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)
Giuffre_Maxwell_Batch2_p00111.png
...4 ia Alessi
C none Number unknown at this ume
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
5. Kathy...
EFTA00595673.pdf
...Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Temporary Stay of Proceedings;
Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Temporary
Stay of Proceedings;
Supplement to...
Giuffre_Maxwell_Batch5_p00058.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 4 of 26
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
HOUSE_OVERSIGHT_031002.jpg
...Daily News story on Jeffrey Epstein
---------- Forwarded message ----------
From: Darren Indyke
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein
To: Jeevacation...
EFTA02407016.pdf
...12:00:32 AM
Subject:
Fw: Jeffrey Epstein
From:
To: Lesley Groff
Sent: Fri Aug 06 18:56:31 2010
Subject: Re: Jeffrey Epstein
Try Balthaup in Soho on Houston...
EFTA00302068.pdf
...Total
1 Jeffrey Epstein
PATRICK
HCW:Women's Hair Cut
S215.00
1
$235.00
2 Jeffrey Epstein
PATRICK
HCW:Womon's Hair Cut
$235.00
1
$235.00
3...
EFTA00344413.pdf
...At the party Mark requested Jeffrey send his contact
details to him...could you please pass the below on to Mark?
Jeffrey Epstein
Cell:
Email: [email protected]
You may...
EFTA00772467.PDF
...To: "Jeffrey Epstein"
I)ate: Wed, 01 Jul 2009 14:16:28 +0000
something's wrong---your email responses are blank
--- On Wed, 7/1/09, Jeffrey...
EFTA01803652.pdf
...Hi Tyler,
The Jeffrey Epstein VI Foundation and M=T Media Lab Help Restore Five Astounding Rothko's
chttp://finance.yahoo.com/news/jeffrey-epstein-vi-foundation-mi=-130300807.html...
EFTA01927888.pdf
...Google Alert - Jeffrey Epstein
Live
Forwarded mcssa c
From: Google Alerts
Date: Wed, May 14, 2014 at 10:08 AM
Sub.ect: Goo c Alert - Jeffrey Epstein
To:
Jeffrey Epstein...
EFTA02209615.pdf
...Jeffrey Epstein
>> Hi there! Just wondering if Peggy was able to connect with Jeffrey?
>> Please let me know!
» Thanks,
>mum
>> Assistant to Jeffrey Epstein
EFTA_R1_00928550
EFTA02209615
EFTA00711119.PDF
...Mon, 01 Aug 2011 23:07:14 +0000
Ok
Sent from my iPhone
On Aug 1, 2011, at 6:46 PM, Jeffrey Epstein
ask if he will be in europe...
EFTA00711808.pdf
From:
To: Jeffrey Epstein
Subject: Re: pic's
Date: Sat, 13 Apr 2013 20:32:34 +0000
Attachments:
From:
gc
)*
To: Jeffrey Epstein
Sent...
EFTA02179166.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00867824
EFTA02179166
EFTA00194890.pdf
...Defendant JEFFREY EPSTEIN employed defendants
MI, a/k/a
." and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN employed L.G. to perform, among other...
EFTA00209997.pdf
...Defendant JEFFREY EPSTEIN employed defendants
MI, a/k/a
." and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN employed M. to perform, among other things...
Giuffre_Maxwell_Batch4_p00110.png
...Admit that you did not work for Jeffrey Epstein for four years.
Response to Request For Admission No. 7:
Denied in part. At the time she made the statement, many...
EFTA00434804.pdf
...16 PM
To: Jilla Moazami
Subject: Re: Jeffrey Epstein
Thank yoi for help
Original Message
From: Jilla Moazami
To:
Subject: RE: Jeffrey Epstein
Sent: Apr 21, 2011 6:17 PM...
EFTA00540259.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 13 Apr 2012 02:01:36 +0000
Begin forwarded message:
From: Michael Ovitz ..
>
Date: A
12, 2012 9:38:32...
EFTA00447864.pdf
...Jeffrey Epstein
>>
>> Hi there! Just wondering if Peggy was able to connect with Jeffrey?
>>
>> Please let me know!
>>
>> Thanks,
» Lesley
>> Assistant to Jeffrey Epstein
EFTA00447864
EFTA02429489.pdf
...Google Alert - "jeffrey epstein"
Google News Alert for: "jeffrey epstein"
Palm Beach Post
Epstein journal's findings could resurrect abuse case
Palm Beach Post
By Jane Musgrave WEST PALM BEACH...
HOUSE_OVERSIGHT_030999.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...
EFTA00766666.PDF
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit
Date: Sun, 20 Dec 2009 14:59...
Giuffre_Maxwell_Batch3_p00311.png
...She never observed Jeffrey Epstein having sex with NN [d. at 38:24- 39:2.
She was unaware if Jeffrey Epstein was having sexual contact with gg when
she was...
EFTA00952241.PDF
...Thank you,
Assistant to Jeffrey Epstein
EFTA00952242
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
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