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)
EFTA00339697.pdf
From:
To: "Antoine Verglas, Antoine" c
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Sep 2015 16:06:39 +0000
:)
Ok, thank you for the update"
I will let Jeffrey decide...
EFTA00340652.pdf
From: Doug Amaudin
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 31 Aug 2015 14:27:01 +0000
Herald Square Hotel, I think it is for the assistant manager position.
Doug...
EFTA00351801.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 06 Mar 2015 14:26:38 +0000
Once I book the rooms at Ma Mounia it is totally non refundable...
EFTA00357636.pdf
From: "Giacomo, Jenna"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Dec 2014 13:34:00 +0000
Yes ma'am. Hope you had a nice holiday!
Thank you,
Jenna
Sent...
EFTA00374686.pdf
...Assistant to Jeffrey Epstein
EFTA00374686
On Jan 30, 2014, at 9:28 ANI
wrote:
If Jeffrey will be coming by our offices on Tuesday the 4th could you kindly ask...
EFTA00383058.pdf
From: Lesley Groff Jeffrey Epstein
Date: Fri, 20 Sep 2013 19:27:35 +0000
thank you s000 much! I will include the cell...
EFTA00416779.pdf
From: =I
=`z
illi
>
To: Jeffrey Epstein CC
Cc: Lynn and Jo.o
Barnett
Subject: Priveleged & Confidential
Date: Wed, 28 Mar 2012 16:08:53 +0000
, Richard...
EFTA00417593.pdf
From:
To: Kathryn Sigismund
Subject: Re: Jeffrey Epstein paris trip transport
Date: Fri, 16 Mar 2012 14:08:07 +0000
oh my! that is good...and I am asking what...
EFTA00424120.pdf
...TLSvl/SSLv3 cipher=OTHER);
Tue, 15 Nov 2011 04:41:33 -0800 (PST)
Subject: Jeffrey Epstein
Content-Transfer-Encoding: quoted-printable
From: Lesley Groff <
Content-Type: text/plain;
charset=us...
EFTA00435541.pdf
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: "-MIMIlle"
Cc: "Lisa B. Toney"
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Apr 2011 12:06:27 +0000
Will check with Lisa when...
EFTA00463719.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Meeting with Jeffrey
Date: Fri, 24 Nov 2017 21:17:45 +0000
Unfortunately Jesse cannot do Dec. 1 or...
EFTA00476998.pdf
From:
=cMINI
>
To: 1.=
ballerina friend
a
Jeffrey Epstein
Date: Fri, 22 Jun 2018 15:11:53 +0000
Ok good to know! I will let him know...
EFTA00487044.pdf
...HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
c/o Jeffrey Epstein
NEW YORK NY 10022-6146
9 East 71st Street
USA
NEW YC
•
Visit Order Status...
EFTA00489880.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: R.
Date: Thu, 31 Jan 2019 16:07:12 +0000
S
ill come tomorrow at 10:30am
On Jan 31...
EFTA00617543.pdf
...SC15-2286
JEFFREY EPSTEIN,
Petitioner,
v.
BRADLEY J. EDWARDS, et al.,
Respondents.
PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE
The petitioner responds as follows to this Court's order...
EFTA00627249.pdf
From: "McCaffrey, Carlyn" <1
To: "Schwartzman, Ellen" <1
CC: "Jeffrey Epstein ([email protected])" [email protected]>,
'
Subject: Call
Date: Mon, 03 Mar 2014 17:29:14 +0000
Ellen,
Please...
EFTA00629392.pdf
...Date: Fri, Nov 3, 2017 at 2:10 PM
Subject: FAX from Deborah
To: Jeffrey Epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New...
EFTA00632509.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: updates
Date: Fri, 13 Oct 2017 22:58:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th...
EFTA00642108.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Where are you?
Date: Mon, 16 Mar 2015 15:32:29 +0000
Below from Rosa re Alexa week of...
EFTA00643464.pdf
From: Richard Kahn
To: Jeffrey Epstein
CC: Larry Visoski
Subject: FW: Upcoming Trips
Date: Sat, 05 Mar 2016 00:19:35 +0000
Please advise
Thank you
From...
EFTA00648392.pdf
From: Philip Rosedale
To: Jeffrey Epstein , "Boris Nikolic (bgC3)"
Subject: Re: Introduction
Date: Mon, 24 Jan 2011 06:17:11 +0000
Jeffrey! What a great phone call...
EFTA00648911.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...
EFTA02218185.pdf
...Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Peterson. Erica D." <
Subject: Epstein Referral to Dr. Chen
Date: June 21 2017 at 1:22:37 PM EDT
To:
HelloM
Dr...
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