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)
EFTA02306364.pdf
...Wallace st
Sent:
Monday, May 14, 2018 8:57 PM
To:
Karyna Shuliak
Cc:
Jeffrey Epstein
Subject:
Re: Mail correspondence - May 14, 2018
Greetings Karyna,
I will Fedex tomorrow= and...
EFTA02314648.pdf
...Cashkim Bussue; Da hne Wallace; Jeffrey Epstein; Karyna Shuliak; Patrick Cena;
Richard Kahn;
Subject:
Re: Cabana 1: Curtains & Bed boxes
Correct. They are not the same size.
It sounds like...
EFTA02343415.pdf
From:
Sent:
Monday, October 23, 2017 2:15 PM
To:
Jeffrey Epstein
Subject:
Re: Yana Novoselova Interview 4:30pm today
done! 4:30pm confirmed.
On =ct 23, 2017, at 10...
EFTA02359686.pdf
From:
Sent:
Sunday, September 10, 2017 10:52 PM
To:
Jeffrey Epstein
Subject:
Re: Ehud
Below from Nili:
Thursday 14 we go =or the weekend to aspen and come back...
EFTA02360179.pdf
...Have a meeting @ 16:00. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 7 Nov 2011 11:37:24
To: <
Subject:
230...
EFTA02367732.pdf
From:
Joichi Ito
Sent:
Saturday, January 28, 2017 11:08 AM
To:
Jeffrey Epstein
Subject:
Re: Call
Calling in 10 min.
> On Jan 28, 2017, at 6:07 AM, jeffrey...
EFTA02369206.pdf
...not make it at these dates
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sun, 26 Aug 2012 17:43:13
To:
Subject:
can you...
EFTA02374406.pdf
From:
Boris Nikolic ‹
>
Sent:
Monday, July 27, 2015 9:01 PM
To:
Jeffrey Epstein
Subject:
RE:
There is only one place w=ere you can stay - Rosewood Hotel sand Hill...
EFTA02372968.pdf
...To:
...good morning my Dear Jeffrey,
Wednesday, June 8, 2011 5:52 AM
Jeffrey Epstein
and yes, yesterday i was surrounded by people who had strange and stupid con=ersations...
EFTA02377449.pdf
...Untitled attachment 00281.htm; Untitled attachment 00284.htm; Founding Member
Note Schedule - Jeffrey Epstein.xls
Dangene is following up on these docs y=u need to sign for Daniel Rabia...
EFTA02372375.pdf
From:
David Stern <
Sent:
Friday, December 30, 2011 6:28 PM
To:
Jeffrey Epstein
Was invited to small casual dinner party to Lenny Fischer's apartment =ere in St Moritz...
EFTA02375906.pdf
...PM, Ian Goldberg
ote:
> On Tue, Apr 06, 2010 at 04:11:43PM -0400, Jeffrey Epstein wrote:
» ian„ pablos holman suggested we speak.. i have funded many
» projects at
» universities...
EFTA02382760.pdf
...Re:
Not sure and will see
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Sat, 1 Oct 2011 17:49:42
To: <
>
Subject:
can you...
EFTA02381975.pdf
...Epstain - Friend of Sultan
Subject:
Re:
Envoye avec BlackBerry' d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 8 Nov 2011 15:23:38
To:
Subjec :
can you...
EFTA02382787.pdf
...Washington, carefully
consider the advice you received from=the Harvard team and along w Jeffrey Epstein consider your investment
chal=enges.
I look forward to meeting you or your team...
EFTA02386017.pdf
...sir
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Sat 13 A r 2013 13:52:41
To
Subject...
EFTA02390529.pdf
From:
Joi Ito
Sent:
Monday, May 23, 2016 12:19 PM
To:
Jeffrey Epstein
Subject:
Re:
Going diving on Sunday and had a few meetings and prep for the dive...
EFTA02406022.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...
EFTA02417410.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...
EFTA02430768.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...
EFTA02433976.pdf
To:
Jeffrey Epstein[[email protected]]
From:
Ssulayem
Sent:
Mon 11/30/2009 11:55:47 AM
Subject: Fwd: Herve Jaubert
Sent from my iPhonc
Begin forwarded message:
From•
Date...
EFTA02439472.pdf
...University Hall
Harvard University
Cambridge, MA 02138
web: htto://www.wih.harvard.edukkwn/
From: Jeffrey Epstein
EFTA_R1_01513175
EFTA02439472
Date: Mon, 2 Mar 2009 11:54...
EFTA02438319.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...
EFTA02442487.pdf
...is a viable option & get back to you ASAP
Warmest regards
Original Message
From: Jeffrey Epstein <*eevaeation t mail.com>
To:
Sent: Wed, 13 May 2009 1:12 pm
Subject...
EFTA02443086.pdf
...are not able to lend a band in
these difficult times.
Xo Les
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Thursday, May 28, 2009 9:08 PM
To: Lesley...
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