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)
EFTA02329458.pdf
...Richard Kahn <
>, Jeffrey Epstein
Reply-To: =/b>Cecile de Jongh <
...and she said that the annual premium is $1,254 from =ctober 1, 2015 to September 30...
EFTA02330756.pdf
From:
Sent:
Wednesday, July 30, 2014 12:36 PM
To:
Karyna Shuliak
Subject:
Re: Jeffrey Epstein
I told them salve Regina college main address (it is on the confirm from...
EFTA02338154.pdf
...McCaffrey, Carlyn <
Sent:
Monday, March 3, 2014 5:29 PM
To:
Schwartzman, Ellen
Cc:
Jeffrey Epstein ([email protected]);
Subject:
Call
Ellen,
Please arrange a conference call sometime next week...
EFTA02356702.pdf
From:
Sent:
Tuesday, May 26, 2015 8:40 PM
To:
Jeffrey Epstein
Subject:
Jed Garfield
Begin forwarded =essage:
From: =/b>Jed Garfield O>
aspan>
Subject: =/b>Re: Jeffrey =pstein
Date...
EFTA02354529.pdf
...Patty, please meet Jeffrey Epstein. Per our co=munication last week, he would like to put his attorneys in contact with
y=u.
Best regards,
David
Sent =rom my Verizon...
EFTA02364177.pdf
...for 2012. Cu soon in Paris
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 2 Jan 2012 12:12:14
To:
Subject...
EFTA02366031.pdf
...It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you
have...
EFTA02368790.pdf
...From:
/=>
Jeffrey Epstein
Hi Sn=aky, how are you?
May I ask Lesley to...
EFTA02374255.pdf
From:
Klein, Joel
Sent:
Friday, July 19, 2013 8:57 PM
To:
Jeffrey Epstein
Subject:
Sinofsky
Impressive. What's his wife's name ( also impressive). Thanks for brkfas=
Sent from...
EFTA02383666.pdf
...Wednesday, August 30, 2017 7:35 PM
Jeffrey Epstein
Re: Dr. Orsher requesting records
I do not have a copy of your =olonoscopy...they sent direct to you with a...
EFTA02392886.pdf
...Re:
Nice to cu too. Karim
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 16 Oct 2012 19:03:34
To:
Subject:
nice to...
EFTA02394012.pdf
...so I can go after. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu 14 Jun 2012 23:46:07
To:
Subject:
If...
EFTA02402948.pdf
...Put her in an apt
Sent from my iPad
On Jun 14, 2011, at 2:37 PM,
jeffrey epstein
Tuesday, June 14, 2011 6:39 PM
Re...
EFTA02402754.pdf
...arrangements to be there too. Cu
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 1 Oct 2012 13:47:54
To:
Subject:
will...
EFTA02404006.pdf
...Richard Kahn
Sent:
Monday, July 13, 2015 4:20 PM
To:
Cecile delongh
Cc:
Jeffrey Epstein
Subject:
Re: SIC Mold Remediation - Reefco
i am not sure how the lease reads...
EFTA02417492.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...
EFTA02417592.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...
EFTA02422405.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...
EFTA02433536.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...
EFTA02438387.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...
EFTA02462400.pdf
...bellaklein <
Tuesday, May 17, 2016 1:44 PM
Jeffrey Epstein
Re:
>
Jeffrey,
Yesterday charges are same, the =tatus changed from pending to posted. Dates of the posted charges are =ame...
EFTA02474321.pdf
From:
Sent:
Sunday, January 24, 2016 6:53 PM
To:
Jeffrey Epstein
Subject:
JUST FYI - When they asked me last week to email them how i am thinking about this...
EFTA02470723.pdf
...Sent:
Tuesday, March 1, 2016 7:48 PM
To:
[email protected]
Subject:
FW: Jeffrey Epstein
Nick manages 30bn for Pamplona/Letterl, ve=icles of Friedman. He invests in a...
EFTA02479440.pdf
...com> wrote:
Forwarded message
From:
Date: S=nday, 15 November 2015
Subject: Doctor
To: Jeffrey Epstein
= Hello Jeffrey .
Please could You suggest me which doctor=shall I...
EFTA00147268.PDF
From
To
Cc
Subject: Re: Jeffrey Epstein
Date: Wed, 24 Jul 2019 02:07:58 +0000
Importance: Normal
!hank=
I assume he will be isolated and watched?
On Jul 23...
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