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)
EFTA02129332.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 7 I st Street between 5th...
EFTA02142092.pdf
...Assistant to Jeffrey Epstein
EFTA_R1_00797100
EFTA02142092
EFTA01131064.PDF
The Jeffrey Epstein VI Foundation Funds Groundbreaking Tumor Growth Research
Recent cancer research from the Program for Evolutionary Dynamics at Harvard University,
under the direction of Martin Nowak and mathematics...
EFTA00397484.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...
EFTA00750488.pdf
...kiss
Br, 23.6.09, Jeffrey Epstein tevacation@gmait com> rumen
Or: Jeffrey Epstein
TeMa: Re:
Komy: "
Zara: aropmmic, 23 1410kila 2009, 22:52
EFTA00750488
it looks...
EFTA00882509.PDF
...kiss
Br, 23.6.09, Jeffrey Epstein tevacation@gmait com> rumen
Or: Jeffrey Epstein
TeMa: Re:
Komy: "
Zara: aropmmic, 23 1410kila 2009, 22:52
EFTA00882509
it looks...
EFTA00434068.pdf
...Assistant to Jeffrey Epstein
212 750 9895
EFTA00434068
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00675995.pdf
...yes
On Thu, Oct 17, 2013 at 9:35 AM,
Thank you , is it possible I come at 10:30 please?
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
of...
EFTA00392936.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00392936
EFTA02237435.pdf
...Jeffrey Epstein
Hello Dan-below from Jeffrey Epstein:
So sorry for your loss...thinking of you
Jeffrey
EFTA_R1_01002490
EFTA02237435
EFTA01007690.PDF
...Alert - Epstein - TCW Jeffrey Epstein, Darren Indyke, Justin Chu and Mike Miller
Date: Wed, 22 Aug 2018 19:50:00 +0000
August 22, 2018 4:00 PM : Epstein - TCW Jeffrey...
EFTA02145197.pdf
...Sent
Tue 3/12/2013 3:38:08 PM
Subject Jeffrey Epstein
Hello Bob. Jeffrey Epstein will be in NY next week, March 19,20, 21..might you
be in...
EFTA02158517.pdf
...Sent
Tue 9/25/2012 3:04:36 PM
Subject
Jeffrey Epstein
Hello Ms. Luang Rajadarasri Jayankura,
Might you be able to come see Jeffrey Epstein today at 2:45...
EFTA02173223.pdf
...Jeffrey Epstein
Hello
Hope you are well! Jeffrey Epstein will be in NY and is asking if
you might be around and available to meet with him
Please let me...
EFTA00649001.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00649002
EFTA02439266.pdf
...Don't give
the bastards any satisfaction.
--- On Wed, 7/1/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject: Re:
> To:
> Date: Wednesday, July...
EFTA01480809.pdf
...Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
served 13 months in jail.
Numerous articles...
EFTA02149934.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...
EFTA01973569.pdf
...best regards,
On Tue, May 21, 2013 at 12:07 PM, Jeffrey Epstein
wrote:
Dear Linda,
Thank you for speaking with me the other day about getting our...
EFTA00983008.PDF
...https://wwwfacebook.comleffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes - 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor...
EFTA00393220.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00393220
EFTA00436058.pdf
...Might you be as well? Please
let me know.
> Thank you,
>
• Assistant To Jeffrey Epstein
EFTA00436058
EFTA02421977.pdf
...To: Noah Tepperberg
Sent: Tue Aug 31 11:47:04 2010
Subject: Jeffrey Epstein
Hello Noah. Jeffrey Epstein is wondering if you arc back in town. Please let me know...
EFTA00388883.pdf
...212 772 3853
Might you be able to please forward me your cell phone number?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00388884
EFTA02160570.pdf
...Jeffrey Epstein to swim today at 4pm
I
I
Good morning Catalina, Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim today around 4pm. Wanted to give you...
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