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)
EFTA02013295.pdf
...jeevacationragmail.comueevacation©gmail.com]; Jeffrey Epstein
CCfieevecation
mail.com]
Fran:
Sent
Thur 4/12/2012 7:47:57 PM
Subject Henry Rosovsky
Did we want to see if perhaps Henry...
EFTA02023833.pdf
...Thomas Offi
NY Offi
On May 18, 2011, at 2:06 PM, jeffrey epstein wrote:
Wild seed seems high
Sony for all the typos .Sent from my iPhonc
On May...
EFTA02024391.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...
EFTA02025502.pdf
[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Richard Kahn
Sent:
Fri 5/25/2012 1:27:39 PM
Subject: Re: painting at 301 east 66th...
EFTA02050984.pdf
...is the assistant to Jeffrey Epstein - her cell number is
The address is 9 East 7Ist St. and the time is 1:30P. It is a private residence.
the fee...
EFTA02053073.pdf
...PM
Subject: Fwd:
Forwarded messa e
From:
Date: Friday, 13 May 201
Subject:
To: Jeffrey Epstein
I got an email from
re massage courses in the city...
EFTA02060734.pdf
To:
From:
Sent
Tue 2/2/2016 1:52:32 PM
Subject:
Re: Jeffrey Epstein
But YOU will be gone...
Sent from my iPad
> On Feb 2, 2016, at 5...
EFTA02067422.pdf
...Gallagher, Katherine Van De Mark
Wed 11/18/2015 1:38:25 AM
Re: Jeffrey Epstein Dec. 4 in Cambridge
Hi Lesley,
Unfortunately Bob will be at Berkeley on those...
EFTA02077233.pdf
...From:
Lesley Gro
Sent
Tue 6/9/2015 4:08:27 PM
Subject: Re: Jeffrey Epstein
tremendous! thanks
On Jun 9, 2015, at 12:07 PM, Joseph Thakuria
wrote...
EFTA02080026.pdf
To:
From:
LAllenby
Sent
Tue 4/21/2015 11:40:24 AM
Subject Re: Jeffrey Epstein
Good Morning Lesley.
Confirmed for 10AM... Left Rhinebeck at 6AM
Traveling by car
Lei...
EFTA02080193.pdf
...Cc:
Bebe Aydiu
From:
Sent
Thur 4/16/20151:55:05 PM
Subject Re: Jeffrey Epstein
Jose, we will have this signed, scanned and emailed back today...Please expect an...
EFTA02116373.pdf
...Lui i
From:
Sent
Wed 1/22/2014 11:26:32 PM
Subject Re: Jeffrey Epstein Dinner Party Sun. Jan 26th
Tremendous!! And I will but I think we are...
EFTA02129865.pdf
...Cc:
Theresa Tomic
From:
Sent
Thur 8/29/201311:25:55 PM
Subject Re: Jeffrey Epstein-flights for NY/Boston
Of course! Will send you all tomorrow!
Sent from my...
EFTA02131007.pdf
...Krauss
i
From:
Sent
Mon 8/19/2013 10:51:01 PM
Subject Re: Jeffrey Epstein
I emailed JE and asked him to call you! Let's see what happens...
EFTA02133159.pdf
To:
From:
Sent
Subject: Re: Jeffrey Epstein
Mon 7/22/2013 7:29:41 PM
Yup.
Sent from my iPad
On Jul 22, 2013, at 1:30 PM,
wrote:
> Hey...
EFTA02139984.pdf
...I tried sending this to Jeffrey Epstein at
[email protected] but it bounced
back.
Could you pass these on to him from Mr. Wurman please. They are a
work...
EFTA02147196.pdf
To:
JEFFREY EPSTEIN
From:
Telecharge
Sent
Tue 2/19/2013 1:15:00 PM
Subject Tom Hanks on Broadway in Lucky Guy: Don't miss this limited engagement
Title: Tom...
EFTA02190122.pdf
...From:
Philippe Barr
Sent:
Tue 4/19/2011 5:34:38 PM
Subject:
Re: Jeffrey Epstein
Hi
I came in on my bike today I know crazy it is going...
EFTA02190459.pdf
...From:
Lesley Groff
Sent:
Tue 4/12/2011 7:37:43 PM
Subject:
Re: Jeffrey Epstein
I am waiting to hear back from Marvin Minsky...Jeffrey would like to see...
EFTA02192450.pdf
...From:
Vincenzo lozzo
Sent:
Mon 10/24/2016 7:42:01 PM
Subject: Re: Jeffrey Epstein
Sounds good :) thank you
Sent from my Iphone
> On Oct 24, 2016, at 21...
EFTA02200322.pdf
...to see you!
Take care and have a very happy holiday!
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
> On Dec 17, 2016, at 11:27 PM, Anne Pettinati...
EFTA02204999.pdf
...Nili Priell
From:
Sent:
Tue 2/14/2017 1:25:55 PM
Subject:
Re: Jeffrey Epstein
Great! Thx
Sent from my
> On Feb 14,
iPhone
2017, at 7:55 AM...
EFTA02205429.pdf
...Vincenzo lozzo
From:
Sent
Sat 2/25/2017 2:13:39 PM
Subject: Re: Jeffrey Epstein
ok thanks!
On Feb 25, 2017, at 9:06 AM, Vincenzo Iozzo
wrote:
Oh...
EFTA02413955.pdf
...terracing.
From: Warwick Wicksman [malt°
Sent: Fri 12/3/2010 11:28 AM
To: Jeffrey Epstein; Gary Kerney
Cc: Doug Schoettle; Tom Sze
Subject: Plan Study G-2
Jeffrey.
Attached...
EFTA02477663.pdf
From:
Ada Clapp •MIN
Sent:
Tuesday, January 5, 2016 2:22 PM
To:
Jeffrey Epstein
Cc:
Brad Wechsler; Joe Avantario; Halperin, Alan S
Subject:
LBF Holdings LLC
Good morning Jeffrey...
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