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)
Giuffre_Maxwell_Batch5_p00066.png
...561- 472-2121
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have...
EFTA01190928.PDF
...MI
Attorneys for Jeffrey Epstein
3
Jack Goldberger, Esq.
A1TERBURY GOLDBERGER
& WEISS,
West Palm Beach FL
Attorneys for Jeffrey Epstein
Tonja Haddad Coleman, Esq.
TONJA HADDAD
Attorneys for Jeffrey Epstein...
Jeffrey_Epstein_Part_22_of_22_p0016.png
...2-8, Motion For Protective Order
‘As To Jeffrey Epstein’s Attendance At The Deposition Of Plaintifis, With
Incorporated Memorandum of Law
Defendant, Jeffrey Epstein, by and through his undersigned...
EFTA00662967.pdf
...Google Alert - Jeffrey Epstein
To:
7.7
Jeffrey Epstein
20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock
(PCLN)
Ticker Report
Priceline.com logo Priceline...
DOJ-OGR-00000825.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page8 of 8
07/16/2019
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M...
HOUSE_OVERSIGHT_031067.jpg
...Google Alert - jeffrey epstein sex scandal
jeffrey epstein sex scandal
NEWS
Modeling agency owner alleges he lost business after Epstein sex scandal
Reuters
(Reuters) - A modeling agency owner is suing...
EFTA01756706.pdf
...Jeffrey Epstein
Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert
for Jeffrey Epstein!! Thank you so very much!! Please let me know if...
EFTA02142918.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at
his home on Monday, April 1 at !pm for Lunch. Jeffrey's home address is:
9...
DOJ-OGR-00000783.jpg
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page/7 of 7
07/16/2019
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard...
EFTA02533760.pdf
...visible; "> Advanced search About
324,000 results (0.21 seconds) =/div>
Jeffrey Epstein<=em> - Wikipedia, the free encyclopedia Jeffrey_Epstein>
Philanth=ophic Work -The...
EFTA02226475.pdf
...Chen will be able to call him today...Jeffrey is in Paris but available!
Th
ankou,
Assistant to Jeffrey Epstein
EFTA_R1_00970662
EFTA02226475
EFTA00024753.pdf
...https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html
EFTA00024753
EFTA01352759.pdf
...6/21/2017
EFTA01352760
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/21/17
Cynthia Rodriguez
Jeffrey Epstein...
EFTA01659794.pdf
...Defendant JEFFREY EPSTEIN employed defendants
a/k/a "
' and
to perform,
among other things, services as personal assistants.
EFTA01659794
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El...
EFTA00424309.pdf
...Wed, 09 Nov 2011 14:16:17 +0000
Hello Bernard...can you please give Jeffrey Epstein a call?
212 750 9895
as soon as possible
thank you,
Lesley
Assistant to...
EFTA00461153.pdf
...JEUnitedHealth2017FR&BK.pdf
Hi Wanda, here is Jeffrey Epstein's inusurance card..
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461153
EFTA00992973.PDF
...tt
a>
To: Jeffrey Epstein
Subject: Jeffrey Epstein Sleep Study 06272014.pdf
Date: Mon, 14 Jul 2014 19:27:58 +0000
Attachments: Jeffrey_Epstein_Sleep_Study_06272014...
Giuffre_Maxwell_Batch4_p00299.png
...08-CV-80994
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
———s |
JANE DOE NO. 7, Case No, 08-CV-80993
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
——sS
C.M.A., Case No: 08...
EFTA00397458.pdf
...Jeffrey Epstein is asking if you might be
>>>>> available for an interview over Skype possibly today, tomorrow or
>>>>> perhaps over the weekend?
>>>>>
>>>>> Please let me know if a day/time...
EFTA02150430.pdf
...Jeffrey Epstein is asking if you might be
>>>>> available for an interview over Skype possibly today, tomorrow or
>»» perhaps over the weekend?
>>>>>
>>>>> Please let me know if a day/time...
EFTA01480686.pdf
...Several newspaper articles were found
that detail the indictment of Jeffrey Epstein sn Florida on felony charges of whaling
underage prostitutes. Jeffrey Epstein served 13 months in jai. Numerous articles...
Giuffre_Maxwell_Batch1_p00671.png
...3, All video tapes, audio tapes, photographs, including film negatives or film slides,
CD?’s, or any other print or electronic media taken that relate to: (1) Jeffrey Epstein; (2...
EFTA00915391.PDF
...Ven 8.7.11—Jeffrey Epstein leevacadonCgmaiLcom> a ecrit :
De: Jeffrey Epstein
Objet: Re: Re :
A:'
<
Date: Vendredi 8 juillet 2011, 21h34
yes„ just saw your last...
EFTA02189861.pdf
...Jeffrey Epstein
Hi Meggic,
Jeffrey Epstein bought a $25,000 for the TFF.
He wants to know what are the hot films and events he should go to on Saturday...
EFTA00416359.pdf
...Jeffrey Epstein
> Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's table...they
are:
> Steve Hanson
> Mark Lloyd
> So, for ease, the entire list...
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