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)
EFTA02583467.pdf
...http://edge.org/=emberbio/jeffrey_Epstein jeffrey_Epstein>
but it doesn't m=tch the url that google is registering.
Is there=a way to fix this...
EFTA01998429.pdf
...Peggy Siega
Sent
Thur 4/21/2011 12:31:25 AM
Subject
25,000 sponsor/passes/Jeffrey Epstein is coming
Title: 25,000 sponsor/passes/Jeffrey Epstein is coming
Stephanie...
EFTA00434980.pdf
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
EFTA00434980
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:35:43 -0400
To:
Subject: RE: passes/Jeffrey Epstein
my pleasure...
EFTA02421885.pdf
...EFTA_R1_0 1488362
EFTA02421885
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_0 1488363
EFTA02421886
EFTA02045548.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...
EFTA02174183.pdf
...Might you be available?
Assistant to Jeffrey Epstein
EFTA_R1_00859364
EFTA02174183
Sent from my iPhonc
EFTA_R1_00859365
EFTA02174184
EFTA00730588.pdf
...7,
Plaintiff,
JEFFREY EPSTEIN
Defendant.
CASE NO.: 08-80811-CI V-MA REA/JOIINSON
Plaintiff,
JEFFREY EPSTEIN
Defendant.
EFTA00730589
JANE DOE,
CASE NO.: 08-80893-CIV-MARRA/JOHNSON
Plaintiff,
JEFFREY...
EFTA01960929.pdf
...Andres Fernandez; Jeffrey Epstein; Jeffrey Epstein
Subject: Fw: invites to everything.
Jeffrey Epstein[[email protected]];
Please send Jeffrey to invites to ALL events so he doesn't have to...
EFTA02226483.pdf
...Sent
Mon 10/23/2017 11:51:25 AM
Subject
Jeffrey Epstein
Hello
Might you have time today, Monday Oct 23rd, to interview with Jeffrey
Epstein? Perhaps 6pm? Please let...
EFTA02186766.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00881521
EFTA02186766
DOJ-OGR-00000096.tif
...Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that...
EFTA00423788.pdf
...Just confirming the appointment Gabrielle and Dick have today with
Jeffrey Epstein at 4:45pm at his home, 9 East 71st Street between 5th and Madison in NY city.
> Thank...
EFTA02235552.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
> On Jan 29, 2018, at 9:26 PM, Daniel Kahneman Hi,
> Thursday works for me. Time and...
EFTA00358711.pdf
...He is asking if you might have anything going on? Please let us know!
>>
» Thank you,
>>
>> Assistant to Jeffrey Epstein
» 212 750 9895
>
EFTA00358711
EFTA00397433.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...
EFTA00461600.pdf
...Jeffrey Epstein
>>
>> Morning! Might it be possible for Jeffrey to speak with Peggy today?
>>
» Lesley
>> Assistant to Jeffrey Epstein
>>
>> Sent from my iPhone
EFTA00461600
EFTA00762305.PDF
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 09 Mar 2010 14:01:35 +0000
thanks....good to talk
- - On The, 9/3/10, Jeffrey...
EFTA02037366.pdf
[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Lesley Groff
Sent:
Mon 1/17/2011 11:40:17 PM
Subject: FW: Jeffrey Epstein
What shall I...
EFTA01082113.PDF
...On Monday, April 25t', 2016 Alpha Group's Research Coordinator Enza Miller
conduc
'
current reported addresses in New York for Jeffrey
Epstein
MS. Miller determined the
followi
Jeffrey Epstein:
457...
EFTA02421131.pdf
...Jeffrey Epstein
<>
Dear Lesley
Rashed Matar Sultan
I understand Jeffrey Epstein will be joining us at the Sir Bani Yas event - we
will need a copy ofhis...
EFTA00427536.pdf
...Just checking in to see if you may have spoken with your Uncle about getting
together with Jeffrey Epstein this week in New York?
Let me know!
Thanks,
Lesley
Assistant...
EFTA01381416.pdf
...Google Alert - Icon black
121
leon black
Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea
Bloomberg
Jeffrey Epstein resigned 12 years ago as a director of Leon...
EFTA00366775.pdf
...Woody party from you...he mentioned
"harlows"...could you or someone please get back to me?
Thank you,
Assistant to Jeffrey Epstein
wrote:
EFTA00366775
EFTA00750101.pdf
...old
which one you have but then you told me you didn't want the same mattress
anyway ..
- - On Sun, 6/14/09, Jeffrey Epstein tevacation@gmailcom> wrote:
From: Jeffrey...
EFTA01928998.pdf
...Google Alert - jeffrey epstein
jeffrey epstein
SLOGS
Teenage girl recruited by pedophile Jeffrey Epstein reveals: Bill
Clinton Snared In Pedophile Ring ...
There Must be Justice. Grey Carter
As a New...
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