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)
EFTA01887468.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...
EFTA01910509.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...
EFTA01923328.pdf
To:
Jeffrey Epstein[jeevacation©gmailcom]
From:
John P. Woods, AIA
Sent:
Wed 5/14/2014 3:26:29 PM
Subject: FW: LIBRARY/STUDY EXPANSION AT LITTLE ST. JAMES CAY BY...
EFTA01938002.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...
EFTA01979216.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...
EFTA01984858.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...
EFTA02002086.pdf
...What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk
about his interest in science and the 2011 grants...
EFTA02070398.pdf
...as. Antoine
From:
Sent:
Mon 10/5/2015 4:03:04 PM
Subject: Re: Jeffrey Epstein
Let's do Oct. 15th at 4pm! Jeffrey's home address is 9 East...
EFTA02071246.pdf
...From:
Lesley Groff
Sent
Tue 9/29/2015 2:40:37 PM
Subject:
Re: Jeffrey Epstein
....nope... :)
Meat-o is now all yours....
On Sep 29, 2015, at 10:32...
EFTA02079541.pdf
...From:
Russell Ka
Sent
Mon 5/4/2015 4:39:36 PM
Subject Re: Jeffrey Epstein
Ok, perfect„ I will start looking „ regardless, to get the ball moving,
On Mon...
EFTA02082336.pdf
...24, 2015 at 10:47 PM
Subject: Can I stay at your apartments
To: Jeffrey Epstein [email protected]>
Can I ask Lesley???!
Here's my nyc plan Thursday night...
EFTA02082706.pdf
...Simon Ghreichyt
From:
Sent
Fri 2/27/2015 3:21:09 PM
Subject Re: Jeffrey Epstein 6pm
oh great to hear you had a good visit with Dr. Magnani...however...
EFTA02085084.pdf
...and Jennie Enterprise
Sent
Fri 2/27/2015 3:08:24 PM
Subject: Re: Jeffrey Epstein
yes we are excited „„
•
erprise I
Founder & Chairman 166 East 55th Street New York...
EFTA02091430.pdf
...Catherine Susser Luiggi
Sent
Tue 11/18/2014 8:16:20 PM
Subject Re: Jeffrey Epstein
To confirm, Leon will be at Jeffrey's house tomorrow around 3:15-3...
EFTA02091626.pdf
...Liz Hobson
From:
Sent:
Fri 11/7/2014 4:04:39 PM
Subject:
Re: Jeffrey Epstein
HI Liz! Hope you had a nice, well deserved time off!
Wanted to circle...
EFTA02094469.pdf
To:
From:
Sent
Subject Re: Jeffrey Epstein
Thur 10/2/2014 5:32:38 PM
Ha! So true! Let me ask Jeffrey and I will get back to you.
Sent...
EFTA02109652.pdf
To:
From:
Sent:
e
/
:00:38 PM
Subject:
Re: Jeffrey Epstein Mon. at 1:30!!
phooey...ok...well, next time! If Jeffrey happens to come in earlier I will let...
EFTA02116090.pdf
...From:
Lesley Groff
Sent:
Mon 1/27/2014 9:00:24 PM
Subject:
Re: Jeffrey Epstein
HI Ona! Just reconfirming you will come see Jeffrey today at 7pm! thanks,
Lesley...
EFTA02136388.pdf
...Fran:
Lesley Groff
Sent
Thur 6/6/2013 3:46:08 PM
Subject Re: Jeffrey Epstein
ah, you did! I just asked Lyn, Jeffrey's house woman and she has...
EFTA02145486.pdf
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Thur 3/7/2013 11:05:32 PM
Ok. Thanks so much dan. I hope something will work!
Sent from my iPhone
On...
EFTA02152956.pdf
...Dowling, David
Sent:
Wed 12/26/2012 5:34:41 PM
Subject: Automatic reply: Jeffrey Epstein
I will be out of the office from Wednesday, December 26th through Wednesda an...
EFTA02166674.pdf
...From:
Nina K.
Sent:
Mon 6/18/2012 4:30:54 PM
Subject:
Re: Jeffrey Epstein
Hello
Yes we are coming at 3pm!
Thank you
Sent from my iPhone
On...
EFTA02189029.pdf
To:
From:
Sent
Subject:
Re: Jeffrey Epstein
Tue 5/10/2011 7:50:17 PM
ok...i remember one of the apartments needed the kitchen sink looked at?? under
the...
EFTA02195684.pdf
...From:
Lesley Groff
Sent:
Tue 11/29/2016 12:22:14 PM
Subject:
Re: Jeffrey Epstein
He should be at your Institute by 10:45/11:00 I believe_he...
EFTA02205701.pdf
...Ronald Laude
From:
Sent
Thur 3/9/2017 10:05:57 PM
Subject Re: Jeffrey Epstein
Ok, will pencil in...unfortunately Jeffrey arrives NY Mon. March
On Mar 9, 2017...
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