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)
EFTA00894677.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...
EFTA00706743.pdf
...Jeffrey Epstein's invitation is waiting for your response
R,Linked In
Jeffrey Epstein invited you to connect 6 days ago.
How would you like to respond?
Accept invite
Ignore...
EFTA00432290.pdf
...McCrary.
> Jeffrey Epstein will be attending the Zwirn deposition tomorrow at the
> Susman office in NY...I know it is an all day event...but what time
> does it officially...
EFTA01858663.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00257333
EFTA01858664
DOJ-OGR-00023927.jpg
...USA v. Jeffrey Epstein 19 cr 490
To James Petrucci, Marti Licon-Vitale, eo
Date 2019/08/21 09:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr...
EFTA01299269.pdf
...Jeffrey Epstein _RDC Alert
C dt
Jeffrey Epstein _RDC Alert. pdf
'Mt
Epstein _RDC Alert 1.pdf
Jeffrey Epstein_PCR Alert
Chip approval.pdf
rtr,
Cat
Jeffrey Epstein_PCR Aled...
Giuffre_Maxwell_Batch4_p00292.png
...Jeffrey Epstein's house, it was for the purposes 20 Q Did Jeffrey Epstein tell you, that when
of Jeffrey Epstein sexually molesting her, 21 E.W. was an underage...
EFTA01099380.PDF
...Video of Jeffrey Epstein's home and route from victim to Epstein's home
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein phone records
1
phone records...
DOJ-OGR-00025263.jpg
Page 1039
Fwd: Jeffrey Epstein 19 cr 490
From (biG); (by MC}
To James Petrucci, fh"
Date 2019/08/14 17:29
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments...
EFTA00727459.pdf
...2,
Plaintiff,
vs.
• JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
CASE NO.: 08-CV-80119-MARRA...
EFTA02439888.pdf
...Google Alert - jeffrey epstein
Google News Alert for: jeffrey epstein
Jeffrey Epstein victim seeks to unseal document from sex offender case
Palm Beach Daily News - Palm Beach.FLUSA
By MICHELE...
EFTA01858714.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00257398
EFTA01858715
constitute inside information, and is...
HOUSE_OVERSIGHT_014125.jpg
...10/4/2005 561-655-0995
40/4/2005 sq
10/4/2005 Ga
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
9:48A
10:33A
{0:58A
11:084...
EFTA00073423.pdf
...Victim - JEFFREY EPSTEIN - Case
Date: Wed, 24 Jun 2020 16:35:08 +0000
For you.
From
Sent: Wednesday, June 24, 2020 12:32 PM
To:
Subject: Victim -JEFFREY EPSTEIN - Case...
HOUSE_OVERSIGHT_031099.jpg
...Daily News story on Jeffrey Epstein
a Forwarded message ----------
From: Darren Indyke iii
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein...
EFTA00430042.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00430043
EFTA01906953.pdf
To:
Jeffrey Epstein CCueevacation©gmail.cong
From:
Sent
Fri 1/18/2013 3:23:29 PM
Subject Fwd: Jeffrey Epstein
He added you
Sent from my iPhone
Begin forwarded message...
HOUSE_OVERSIGHT_031008.jpg
...Daily News story on Jeffrey Epstein
a Forwarded message ----------
From: Darren Indyke iii
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein...
EFTA02408186.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Sex offender Jeffrey Epstein settles seven more lawsuits
Billionaire sex offender Jeffrey Epstein is steadily ridding himself of court battles...
EFTA00684430.PDF
...Google Alert - Jeffrey Epstein
JJ
Jeffrey Epstein
January 28. 2014
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided with sex offender Jeffrey Epstein...
EFTA00737508.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...
EFTA02409504.pdf
...Google Alert - "jeffrey epstein"
Web
1 new result for "jeffrey epstein"
Sex offender Jeffrey Epstein free man to move to Dubai NYPOSTcom
Disgraced massage maven Jeffrey Epstein will be a...
EFTA00017702.pdf
...Victim - JEFFREY EPSTEIN - Case
For you.
From
Sent:
ednesday, June 24, 2020 12:32 PM
To
Subject: Victim - JEFFREY EPSTEIN - Case
I have written regarding Jeffrey Epstein Case. I am...
EFTA00434058.pdf
...Jeffrey Epstein
Hi Meggie,
Jeffrey Epstein bought a $25,000 for the TFF.
He wants to know what are the hot films and events he should go to on Saturday...
Giuffre_Maxwell_Batch2_p00122.png
...73 Chief Michael Reiter
Police Chief Reiter oversaw the investigation of the crimes committed at Jeffrey
Epstein’s Palm Beach mansion and has information about Ghislaine Maxwell and
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