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)
EFTA01953807.pdf
...21:05 skrev Jeffrey Epstein [email protected]>:
9 east 71 830 or 9
On Tue, Sep 24, 2013 at 8:55 PM,
Where?
Dcn 24. scp. 2013 kl. 20...
EFTA01115092.PDF
...The Jeffrey Epstein
IVI Foundation also supports the arts, youth-related organizations, independent film, and more.
ABOUT:
Jeffrey Epstein is a money manager and science philanthropist whose passion is for...
EFTA00582710.pdf
...Edwards, by and through his undersigned attorneys, moves this Honorable Court
to compel Jeffrey Epstein's substantive response to the attached Request to Produce over the
objections asserted by Jeffrey...
EFTA00720642.pdf
...Mon, 30 May 2011 16:37:38 +0000
7h30
2011/5/30 Jeffrey Epstein
730? or 10 30?
On Mon, May 30, 2011 at 5:05 PM...
DOJ-OGR-00001385.jpg
...As much as the Government would like this case to be the
Jeffrey Epstein show, Ghislaine Maxwell is not Jeffrey Epstein.
Ms. Maxwell understands that she and the Government are...
DOJ-OGR-00020303.jpg
...As much as the Government would like this case to be the
Jeffrey Epstein show, Ghislaine Maxwell is not Jeffrey Epstein.
Ms. Maxwell understands that she and the Government are...
EFTA00366794.pdf
...Woody party from you...he
mentioned "harlows"...could you or someone please get back to me?
>>>
>>> Thank you,
>» Lesley
>» Assistant to Jeffrey Epstein
>>
>>
EFTA00366794
EFTA00741832.pdf
...Jeffrey Epstein
08.11.09, 10:45, "Jeffrey Epstein" :
hii) there are some photos
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00995406.PDF
...To Jeffrey Epstein: Your work about Responses to a Meningitis B Outbreak: A Princeton Experience
To: Jeffrey Epstein
Dear Jeffrey Epstein,
Some time ago I offered you...
EFTA02097182.pdf
...PM
Subject: Re: Jeffrey Epstein
Great!
Sent from my iPhonc
On Sep 21, 2014, at 11:1 I AM,
Yes!
Thank you,
From:
Subject: Re: Jeffrey Epstein
Date:
to 21...
EFTA02183447.pdf
...Just checking in to see if you may have spoken with your Uncle about
getting together with Jeffrey Epstein this week in New York?
Let me know!
Thanks,
'effrey
Epstein...
EFTA02183211.pdf
...From:
Whitney Black
Sent:
Sat 9/17/2011 3:09:07 PM
Subject:
Re: Jeffrey Epstein
Are they set for meeting for dinner sunday as opposed to 330pm? Let me...
EFTA01829549.pdf
...un bacio
--- LIT, 25.6.09, Jeffrey Epstein ninwer:
Or: Jeffrey Epstein
TeMa:
•
Komy: "
<
Tiara: t-lereepr, 25 III0Hb 2009, 17:16
>
what do you...
Giuffre_Maxwell_Batch4_p00295.png
...Object to the form? 10 Q Was that typical of Jeffrey Epstein and
A Fifth. 11 Ghislaine Maxwell to sexually abuse minors on
Q Who is ay? 12 Jeffrey Epstein...
EFTA01990840.pdf
To:
From:
Jeffrey Epstein
Subject: Re: Fw: Jeffrey Epstein
tell her nevermind
EFTA_R1_00483585
EFTA01990840
EFTA00899885.PDF
...Jeffrey Epstein is an internationally known reconstructive surgeon, known
for exhibiting the highest standards in the medical field.
- Cached
EFTA00899886
Jeffrey Epstein MD FACS Miami New York Hair Transplant Surgeon...
DOJ-OGR-00024868.jpg
...USA v. Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 12:16
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490...
EFTA00072694.pdf
...was abused by
Jeffrey Epstein on numerous occasions at his townhome in New
York and his caribbean island home in the Virgin Islands. They
both have expressed their interest in...
EFTA00344463.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
EFTA00344463
EFTA00363702.pdf
...Elkholy <
To:
Subject: RE: Jeffrey Epstein
Date: Wed, 03 Sep 2014 04:42:54 +0000
Importance: Normal
Should be ok...
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 2 Sep 2014...
EFTA00395965.pdf
...Jeffrey Epstein
Date: Tue, 12 Feb 2013 15:11:02 +0000
Great news!
Thanks,
Original Message
From:
[mailto:
Sent: Monday, February 11, 2013 03:40 PM
To:
Subject: Re: Jeffrey...
EFTA00401108.pdf
...Jeffrey Epstein
Hello Bobby ( Tracy fi Susie) Jeffrey Epstein understands you will be down in St. Thomas some
over the holidays. Jeffrey requested I please pass along some phone numbers...
EFTA00425787.pdf
...Might Tom be available to drop by? breakfast? lunch?
>>
>> Let me know what works for Tom.
>>
» Lesley
>> Assistant to Jeffrey Epstein
>>
EFTA00425787
EFTA00457871.pdf
...Watson could please autograph a book to
stating:
>>
>> "It was great meeting you at my good friend Jeffrey's house"
>>
» Possible?
>>
>>
>> Assistant to Jeffrey Epstein
EFTA00457871
EFTA00758241.PDF
From: "Irina"
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 26 Aug 2010 22:26:14 +0000
ok, will do today!
- - On Thu, 8/26/10, Jeffrey Epstein...
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