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_Batch8_p00614.png
...Ghislaine, Jeffrey Epstein, myself,
Clinton, I believe there were -- there were some other
guys, they were down by the beach. I'm not too sure who
they were. I assume...
HOUSE_OVERSIGHT_010887.jpg
...Roberts has stated in an affidavit originally filed publicly in federal court in what the
parties have referred to as the CVRA Action that she was present on Jeffrey Epstein...
HOUSE_OVERSIGHT_011933.jpg
...and making [speaking of Jeffrey Epstein] frequent $100,000 donations to the Palm Beach Police
Department would insulate him from prosecution for his various depravities.
Which included, for the record...
HOUSE_OVERSIGHT_021439.jpg
...for Jeffrey
Epstein visited the
traveled to Epstein's Palm
Epstein on
once and
Beach, Florida residence
Epstein's residence wer onduc in
cou not reca specific names o other...
HOUSE_OVERSIGHT_025946.jpg
From: Boris Nikolic iy |
Sent: 7/11/2016 1:08:58 AM
To: Jeffrey Epstein [[email protected]]
Subject: RE:
Importance: — High
| was thinking of black.
It is not a...
HOUSE_OVERSIGHT_028753.jpg
...It is the property of
Jeffrey Epstein=20
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
HOUSE_OVERSIGHT_033180.jpg
From: Darren Indyke
Sent: 11/2/2016 9:25:09 PM
To: Jeffrey Epstein [[email protected]]
Subject: Donald Trump Used Legally Dubious Method to Avoid Paying Taxes - The New...
HOUSE_OVERSIGHT_033207.jpg
From: David Fiszel
Sent: 12/15/2016 8:37:33 AM
To: Jeffrey Epstein [[email protected]]
Subject: Trump Tells Tech Chiefs He Will Foster Innovation - The Wall Street Journal...
EFTA00089235.pdf
...Thu, 22 Aug 2019 06:00:30 +0000
Steven,
Thank you for your email, and for speaking with me today regarding our Office's subpoenas relating to Jeffrey Epstein and...
EFTA00204666.pdf
From:
To: <
Cc:"
Subject: Jeffrey Epstein
Date: Fri, 05 Jan 2007 21:04:51 +0000
Importance Normal
hope you had a great holiday season. and
I would like to speak...
EFTA00207026.pdf
...In the meantime, I'm sure you're aware that the state
circuit court had issued an order authorizing Jeffrey Epstein to travel. I attach the order for your convenience...
EFTA00222895.pdf
...2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
and
Defendants.
)
CASE NO.: 09-80469-CIV-MARRA
)
)
)
)
)
)
)
)
)
PLAINTIFF'S MOTION FOR DEFAULT AGAINST...
EFTA00321329.pdf
...Request time off
To: "Jeffrey Epstein" , "Bebe Avdiu"
Cc:
Greetings Mr. Epstein,
is requesting time off for this Monday and Tuesday, August 8 and August 9, returning...
EFTA00326695.pdf
From: Lesley Groff
To: Kathy Ruemmler ctl
Cc: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Fri, 08 Apr 2016 14:26:51 +0000
Kathy, I have to purchase you an...
EFTA00327658.pdf
From: Lesley Groff
fr'"
To: Jeffrey Epstein -4
Subject: Joi Ito set up lunch w/Kevin Esvlet
Date: Wed, 16 Mar 2016 18:58:00 +0000
Joi Ito set up...
EFTA00336982.pdf
From•
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 27 Oct 2015 15:00:01 +0000
ok...totally fine...I think he just wanted to put it out there to see...
EFTA00348594.pdf
From: soon yi previn
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 24 Apr 2015 19:15:29 +0000
That's what I like 2 hear. Thank u
Sent from Soon...
EFTA00351211.pdf
From:
To: Jes Staley
Subject: Jeffrey Epstein
Date: Mon, 16 Mar 2015 14:28:30 +0000
Hi Rosa...Je
be in NY March 24, 25, 26....could you find out...
EFTA00360984.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Mon, 13 Oct 2014 10:57:26 +0000
Momin...Jeffrey would very much appreciate the update you are to provide him please...might...
EFTA00364512.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Invoices from Joe Thakuria!
Date: Mon, 10 Feb 2014 17:56:40 +0000
Attachments: JE_invoice_final...
EFTA00366524.pdf
From:
To: Jeffrey Epstein
Cc:
>, Valdson Cotrin
Subject: Re: Desmond Shum
Date: Thu, 17 Jul 2014 15:48:31 +0000
Desmond will come see you at 7pm...
EFTA00367813.pdf
From: Michael Hopkins
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 17 Jun 2014 14:00:24 +0000
Leslie
3pm will work.
Mike
On Mon, Jun 16, 2014...
EFTA00375268.pdf
From: Clare Probert
To:
Cc:
Subject: RE: Jeffrey Epstein
Date: Tue, 28 Jan 2014 21:50:11 +0000
Wonderful to have all of this information,
--thanks! (I...
EFTA00390341.pdf
From: Lesley Groff <1
:-
To: Phyllis Kisloff
Subject: Re: Jeffrey Epstein
Date: Mon, 13 May 2013 17:54:43 +0000
HI Ph Ills... lease have Richard call Jeffrey at 5...
EFTA00406542.pdf
From: Rebecca Rex
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Aug 2012 21:49:48 +0000
Dear Lesley,
Many thanks for letting us know. The address is...
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