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)
EFTA00392852.pdf
...Re: _Jeffrey Epstein
Thank you for your reply....Jeffrey says he just wants to see you and was hoping you could go for a
walk sometime this week....Please let...
EFTA00221020.pdf
...n
ents, hoto
hs, or other items thins
have received from Jeffrey Epstein,
Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
2.
An and all hoto...
EFTA02417931.pdf
...Lets try sun night..my sell phone
Ekaterina Mitr
--- Br, 12.10.10, Jeffrey Epstein tevacation@gmaiLcom> runner:
Or: Jeffrey Epstein
TeMa: Re:
KoMy: "Ekaterina Mitr"
,gala...
EFTA01867089.pdf
...passes/Jeffrey Epstein
Great
Sent via BlackBerry by AT&T
From: "Stephanie" ‹
>
Date: Wed, 20 Apr 2011 15:35:43 -0400
To:
Subject: RE: passes/Jeffrey Epstein
my pleasure. Peggy...
EFTA00881223.PDF
...and girls
really do hate me everyday more and more...(
On Thu, Apr 16, 2009 at 3:05 PM, Jeffrey Epstein wrote:
you're smart and beautiful...
EFTA00333143.PDF
...Will the 11 am tomorrow
work for you?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00333144
EFTA01371860.pdf
CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Li
PWMUS AMLKYC to. Amanda Kirby
08/13/201305:25 PM
Sent ty. Andrew Kin
Cc
PWMUS AMLKYC, Jacqueline Lightbody...
Giuffre_Maxwell_Batch5_p00064.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 10 of 26
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein...
Giuffre_Maxwell_Batch5_p00065.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 11 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00430319.pdf
...Jeffrey Epstein
See you then!
On Jul 20, 2011 1:38 PM, "Jeffrey Epstein" wrote:
yes great
On Wed, Jul 20, 2011 at 1...
EFTA00944486.PDF
...Respectfully,
/s/ Jeffrey Epstein
(The foregoing signature constitutes the electronic signature of Jeffrey Epstein]
Please email me a copy of the actual notice that you send. Thanks and Have a...
EFTA02033348.pdf
...Just got home....what u doing ?
--- On Sat, 17/4/10, Jeffrey Epstein < [email protected] > wrote:
> From: Jeffrey Epstein < [email protected] >
> Subject:
> To: "PETER MANDELSON"
> Date: Saturday, 17...
EFTA02696668.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...
EFTA00929557.PDF
...Thanks so very much,
Assistant To Jeffrey Epstein
EFTA00929558
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA00302048.pdf
...Total
1 Jeffrey Epstein
'Special Price'
■
5375.00
1
$375.00
2 Jeffrey Epstein
3 Jeffrey Epstein
PATRICK
HCW:Women's Hair Cut
LORI
TRPBF:Powerblend Faroe
$235.00
1...
EFTA00634731.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA00634731
EFTA02191230.pdf
...Scherer ever respond to Jeffrey's request for a
phone concversation today?
Thank you,
Lesley
Assistant to Jeffrey Epstein
••please note my new email address: lesley.jee®gmail.com'•
EFTA...
EFTA00447317.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
>>>>>
>>
EFTA00447318
EFTA00458889.PDF
...Jeffrey Epstein
>>
>> Hi Jeff...Jeffrey requested I relay ...he would like to speak with you re:
>>
>> ideas that you might have or people that Jeffrey can help fund
>>
>> Thank you...
EFTA00584385.pdf
...In addition to founding the Jeffrey
Epstein VI Foundation, and The Program for Evolutionary Dynamics at Harvard University,
Jeffrey Epstein is a former member of Rockefeller University, the New York...
EFTA01929948.pdf
...O'Connor II; Jeffrey Epstein
Reply To:
Cc: Amanda Skarbnik; Jeffrey Epstein; Pat Zwarycz
Subject: Re: Phone meeting Monday at noon.
Perfect. 11:30am Monday: conference call. We will send...
EFTA01809842.pdf
"Lesley Groff'
"jeffrey epstein" [email protected]> RE:
Aby Rosen
Aby Rosen leaves NY on thurs. so these were his only available
times.B They are asking if you would...
EFTA00434224.pdf
...Thank you,
Assistant to Jeffrey Epstein
EFTA00434224
EFTA00686773.pdf
...I tried to download photos to send
to you but couldn't do it..
- - On Mon, 2/13/12, jeffrey epstein <
wrote:
From: jeffrey epstein
Subject:
To: '
Date: Monday, February...
EFTA02073483.pdf
...office
cell
you can reach me here anytime!
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00639817
EFTA02073483
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