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)
EFTA00772639.PDF
From: "Gmax"
fr"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Tue, 07 Jul 2009 15:15:23 +0000
Am usinh i phone dallas yes
On Jul 7...
EFTA00881811.PDF
...is there a time that is better for you?
JESSICA CADWELL, CP
CERTIFIED PARALEGAL
LEWIS LONGMAN & WALKER,
p
f
- - On Mon, 4/27/09, Jeffrey Epstein leevatation(eigmaitcom> wrote:
From...
EFTA00883608.PDF
...Sat, 01 Aug 2009 12:58:43 +0000
i am supposed to speak with reinaldo at 12
On Sat, Aug 1, 2009 at 8:07 AM, Jeffrey Epstein leevacation®gmail...
EFTA00920650.PDF
...Wed, 28 Sep 2011 16:04:01 +0000
THANK YOU , Jeffrey!)))))
20 cenni6pn 2011, 00:49 or jeffrey epstein [email protected]>:
> 7Ist
> Sony for all the typos .Sent from...
EFTA01371838.pdf
...Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York
Patrick,
Can you please confirm that he is not a client now?
Thx,
F
Jeffrey Epstein arrested...
EFTA01657870.pdf
...Subject: Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case
To:
Cc:
Luz Delgado
--------
From:
Date: Mar 14, 2019 3:28 PM
Subject: Jeffrey Epstein prosecutor...
EFTA02074149.pdf
...Jeffrey Epstein
Hi Brooke...I was away and just heard our message...do you still need Jeffrey's
cell number?
•
Jeffrey Epstein
EFTA_R1_00841702
EFTA02074149
EFTA02099680.pdf
...hT
ou,
Jeffrey Epstein
EFTA_R1_00705243
EFTA02099680
EFTA02104985.pdf
...Thanks so much
Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00718388
EFTA02104985
EFTA02173098.pdf
...Just reconfirming you will come see Jeffrey Epstein
today at 4:30.
9 East 71st Street between 5th and Madison
T
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00857221
EFTA02173098
EFTA02177377.pdf
...Siegal
Sent
Tue 12/27/2011 6:49:10 PM
Subject: Re: Jeffrey Epstein
Title: Re: Jeffrey Epstein
I am in a car with people. I will be at the...
EFTA02189523.pdf
...Jeffrey Epstein
Hello Dangene and Jennie...Jeffrey is wondering when you guys will be back from
vacation?
Let me know!
(and ENJOY your vacation!)
Thanks,
Assistant to Jeffrey Epstein
EFTA...
EFTA02206677.pdf
...Might jim be available for lunch on
March 17th at Jeffrey's home? or breakfast...?
Just Jeffrey and
Please let me know!
Thanks
Assistant to Jeffrey Epstein
EFTA_R1_00921921...
EFTA00213985.pdf
...NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit
A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)
Case Name:
Doe No...
EFTA00425044.pdf
...I will let him know
Sent from my iPhone
On Oct 26, 2011, at 10:13 PM, Jeffrey Epstein wrote:
I might decide to stay until fri...
EFTA00428178.pdf
...jeffrey epstein
sounds good!!! either before 1 or after 6- let me know
On Mon, Sep 12, 2011 at 1:51 PM, Jeffrey epstein wrote:
Sun?
Sony...
EFTA00444734.pdf
...Watson...can you please give me the best
address to send to?
>>>>
>>>> Thanks,
»» Lesley
>>>> Assistant to Jeffrey Epstein
>>>
>>
EFTA00444735
EFTA00403019.PDF
...Thx
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...
EFTA00951835.PDF
...Just in case
at the reefs...
--- On The, 1/8/13, Jeffrey Epstein tevacation@gmailcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: M<
Date: Tuesday, January 8...
EFTA00983503.PDF
...Best
EB
Sent from my iPhone
On Feb 13, 2014, at 1:30, Jeffrey Epstein leevacation®gmail.com> wrote:
When do you get to Florida? And from where?
The information...
EFTA01324976.pdf
...Jeffrey Epstein
Hi=
Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking
case against Jeffrey Epstein, a financier with homes abroad, in FL...
EFTA01765342.pdf
...will do
On Nov 13, 2012, at 3:22 PM, Jeffrey Epstein wrote:
Get her an ear
Get her a flight either thurs late or fro early
Forwarded message
From...
EFTA02061422.pdf
...Thank you, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: george church
Subject: Re: Jeffrey EPstein
Date: February 2, 2016 at 5:12:19 PM EST
To: Lesley Groff...
EFTA02119896.pdf
...Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Boris Nikolic
Date: November 15 2013 4:44:21 PM EST
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Great...
EFTA02369661.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...
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