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)
EFTA00583731.pdf
...1/ Mr Jean-Pierre FANCELLI residing at
on the first hand,
2/ Mr Jeffrey EPSTEIN residing at
on the second hand
Whereas:
Mr Jean-Pierre FANCELLI and Mr Jeffrey EPSTEIN...
EFTA02045647.pdf
...Salfarlie, Lisa
>> Subject: [EXTERNAL] Jeffrey Epstein
EFTA_R1_00580027
EFTA02045647
>>
>> Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just
wondering if there was any blood work...
EFTA02066465.pdf
...Will the 11am tomorrow work
for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00820287
EFTA02066466
EFTA02525287.pdf
...Jeffrey Epstein - tomorrow 11am?
Good morning Jeneva!
I am covering for Lesley Groff, Jeffrey Epstein's assistant. =/span>
Jeffrey is looking to reschedule and would like to know if Comm...
EFTA02419262.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Lesley Groff
Sent:
Wed 9/22/2010 8:43:44 PM
Subject: FW: Jeffrey Epstein tonight after 9pm?
What do you think?
From...
EFTA00105307.PDF
...8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5."
9 This payment was made directly...
EFTA00432877.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
c/o Lesley Groff
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief. By...
EFTA00974920.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...
EFTA00772745.PDF
...miss you, kisses
- - BT, 7.7.09, Jeffrey Epstein tat
@g
ion
mailecom>
Or Jeffrey Epstein
TeMa: Re:
IComy: "
Aura: BTOpHHK, 7 womb 2009, 15:53
I...
Giuffre_Maxwell_Batch6_p00119.png
...Maxwell on about
2009
July 18th,
E-mail string between
Jeffrey Epstein and
Ms. Maxwell on about
March 25th, 2011
Transcription of a
string of e-mails
between Jeffrey
Epstein...
EFTA00405045.pdf
...Mon, 17 Sep 2012 16:49:07 +0000
Hello Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...
Will this be...
EFTA00427888.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
EFTA00427888
EFTA00438842.pdf
...Subject: Fwd: Jeffrey Epstein
Date: Fri, 11 Nov 2016 15:34:44 +0000
Attachments: Jeffrey_Epstein_Lab_Req.pdf
Begin forwarded message:
From: '
Moskowitz. MD" <
Subject: Jeffrey Epstein
Date: November...
EFTA00744159.pdf
...Sun, 04 Jul 2010 12:46:40 +0000
http://www.palmbeachdailynews.com/news/jeffrey-epsteins-house-arrest-challenges-guidelines-
784270.html
Sent from Story's iPhone
EFTA00744159
EFTA00010291.pdf
...Subject: RE: Jeffrey Epstein devices - privilege review
Date: Mon, 05 Oct 2020 16:18:19 +0000
Embedded: RE: Jeffrey_Epstein_devicesn
privilege_review.msg
Subject: RE: Jeffrey Epstein devices - privilege...
EFTA00014584.pdf
...RE: Jeffrey Epstein devices - privilege review
Date: Fri, 02 Oct 2020 01:01:59 +0000
Embedded: RE: Jeffrey_Epstein_devicesn
privilege_review.msg
Sender:
Subject: RE: Jeffrey Epstein devices - privilege...
EFTA02169317.pdf
...Sent
Tue 5/8/2012 5:24:03 PM
Subject Jeffrey Epstein
Hello Daniel..just checking in...any word from Tess?
Please let me know if you still wish her...
EFTA02174982.pdf
...Thanks,
Assistant to Jeffrey Epstein
EFTA R1_00880920
EFTA02174982
Giuffre_Maxwell_Batch5_p00057.png
...Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4. Maria Alessi
Telephone...
EFTA00739425.pdf
...USAO - Draft Plaintiff Jeffrey Epstein's Complaint for Declaratory Judgment
Enclosed please find draft Plaintiff Jeffrey Epstein's Complaint for Declaratory Judgment.
The information contained in this communication is
confidential...
EFTA02423686.pdf
...Subject: Re: Jeffrey Epstein
Almost there!
Sent via BlackBerry from T-Mobile
Original Messa
From: Lesley Groff
Date: Fri, 20 Aug 2
To:
Subject: RE: Jeffrey Epstein
Hi
just want...
EFTA01833628.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...
EFTA00961024.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...
EFTA01801696.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...
EFTA00460639.pdf
...Chen will be able to call him today...Jeffrey is in Paris but available!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00460639
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