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)
EFTA00322749.pdf
...July 8, 2016 at 10:02:29 AM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Good Morning Lesley,
Unfortunately, Tim is in the country already and will not be...
EFTA00337201.pdf
From: Lesley Groff
To: "Dr. Perry Bard"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Oct 2015 14:41:42 +0000
ok thanks
On Oct 16, 2015, at 10:41...
EFTA00338007.pdf
From: Lesley Groff
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Oct 2015 15:08:13 +0000
sure!
On Oct 13, 2015, at 11:04 AM,
wrote:
> Can you ask...
EFTA00339675.pdf
...can't make the appointment without it...Also, if he has a NY address, may I have that too!
>>
>> Thanks,
>> Assistant to Jeffrey Epstein
>>
EFTA00339675
EFTA00350587.pdf
From: ==la
To: Jeffrey Epstein CC [email protected]>
Cc: Lyn fontanilla
Job Fontanilla
, merwin dela cruz
Subject: Schedule March 26-31, 2015
Date: Thu, 26 Mar 2015 09:23...
EFTA00352490.pdf
From: MMI
>
To: Jeffrey Epstein
Cc:
, Janusz Banasiak
fontanilla
Subject: Thurs. Feb. 26-28 2015 Schedule
Date: Wed, 25 Feb 2015 21:59:27 +0000
Jojo Fontana...
EFTA00365786.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 29 Jul 2014 20:05:57 +0000
Lesley, so the hell will land at Woody's house? We...
EFTA00372347.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 24 Mar 2014 17:15:19 +0000
Got it! Thanks so much
On Mar 24, 2014, at 9:50 AM,
ci
> wrote...
EFTA00390013.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
EFTA00390013
and may be unlawful. If you have...
EFTA00419078.pdf
From: Kathryn Sigismund
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Feb 2012 22:13:50 +0000
Hi Lesley,
How does Tuesday morning, March 14th. at lOato work...
EFTA00439543.pdf
...From: Peggy Siegal <
Date: November 20, 2016 at 9:55:32 AM EST
To: Jeffrey Epstein <
Cc: Rebecca Drescher
Subject: Gotham Awards
>, Joana Vicente <
Lesley...I just got off the...
EFTA00442424.pdf
...The address is 358 El Brillo Way,
Palm Beach, FL 33480.
>>>>
>>>> Safe travels!!
>>>>
>>>> Assistant to Jeffrey Epstein
>>>>
>>>> Sent from my iPhone
>>
EFTA00442424
EFTA00454323.pdf
From: Lesley Groff
To: Kevin Ouvre
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Jun 2017 19:39:30 +0000
ok let me check...
On Jun 14, 2017, at 3:38...
EFTA00457291.pdf
...August 21, 2017 at 9:00:00 AM EDT
To: "JEFFREY EPSTEIN"
Dear Telecharge Customer.
We hope you're excited to see DEAR EVAN HANSEN at the Music Box Theatre...
EFTA00462633.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Nov 2017 15:22:42 +0000
He will be there around 2pm it looks like!
On Nov 9, 2017, at 9...
EFTA00467159.pdf
From: Lesley Groff
To: Deepak Chopra
Cc: Deepak Chopra <
IMa>
Subject: Re: Jeffrey Epstein
Date: Tue, 09 Jan 2018 19:43:51 +0000
fabulous! thank you! All confirmed!
> On...
EFTA00471637.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Re: Jeffrey Epstein May 2
Date: Sun, 22 Apr 2018 12:46:23 +0000
Ok...lets do 10:30am on May 3rd. Jeffrey...
EFTA00477609.pdf
From: Lesley Groff
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Jul 2018 11:48:50 +0000
Hi
! Not to worry. I did just confirm with Jeffrey to make sure...
EFTA00478251.pdf
From: Lesley Groff Jeffrey Epstein
Date: Thu, 12 Jul 2018 18:41:15 +0000
sounds good!
I'll let Jeffrey know
> On Jul 12...
EFTA00499850.pdf
From: Lesley Groff
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 09 Nov 2017 17:05:44 +0000
M,
Jeffrey just asked if you will be able to meet with him...
EFTA00559409.pdf
...Can you supply me with the "vision" of the Jeffrey Epstein Foundation as well as the Jeffery Epstein
Florida Science Foundation (or whatever it is called). The wording should have...
EFTA00636584.pdf
From: "Ada Clapp"
To: "'Jeffrey Epstein" , "Richard Joslin"
Cc: "Eileen Alexanderson" ‹
>
Subject: Memo re Narrows I
Date: Thu, 09 Jan 2014 16:53:56 +0000
Attachments: Memo...
EFTA00641825.pdf
From: "Andre Dunstetter"
To: "Jeffrey Epstein"
Subject: Resume Maxime Besson-Vivenzi
Date: Thu, 18 Oct 2012 14:30:28 +0000
Importance: Normal
Attachments: CV Maxime_Besson...
EFTA00675175.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Austin Hill
Date: Wed, 04 Jun 2014 15:26:54 +0000
Please see below and advise
Sent from my iPhone
Begin forwarded message...
Known Associates (20)
Lesley Groff
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Jane Doe
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Woody Allen
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Leon Black
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Larry Visoski
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Jes Staley
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Jack Goldberger
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Eva Dubin
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Prince Andrew
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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