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)
EFTA00915389.PDF
...yen 8.7.11, Jeffrey Epstein tevacation®gmailsom> a écrit :
De: Jeffrey Epstein
Objet: Re: Re :
À: '
<
Date: Vendredi 8 juillet 2011, 21h34
yes„ just saw your...
EFTA00371485.pdf
...Amanda Skarbnik
To: '
>, Martin O'Connor
Jeffrey Epstein
Cc: Jeffrey Epstein
>, Pat Zwarycz <
>
Subject: RE: Phone meeting Monday moved to 2:30pm?
Date: Mon, 07 Apr 2014...
EFTA00915372.PDF
...yen 8.7.11, Jeffrey Epstein tevatation
mail.com> a ecrit :
De: Jeffrey Epstein
Objet:
A:'
<
Date: Vendredi 8 juillet 2011, 19h51
can you skype now?
*****************************************
******************
The...
EFTA01352742.pdf
...6/21/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
EFTA01352742
6/21/17
Cynthia Rodriguez
Jeffrey Epstein...
EFTA01763422.pdf
...More time for squeezes!!!!
Sent from my iPhone
On Jan 16, 2013, at 8:32 PM, Jeffrey Epstein wrote:
•
Forwarded message
> From: Brock Pierce <
> Date: Wed, Jan...
EFTA01809804.pdf
"Lesley Groff'
"jeffrey epstein" [email protected]> RE:
Nili
I will relay
B
From: jeffrey epstein
[mailto:[email protected]] Sent: Friday, February 04, 2011 12:07 PM To: Lesley...
EFTA02004037.pdf
...25,000 sponsor/passes/Jeffrey Epstein is coming
Title: 25,000 sponsor/passes/Jeffrey Epstein is comingThe run time of the film is 85-90 min.
After party reception is...
DOJ-OGR-00023601.jpg
Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
To
Date 2019/08/10 09:02
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT. htm
https://nypost.com/2019/08/10...
EFTA02165317.pdf
...Just reconfirming you will come see Jeffrey Epstein tomorrow, Tuesday
July 3rd, at 9:30am at 9 East 71st Street between 5th and Madison.
Thank you,
Assistant to Jeffrey Epstein...
EFTA02186200.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00880702
EFTA02186200
EFTA00436888.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00436889
EFTA01473554.pdf
...INDYKE PLLC
M
.00
RM CODE
81851
06/11/15
ACCT
NAME
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
300,000.00 MONEY TRANSFER
JEFFREY EPSTEIN
275,000.00 MONEY TRANSFER...
EFTA00737556.pdf
...Lesley
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...
EFTA00468590.pdf
...Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00468590
EFTA01809629.pdf
"Lesley Groff' <
Jeffrey Epstein
B
B
From:
[mailto:
Sent: Monday, January 03, 2011 2:43 PM To: Lesley Groff
Subject: Re: Jeffrey Epstein
> "jeffrey epstein" [email protected]> FW:
B...
EFTA01870610.pdf
...com]
From:
Sent:
ri /
/
1111:1 :
AM
Subject:
Fw: Jeffrey Epstein
Original Message
From: Alberto Pinto
To:
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011 6:14 AM
Dear
Thank...
EFTA02419958.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_01485724
EFTA02419959
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA00350203.pdf
...Chomsky...Jeffrey is asking if you would like to come to dinner one night next week in NY with
Woody Allen...might you be available?
Thank you,
Assistant to Jeffrey...
EFTA00661344.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
• 3. 2014
NEWS
Rich man's accusers win precedent-setting ruling, press to
reopen Florida sexual abuse case
Fox News
This July 30...
EFTA02066335.pdf
...Will the 11 am
tomorrow work for you?
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00620068
EFTA02066336
EFTA00384573.pdf
...Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
I pm? Jeffrey lives at 9 East 71st Street between 5th and Madison...
EFTA02013119.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief. By doing one gains aniviction...
EFTA02186478.pdf
...Richardson (and Janice)
Jeffrey Epstein will be at his ranch this Sunday July 10th and wanted to let you
know! Might you be around?
you,
ssis ant To Jeffrey Epstein...
EFTA02189547.pdf
...Jeffrey Epstein
Hello Dangene and Jennie...Jeffrey is wondering when you guys will be back from
vacation?
Let me know!
(and ENJOY your vacation!)
Thanks,
ssis ant to Jeffrey Epstein...
HOUSE_OVERSIGHT_029978.jpg
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
NEWS
Shocking VIDEO from inside Florida mansion of Bill Clinton's friend Jeffrey
Epstein
Daily Mail
These were the images that police found when...
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