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)
EFTA00358737.PDF
...Subject: RE: Jeffrey Epstein
Date: Tue, 18 Nov 2014 17:16:57 +0000
Importance: Normal
yes, 2pm is good too.
thank you!
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 18...
EFTA00757422.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 06 Sep 2010 16:13:28 +0000
glencore partners meeting put off til Sept 16
- - On Sat...
EFTA00762403.PDF
...Wed, 10 Mar 2010 19:26:49 +0000
just one to start with)) he did the same last night))
- - On Wed, 3/10/10, Jeffrey Epstein tevacationftmaiLcom> wrote:
From: Jeffrey...
EFTA00768740.PDF
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 14 Nov 2009 15:45:49 +0000
She said she will write me later today what days are the best...
EFTA00773777.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 18 Aug 2009 13:50:00 +0000
Great!!! What's
number?
- - On The, 8/18/09, Jeffrey Epstein...
EFTA01752491.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00051252
EFTA01752491
EFTA01862550.pdf
...Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Ranji Nagaswami
Date: July 25, 2011 7:33:54 PM EDT
To: Desmond Shum
Cc:
Subject: Re: Jeffrey Epstein
Hi...
EFTA02073569.pdf
...Jeffrey Epstein
Hi Brooke...I was away and just heard our message...do you still need Jeffrey's
cell number?
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00639983
EFTA02073569
EFTA02176471.pdf
...Might you be around and available to
meet with him?
> Please let me know.
>
• Thank ou
>
• Assistant to Jeffrey Epstein
EFTA_R1_00883542
EFTA02176471
EFTA00473702.pdf
...Watson might be in NY and available to come see him sometime?
>>>
>>> Please let me know...
>>>
>>> Thank you!
>>>
>>> Assistant to Jeffrey Epstein
>>
7-11)
EFTA00473703
EFTA02417362.pdf
...What do you mean? didn't get you
'IT, 28.10.10, Jeffrey Epstein efrevacation@gmaiLcom> minim
Or: Jeffrey Epstein [email protected]>
Tema: Re:
KoMy:
Mara: Ilersepr, 28 oicrs6pb...
EFTA02211113.pdf
...Watson could come and see him for a visit?...might he have some available time?
>>»
»» Please let me know.
>>»
»» Thanks,
»» Lesley
>>>> Assistant to Jeffrey Epstein
>>
EFTA_R1_00932374
EFTA02211114
EFTA00907114.PDF
...Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto:
Sent: Wednesday, March 16, 2011 11:10 AM
To...
EFTA00364761.pdf
...Jeffrey Epstein
Ok
On Monday, April 15, 2013, Jeffrey Epstein [email protected]> wrote:
> i arrive 21 , we can do evening 21?
> On Mon, Apr 15, 2013...
EFTA00669069.pdf
...Thu, 17 Oct 2013 02:38:12 +0000
Oh no Do you leave tomorrow?
I come at 10 am
On Wednesday, October 16, 2013, Jeffrey Epstein wrote:
its ok, see...
EFTA02189806.pdf
...Jeffrey Epstein
Hi Meggie,
Jeffrey Epstein bought a 525,000 for the TFF.
EFTA_R1_00886784
EFTA02189807
He wants to know what are the hot films and events he should...
EFTA00379967.pdf
...7th at 5:45pm at Jeffrey's home,
9 East 71st Street between 5th and Madison...
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00379968
EFTA00419611.pdf
...Tue, 14 Feb 2012 13:05:06 +0000
Will do
Sent from my iPhone
On Feb 14, 2012, at 7:52 AM, Jeffrey Epstein wrote:
add tommy...
EFTA00772787.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 16 Jul 2009 21:57:16 +0000
Wow !!! Yay
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Thu, 16 Jul...
EFTA01355649.pdf
...Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert (I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which...
EFTA01865189.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey E stein
do
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief By doing one...
EFTA02525340.pdf
...ill call if =ou give me the number.hope all is good
--- On =ri, 5/1/09, Jeffrey Epstein wrote:
From: Jeffrey...
EFTA02226948.pdf
...EFTA_R1_00971578
EFTA02226950
I
l
i
Jeffrey Epstein
EFTA_R1_00871577
EFTA02226951
EFTA00221768.pdf
...Michael Burman, Esq., and I represent Jeffrey Epstein.
I have
knowledge of the facts outlined in the Motion to Strike Cases from Current Trial
Dockets and/or Motion to Continue...
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