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)
EFTA01732729.pdf
From:
Jeffrey Epstein
Sent:
Sunday, October 11, 2015 1:03 PM
To:
Lesley Groff
Subject:
Re: Reminder. Call List
ksorry,
On Thu, Oct 8, 2015 at 6...
EFTA01744360.pdf
...Richard Kahn
Subject Denali
Sent
Thursday, July 2, 2015 4:42:09 PM
To:
Jeffrey Epstein
maoe 1 .JPG
Sent from my iPhone
Begin forwarded message:
From: Stefano...
EFTA01748244.pdf
From:
ion nicola
To:
Jeffrey Epstein
Subject: RE:
Sent:
Monday, December 8, 2014 1:18:00 AM
hi jeffrey,
i found another person with experience in gold leafing...
EFTA01748484.pdf
Subject:
From:
Sent
To:
Jeffrey epstein leevacation©gmaiteom>
Friday, May 1, 2015 6:22:28 AM
Jeffrey where are you nowadays?
In good health ?
I would like to visit you...
EFTA01751844.pdf
...Ed Boyden
, Judith donath
Jeffrey Epstein
, Lesley Groff ca
Subject: Re: deception
Sent:
Tuesday, December 31, 2013 3:55:00 PM
Neil,
Those weekends are all fine...
EFTA01758485.pdf
...Richard Kahn
Thursday, May 2, 2013 3:40 PM
Jeffrey Epstein
Fwd: Contact
info of Buck Steel as he needs to =onstruct 2 buildings Should i release info?
From: Daphne...
EFTA01766960.pdf
AI Analyst
...a diner. Call u tmrw mornin=
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 9 Oct 2012 17:31:37
To:
EFTA01767922.pdf
...think
Sent f=om my iPhone
On May 28, 2012, at 2:14 PM, Jeffrey Epstein <[email protected]
EFTA01771823.pdf
From:
Sent:
To:
Subject:
jeffrey epstein
Friday, December 23, 2011 4:12 PM
Re:
When do they arrive . I ha=e many people coming from the states...
EFTA01773696.pdf
From:
Barrett, Paul S
Sent:
Tuesday, October 25, 2011 3:45 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
MXN Note
Hi Jeffrey
&nb=p;
MXN is still down 15...
EFTA01784873.pdf
From:
Brice Gordon a
Sent:
Wednesday, June 22, 2016 8:59 PM
To:
Jeffrey Epstein
Cc:
Brice Gordon; ZDC
Subject:
ZDC EGP walls
hrefehttps://www.icloud.comiattachment/?u=https%3A...
EFTA01784886.pdf
...http://www.dailymail.co.ukinew=iarticle-3914012/Troubled-woman-history-drug-use-claimed-
assaulted-Donald-=rump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
EFTA01786681.pdf
From:
Sent:
Thursday, February 11, 2016 8:37 PM
To:
Jeffrey Epstein
Subject:
Re:
March 7
II giovedi 11 febbraio 2016,
scritto:
Jeffrey, I have t=e spring break from...
EFTA01790759.pdf
...hs=false&tok=1 luzcYrISrn8E1> ,
EFTA_R1_00119903
EFTA01790759
This email was intended for Jeffrey Epstein. Learn why we included this
EFTA01793483.pdf
From:
Gary Kerney
Sent:
Friday, January 28, 2011 11:47 AM
To:
Jeffrey Epstein
Subject:
Fwd: Arizona & Basco
FYI. I am working with lesmora to get shop drawings and instalation...
EFTA01800258.pdf
From:
Dangene and Jennie Enterprise
Sent:
Wednesday, September 23, 2015 2:46 PM
To:
Jeffrey Epstein
Subject:
Re: Hi Jeffrey H!
Hi Jeffrey ! Do you have time for a quickie...
EFTA01809455.pdf
...Flfl
"Jeffrey Epstein ([email protected])"
W: Dinner on 9/28th or breakfast 9/30th
All good.
Can you do breakfast on 30 th in DC?
B...
EFTA01820509.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...
EFTA01827285.pdf
...On 2009-05-15 11:31:44 -0400 Jeffrey Epstein [email protected]> wrote:
> well now that you are taken, what friend. do you have for me„ you and i...
EFTA01827410.pdf
To:
Andrew Lev
From:
Jeffrey Epstein
Sent:
Wed 4/1512009 9:52:16 PM
Subject: Re: LSJ Hammam
hasan „re landscape-- this is a total waste of time-- I'm...
EFTA01834761.pdf
...blackberry and the screen
5- Integrated Control system
6- Unique Handles, specially created for Jeffrey Epstein.
7- Spacer connecting drawers
8- The last silent and self close slides
This desk...
EFTA01840898.pdf
...9/2012 11:23:40 AM
Subject:
Re:
don't understand.
Original Message
From: Jeffrey epstein (mailto:[email protected])
Sent: Friday, March 09, 2012 02:19 AM
To: Farkas...
EFTA01845390.pdf
...2012 4:16:27 PM EDT
To: Lesley Groff
Cc: Barbro Ehnbom
Subject: Re: Jeffrey Epstein
Hi Lesley,
Barbro told me you spoke this morning. Hcrc arc some further details...
EFTA01859221.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...
EFTA01881521.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...
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