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)
EFTA00671492.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...
EFTA00707155.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...
EFTA02296263.pdf
...Transfer-Encoding: 7BIT
Content-Type: TEXT/PLAIN;
charset=us-ascii
> Begin forwarded message:
> From: Jeffrey Epstein
> Date: April 3, 2017 at 10:33:13 AM EDT
> To...
EFTA02436682.pdf
...It seems like the free will controversy - if it feels like free will, does it really matter if it
isn't?
On 9/11/09 5:26 AM, "Jeffrey Epstein...
EFTA02498492.pdf
...Ben Goertzel
Sent:
Thursday, June 18, 2015 6:23 AM
To:
Rupert Sheldrake
Cc:
Jeffrey Epstein
Subject:
Re: Introduction of two creative minds
Jeffrey: You mentioned Zipfs Law and a...
EFTA00953970.PDF
From: "Jeffrey E."
To: jeffrey epstein [email protected]>
Subject: Fwd: cabana 1 doors
Date: Wed, 15 Nov 2017 13:11:55 +0000
Inline-Images: image2.jpeg...
EFTA00978493.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...
EFTA00981350.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...
EFTA01363580.pdf
...EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division,
http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I
• Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution...
EFTA01861723.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...
EFTA01987949.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...
EFTA02056739.pdf
...EFTA_R1_00599049
EFTA02056744
<JEFFREY EPSTEIN INVOICE.jpeg><JEFFREY EPSTEIN INVOICE
1.jpeg>
EFTA_R1_00599050
EFTA02056745
EFTA02077172.pdf
...Heather deMan y
Sent
Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley...
EFTA02124676.pdf
...29th.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
>
• This message is intended only for the use of the Addressee and may contain
information that is privileged and confidential. If you...
EFTA02158293.pdf
...Bozeman, MT 59717
On Sep 19, 2012, at 8:27 PM, Jeffrey Epstein wrote:
great, check made to 71?
On Wed, Sep 19, 2012 at 12:16 PM,
ote:
EFTA...
EFTA00891458.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...
EFTA00799460.PDF
...HAFELE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
AMENDED TRIAL WITNESSES
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial
Witness List as follows:
TRIAL WITNESSES
I.
Scott W...
EFTA01283786.pdf
...USD
JEFFREY EPSTEIN
Trade Date
Transaction Type
Description
Quantity
Amount in Local CCY
Cost in Local CCY
Realized Geln/Loss
Settlement Date
Security ID
Amount in USD
Cost in USD...
EFTA00865802.PDF
...Reuters inquiry
»»To:
>>»
>>»
> > »
Hi Alexandra,
>>»
> > > > Is there someone from MIT or the MIT media lab who is available for an interview about the
philanthropist Jeffrey Epstein?
>>»
»»
I'm a reporter...
EFTA00921147.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...
EFTA00934116.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...
EFTA01114418.PDF
...N/A
Jeffrey Epstein
358 El Brillo Way
Palm Beach FL, 33480-4730
Contacts/Comments
Jeffrey Epstein Mobile:
Item No.
Qty Description
Ship Method
Retail
Discount
Unit Price
Extended Price...
EFTA01972749.pdf
...Best,
Ed
On Thu, May 23, 2013 at 11:24 AM, Jeffrey Epstein wrote:
> i think you need a top down as well as bottom up. as looking...
EFTA02094684.pdf
...Subject: RE: Jeffrey Epstein
Importance: High
Mart will be at Jeffrey's at 5.30p
From
Sent: Thursdaf..IIIII!ll
To: Care Probert
Subject: Re: Jeffrey Epstein
EFTA_R1_00695585...
EFTA00077412.pdf
...My name is
, and I'm a victim
of Jeffrey Epstein. Jeffrey Epstein sexually abused me for
years, robbing me of my innocence and mental health. Jeffrey
Epstein has done...
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