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)
EFTA00458236.pdf
...ideas that you might have or people that Jeffrey can help fund
Thank you! Lesley
Assistant to Jeffrey Epstein
> On Sep 13, 2017, at 11:38 AM, Jeff Hawkins .‘:
> wrote...
EFTA00945768.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...
EFTA01119749.PDF
...Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
STIPULATION FOR DISMISSAL WITH PREJUDICE
COME NOW the parties herein, by and through the undersigned attorneys...
EFTA02065150.pdf
...Will
the 1 lam tomorrow work for you?
ssistant to Jeffrey Epstein
Sent from my iPhone
EFTA_R1_00815391
EFTA02065151
EFTA00040575.pdf
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1.
The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2.
On July 2, 2019...
EFTA00909491.PDF
...To: "Jeffrey Epstein"
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Apr 2011 20:43:01 +0000
Importance: Normal
Great. I have emailed him for instructions as well...
EFTA01826034.pdf
...Jeffrey Epstein
Hi Frosh,,,you can give me a call on
Ekaterina Mitr
--- 8T, 13.4.10, Jeffrey Epstein mullet
Or: Jeffrey Epstein leevacation...
EFTA02580383.pdf
...Jeffrey Epstein - Wikipedia, the free encyclopedia
Jeffrey_Epstein>
en.wikipedia.org/wiki/ Jeffrey=Epstein
Wikipedia
Jeffrey Edward Epstein...
EFTA00809187.PDF
...Epstein VI Foundatioo
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
jeffrevaieffreYePStein.otg
yofireyepskenorgamaridem
jeffrevfteffrevetasteinolg
•
,JeffreyEpsteln12
.jeffrey@jeffreyepsteinorg...
EFTA00624824.pdf
...Epstein VI Foundatioo
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
jeffrevaieffreYePStein.otg
yofireyepskenorgamaridem
jeffrevfteffrevetasteinolg
•
,JeffreyEpsteln12
.jeffrey@jeffreyepsteinorg...
EFTA02427698.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...
EFTA00441346.pdf
...Jeffrey Epstein Requests MRI Report via Email
>>
>> Hi,
>>
>> For films please call Willie.Rimmer at
>>
>> Willie may you please assist Lesley with this request.
>>
>> Re:
>> Jeffrey Epstein
>> MAN-
>>
>>
>> Thank you...
EFTA01790800.pdf
[email protected]
Subject:
Fw: Jeffrey Epstein
Original Message
Fro
•
To:
Cc: Stephanie
Sent: Mon Mar 07 09:56:36 2011
Subject: Re: Jeffrey Epstein
I a screening for 2...
EFTA00806662.PDF
...502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
NOTICE OF FILING PAGE AND LINE DESIGNATIONS FOR
DEPOSITION OF JEFFREY EPSTEIN TAKEN...
EFTA01869011.pdf
...EFTA_R1_00273552
EFTA01869011
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...
Giuffre_Maxwell_Batch5_p00071.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 17 of 26
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
EFTA00986651.PDF
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
I. : .oppeliz, upuoie
.v.OELE L ot. 2014
NEWS
Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for
Triple Negative Breast Cancer
NEW...
EFTA01928961.pdf
...Goo le Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update - March 31, 2014
NEWS
Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for
Triple Negative Breast Cancer
DigitalJoumal...
EFTA02150316.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...
EFTA00880863.PDF
...tol
vhich one you have but then you told me you didn't want the same mattress
anyway ..
- - On Sun, 6/14/09, Jeffrey Epstein leevatation@gmaiLcom> wrote:
From: Jeffrey...
EFTA01828315.pdf
...ill call if you give me the number.hope all is good
--- On Fri, 5/1/09, Jeffrey Epstein ekevacation(legiturit cum> wrote:
From: Jeffrey Epstein
Sutiect...
EFTA00447322.pdf
...Might jim be available for lunch on
March 17th at Jeffrey's home? or breakfast...?
>>>>>>>
>>>>>» Just Jeffrey and Jim...
>>>>>>>
>>>>>>> Please let me know!
>>>>>>>
>>>>>>> Thanks,
>>>>>>>
>>>>>>> Assistant to Jeffrey Epstein
>>>>>>
EFTA00447323
EFTA00447324
EFTA00366637.pdf
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 4pm - 4:45pm (=I
Date: Wed, 16 Jul 2014 16:20:08 +0000
Attachments: invite.ics
Jamie Heywood /Jeffrey Epstein
more details...
EFTA02285813.pdf
...Jean Hugucn passed along your details to Jeffrey Epstein. Might it be possible to set a time
for you and Jeffrey to speak tomorrow, Wed. May 8th?
Please do let...
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