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)
EFTA00406879.pdf
...Mon, 13 Aug 2012 15:29:48 +0000
August 13, 2012
Jeffrey Epstein
United States
Epstein,
We are pleased to confirm your reservation at the Mission Inn Hotel & Spa located...
EFTA00418096.pdf
From: Lesley Groff
To: Kathryn Sigismund <
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Mar 2012 18:30:07 +0000
you are the BEST! thank you so very much for accommodating...
EFTA00432887.pdf
From:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jun 2011 13:10:13 +0000
Thanks so much for all the hassle. I am going to try to...
EFTA00453114.pdf
From: Arda Beskardes
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 May 2017 16:57:01 +0000
yes we did.
sent via mobile with thumbs not designed for...
EFTA00462320.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Flight for Karyna
Date: Wed, 01 Nov 2017 13:38:08 +0000
the Delta 4pm flight best?
On Nov...
EFTA00468899.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Flywire Support" <
Subject: Your payment to St Giles International London Central has been sent
Date: January 3, 2018 at 6...
EFTA00478387.pdf
...Mon, 16 Jul 2018 17:18:44 +0000
Monday, July 16, 2018
Dear Jeffrey Epstein :
We are writing to inform you that you have an appointment for Tuesday, July17 at...
EFTA00488277.pdf
From: Lesley Groff
To: Robert Lawrence Kuhn
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Jan 2019 12:13:05 +0000
Sent from my iPhone
> On Jan 9, 2019, at
> Sent...
EFTA00494425.pdf
...2019 22:30:42 +0000
Begin forwarded message:
From: "Farkas, Andrew L."
Subject: RE: Jeffrey Epstein
Date: May 2, 2019 at 5:40:37 PM EDT
To: Lesley Groff
Please...
EFTA00495442.pdf
From: The Mission Inn Hotel & Spa
To: Jeffrey Epstein
Subject: Something NEW is coming to the Mission Inn!
Date: Thu, 16 May 2019 23:03:47 +0000...
EFTA00556055.pdf
...we will be able to get an answer before then
Begin forwarded message:
From: Jeffrey epstein
Subject: Re:
Date: October 2, 2012 9:43:08 PM EDT...
EFTA00559402.pdf
...Exactly what I want to
> be doing on my saturday
»
>>
Original Messa
» From:
» To: Jeffrey Epstein
; Lesley Groff
>> Sent: Sat Oct 30 12:23:48 2010
>> We don't have...
EFTA00561903.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Fwd: Re: Re:
Date: Mon, 09 May 2011 11:21:14 +0000
Begin forwarded message:
From:
Date: Ma
2011 6:44...
EFTA00602282.pdf
...West Palm Beach, FL 33401, Suite 400.
MJP/br
cc:
Robert D. Craton, Jr.
Jeffrey Epstein
Jack Goldberger
303 BANYAN BOULEVARD • SUITE 4IX/ • WEST PALM BEACH. FL 33401 • PHONE: 561...
EFTA00626096.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...
EFTA00633840.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 05 Aug 2014 06:57:12 +0000
morning my sneaky !
just reminding , I sent my resume with the duties...
EFTA00634893.pdf
From:
To: Jeffrey Epstein
Subject: RE:
Date: Fri, 15 Apr 2016 19:18:31 +0000
Importance: Normal
But I was asking first- how are YOU!! I hope...
EFTA00661463.pdf
From: Boris Nikolic <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 04 May 2015 16:51:00 +0000
Importance: Normal
Later in a day today.
I talked to...
EFTA00675006.pdf
...yi previn <
Date: Mon, Jan 9, 2017 at 10:22 PM
Subject: Fwd:
To: Jeffrey Epstein
FYI. Thank you
Soon-Yi iPhone
Begin forwarded message:
From: Bechet...
EFTA02213710.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Fri 6/2/2017 3:00:05 PM
Fantastic! thank you!
> On Jun 2, 2017, at 10:58 AM, Laura Bard
wrote:
> Yes...
EFTA02239967.pdf
...thank you though!
On Mar 20, 2018, at 10:38 AM,
syrote:
Dear Mr. Jeffrey Epstein
On Thursday, March 22nd, we invite you and a guest to
celebrate writer/director...
EFTA02265594.pdf
...E FTA_R 1_01068860
EFTA02265594
Lesley
Assistant to Jeffrey Epstein
Sincerely
EFTA_R1_01068861
EFTA02265595
EFTA02259121.pdf
To:
From:
Sent
Fri 9/28/2018 11:14:35 AM
Subject: Re: Jeffrey Epstein
Hi
Jeffrey says you may visit Oct 2 if you like. Please let me know...
EFTA00679685.pdf
...SSLv3 cipher=RC4-MD5);
Sun, 23 Jan 2011 11:53:28 -0800 (PST)
From: jeffrey epstein [email protected]>
Content-Type: text/plain;
charset=us-ascii
X-Mailer: iPhone Mail...
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Leon Black
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Alexander Acosta
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Roy Black
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Martin Weinberg
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Alan Dershowitz
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