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)
EFTA01651641.pdf
...Attorneys
The Suffolk County District Attorney's Office
Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study
Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC...
EFTA01732426.pdf
From:
Dangene and Jennie Enterprise .
>
Sent:
Sunday, December 20, 2015 3:07 PM
To:
Jeffrey Epstein
Subject:
Re: Did you get our card ?
GREAT ! last year somehow we tried a...
EFTA01745815.pdf
...April 28. 2015 1:57:30 PM
Subject: Re:
From:
Zorro Ranch Jeffrey Epstein
Good Morning,
Order - x 2 Belgian Track Ann Slipcovered Chaises
and...
EFTA01751978.pdf
...December 10, 2013 3:40:38 PM
Subject:
Split Dollar
Cc:
Eileen Alexanderson
To:
Jeffrey Epstein
Hi Jeffrey,
I hope that you arc fully recovered from your...
EFTA01756292.pdf
...Sent:
Wednesday, September 4, 2013 3:43:22 PM
Cc:
[email protected]
To:
Jeffrey Epstein
From Sacco:
Lead time
7-8 weeks for production
2-3...
EFTA01764209.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...
EFTA01768687.pdf
...It is the property of Jeffrey Epstein Unauthorized
use=2C disclosure or copying of this communication or any part thereof is s=rictly prohibited and may be unlawful. If you...
EFTA01784180.pdf
From:
Sent:
Wednesday, August 17, 2016 12:00 PM
To:
Jeffrey Epstein
Subject:
Re: Ticket for Merwin and family
Merwin and family greatly appreciate the return =ickets....
On Aug 16...
EFTA01802690.pdf
From:
Ann Rodriquez <
Sent:
Tuesday, February .....
To:
Jeffrey Epstein
Cc:
Rich Kahn; Daphne Wallace
Subject:
Photos & Notes 2/18
Attachments:
imagejpeg; Untitled attachment 00250.txt; imagejpeg; Untitled attachment 00253.txt...
EFTA01804844.pdf
From:
Matthew I. Menchel
Sent:
Tuesday, October 18, 2011 4:02 PM
To:
Jeffrey Epstein ([email protected])
I was speaking to ■and your name came up. =Hope you are...
EFTA01805700.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...
EFTA01807778.pdf
From:
Sent:
Friday, August 28, 2015 10:02 AM
To:
Jeffrey Epstein
I don't understand=why you react like this... I don't think I said something wrong to...
EFTA01810596.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...
EFTA01814216.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...
EFTA01827871.pdf
To:
Brice Gordon
From:
Jeffrey Epstein
Sent
Wed 6/17/2009 12:07:01 PM
Subject Re: LSJ
where are you?
On Wed, Jun 17, 2009 at 2:02 AM...
EFTA01830444.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...
EFTA01870585.pdf
...4/5/2011 5:43:15 PM
Subject: Re:
Ok c u soon
From: Jeffrey epstein [mailto:[email protected]]
Sent: Tuesday, April 05, 2011 07:41 PM
To: Nicholas...
EFTA01874534.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...
EFTA01878704.pdf
To:
Felicia Monte
Cc:
Jeffrey Epstein [email protected]]
From:
peggysiegal
Sent:
Mon 6/25/2012 11:10:29 AM
Subject:
Fw: Automatic reply: Annette Siegal's estate: please use...
EFTA01884077.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...
EFTA01921112.pdf
...kitts
ForwardedGr
Groff
From: Lesley
Date: M
t 4:35 PM
Subject:
(again)
To: Jeffrey Epstein leevacation(agmail,com>
wanted
to let you know she will be on St Kitts...
EFTA01929492.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...
EFTA01952784.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...
EFTA01953308.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...
EFTA01953354.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