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)
EFTA00973897.PDF
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received...
EFTA02148469.pdf
...Re: Jeffrey Epstein Island Address
I:edex just received at ITC :)
Ann It.
Fr
To:
Cc:
Sent: Friday, February 8, 2013 9:26 PM
Subject: Re: Jeffrey Epstein Island Address...
EFTA02724893.pdf
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
Hourly update • January 28. 2014
NEWS
EFTA_R1_02212120
EFTA02724893
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided...
EFTA00402092.pdf
...Fri, 09 Nov 2012 19:38:27 +0000
Will put in calendar
Sent from my iPhone
On Nov 9, 2012, at 2:22 PM, Jeffrey Epstein wrote...
EFTA00422008.pdf
...thanks
On Jan 5, 2012, at 9:40 AM, Jeffrey Epstein wrote:
reid should join at 8
Forwarded messa e
From: Weingarten, Reid
Date: Thu, Jan 5, 2012 at 9...
EFTA00432885.pdf
...Thx
Sent from my iPhone
On Jun 6, 2011, at 8:45 AM, Jeffrey Epstein wrote:
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: 2011/6...
EFTA00697755.pdf
...Jeffrey Epstein
Hello Jeffrey
Thank you
that will very helpful through \Vestcrnunion
Best regards
Sent from my iPad
a
On 14 alit 2012, at 12:29, Jeffrey...
EFTA00718622.pdf
...Fri, 09 Nov 2012 19:38:27 +0000
Will put in calendar
Sent from my iPhone
On Nov 9, 2012, at 2:22 PM, Jeffrey Epstein wrote...
EFTA00961683.PDF
...Le 4 juin 2013 a 12:44, Jeffrey Epstein a ecrit :
please coordinate.
Forwarded message
From:
Date: Tue, Jun 4, 2013 at 6:37 AM
Subject: Re...
EFTA01740597.pdf
...Jeffrey Epstein cjeevacation©gmail.com>
On Fri, Nov 4, 2011 at 1:01 PM, Jeffrey Epstein wrote:
call yfke adn get her email for me
Forwarded message...
EFTA00660494.pdf
...Sat, 24 Mar 2012 14:57:33 +0000
Miss you t000!!!
On Mar 24, 2012, at 10:58 AM, jeffrey epstein wrote:
Miss you s000 much
Sony for all the...
EFTA02226577.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00970810
EFTA02226578
EFTA00752885.pdf
FromMINIIINIS
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 12 Nov 2010 20:26:12 +0000
Begin forwarded message:
From: nili priell
Date: November 12, 2010...
EFTA00764194.PDF
From: "Martin Weinberg" ctl
To: "Jeffrey Epstein" cti
Subject: CONFIDENTIAL
Date: Wed, 27 Jan 2010 19:00:10 +0000
Jeff Sloman's usual secty is out today so we may...
EFTA00917852.PDF
...Fri, 12 Aug 2011 20:54:04 +0000
no you are joking?! ))))))
thanks;)
12 aBryc-ra 2011, 23:48 or Jeffrey Epstein :
i really like the american...
EFTA00923078.PDF
...Mon, 07 Nov 2011 22:29:41 +0000
okay! ;)
2011/11/7 Jeffrey Epstein
fri
On Mon, Nov 7, 2011 at 11:25 PM,
hum... this is...
EFTA01775737.pdf
...On Sep 12, 2011, at 2:08 PM, Jeffrey Epstein wrote:
after 6
Forwarded message
From: Hind Alowais <
>
Date: Mon, Sep 12, 2
a :
Subject: Re: Re:
To: Jeffrey epstein...
Giuffre_Maxwell_Batch4_p00071.png
...Admit that you did not work for Jeffrey Epstein for four years.
Response:
Denied in part. At the time she made the statement, many years after the
events occurred, and...
EFTA02128240.pdf
...his Skype
address is:
>>»
>>>> Jeevacation
>>»
»» Sound good?
>>>>
>>»
>>» Assistant to Jeffrey Epstein
>>>>
»» Sent from my iPhone
EFTA_R1_00768728
EFTA02128241
EFTA00222397.pdf
...Defendant Jeffrey Epstein waives formal service of process under Fed.R.Civ.P. 4, and
hereby accepts service of process in each of these cases through service on his attorney...
EFTA00682371.pdf
...Thu, 10 Mar 2011 18:13:07 +0000
call me back
On Mar 10, 2011, at 1:06 PM, Jeffrey Epstein wrote:
I want to talk to you .
On Thu...
EFTA02422430.pdf
...I already can't wait to come
back to NY to find something new!
--- On Sat, 8128/10, Jeffrey Epstein tevacation(OmaiLcom> wrote:
From: Jeffrey Epstein
Subject...
EFTA01910183.pdf
...07:54 skrev Jeffrey Epstein :
i will fly over if you tell me where you are.. make slot of noise etc.
On Fri, Jan 4, 2013 at 7...
EFTA01989213.pdf
To:
From:
Jeffrey Epstein
Subject: Re: Fw: Jeffrey Epstein
forget it
EFTA_R1_00481389
EFTA01989213
EFTA01997185.pdf
To:
From:
Jeffrey epstein
Subject: Re: Jeffrey Epstein
Call me anytime
EFTA_R1_00492340
EFTA01997185
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