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)
EFTA02183325.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!
Assistant to Jeffrey...
EFTA00929561.PDF
...Would you like mento tell Terje?
Sent from my iPhone
On Feb 27, 2012, at 9:00 AM, Jeffrey Epstein wrote:
Forwarded message
From: Terje Rod-Larsen...
EFTA02442467.pdf
...1700 PALM BEACH LAKES BOULEVARD
SUITE #1000
WEST PALM BEACH FL 33401
--- On Wed, 5/13/09, Jeffrey Epstein efrevacatio
nail com> wrote:
From: Jeffrey Epstein [email protected]>
Subject...
EFTA00755585.PDF
...I need time to fly to germany before Paris
- - Cp, 6.10.10, Jeffrey Epstein efrevarationftmaiLcom> miner:
Or: Jeffrey Epstein
TeMa: Re:
Komy: '
'
Arra:
2010, 13:31...
EFTA01352745.pdf
...6/21/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
EFTA01352746
6/21/17
Cynthia Rodriguez
Jeffrey Epstein...
EFTA00604998.pdf
...Plaintiff, B.B., agrees that if Defendant JEFFREY EPSTEIN accepts this proposal,
upon acceptance of the terms of this proposal Plaintiff, B.B. will dismiss Defendant JEFFREY
EPSTEIN with prejudice...
EFTA00371235.pdf
...Fri, 11 Apr 2014 14:45:55 +0000
Hello Dan..might you be available to meet with Jeffrey Epstein on Wed. April 23rd at 3pm at
Martin's Institute?
1...
EFTA00431077.pdf
...Thank you,
Lesley
'
Jeffrey Epstein
EFTA00431077
EFTA00432684.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00432684
EFTA00432775.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00432775
EFTA00448833.pdf
...Eva Dubin has recommended you to Jeffrey Epstein_might you be available for an
interview with Jeffrey in NY next Thursday April 13th?
Please let me know!
Thank you,
Lesley...
EFTA00417557.PDF
...Check from Jeffrey Epstein
Date: Thu, 15 Mar 2012 21:01:11 +0000
Hello Elizabeth. I had a check for $25,000 for a table of 10 for the Tribeca...
EFTA02149969.pdf
...Might you be available for a call with Jeffrey Epstein tomorrow,
Thurs. Jan. 17th, possibly around 1-1:30pm East Coast Time?
Please let me know.
Thank you,
Assistant to...
Giuffre_Maxwell_Batch6_p00186.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
vs. CONDENSED
Li
JEFFREY EPSTEIN,
12
Defendant.
,14 JANE DOE NO. 4...
EFTA00393091.pdf
...I am reconfirming you will be coming to see Jeffrey Epstein for lunch at his home on Monday,
April 1 at 1pm for Lunch. Jeffrey's home address is:
9...
EFTA00432876.pdf
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
do Lesley Groff
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief. By doing...
EFTA00352416.PDF
...Call Confirmed w/Jeffrey Epstein TODAY
Date: Mon, 02 Mar 2015 17:26:50 +0000
fyi
Begin forwarded message:
From:
Subject: 12:30 Conf. Call Confirmed w/Jeffrey Epstein TODAY...
EFTA01828565.pdf
...Jeffrey Epstein
Fri 6/19/2009 4:16:33 PM
Fwd:
Forwarded messa e
From:
Date: Thu, Jun 18, 2009 at 12:57 PM
Subject: Re:
To: Jeffrey Epstein leevacation...
EFTA02212525.pdf
...Jeffrey Epstein-
Hello
„just following up to see if we could set up a time for you and Jeffrey Epstein to
speak.
suggested the two of you should have a...
EFTA02422461.pdf
...Might you be able to provide?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_01459109
EFTA02422461
EFTA00333126.pdf
...Will the l lam tomorrow
work for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333127
EFTA00402409.pdf
...Subject: Jeffrey Epstein-Passenger for return trip
Please add David Schwartz on the return trip from Washington to NY tonight.
The passenger list for tonight is:
Jeffrey Epstein
Boris Nikolic...
EFTA00468755.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
> On Jan 30, 2018, at 3:11 PM, Daniel Kahneman wrote:
> Corner of 71st and Fifth Avenue at 12:30...
EFTA00823927.PDF
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
Daily update • July 15. 2016
NEWS
Shocking VIDEO from inside Florida mansion of Bill Clinton's
friend Jeffrey Epstein
Daily Mail
These were the...
EFTA00912530.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...
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