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)
EFTA00430057.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00430058
EFTA02440640.pdf
...34:48 AM
Subject:
Fw: Jeffrey Epstein
Original Message
From: amanda lewis <
To: Lesley Groff
Sent: Mon Jul 27
:i :
Subject: Re: Jeffrey Epstein
They will be with Jeffery at...
EFTA01703052.pdf
...1.1
Defendant JEFFREY EPSTEIN employed defendants
allda
and
among other things, services as personal assistants.
to perform,
EFTA01703052
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El...
EFTA00727597.pdf
...2
EFTA00727598
Case 9:08-cv-80119-KAM
Document 185
Entered on FLSD Docket 07)02/2009
Page 3 of 6
JEFFREY EPSTEIN et al.,
Defendant.
JANE DOE NO. 101...
EFTA02423752.pdf
...Might you be able
to attend?
Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00394343.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00394344
EFTA00915376.PDF
...yen 8.7.11, Jeffrey Epstein leevatation
mail.com> a emit :
De: Jeffrey Epstein
Objet:
A:
Date: Vendredi 8 juillet 2011, 19h51
can you skype now?
***********************************************************
The...
EFTA02442155.pdf
...im still a good old friend
--- On Fri, 5/1/09, Jeffrey Epstein leen:count:Ca gittaitcoin> wrote:
From: Jeffrey Epstein
Subject: Re:
To
Date: Friday, May...
EFTA01954684.pdf
...jeffrey epstein (jeevacation©gmail.com)[jeffrey epstein ([email protected])]:
jeevacation@gmaitcom[[email protected]]
From:
Larry Cohen
Sent
Wed 9/18/2013 7:08:01 PM
Subject: RE:
Scheduled...
EFTA01109756.PDF
CONSULTING CONTRACT
This Agreement is made effective as of February 10, 2013, by and between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of...
EFTA00769086.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...
EFTA01815633.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...
EFTA00774469.PDF
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 01 May 2009 16:17:20 +0000
well when you get back than. ill call if you...
EFTA00881532.PDF
...FL 33401
P -
f
Jeffrey Epstein tevaration@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "
"
Date: Wednesday, May 13, 2009...
Giuffre_Maxwell_Batch3_p00312.png
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 6 of 27
e She was unaware of Jeffrey Epstein ever having his nipples pinched while...
EFTA00880982.PDF
...12:57 PM
Subject: Re:
To: Jeffrey Epstein
Saturday. Brice knows.
Sent via BlacicBerty by AT&T
From: Jeffrey Epstein
Date: Thu, 18 Jun 2009 12:43...
EFTA00907351.PDF
...com>
Subject: Fw: Jeffrey Epstein
Date: Fri, 25 Mar 2011 11:18:26 +0000
Importance: Normal
Original Message
From: Alberto Pinto
To:
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011...
EFTA00182658.pdf
...At all times material to this cause of action, the Defendant, Jeffrey Epstein, was
an adult male born in 1953.
7.
At all times material, the Defendant, Jeffrey Epstein, owed...
EFTA00688920.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-nappens upuate
March 20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock
(PCLN)
Ticker Report
Priceline...
EFTA02427634.pdf
...It is the property of
EFTA_R1_0 1496857
EFTA02427638
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be...
EFTA00304857.pdf
...Thanks, Geste ?
Lesfey Groff
Assistant to Jeffrey Epstein
phone
fat
EFTA00304857
iNctated out not read
EFTA00304858
EFTA00367923.pdf
...Can you please send Jeffrey Epstein's invitation for Ben Black's birthday to
his home in NY:
9 East 71st Street
NY, NY 10021
Thank you,
Lesley
Assistant to...
EFTA00409730.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,
Lesley
Assistant to Jeffrey...
EFTA00417847.pdf
...Just reconfirming you will come see Jeffrey Epstein today at 4:30.
9 East 71st Street between 5th and Madison
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00417847
EFTA00498339.pdf
...I wanted to confirm you received the Federal Express package with a gift from Jeffrey Epstein!
Federal E
Please do let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein...
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