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)
EFTA01861522.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...
EFTA00296751.pdf
...KELLERHALS FERGUSON FLETCHER KROBLIN LLP
Jeffrey Epstein
ATTN: Darren Indyke
St. Thomas, VI
RE:
Jeffrey Epstein, et al v. Nick Lambros, et al.
Civil No. 2012/ 21
Our File No...
EFTA00366357.pdf
...July 30th!
Thank you,
Assistant to Jeffrey Epstein
On Jul 24, 2014, at 3:15 PM, GP SIK AAG Flight Ops <
wrote:
Larry,
Can you please provide us with passenger...
EFTA00378032.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00378033
EFTA00656929.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...
EFTA00317198.PDF
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.
502009CA040800XXXXMBAG
Plaintiff.
vs.
SCOTT ROTHSTEIN, individually.
BRADLEY J. EDWARDS, individually...
EFTA01915748.pdf
...http://www.mynewsdesk.com/se/pressrootninanolggica/pressrelcaseiview/sana-alajmovic-
avpointed-head-of-business-development-at-natmlogica-817705'
Greetings from NanoSana:)
On Tuc, Dec 4, 2012 at 11:34 PM, Jeffrey...
EFTA01529132.pdf
05
JPMorgan Chase Bank, N.A.
2005
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May...
EFTA01111289.PDF
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff,
Case No. 50 2009...
EFTA00077069.pdf
...Request for Information Relating to Jeffrey Epstein
Dear Mr. Glassman:
I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you
discussed with AUSA
for certain...
EFTA00334626.pdf
From: Lesley Groff
To: Peter Attia
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 16:13:33 +0000
perfect. thanks
On Nov 19, 2015, at 11:12 AM, Mary...
EFTA00733972.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...
EFTA00894334.PDF
...On Feb 5, 2018, at 2:50 PM,
Jeffrey Epstein has spoken to Leon Botstein about it!
All the best,
wrote:
EFTA00894334
On Mon, Feb 5, 2018 at 2:03...
EFTA00916072.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...
EFTA01648957.pdf
...of New York (SDNY), based on several victims that had been sexually abused
by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was indicted on 07/02/2019 and...
EFTA01794045.pdf
...On Apr 16, =014, at 1:17 PM, Jeffrey Epstein wrote:
I hope the money =ave you some breathing room, i would point out that =till
this year, no asst...
EFTA01802380.pdf
...Hedge-fund tycoon Jeffrey Epstein, 57 — whose crimes included =oliciting a minor for prostitution — invited the Prince
to join a =igh-powered dinner party at his Manhattan townhouse.
Living it...
EFTA01974548.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...
EFTA01983723.pdf
...From:
Jeffrey E.
Sent
Tue 8/12/2014 10:09:42 PM
Subject: Re: Jeffrey Epstein
partnership focus, ok
On Tue, Aug 12, 2014 at 3:37 PM, Eileen Alexanderson...
EFTA02084644.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00872300
EFTA02084652
EFTA02130580.pdf
...Saida,
can you chime in on Reid's availability?
Thanks,
Assistant to Jeffrey Epstein
Sent from my iPhone
On Aug 26, 2013, at 4:04 PM, Varounny Chanthasiri
> wrote:
Hi...
EFTA02210787.pdf
...Sent
Subject:
I
Lesley Groff
Tue 5/9/2017 5:28:44 PM
Re: Jeffrey Epstein
Great. Thx
Sent from my iPhone
On May 9, 2017, at 1:20 PM...
EFTA02518645.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 unla=ful. If you
have...
EFTA02555535.pdf
From:
S A <
>
Sent:
Friday, June 1, 2012 11:54 AM
To:
Jeffrey Epstein
Subject:
Re:
Advise with some thoughts - he is adamant including his lawyer that the co=rt...
EFTA02424060.pdf
...It is the property of
EFTA_R1_01491480
EFTA02424064
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful...
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