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)
EFTA01812628.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...
EFTA01185964.PDF
...Lesley
Assistant to Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
DOJ-OGR-00012439.jpg
...Three sizes of Jeffrey Epstein notepads. Two sizes of
Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead,
stationery and envelopes. One pack from each of Mr. Epstein's
residences and businesses...
DOJ-OGR-00012565.jpg
...Do you know what year Jane met Jeffrey Epstein and Glen
10 Maxwell?"
11 And your answer was: "I would say we left it in 2002.
12 [ would say '99...
DOJ-OGR-00013449.jpg
...But you were never instructed by Jeffrey Epstein or
anyone else, for that matter, that you were not allowed to ever
leave the cockpit during flight, were you?
A. No...
DOJ-OGR-00015037.jpg
...On July 6, 2025, the Department of Justice and Federal Bureau of Investigation issued a
memorandum describing an exhaustive review undertaken of investigative holdings relating to
Jeffrey Epstein (the “Memorandum...
DOJ-OGR-00018027.jpg
...Three sizes of Jeffrey Epstein notepads. Two sizes of
Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead,
stationery and envelopes. One pack from each of Mr. Epstein's
residences and businesses...
DOJ-OGR-00018152.jpg
...Do you know what year Jane met Jeffrey Epstein and Glen
10 Maxwell?"
11 And your answer was: "I would say we left it in 2002.
12 [ would say '99...
DOJ-OGR-00019033.jpg
...But you were never instructed by Jeffrey Epstein or
anyone else, for that matter, that you were not allowed to ever
leave the cockpit during flight, were you?
A. No...
DOJ-OGR-00025837.jpg
...I'm reaching out on a story regarding Jeffrey Epstein's death. We have
found a series of posts that were made on the website 4chan prior to any public...
DOJ-OGR-00030385.jpg
...in all matters pertaining to Jeffrey Epstein. Please direct
all future correspondence relating to MS mim to our office. If you plan on scheduling Ms.
_.. for deposition please contact us...
DOJ-OGR-00030511.jpg
...33401 -
il “Ret Jeffrey. Epstein: Le
“ee Dear Lanna:
Please allow this letter fo-serve.as formal notice that frepiétent Mr. wiley
f Epstein in regard: fo ‘the Investigation your...
DOJ-OGR-00030995.jpg
...A. Goldberger Weiss, P.A 561-835-8691
MESSAGE:
RE: State of Florida v. Jeffrey Epstein
Please see attached Notice of Withdrawal of Motion for Protective Order.
THIS MESSAGE IS...
Giuffre_Maxwell_Batch8_p00603.png
...She asked me if I
was a victim of Jeffrey Epstein. She was interested in
how he got away with so many counts of abusing minors,
and seeing that I...
HOUSE_OVERSIGHT_019112.jpg
...If you would like permission h _ Jeffrey Epstein: “Did
to use material from the book (other than for review purposes), please con- f
tact [email protected]. Thank you for...
HOUSE_OVERSIGHT_021888.jpg
...Government
to represent a number of the girls that had been
sexually abused by Jeffrey Epstein. He was part of the
procedure that was including the nonprosecution
agreement.
In August...
HOUSE_OVERSIGHT_022034.jpg
...November 2015
a?
Cr
hy do powerful men do the things that Jeffrey Epstein
and Prince Andrew have been accused of doing?
Dr. Anna Salter studies child sex offenders profes...
HOUSE_OVERSIGHT_023127.jpg
...Attorney Alexander
Acosta when the latter was deciding whether to prosecute Jeffrey Epstein, says the
office handled the case properly. Aixa Montero Holt
In a lengthy opinion piece submitted to...
EFTA00090544.pdf
...The statement also falsely claims that this Office somehow communicated that the Duke is not a `target' of any
criminal investigation into the conduct of Jeffrey Epstein.
> While this statement...
EFTA00212892.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00214067.pdf
...equ s
r n amera Interview - WPBF TV
I received a phone message from Victor Blackwell, WPBF TV Channel 25, requestin an on camera interview regarding
Jeffrey Epstein's impending...
EFTA00222916.pdf
...DISTRICT OF FLORIDA
NO. 09-80469-CIV-MARRA/JOHNSON
JANE DOE II,
Plaintiff,
1.
JEFFREY EPSTEIN and
Defendants.
ORDER OF DEFAULT AGAINST DEFENDANT
THIS CAUSE is before the Court on...
EFTA00313641.pdf
...The United States Attorney's investigation continued from 2006
through September 2007, at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's...
EFTA00330787.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 24 Jan 2016 14:44:01 +0000
ticket Rome/NY/Rome was purchased with very strict fare...
EFTA00336506.pdf
From:
To: Slayton Bobby
Subject: Re: Jeffrey Epstein-upper east side pizza place?
Date: Tue, 27 Oct 2015 16:46:11 +0000
DFW!
my hometown airport...lots of Texas...
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