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)
DOJ-OGR-00011322.jpg
...She met
Jeffrey Epstein and can describe Ms. Maxwell’s interactions with Mr. Epstein.’ aa
DOJ-OGR-00011322
DOJ-OGR-00013935.jpg
...come to his
old were
these females who were visiting Jeffrey Epstein in the
during your time there?
A. I don't know
how old they were.
Q. Roughly, how...
DOJ-OGR-00016559.jpg
...come to his
old were
these females who were visiting Jeffrey Epstein in the
during your time there?
A. I don't know
how old they were.
Q. Roughly, how...
Jeffrey_Epstein_Part_20_of_20_p0010.png
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HOUSE_OVERSIGHT_031090.jpg
From: Jeffrey Epstein [[email protected]]
Sent: 6/14/2010 8:18:52 PM
To: Pritzker, Tom
Subject: Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
Attachments: 14093566...
HOUSE_OVERSIGHT_032904.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information...
HOUSE_OVERSIGHT_032906.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
On Thu, Nov 10...
EFTA00065334.pdf
...A question
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General...
EFTA00077096.pdf
...Please find attached a letter from OPR Director
regarding OPR's draft report regarding the handling of the
Jeffrey Epstein matter by the U.S. Attorney's Office for the...
EFTA00153655.pdf
From: "=I
MINIME>
To:'
Subject: Fwd: Jeffrey Epstein
Date: Thu, 30 Apr 2020 02:31:00 +0000
Importance: Normal
Inline-Images: image001.png
Ok
On Apr 29, 2020 10:28...
EFTA00270214.pdf
...provided more than five but less than
Jeffrey Epstein at his Palm Beach, Florida residence.
ten massages for
She provided
multiple massages topless.
called
to arrange the
appointments. If
was...
EFTA00334102.pdf
From: Lesley Groff
To: Erika Kellerhals
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 17:55:45 +0000
Ok agree. All is good! I reminded him twice now!
Sent...
EFTA00357548.pdf
From: ==.
>
To: Steve Hanson
Cc: Erin / personal / Pepper
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Dec 2014 19:11:54 +0000
thanks Steve...
On Dec 3, 2014, at 2:09...
EFTA00390123.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...
EFTA00407461.pdf
...following link to view tracking updates:
Order #: 152531
Shipping: FedEx Ground
Tracking #: 613076930055791
Destination:
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
When the package arrives, please inspect...
EFTA00411036.pdf
From: ==l
>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 20 Jun 2012 23:49:20 +0000
Will do!
Sent from my iPhone
On Jun 20, 2012, at 6...
EFTA00417745.pdf
...Sent: Monday, March 12, 2012 11:29 AM
To:
Subject:
Good Morning:
l
)
Mr. Jeffrey Epstein forwarded me your correspondence dated March 5, 2012 regarding his photograph. Attached to this...
EFTA00440479.pdf
From: Lesley Groff <
To: "Dr. Jess Ting"
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Dec 2016 21:15:40 +0000
of course_
it is 9 East 71st Street between 5th...
EFTA00442502.pdf
From: Kyeong No Jeffrey Epstein
Date: Mon, 09 Jan 2017 21:12:16 +0000
[=.
Hi Lesley
Jojo picked up the painting
I hope Jeffrey...
EFTA00444651.pdf
From: Lesley Groff
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2017 22:44:30 +0000
your passport expires March 2017. Is that ok?
I thought your passport...
EFTA00456673.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Jul 2017 23:26:28 +0000
Hi
.! So glad to hear you had a great day! ...and I'll bet
chaperone...
EFTA00465600.pdf
From: Lesley Groff <1
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Dec 2017 00:41:52 +0000
you too!!
On Dec 6, 2017, at 7:41 PM,
Ok! Thank...
EFTA00480377.pdf
From:
ci
To: Lesley Groff
Cc: Jeffrey Epstein <
Subject: Re: Mg flight options
Date: Mon, 20 Aug 2018 17:59:44 +0000
I am still waiting to hear back from...
EFTA00560657.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...
EFTA00631616.pdf
From: soon yi previn
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 17 May 2016 03:26:49 +0000
I'm afraid I have won this one.
Sent...
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