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)
EFTA01771898.pdf
From:
jeffrey epstein
Sent:
Sunday, December 18, 2011 12:15 AM
To:
Subject:
Re: Time?
How important do you think it is that I get my google...
EFTA01772508.pdf
From:
Sent:
Monday, April 4, 2016 12:34 PM
To:
Jeffrey Epstein
Subject:
Re:
I will follow up for her banking details...let me know =f anything else!
On =pr...
EFTA01774229.pdf
...time I can call u. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Da
•
• 7:05
To:
Subject:
tried to cal
=0A=-
=****************
*****
*****
*****
*******
******
****
*********
=he information...
EFTA01781929.pdf
From:
Valeria Chomsky <
>
Sent:
Friday, October 2, \21111.1
To:
Jeffrey Epstein
Subject:
Fwd:
Jeffrey,
It is great about dinner with =oody and Soon on Sunday and the Carlyle on...
EFTA01796025.pdf
From:
jeffrey epstein
Sent:
Thursday, December 23, 2010 10:10 PM
To:
Scott Denett
Subject:
Re: here the gear to start
Tomorrow talk
Sorry for al= the...
EFTA01796742.pdf
From:
Dr. Henry Jarecki <
Sent:
Friday, February 11, 2011 5:16 PM
To:
jeffrey epstein'
Subject:
RE:
Many thanks.<=p>
From: jeffrey =pstein Imailto:jeevacation@gmailcom]
Sent: Friday, February 11...
EFTA01803006.pdf
From:
Lesley Groff O>
Sent:
Tuesday, May 26, 2015 8:40 PM
To:
Jeffrey Epstein
Subject:
Jed Garfield
Begin forwarded =essage:
From: =/b>Jed Garfield <
<=span>
Subject: =/b>Re: Jeffrey...
EFTA01805215.pdf
...results and going to 2nd round...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 29 Feb 2012 14:42:10
To:
Subject:
anything...
EFTA01819251.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...
EFTA01819258.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...
EFTA01829150.pdf
To:
From:
Jeffrey Epstein
Sent
Tue 5/5/2009 7:23:56 PM
Subject: Fwd:
please coordinate
Forwarded message
From: Jennie Saunders
Date: Tue, May 5, 2009 at 2:20...
EFTA01829415.pdf
To:
Peggy Siegal
From:
Jeffrey Epstein
Sent
Tue 7/14/2009 10:06:10 PM
Subject: Fwd: msg from bryan bantry / peggy siegal co billings 2006 to 2nd Q 2009...
EFTA01829719.pdf
To:
Lesley Groff
From:
Jeffrey Epstein
Sent:
Sat 7/4/2009 11:00:02 PM
Subject: Re: Fw:
I
ok
On Sat, Jul 4, 2009 at 6:59 PM, Lesley...
EFTA01861528.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...
EFTA01902376.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00332569
EFTA01902376
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA01932322.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...
EFTA01941363.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...
EFTA01961973.pdf
To:
Jeffrey Epstein 'eeyacation
mail.com]
Cc:
Rich Barnet
From:
Richard Kahn
Sent:
Mon 7/29/2013 6:41:22 PM
072513e71streot.odf
Attached is report from Alan Schwartz - Engineer...
EFTA01965311.pdf
...Sent
Jeffrey Epstein[jeevacation©gmail.com]
Tue 8/6/2013 2:50:50 PM
This is the attorney .Jacks recommends..
C. Debra Welch, Esq.
• C. Debra Welch, Esq. practices almost...
EFTA01970999.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...
EFTA01975030.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...
EFTA01980212.pdf
To:
Jeffrey epstein [email protected] epstein geevacation©gmail.com)];
[email protected][[email protected]]
From:
Boris Nikolic
Sent:
Tue 10/30/2012 5:16:11 PM
Subject: FW...
EFTA01980891.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...
EFTA01983809.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...
EFTA02012382.pdf
...4/5/2O11 5:43:15 PM
Subject: Re:
Ok c u soon
From: Jeffrey epstein [mailto:[email protected]]
Sent: Tuesday, April 05, 2011 07:41 PM
To: Nicholas...
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