By doing...
EFTA02191092.pdf
...Yau.
>
> Jeffrey Epstein is coming to Cambridge this weekend. Might you be
> around and available to meet with him on Sat April 16 or Sun. April
> 17?
>
> Please let me...
EFTA01297231.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein...
EFTA00545948.pdf
...Also Karyna, I see that the ship to is to the residence of Jeffrey Epstein.
We do not send orders to residences unless there is someone 24/7 able to...
EFTA00560439.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...
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