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)
EFTA00444358.pdf
...Watson...can you please give me the best
address to send to?
>>>>>
>>>>> Thanks,
>>>>> Lesley
>>>>> Assistant to Jeffrey Epstein
>>>>
>>>
>>
EFTA00444359
EFTA00680319.pdf
...On Apr 29, 2013, at 4:08 PM, Jeffrey Epstein wrote:
Or after ,
On Monday, April 29, 2013, Jeffrey Epstein wrote:
Tourcall
On Monday, April 29, 2013,
wrote:
you want...
EFTA00582978.PDF
...No one
understands this more than Jeffrey Epstein. Epstein provides financial support for educational
programs in the sciences. One particular program of note is the The Program for Evolutionary
Dynamics...
EFTA00758669.PDF
From: "REINALDO AVILA DA SILVA"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 18 May 2010 16:29:52 +0000
You're a very kind man !
Thanks,
Reinaldo...
EFTA02431817.pdf
...It is the property of
EFTA_R1_01502313
EFTA02431817
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful...
EFTA00894762.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...
EFTA00945184.PDF
...Mx
Sent from my iPhone
On Oct 13, 2012, at 5:23 AM, Jeffrey Epstein [email protected]> wrote:
calendar
Forwarded message
From:
Date: Sat, Oct 13, 2012 at 8...
EFTA01456726.pdf
...RM0081851 Daily Deposit Report 20150211
RM CODE
81851
02/10/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,259,719.69...
EFTA01772089.pdf
...On Mar 8, 2012, at 3:30 PM, Jeffrey Epstein wrote:
did you send???? i
Forwarded message
From: Richard Kahn
Date: Thu, Mar 8, 2012 at 2:59 PM
Subject...
EFTA01992201.pdf
...Ok and the card should just say from jeffrey Epstein ?
Sent from my iPhone
On Aug 25, 2011, at 2:04 PM, Jeffrey Epstein [email protected]> wrote:
YES
On...
EFTA02140707.pdf
...Re: Jeffrey Epstein
Friday, May 3rd would be perfect!
Original Message
From: "Catherine Lui i"
To:
Sent: Friday, April 26, 2013 2:01:09 PM
Subject: Re: Jeffrey Epstein
OK...
EFTA00894424.PDF
...Do you
think everything is still on?
- - On Mon, 8/16/10, Jeffrey Epstein [email protected]> wrote:
From: Jeffrey Epstein
Subject: Re:
To:
' <
Date: Monday, August...
EFTA00450799.pdf
...Watson could come
and see him for a visit?...might he have some available time?
>>>
>>> Please let me know.
>>>
EFTA00450799
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
>
EFTA00450800
EFTA00708721.pdf
...On Fri, Mar 16, 2012 at 2:47 PM, Jeffrey Epstein wrote:
add concrete to the grotoo paviliion to straighn it out„ move the colums or make...
EFTA00888627.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...
EFTA01476950.pdf
...For internal use only
Paul,
Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any
loans with us, perhaps under a different entity name? It looks like...
EFTA01825161.pdf
...Sent
Subject
Jeffrey Epstein
Thur 2/18/2010 3:58:22 PM
Re: Jeffrey Epstein
great of course
On Thu, Feb 18, 2010 at 10:55 AM,
Begin forwarded message...
EFTA01883653.pdf
...Email for scientists?
Jeffrey Epstein , a signifigant supporter of the Festival, will be having a very select group of
scenitsts to his house for coffee, cake and or drinks. would...
EFTA02009967.pdf
...How about my Friday ®
10, your Thursday @ 4?
B
On 15/02/2012, at 12:31 AM, Jeffrey Epstein wrote:
skype this week?
***********
******************
****** ************************
The information contained in this communication is...
EFTA02067330.pdf
...3rd at 4pm?
>>>
>>> Please let me know...
>>> Thanks,
>>>
>>> Assistant to Jeffrey Epstein
> >
EFTA_R1_00622755
EFTA02067331
EFTA00959137.PDF
...Jeffrey Epstein
We will meet on 21st
On 10 Apr 2013 20:23, "Jeffrey Epstein" wrote:
breakfast 22 , dinner 21 ? your decision
On Wed...
EFTA00338163.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00338163
EFTA00383616.pdf
...Jeffrey is available to Skype
Jeevacation
Sound good?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
tomorrow at 3:00pm EST. his Skype address is:
EFTA00383616
EFTA00650314.pdf
...Will call him today.
- - On Sun, 2/13/11, Jeffrey Epstein tevacation@gmaitcom> wrote:
From: Jeffrey Epstein
Subject:
To: "drsra"
Date: Sunday, February 13, 2011, 5:49...
EFTA00735666.pdf
...Message--
From:
To:
Sent: Wed, Jun 16, 2010 11:38 am
Subject: Jeffrey Epstein
wrote:
Hello
. Jeffrey Epstein would like me to update our directory with your details! The only...
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