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)
HOUSE_OVERSIGHT_012597.jpg
...COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012597
EFTA00324182.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00324182
EFTA00338751.pdf
...9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00338751
EFTA00370673.pdf
...Spoke to him. We will reconnect on Monday.
Original Message
> From: Jeffrey Epstein
> To: Bruce Galloway
> Subject: Jeffrey Epstein
> Sent: Apr 23, 2014 9:57 AM
>
• I just left you...
EFTA00432286.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00432286
EFTA00440069.pdf
...Wed, 07 Dec 2016 13:03:00 +0000
Good morning! Jeffrey Epstein will be in NY next week and is asking if Mr. Cavett might be
available for coffee or...
EFTA00749343.pdf
...Fri, 01 May 2009 12:39:17 +0000
skype?
On Thu, Apr 30, 2009 at 3:00 PM, Jeffrey Epstein wrote:
yes
On Thu, Apr 30, 2009...
EFTA02439183.pdf
...Regards, Doug
--- On Mon, 6/22/09, Jeffrey Epstein leetwcationg4maiLcont> wrote:
From: Jeffrey Epstein
Subject:
To: "Doug Schoettle"
Date: Monday, June 22, 2009, 11:51 AM
sorry...
EFTA00881468.PDF
...Mon, 11 May 2009 12:17:07 +0000
im in the office 561 366 0084
On Sat, May 9, 2009 at 9:00 PM, Jeffrey Epstein wrote...
EFTA00930595.PDF
...On Feb 28, 2012 9:03 PM, "jeffrey epstein" wrote:
You me and Nathan mhyvold thurs breakfast
Sony for all the typos Sent from my iPhone
EFTA00930595
EFTA01788346.pdf
...I =ill put Valdson on the call list
On May 25, 2011, at 10:14 =M, Jeffrey epstein wrote:
Sorry for all the typos Sent from my =Phone
Begin forwarded...
EFTA02055130.pdf
...Jeffrey Epstein
Hello Hee Soo_I understand Alice is away!! Jeffrey Epstein, good friend of
Danny's, will be up at Cambridge tomorrow, April lst...he is wondering if Danny...
EFTA02078858.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00858988
EFTA02078858
EFTA02079887.pdf
...Peggy Siegal, who is a very good friend of Jeffrey Epstein's, has
recommended he meet you. He understands you are a very artistically important
landscape artist! Might you be...
EFTA02115601.pdf
...Jeffrey Epstein
i
i ti
ll
Hello Tali...I am Jeffrey Epstein's assistant.
has forwarded
me the invitation to the Hasty Pudding gala...I o not e ieve Je...
EFTA02121787.pdf
...Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00756217
EFTA02121787
EFTA02131949.pdf
...Might you be available to Skype with Jeffrey Epstein some time
today? Perhaps around 1pm EST? Please let me know.
> Sou,
nt to Jeffrey Epstein
EFTA_R1_00777272
EFTA02131949
EFTA02136037.pdf
...15:47 skrev
Pm
> Hello...Just following up to see if the Princess would be available to meet
with Jeffrey Epstein at his home in NY on Monday June 24th...
EFTA00724068.pdf
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
Case No. 50 2009CA040800XXXXMB...
EFTA00441324.pdf
...I have been corresponding with Vadesa over the last few days in regards to
Jeffrey Epstein and his MRI's Dr. Jess Ting and Dr. Windsor Ting. Vadesa has sent...
EFTA00535365.pdf
...Jeffrey Epstein
Thank you baba, just got off the toilet AGAIN :( come home soon please
Sent from my iPhone
On 9 Mar 2012, at 17:12, Jeffrey...
EFTA00538485.pdf
...Sat, 31 Mar 2012 22:54:14 +0000
Jojo will take her to the airport tomorrow at 11 am
On Mar 31, 2012, at 5:56 PM, Jeffrey Epstein wrote...
EFTA00695740.pdf
...Jeffrey Epstein
>
World love to meet him
Sent from my iPhone
On 31 Jul 2013, at 10:23 AM, Jeffrey Epstein wrote:
Sultan , joi...
EFTA00903446.PDF
From: "Lesley Groff" <
To: "Jeffrey Epstein"
Subject: Aby Rosen
Date: Sat, 29 Jan 2011 13:38:49 +0000
Please see email from Aby Rosen's assistant...you...
EFTA00912757.PDF
...Sun, 05 Jun 2011 15:00:35 +0000
when you want ;)
2011/6/5 jeffrey epstein [email protected]>
See you
Sony for all the typos .Sent from my iPhone...
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