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)
EFTA00418828.pdf
...Might you be available?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418828
EFTA00020702.pdf
...To•
Subject: RE: Jeffrey Epstein
Date: Tue, 09 Jul 2019 17:01:39 +0000
Importance: Normal
You are a mess
From:
Se
To:
Subject: RE: Jeffrey Epstein
lol — maybe he...
EFTA01978411.pdf
...Will you join me on Linkedln?
From Jeffrey Epstein
Education Philanthropist at The Jeffrey Epstein VI Foundation
United States
Jeffrey,
I'd like to add you to my professional network...
EFTA00616769.pdf
...Thanks so much,
Lesley
Jeffrey Epstein
INT_000003833
EFTA00616769
From:
Sarah Neel SNeel
law.harvard.edul on behalf of Alan Dershowitz
Sent:
ue ay,January 1 ,
15 2:03 PM...
EFTA00941761.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...
EFTA00397446.pdf
...Jeffrey Epstein is asking if you might be
>>> available for an interview over Skype possibly today, tomorrow or
>>> perhaps over the weekend?
>>>
>>> Please let me know if a day/time...
EFTA00673626.pdf
...Chen will be able to call him today...Jeffrey is in Paris but is available and needs to speak with him
Thar* you,
Lesley
Assistant to Jeffrey Epstein
EFTA00673626
EFTA02420890.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01486987
EFTA02420890
EFTA01371862.pdf
...Jeffrey Epstein _RDC Alert
Jeffrey Epstein __RDC Alert.pdfJeffrey Epstein _RDC Alert 1.pdf Chip approval.pdf
Jeffrey Epstein_PCR Alen
Jeffrey Epstein_PCR Alert pdfJeffrey Epstein _PCR Alert 2...
EFTA01749079.pdf
...Google Alert - Jeffrey epstein sex scandal
Sent:
Wednesday, May 6, 2015 8:26:31 PM
imaoe001 pnq
jeffrey epstein sex scandal
Daily update May 6. 2015
NEWS
Jeffrey Epstein to...
EFTA01905286.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00337596
EFTA01905286
EFTA02531583.pdf
...It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you...
EFTA02031006.pdf
...Newsweek- Jeffrey Epstein
Forwarded message —
From: Jeffrey
Epstein < [email protected] >
Received:
Mon, Mar 7, 2011 at 7:25 AM Subject: Re: Fw: Newsweek- Jeffrey Epstein To:
send her to...
EFTA00436928.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00436929
EFTA01159885.PDF
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and L.M...
Giuffre_Maxwell_Batch5_p00073.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA01928397.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
EFTA_R1_00376678
EFTA01928397
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds
China's Ban on Shark Fins
EIN News (press release)
The...
EFTA01472665.pdf
...RM CODE
ACCT #
81851
LARGE,
NAME
JEFFREY EPSTEIN
03/27/15
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
N
1,451,832.43
OD AMOUNT
RM CODE
81851
LARGE TRANSACTIONS
03...
EFTA02045406.pdf
...Salfarlie, Lisa
Subject: [EXTERNAL] Jeffrey Epstein
Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just wondering
if there was any blood work or paper work for...
EFTA02248477.pdf
...Russian Visa for Jeffrey Epstein
> Hi Alina...I work with Darren and can provide you with a Fed Ex number to send
Jeffrey Epstein's Passport and Russian Visa back...
Giuffre_Maxwell_Batch2_p00121.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s...
EFTA01404360.pdf
...10000
9230 - Outgoing Wire
9230
TO CITIBANK A/C 04 0015018290
10609179
1.0000485289E10 35266976
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3
0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN...
EFTA00067377.pdf
...DOE NO. 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...
EFTA02442890.pdf
...Google Alert - jeffrey epstein
You sit in the stockade? ;-)
Original Message
From: Goo le Alerts
To:
Sent: May
,
•.
Subject: Google Alert - jeffrey epstein
Google News Alert for: jeffrey epstein
Palm...
EFTA00028482.pdf
...Fri, 17 Jan 2020 00:23:58 +0000
Ah yes, Jeffrey Epstein, the world-historically appalling . . . polluter.
From: Stan Pottinger
Sent: Thursday, January 16, 2020 18:58
To:
Subject: Jeffrey...
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