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)
EFTA00376277.PDF
From: Lesley Groff
To: "EIMIM
I Jeffrey Epstein
Date: Fri, 10 Jan 2014 16:39:56 +0000
great
On Jan 10, 2014, at 11:35 AM...
EFTA00412577.PDF
From: Kathryn Sigismund
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 24 May 2012 16:27:47 +0000
Hi Lesley,
He's looking into Thursday. I'll get back...
EFTA00642572.PDF
From: Popular in your network
To: Jeffrey epstein
Subject: @esquire tweeted: The timeline of Elvis Presley, illustrated:
Date: Mon, 20 Apr 2015 08:26...
EFTA00716686.PDF
From: Lesley Groff <1
To: Jeffrey Epstein CC [email protected]>
Subject:
Date: Mon, 20 Apr 2015 11:41:05 +0000
is asking if she could come see you after...
EFTA00755275.PDF
From: Shelley cal
>
To: Jeffrey Epstein
Subject:
Date: Sun, 03 Oct 2010 18:08:50 +0000
jeffrey, i cant accept your accusations I'm sorry. you never...
EFTA00765631.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...
EFTA00766609.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...
EFTA00770479.PDF
From: "Sarah" czENIM=>
To: "Jeffrey Epstein"
Subject: Fw:
Date: Wed, 23 Sep 2009 19:03:36 +0000
Importance: Normal
This email and any files transmitted with it...
EFTA00795961.PDF
...1555 Palm Beach Lakes Blvd., State 301
West Palm Beach, Ft. 33401
TEL
RE:
Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards
1511' Judicial Circuit Case No. 50-2009CA040800XXXXMBAG...
EFTA00813919.PDF
From: Brad Wechsler
To: Jeffrey Epstein
CC: Yvonne Berger <
>, Yvonne Berger <
Subject: Re: FW:
Date: Wed, 26 Oct 2016 01:12:56 +0000
Jeffrey-i tried to...
EFTA00827249.PDF
From: bellaklein
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 May 2016 13:43:39 +0000
Jeffrey,
Yesterday charges are same, the status changed from pending to...
EFTA00828048.PDF
From: Gerald Barton
To: Jeffrey Epstein
Subject:
Date: Mon, 23 Apr 2018 13:31:31 +0000
Jeffrey,
In the early 90s, you showed me...
EFTA00838175.PDF
From: '
'
To: Jeffrey Epstein
Subject: Fwd:
Date: Tue, 22 Dec 2015 19:46:45 +0000
Another great email ...so english and so hypocritical.
Sent him my itv...
EFTA00840380.PDF
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 19 Nov 2015 17:20:31 +0000
I'm really sorry. I wanted to do something nice
I giovedi...
EFTA00845886.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 18 Sep 2015 02:10:55 +0000
Im truly sorry about today. appantly seeing you...
EFTA00852440.PDF
From: Jeffrey Epstein
To: Daniel Siad
Subject: Re: Hello Jeffrey
Date: Sun, 01 Jul 2018 11:33:15 +0000
No. This was the question of the bank...
EFTA00869910.PDF
...Date: Wed, Jul 9, 2014 at 5:58 PM
Subject: Fwd: CV WEF
To: Jeffrey Epstein
Is not updated with songza and cannot do it on my...
EFTA00880927.PDF
From: Jeffrey Epstein
To:
Subject: Re: LSJ
Date: Wed, 17 Jun 2009 12:06:37 +0000
you need to speak to me asap.. thanks.
On Wed, Jun...
EFTA00955726.PDF
...McCarthy, Kevin"
Date: February 28, 2013, 8:08:13 PM EST
To:
Subject: RE: Jeffrey Epstein
We have a closing on the villa adjacent to Coconuts in the week after...
EFTA00983213.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...
EFTA01026425.PDF
...Cecile de Jongh
, Richard Kahn ctl
Jeffrey Epstein
Subject: Re:
Date: Wed, 29 Aug 2018 15:14:08 +0000
>, Kyle
Good day All
Hector is on it...
EFTA01031852.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: RE:
Date: Sat, 02 Mar 2019 16:36:31 +0000
Inline-Images: image002.jpg
It was $58,000 not...
EFTA01038134.PDF
...me the qucsiton of what the mirror ended in the lay??
----
Forwarded message ----
From: Jeffrey Epstein
Date: Tuc, Aug 8, 2017 at 4:30 PM
Subject:
To: jecyacationggnutil...
EFTA01049363.PDF
...2017 at 11:53 PM
Subject: tax returns and April tax payment summary
To: Jeffrey Epstein <'eevacation a mail.com>
Cc: Brad Wechsler
, "Barry J. Cohen" <
>, John Castrucci
Attached are...
EFTA01055794.PDF
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Wed, 25 Jan 2017 12:56:40 +0000
The visa issue has been on our whiteboard...
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Alexander Acosta
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Roy Black
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Martin Weinberg
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Alan Dershowitz
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Donald Trump
487 shared files
Janusz Banasiak
485 shared files