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)
EFTA02570141.pdf
...Tuesday, May 14, 2013 7:38 PM
To:
'Jeffrey Epstein'
Subject:
RE: FW: Apollo 2012 Tax Estimate & Q1 2013
Will take a look and be back.
I can also put...
EFTA00731232.pdf
...Accordingly, Jeffrey Epstein should not be scored for such alleged conduct that
was squarely rejected by the prosecutor and/or grand jury.
The evidence also makes abundantly clear that Jeffrey...
EFTA01172523.PDF
...Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
v
Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and i
.
IN
CE
Espirito Santo Plaza
Fourteenth Floor...
EFTA00329129.pdf
...Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X
[Email Ref: 160216-000084]
Date: Mon, 15 Feb 2016 14:48:36 +0000
<
TO ENSURE YOUR MESSAGE IS DELIVERED IN...
EFTA00501299.pdf
...Mort
Sent from my iPhone
On May 5, 2013, at 7:32 AM, "Jeffrey Epstein" wrote:
you around?
The information contained in this communication is
confidential, may...
EFTA00958711.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...
DOJ-OGR-00000598.jpg
...This Order does not
prohibit Defense Counsel from publicly referencing individuals
who have spoken on the public record in litigation - criminal or
otherwise — relating to Jeffrey Epstein. .
5. The Defendant...
DOJ-OGR-00012730.jpg
...Is this a fair and accurate depiction of an item that you
located at Jeffrey Epstein's Palm Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY...
DOJ-OGR-00013315.jpg
...Q. Do you know Jeffrey's full name?
A. Yes, ma'am.
QO. What is it?
A. Jeffrey Epstein.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013315
DOJ-OGR-00014199.jpg
...I want to ask you some questions about a man named Jeffrey
Epstein. Did you know Mr. Epstein?
A. Yes, I did.
Q. And how did you know Mr. Epstein...
DOJ-OGR-00018317.jpg
...Is this a fair and accurate depiction of an item that you
located at Jeffrey Epstein's Palm Beach residence on October
20, 2005?
A. Yes, it is.
MS. COMEY...
DOJ-OGR-00018899.jpg
...Q. Do you know Jeffrey's full name?
A. Yes, ma'am.
QO. What is it?
A. Jeffrey Epstein.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018899
DOJ-OGR-00019475.jpg
...Bs GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims knowing that he had a
sexual preference for underage girls and that he intended to
engage in...
DOJ-OGR-00023936.jpg
...htm, Mime.822
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected...
DOJ-OGR-00033194.tif
...1 Clearlake Plaza in West Palm
Beach, FL which is the business address for Jeffrey Epstein. On
08/21/09 I received the copies of the log in sheet and...
Jeffrey_Epstein_Part_03_of_08_p0093.png
_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 11 of 17
Virginia says she met Andrew for a second time around...
HOUSE_OVERSIGHT_017943.jpg
...boardwalk in Coney Island and talked about his ideas.”
“Vanity Fair Reminds US When Jeffrey Epstein Wasn’t a Creep.” Zhe Atlantic Wire. June 21,
2011. Dershowitz frequently traveled with...
HOUSE_OVERSIGHT_018941.jpg
...PBCRA
Contact: SAT
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand...
HOUSE_OVERSIGHT_021708.jpg
...She was 17 during the first two
encounters and 18 at the third.
Conviction: Jeffrey Epstein
By now, however, Epstein, had started to hint that she was getting ‘too old...
HOUSE_OVERSIGHT_027822.jpg
...Is Read: No
Is Invitation: No
ral
GUID: Cé685FO0D3-AA4D-4DF5-9CD1-9264FCB17E94
Message: Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
Sender: i i 7
Time...
HOUSE_OVERSIGHT_031222.jpg
...It is the property of
Jeffrey Epstein=20
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have...
EFTA00147057.pdf
...Thanks —
Federal prosecutors and the FBI have asked to interview Prince Andrew about Jeffrey Epstein but despite his
public offer to cooperate he has not responded, US Attomey Geoff Berman...
EFTA00173170.pdf
...Pending Questions regarding Jeffrey Epstein --- UNCLASSIFIED
Date: Fri, 08 Jul 2011 16:03:38 +0000
Importance: Normal
Classification: UNCLASSIFIED
Ss.
I do apologize for misspelling your name. I corrected it...
EFTA00173209.pdf
...UNCLASSIFIED
Hi
Attached below are the estimates we anticipate over the next few weeks for travel to Florida in relation to the Jeffrey
Epstein case.
SA
FBI-New York, C...
EFTA00336717.pdf
Fromm:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 20:12:52 +0000
Me??? Walmart? Wow!
Sent from my iPhone
> On Oct 28, 2015, at...
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