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)
EFTA01984911.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...
EFTA01985997.pdf
...jeevacationagmail.corn[[email protected]]; Jeffrey Epstein
CCUeevacation
mail.com]
From:
Sent:
Tue 4/10/2012 4:14:48 PM
Subject: Fwd: Dubin Breast Center Anniversary Event
reminder of this...
EFTA01998167.pdf
...Date: Tue, Jul 17, 2012 at 9:36 PM
Subject: san fran restos
To: Jeffrey Epstein leevacation@gmail,corn>
I still have not been to San Fransisco but if and...
EFTA02020034.pdf
...at all.
With warm regards,
Cecile
Sent from my iPhonc
Begin forwarded message:
From: Jeffrey Epstein
Date: June 14, 2012 3:11:26 PM AST
To: Cecile de...
EFTA02040272.pdf
...From:
Lesley Groff
Sent
Thur 4/28/2016 7:10:00 PM
Subject: Re: Jeffrey Epstein
On Apr 27, 2016, at 2:35 PM, Heather deManbey ‹
>
wrote:
Ok, thanks!
On...
EFTA02051115.pdf
...is the assistant to Jeffrey Epstein - her cell number is
The address is 9 East 71st St. and the time is 1:30P. It is a private residence.
M-
the...
EFTA02056630.pdf
To:
From:
Sent
Subject Re: Jeffrey Epstein- 4pmll II
Thur 3/31/2016 11:55:13 AM
great ! thank you !!!
CORE:
I Founder & Chairman
10022 Main:
Mobile:
New York NY...
EFTA02068187.pdf
...Lisa Cohen
From:
Sent:
Sat 11/14/2015 8:19:59 PM
Subject:
Re: Jeffrey Epstein
HI Lisa—let me tell Jeffrey you ar
ilitable to speak and he will...
EFTA02070340.pdf
...Lesley Groff
Sent
Thur 10/15/2015 6:51:57 PM
Subject Jeffrey Epstein
Hello Martin and Katherine. Below is Jeffrey's schedule for tomorrow ...I am sure that Jeffrey...
EFTA02072087.pdf
To:
Jeffrey Epstein CC[[email protected]]
From:
Sent:
Mon 9/14/2015 12:57:25 PM
Subject: Fwd: Introduction - Brando de Metz
Sent from my iPhonc
Begin forwarded message...
EFTA02072247.pdf
...him...i can't make the appointment without it...Also, if he has a NY
address, may I have that too!
> >
» Thanks,
>> Assistant to Jeffrey Epstein
EFTA_R1_00835181
EFTA02072247
EFTA02079491.pdf
...Simon Ghraichyi
From:
Sent
Thur 4/30/2015 5:01:19 PM
Subject Re: Jeffrey Epstein
Hi Simon..I just heard back from Jeffrey...he is asking if you could...
EFTA02088533.pdf
...Dec 7, 2014 at 2:12 PM
Subject: Photo from Dec 5, 2014
To: Jeffrey Epstein leevacation®gmail.com>
wrote:
EFTA_R1_00682006
EFTA02088533
please note...
EFTA02101571.pdf
...Please confirm back.
> IM
>II East 71st Street between 5th and Madison
> Thank you and apologies for the time change.
>
• Assistant to Jeffrey Epstein
>
• Sent from my iPhone
>
• This message...
EFTA02103287.pdf
...From:
Lesley Groff
Sent:
Mon 6/16/2014 3:43:17 PM
Subject:
Re: Jeffrey Epstein
tremendous. thank you.
On Jun 16, 2014, at 11:41 AM, Andrew Strominger
wrote...
EFTA02138760.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00790173
EFTA02138760
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA02151716.pdf
...From:
Annemarie Bemis
Sent
Mon 12/17/2012 8:04:03 PM
Subject: Re: Jeffrey Epstein
Hi
Thanks for the information about the air travel on Thursday. Were you able...
EFTA02154901.pdf
...Nov 15, 2012 at 3:47 PM
Subject: Our suggestions for your stay:
To: Jeffrey Epstein
Cc:
EFTA_R1_00821171
EFTA02154901
Breakfast with Professor Mathias Laden (whom...
EFTA02155478.pdf
...From:
Angela Park
Sent:
Mon 11/12/2012 8:43:42 PM
Subject: Re: Jeffrey Epstein
of course!
On Mon, Nov 12, 2012 at 3:22 PM,
wrote:
ok, I...
EFTA02162657.pdf
...August 13, 2012
Jeffrey Epstein
United States
EFTA_R1_00837604
EFTA02162657
Epstein,
We are pleased to confirm your reservation at the Mission Inn Hotel & Spa located in Riverside,
California. Please...
EFTA02162762.pdf
...From:
Lesley ro
Sent:
Mon 8/6/2012 5:12:05 PM
Subject: Re: Jeffrey Epstein
Hey Kathryn..Jeffrey just informed me that Woody asked them to go to the...
EFTA02192166.pdf
...From:
Lesley Groff
Sent
Thur 10/27/2016 11:28:19 AM
Subject: Re: Jeffrey Epstein
Very good. I will work on this today. Get me your return date and...
EFTA02202327.pdf
...P. McGeri
From:
Sent:
Thur 1/19/2017 3:35:42 PM
Subject:
Re: Jeffrey Epstein
That will be perfect! I will let him know and agree, his meeting could...
EFTA02211134.pdf
...From:
Lesley Groff
Sent:
Thur 5/11/2017 1:43:32 PM
Subject:
Re: Jeffrey Epstein
I'll find out !
Sent from my iPhone
> On May 11, 2017, at 9...
EFTA02520206.pdf
From:
Sultan Bin Sulayem
Sent:
Friday, August 30, 2013 9:35 PM
To:
Jeffrey Epstein
Subject:
Fwd: your Boss!
The media coverage on DPW results were=amazing this is one...
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