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)
EFTA00856859.PDF
From: bellaklein
To: Jeffrey Epstein
Subject: E
Date: Fri, 15 May 2015 17:52:40 +0000
Attachments:
Ma 2014_sort.xls;
_May_2015 sort.xls;
April_2015...
EFTA00864160.PDF
From: Joi Ito cal
>
To: Jeffrey Epstein
Cc: Martin Nowak <=I
>
Subject: Re:
Date: Wed, 18 Feb 2015 12:33:36 +0000
This might not be exactly...
EFTA00866771.PDF
From:
To: Jeffrey Epstein
Subject: Fwd: Merwin Vacation Request
Date: Mon, 12 Jan 2015 19:47:57 +0000
reply .. :)
Begin forwarded message:
From: "
' <
Subject: Re: Merwin Vacation...
EFTA00900629.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...
EFTA00905306.PDF
From: jeffrey epstein leevacation®gmail.com>
To:
Subject:
Date: Sat, 26 Feb 2011 20:56:45 +0000
Attachments:
Sony for all the typos .Sent from my iPhone
Begin forwarded message...
EFTA00917521.PDF
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 04 Aug 2011 18:06:27 +0000
what time later are you thinking about, i am home at 9...
EFTA00981116.PDF
From:
To: Jeffrey Epstein
Subject:
Date: Mon, 20 Jan 2014 19:36:38 +0000
Importance: Normal
Dear Jeffrey,
I have to tell you that today when I...
EFTA00990600.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject:
Date: Thu, 12 Oct 2017 14:34:19 +0000
bella said only airlines and doctors paid to date and we...
EFTA01000233.PDF
[email protected]>
Date: Thu, Nov 13, 2014 at 12:54 PM
Subject:
To: jeffrey epstein leevacation®gmail.cotn>
Sony for all the typos .Sent from my iPhone
please note...
EFTA01014701.PDF
From: Michael Wolff
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Dec 2018 21:15:56 +0000
You don't have to convince me. But they've...
EFTA01023621.PDF
From: Jermaine Ruan
To: Jeffrey Epstein
Cc: Cecile de Jongh <
>, Richard Kahn
Subject: Re:
Date: Mon, 10 Sep 2018 14:17:22 +0000
Good day boss
Update...
EFTA01036009.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Thu, 31 Aug 2017 19:06:54 +0000
I am sure you do not realize how...
EFTA01036394.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Thank you for the call
Date: Fri, 15 Jun 2018 08:16:26 +0000
Richard Kahn
HBRK Associates Inc...
EFTA01037583.PDF
[email protected]>
Date: Sun, Jan 21, 2018 at 1:32 PM
Subject:
To: Jeffrey Epstein
back
nn +
please note
The information contained in this communication is...
EFTA01046763.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: RE:
Date: Mon, 08 May 2017 13:34:02 +0000
Inline-Images: image004.jpg; image005.jpg; image006.jpg
Richard...
EFTA01057571.PDF
From:
To: Jeffrey Epstein
Subject: Re:
best option for
(Mine is better-arrives PB)
Date: Wed, 04 Jan 2017 16:06:50 +0000
oops...my Untied, arrives...
EFTA01082026.PDF
...0/ 40 /2 84 IJ
DATE
OCTOBER 31, 2013
ADDRESS
JEFFREY EPSTEIN
9 EAST 71
FACTURE
37879
NEW YORK NY 10021
INVOICE
DOSSIER
MARQUES
3787
CONTAINER
3787
File Nr.
Marks...
EFTA01134232.PDF
From: "Milken Institute"
To: "Jeffrey Epstein"
CC:"
Subject: Don't miss the 2014 Milken Institute Global Conference
Date: Fri, 28 Feb 2014 21:11:53 +0000
ft...
EFTA01186494.PDF
...28, 2014
Via Email
Martin G. Weinberg
20 Park Plaza
Boston, Massachusetts 02116
Re:
Jeffrey Epstein
201 S. Biscayne Boulevard
Suite 1380
Miami, Florida 33131
Tele: 305-3749091
Fax: 305...
EFTA01195231.PDF
...Date: Sat, Aug 15, 2015 at 7:20 AM
Subject: Fwd:
2015 statement
To: Jeffrey Epstein
Bella is waiting for backup but flagged flowers for 9 east...
EFTA01248422.PDF
...Eastern time,
date of
birth
home telephone number
called the FBI
National Threat Operations Center (NTOC)to report her assault by Jeffrey
Epstein in New York City, NY.
provided the...
EFTA01268374.pdf
...Message for Jeffrey Epstein
Date:
Thursday, September 14, 2017 3:37:53 PM
Attachments:
image00I nag
I have been trying to contact you. Unfortunately, there is no signal. Please give...
EFTA01345522.pdf
...It will be coming out of Jeffrey Epstein's
account
and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party
person...
EFTA01360688.pdf
...I go to Southern Financial Relationship and view the hierarchy of the
relationship that Jeffrey Epstein and Southern Trust fall under it. If you
would like I can ask someone...
EFTA01360707.pdf
...the first directors of Financial
Infomatia, Inc., on this 18* day of November, 2011.
Jeffrey Epstein, Director
Darmn Indykc, Director
i t
/
)
41t)'
t
i
Richard Kahn, Director
CONFIDENTIAL - PURSUANT...
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