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)
EFTA02173807.pdf
...51:01 PM
Subject: Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Craig Martin
Dat •
•
•5
To:
Subject: Re: Jeffrey Epstein
Reply-To: Craig Martin
Great...
EFTA02191252.pdf
...Scherer ever respond to Jeffrey's request for a
phone concversation today?
EFTA_R1_00889875
EFTA02191252
Thank you,
Assistant to Jeffrey Epstein
**please note my new email address:
EFTA_R1...
EFTA01866504.pdf
...passes/Jeffrey Epstein
Sent via BlackBerry by AT&T
From: "Stephanie"
Date: Wed 20 A r 2011 17:59:48 -0400
To:
Subject: RE: passes/Jeffrey Epstein
Last email of...
EFTA00809151.PDF
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
ORDER ON COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
EDWARDS...
EFTA00894715.PDF
...Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
EFTA00901955.PDF
...Subject: RE: Jeffrey Epstein
Thanks so much!
From: David Mitchell [mailto:
Sent: Thursday, January 13, 2011 1:39 PM
EFTA00901955
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Todd Boehly
Sent...
EFTA00392965.PDF
...On Apr 1, 2013, at 3:04 PM, Jeffrey Epstein wrote:
just want to see him go for a walk
On Mon, Apr 1, 2013 at 3:02 PM, Lesley...
EFTA02205073.pdf
...Watson...can you please give me
the best address to send to?
» Thanks,
»
• Assistant to Jeffrey Epstein
EFTA_R1_00919064
EFTA02205073
EFTA02427440.pdf
...Could you please give
him a call at 212 750 9895
11111
Jeffrey Epstein
EFTA_R1_01496608
EFTA02427440
EFTA00434994.pdf
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
Fl
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:35:43 -0400
To: <
Subject: RE: passes/Jeffrey Epstein
my pleasure...
EFTA01093110.PDF
The Jeffrey Epstein Foundation looks at the cooperative nature of centipedes in the recent publication of :
Evolutionary dynamics in finite populations can explain the fidl range of cooperative behaviors observed...
EFTA01703164.pdf
...Defendant JEFFREY EPSTEIN employed defendants
ailda ‘MM
T and
to perform,
among other things, services as personal assistants.
EFTA01703164
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El...
EFTA00728683.pdf
...Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE...
EFTA01973219.pdf
...The Jeffrey Epstein VI Foundation has a working relationship with many Nobel scientists and
other leading scientists around the world.
The Foundation also sponsors education, charter schools and other innovative...
EFTA00420078.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA00420078
EFTA02255423.pdf
...Jeffrey Epstein
Hi Yessenia....wanted to make sure you received Jeffrey Epstein's CD of the
from East River Imaging yesterday ...can you confirm?
Assistant to Jeffrey Epstein
EFTA_R1...
EFTA02131453.pdf
...Sent
Mon 8/12/2013 2:08:40 PM
Subject
Jeffrey Epstein
Hello Sheri. Might you be available to Skype with Jeffrey Epstein some time
today? Perhaps around 1pm EST...
EFTA02144411.pdf
...Could you
please give him a call at your earliest convenience at
ou,
Jeffrey Epstein
EFTA_R1_00800971
EFTA02144411
Giuffre_Maxwell_Batch2_p00120.png
...Melinda Lutz
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage...
EFTA01363424.pdf
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/PGA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein...
EFTA02045534.pdf
...Salfarlie, Lisa
> Subject: [EXTERNAL] Jeffrey Epstein
> Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just
wondering if there was any blood work or paper work for...
EFTA00728304.PDF
...Flagler Drive, Suite 400
West Palm Beach, FL 33401
561/842-2820 Phone
(561) 488.6929Fax
Counsel for Defendant Jeffrey Epstein
Via email to:
Bradley -J
dwards
Isidro Manuel Garcia...
EFTA00728866.pdf
...vs.
JEFFREY EPSTEIN,
Defendant
CASE NO.: 08-8081 I-CN-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE,
CASE NO.: 08- 80893-CIV-MARRAIJOHNSON
Plaintiff,
VS.
JEFFREY EPSTEIN et...
EFTA00933573.PDF
...News
1 new result for Jeffrey epstein
Science Activist Jeffrey Epstein Holds a Conference of Nobel ...
MarketWatch
The conference was financed by science philanthropist Jeffrey Epstein and his foundation, J...
EFTA00433325.pdf
...jeffrey epstein [email protected]>
I will put Valdson on the call list
On May 25, 2011, at 10:14 AM, Jeffrey epstein wrote:
Sony for all the typos .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