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)
HOUSE_OVERSIGHT_016446.jpg
...Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts
says that Epstein also lent her out to...
HOUSE_OVERSIGHT_029094.jpg
From: Joi to
Sent: 6/1/2017 12:12:02 PM
To: Jeffrey Epstein [[email protected]]
Subject: Re:
Importance: — High
me)
> On Jun 1, 2017, at 6:00 AM...
HOUSE_OVERSIGHT_031724.jpg
From: Darren Indyke a
Sent: 11/2/2016 9:07:47 PM
To: Jeffrey Epstein [[email protected]]
Subject: Gloria Allred Says More Women Are Contacting Her About Trump Misconduct...
HOUSE_OVERSIGHT_032352.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-histo
-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained...
EFTA00154185.pdf
...I am one of the case agents assigned to the investigation into Jeffrey Epstein
and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department...
EFTA00163570.pdf
...House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged
Trump Note
USA TODAY (08/25, Collins) reported that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate
for...
EFTA00212488.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00322066.pdf
From: "Telecharge Customer Service" ‹
>
To: "JEFFREY EPSTEIN"
Subject: Your upcoming visit to The Phantom of the Opera: Theatre Policies
Date: Wed, 20 Jul 2016 13:30:00 +0000
Dear...
EFTA00325091.pdf
From: ==.
>
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Wed, 18 May 2016 13:41:59 +0000
YES!! He will be there 1:45pm!
> On May 18, 2016, at 8...
EFTA00328763.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc:
Subject: Re:
Date: Sun, 28 Feb 2016 14:54:46 +0000
could sta in 8A for two months...there is...
EFTA00333740.pdf
From:'
'
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 03 Dec 2015 20:17:24 +0000
ok lesley! thnx!
On Dec 3, 2015, at 3:14 PM, Lesley Groff...
EFTA00334326.pdf
From: Lesley Groff
Ti
Subject: Re: Jeffrey Epstein 1pm!!!???
Date: Fri, 20 Nov 2015 16:57:52 +0000
Running LATE! can you make it Ipm!??
On Nov 20, 2015, at...
EFTA00357608.pdf
From:
To: Jeffrey Epstein
Cc: Lyn fontanilla
kit) fontanilla
, merwin dela cruz
Subject: Schedule
Date: Thu, 04 Dec 2014 10:40:26 +0000
Thum. Dec. 4, 2014...
EFTA00357628.pdf
From: ==.
>
To: Jeffrey Epstein
Subject: Justina
Date: Thu, 04 Dec 2014 13:24:46 +0000
Would you like Justina to come to the house at 5:30...
EFTA00361407.pdf
From:
To: Joseph Thakuria
Subject: Re: Jeffrey Epstein
Date: Tue, 07 Oct 2014 11:42:06 +0000
Update for JE? :)
Sent from my iPhone
On Oct 6, 2014, at 1...
EFTA00362607.pdf
...Thank you
Lesley
Assistant to Jeffrey Epstein
EFTA00362608
EFTA00370418.pdf
From: roger schank
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Apr 2014 14:05:07 +0000
we'll be there
roger schank
Professor Emeritus,
Northwestern University...
EFTA00372172.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...
EFTA00375272.pdf
...mailto:
Sent: Tuesday, January 28, 2014 4:48 PM
To: Clare Probert
Cc:
;
Subject: Jeffrey Epstein
Hi Clare...I will be headin to the subway and train between 5-5...
EFTA00386026.pdf
...Lesley Gro
Jeffrey Epstein
Cc: Judith Redd
Subject: Fwd: Suhmy Chang
Date: Fri, 02 Aug 2013 01:02:42 +0000
Attachments: Suhmy_Chang_Resume.pdf; ATT00001.htm...
EFTA00397863.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...
EFTA00411072.pdf
From: =
>
To: _.
aa>
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Jun 2012 16:33:05 +0000
:)
On Jun 18, 2012, at 12:30 PM,
. wrote:
> Hello
>
• Yes we are coming...
EFTA00414015.pdf
From: Kathryn Sigismund <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 02 May 2012 16:04:16 +0000
It is a happy office. :) Yours too?
Have a great day...
EFTA00417691.pdf
From: ==l
>
To: Jeffrey Epstein CC
Subject: Craig Martin FLight Delayed 90 min
Date: Thu, 15 Mar 2012 13:23:31 +0000
Craig Martin's flight is delayed this morning...
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