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)
EFTA00468665.pdf
...Might you
be in NY and available to come? Please let me know.
>>
>>
»
Thank you,
Lesley
>> Assistant to Jeffrey Epstein
>>
>> Sent from my iPhone
EFTA00468665
EFTA02223476.pdf
...28th for Jeffrey?
> Thank you!
>
• Assistant to Jeffrey Epstein
EFTA_R1_00962403
EFTA02223476
EFTA02421250.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01487435
EFTA02421251
EFTA01458205.pdf
...Morris
Sent:
8/31/2015 1:52:21 PM
To:
Daniel Sabba
Subject:
RE: Jeffrey Epstein [C]
classification: confidential
cool
Paul Morris
Managing Director
Deutsche Bank Private Bank
office:
Cell...
EFTA01839229.pdf
...TOM MELNICK
Front
Jeffrey epstein
Sent
Mon 3/19/2012 4:41:12 PM
Subject: Re:
Nothing happens until we speak
Sony for all the typos .Sent from my iPhone...
EFTA02171632.pdf
...PM
Fwd: Jeffrey Epstein Harvard Trip
Begin forwarded message:
From: "Rahiman, Nadine" <
Date: April 12, 2012 1:28:20 PM EDT
To: Lesley Groff <
Subject: RE: Jeffrey Epstein Harvard Trip...
EFTA01423937.pdf
...FW:
- JEFFREY EPSTEIN - [I]
Sorry
Original Message
From: Paul Morris
Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time
To: Armen Brash
Cc: Melinda Ro
Subject: RE:
- JEFFREY...
EFTA01752383.pdf
...The Jeffrey Epstein VI Foundation was founded in 2000 by
Jeffrey Epstein to sponsor cutting edge science around the world.
This is Elon's Twitter bio: Tesla, SpaceX, SolarCity & PayPal...
EFTA00659853.pdf
...Wed, 20 Jun 2012 16:12:14 +0000
thanks
On Jun 20, 2012, at 11:58 AM, Jeffrey Epstein wrote:
no„alex
On Wed, Jun 20, 2012 at 11:56...
EFTA00735534.pdf
...Hello Ramsey! Jeffrey Epstein will be in NY this Thurs. June 17th and Friday June 18th and would like to
see you and your friend. I am wondering if you...
DOJ-OGR-00023355.tif
...JEFFREY EPSTEIN
Dated: /0/3-9 J0/ ples At
COUNSEL TO JEFFREY EPSTEIN
Dated: __
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00023355
DOJ-OGR-00023827.jpg
...Guards Charged in Jeffrey Epstein Case Get Trial Date
From Lee Plourde
To ir James Petrucci, Marti Licon- Vitale Bi
Date 2019/11/26 07:36
Subject: Fwd: Guards Charged...
EFTA00077547.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 19:48:54 +0000
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm...
EFTA00335962.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00335962
EFTA00348022.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...
EFTA00383614.pdf
...Jeevacation
Sound good?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00383614
EFTA00392239.pdf
...I would like to confirm with you dinner at Jeffrey Epstein's home on Sunday
April 21st at 8:30pm. Jeffrey lives at:
9 East 71st Street between 5th and...
EFTA00426609.pdf
...Could you please give Darren Indyke a call today re Jeffrey Epstein? Jeffrey is interested
in another parking space or possibly more maids apartments at the 22 Ave. Foch apartments...
EFTA00433749.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00433749
EFTA00480440.pdf
...Thank you,
Sent from my iPhone
> on Aug 22, 2018, at 8:51 AM, Lesley Groff <
> wrote:
>
• Hi Yessenia....wanted to make sure you received Jeffrey Epstein's CD of...
EFTA02238040.pdf
...Jeffrey Epstein
Hello Dan...below from Jeffrey Epstein:
So sorry for your loss...thinking of you
Jeffrey
EFTA_R1_01003960
EFTA02238040
EFTA02253130.pdf
...Pick up Jeffrey Epstein Thursday Aug. 9th
CARosa
; Larry Visoski Larry
Hi Teresa. We need an SUV pick up tomorrow for Jeffrey Epstein, from his home at
9 East 71st...
EFTA02258167.pdf
...Jeffrey Epstein
I
I
Hello Mary...requesting your help in organizing an appointment for Jeffrey Epstein
with Dr. Shimony either tomorrow, Monday Sept. 24th or Tuesday Sept. 25th...
Anytime Monday...
EFTA02305198.pdf
...message:
Friday, April 13, 2012 5:18 PM
Fwd: Jeffrey Epstein
From: Michael Ovitz =It
Subject: =/b>RE: Jeffrey Epstein
Date: April 12, 2012 =:38:32 PM EDT
To:
=br...
EFTA02409020.pdf
...To: Nicholas Jareckl
Sent: Thu Nov 18 11:39:16 2010
Subject: Jeffrey Epstein
Hello Nick. Jeffrey Epstein would like to speak with you. Could you please give hi a...
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Alexander Acosta
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630 shared files
Martin Weinberg
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532 shared files
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Janusz Banasiak
485 shared files