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)
EFTA02009851.pdf
[email protected]]; Jeffrey Epstein
CCueeyacation©gmaitcorn]
From:
Sent
Fri 2/17/2012 10:06:08 PM
Subject Fwd: Jeffrey Epstein
Begin forwarded message:
From:
Date: Februa
13, 2012 12...
EFTA01999730.pdf
...Ven 8.7.11, Jeffrey Epstein yeevacation
naitcom> a Ocrit :
De: Jeffrey Epstein [email protected]>
Ob.
•
A:
Date: Vendredi 8 juillet 2011, 20h00
yes
On Fri, Jul 8, 2011...
EFTA02004916.pdf
To:
'
"
il.con[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent:
Fri 7/8/2011 8:03:13 PM
Subject: Re: Re :
ok!
--- En date de : Ven 8...
EFTA00430064.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00430065
EFTA00757036.PDF
...VII find
number
very soon!
--- On Sun, 8/29/10, Jeffrey Epstein tevacationCgmail.com> wrote:
From: Jeffrey Epstein
Su
To:
Date: Sunday, August 29, 2010, 4:30...
EFTA00750233.pdf
...To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 02 Jun 2010 10:20:03 +0000
Ok..see you
- Cp, 2.6.10, Jeffrey Epstein leevacation@gmaiLcom>
Or: Jeffrey...
EFTA00709854.pdf
From: "Orellana, Marvin"
To: Jeffrey Epstein
Subject: Re: Jeffrey Epstein/photo
Date: Tue, 10 Feb 2015 15:22:43 +0000
Hi Jeffrey,
Hope you're having a...
EFTA00881225.PDF
...On Thu, Apr 16, 2009 at 12:46 PM, Jeffrey Epstein wrote:
you are independent .. and you need to fortify it.
On Thu, Apr 16, 2009 at...
EFTA00397453.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...
EFTA02001793.pdf
...ail.com[jeeyacation©gmaitcom] Jeffrey Epstein[jeeyacation©gmancom]
Fri 7/8/2011 8:33:58 PM
i am waiting for you
--- En date de : Ven 8.7.11, Jeffrey Epstein...
EFTA00762626.PDF
From: "Ekaterina Mitr"
To: "Jeffrey Epstein"
Subject: Re: Palm beach
Date: Tue, 16 Mar 2010 11:53:01 +0000
ok
Ekaterina Mitr
BT, 16.3.10, Jeffrey...
EFTA00333141.PDF
...Will the I lam tomorrow
work for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333142
EFTA00874792.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...
EFTA01360433.pdf
...Jeffrey Epstein
Jeffrey Epstein
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last...
EFTA01365210.pdf
...Jeffrey Epstein
Jeffrey Epstein
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last...
EFTA01649534.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:56:43 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA02181732.pdf
...Might Tom be available to drop by?
breakfast? lunch?
>>»
>>» Let me know what works for Tom.
>>»
>>>>
>>» Assistant to Jeffrey Epstein
>>>>
>>>
>>
EFTA_R1_00872347
EFTA02181733
EFTA00710617.PDF
...PM
Subject: FW: Jeffrey Epstein
To: "
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, April 02, 2015 2:07 PM
To: Noam Chomsky
Subject: Jeffrey Epstein
Hello Mr. Chomsky...Jeffrey...
EFTA01972971.pdf
...Respectfully,
/s/ Jeffrey Epstein
IThe foregoing signature constitutes the electronic signature of Jeffrey Epstein'
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA02109776.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00729307
EFTA02109777
EFTA00714859.pdf
From: "Oreliana, Marvin"
To: Jeffrey Epstein
Subject: Re: Jeffrey Epstein/photo
Date: Tue, 17 Feb 2015 18:36:58 +0000
Good afternoon Jeffrey,
Hope you had a...
EFTA00304494.pdf
...Please be advised that the undersigned, Jeffrey Epstein, Offender ID 33216, has
obtained the following additional email address: "[email protected]."
If you require any further information, please contact the...
EFTA00447846.pdf
...Jeffrey Epstein
>
• Hello Emily...wanted to let you know Jeffrey Epstein wishes to remain listed "anonymous" for
his donation to the Hasty Pudding event...
> Will have the guest names for...
EFTA01750506.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00047931
EFTA01750506
EFTA01809558.pdf
"Lesley Groff'
"Jeffrey Epstein" [email protected]> FW:
Jeffrey Epstein
B
B
From:
[mailto:
Sent: Friday, January 14, 2011 12:46 PM To: Lesley Groff
Subject: Re: Jeffrey Epstein
B...
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