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)
EFTA02501304.pdf
From:
Sent:
Wednesday, May 20, 2015 3:59 PM
To:
Cc:
Jeffrey Epstein CC;
Jojo Fontanilla;
Subject:
Soon Yi's Dinner menu rom
e Mark
HI
Yi suggested ordering from...
EFTA00644545.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Denali
Date: Thu, 02 Jul 2015 16:42:09 +0000
Inline-Images: imagel .JPG
Sent from my iPhone
Begin forwarded...
EFTA00742274.PDF
From:
To: Jeffrey Epstein
Subject: Re: Library LSJ
Date: Mon, 12 Jul 2010 20:47:30 +0000
This is much for helpful, look.
I'll meet him...
EFTA00759888.PDF
...IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502008CA028051)OMMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS-NOTICE OF VIDEO DEPOSITION OF
PLEASE TAKE NOTICE that plaintiff...
EFTA00762870.PDF
From:Sc
le>
To: Jeffrey Epstein •.=
>
Subject: Irina
Date: Sat, 20 Mar 2010 23:51:14 +0000
Attachments:
ister22.jpg;
ister22_2.jpg;
;1ster22_4.jpg;
kraine20_2.jpg
Ukraine22...
EFTA00763993.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...
EFTA00764058.PDF
...AND FOR PLAM
BEACH COUNTY, FLORIDA
B.B.
Case No: 502009CA037319XXXXMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE THAT THE...
EFTA00766307.PDF
From: roger schank <
To: jeffrey epstein
Subject: Fwd: Update
Date: Tue, 12 Jan 2010 15:18:20 +0000
roger schank
http://www.rogerschank.com/
Begin forwarded message:
From...
EFTA00774390.PDF
...To: "Jeffrey Epstein"
Subject: Master suite column replacement studies
Date: Wed, 29 Apr 2009 16:04:05 +0000
Attachments: Master_suite_column_study 090428.pdf
Jeffrey-
Please...
EFTA00816483.PDF
...2016 at 1:09 PM
Subject: Fwd: Invoice from Minoya - Sep 29, 2016
To: Jeffrey Epstein
No hurry.
Begin forwarded message:
From: Mika Tanaka <
Subject: Invoice from...
EFTA00847706.PDF
From:
To: Jeffrey Epstein
Subject:
Date: Fri, 28 Aug 2015 10:01:38 +0000
I don't understand why you react like this... I don't think...
EFTA00856742.PDF
...47 +0000
Car service
Forwarded message
From:
Date: Sunday, May 17, 2015
Subject:
To: Jeffrey Epstein
Good morning Jeffrey! are you still in Caribbean or you are...
EFTA00862625.PDF
...I remain,
Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00889826.PDF
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Re:
Date: Wed, 07 Feb 2018 17:46:20 +0000
artwork?
On Wed, Feb 7, 2018 at...
EFTA00900607.PDF
...Attachments:
"Emad Hanna" <1
"Jeffrey Epstein"
"Igala Joseph" <
Pictures
Thu, 09 Dec 2010 21:21:30 +0000
12-09-10-Pipes-Covered-Road-Leading-to-Pops-Gardenjpg...
EFTA00915484.PDF
...Date: Tue, Jan 9, 2018 at 4:25 PM
Subject: Flag Pole Pool
To: Jeffrey Epstein , Richard Kahn <
As_ IMG 2122.JPG
IMG_2123.JPG
ri IMG...
EFTA00928179.PDF
From: Mary Prusakova <
To: jeffrey epstein
Subject: meeting
Date: Thu, 12 Jan 2012 09:54:06 +0000
Importance Normal
yes, i know, but what if i meet...
EFTA00940351.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...
EFTA00997151.PDF
From: Lesley Groff <1
To: Jeffrey Epstein
Subject:
Date: Tue, 23 Sep 2014 19:16:20 +0000
please see below and advise...your schedule is below her...
EFTA01015185.PDF
...745 Fifth Avenue, 5th Floor
New York NY 10151
USA
1212-486-4444
From: Jeffrey Epstein
Date: Wednesday, September 20, 2017 at 6:30 AM
To: David...
EFTA01018068.PDF
From: Bamaby Marsh
To: Jeffrey Epstein
Subject: Fwd: catching up
Date: Wed, 31 Oct 2018 17:03:13 +0000
keep an eye on this guy- one of...
EFTA01056529.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Yoni Koren
Date: Mon, 16 Jan 2017 15:54:13 +0000
sure...I'll put him in 11P! thanks...
EFTA01133927.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fiona Williams
Date: Tue, 13 Aug 2013 18:38:51 +0000
Attachments: SKMBT_C25313081313510.pdf
I met with Fiona Williams...
EFTA01147448.PDF
From: Lesley Groff
To: Jeffrey Epstein
Cc: Richard Kahn , Bella Klein
Subject: Fwd: Itemized Statement
Date: Tue, 21...
EFTA01176000.PDF
From: Daniel Siad
To: Jeffrey Epstein
Subject: Fwd: (No subject)
Date: Sat, 14 Apr 2012 19:13:53 +0000
Attachments: _DSC4998a[1].jpg; _MG_4394MICHAELBRUSBRUSBRUS[1].jpg...
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