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)
HOUSE_OVERSIGHT_022205.jpg
...Jeffrey Epstein | Philanthropy
Jeffrey Epstein has three main
philanthropic and charitable
organizations he uses to fund arts,
sciences, research and other causes.
www.jeffreyepstein.org/ - Cached
10. About Jeffrey Epstein...
EFTA02422093.pdf
...September 14, 2010 12:43 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Unfortunately no :(
Subject: RE: Jeffrey Epstein
Date: Tue, 14 Sep 2010 12:32:08 -0400
Fro
To...
HOUSE_OVERSIGHT_012584.jpg
...Any.and all photographs, whether printed or digital, of Jeffrey Epstein, i
Se Lesley Groff, Ghislaine Maxwell, and/or any
other employee or associate of Jeffrey Epstein.
3, Any and...
EFTA00608304.pdf
...Goldberger, Esquire
Attorneys for Jeffrey Epstein
Fred Hadd
Attorneys for Jeffrey Epstein
Attorneys for Scott Rothstein
Attorneys for Jeffrey Epstein
Tonja Haddad Coleman, Esquire
Attorneys for Jeffrey Epstein
EFTA00608306
Edwards...
EFTA00672355.pdf
...Please be advised that the undersigned, Jeffrey Epstein, Offender ID 33216, has
opened a Facebook account with the name "The Jeffrey Epstein Foundation" and has
opened a Twitter account with...
EFTA01110817.PDF
...Please be advised that the undersigned, Jeffrey Epstein, Offender ID 33216, has
opened a Facebook account with the name "The Jeffrey Epstein Foundation" and has
opened a Twitter account with...
EFTA00481013.pdf
...Jeffrey_Epstein_Labs_08302018_2.pdf; Jeffrey_Epstein_Labs_08302018_3.pdf;
Jeffrey_Epstein_Labs_08302018_4.pdf; Jeffrey_Epstein_Labs_08302018_1.pdf;
Jeffrey_Epstein_Labs_08142018_1.pdf...
EFTA00685370.pdf
...Google Alert - Jeffrey Epstein
To:
a -
Jeffrey Epstein
As-it-happens upcate
November 11, 2014
NEWS
A Harvard Financier Jeffrey Epstein Helps Bring Brain Science to the Public
PharmiWeb.com...
EFTA02439159.pdf
...Google Alert - "Jeffrey epstein"
Google Blogs Alert for: "jeffrey epstein"
EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early ...
By Jimmy
Jeffrey Epstein, the Florida money manager who once roamed...
EFTA02726042.pdf
WEB
IMAGES
VIDEOS
MAPS
NEWS
MORE
bing
',they epstein
xer Bing Rewards
nr..1 try Jdre-y 1;
81 4000 RESULTS
NW Me •
Jeffrey Epstein - Official Site
wins leffreyetwilein cog...
EFTA00662988.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • May 14. 2014
NEWS
The Jeffrey Epstein VI Foundation Helps Launch Artificial Intelligence in
Ethiopia
DigitalJoumal.com
Thanks to...
EFTA00729383.pdf
...Amy
JEFFREY EPSTEIN
Case: 502008CA028051XXXXMB AB Palm Beach
2011631
5/5/2010
Swan, Dr. Amy
JEFFREY EPSTEIN
Case: 502008CA028058XXXXMB AB Palm Beach
2011715
6/16/2010
Duncan, William
JEFFREY EPSTEIN...
Giuffre_Maxwell_Batch2_p00114.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 6 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information...
EFTA00669772.pdf
...Google Alert - Jeffrey Epstein
lg.:, I
Jeffrey Epstein
_
update • May 6. 2014
NEWS
The Jeffrey Epstein VI Foundation Backs Congress' Sunscreen Innovation Act To
Fight Melanoma
DigitalJoumal.com
The Jeffrey...
DocumentCloud_Epstein_Docs_p01125.png
...Marcinko - Confidential
reside, a dwelling that is paid for by either
Jeffrey Epstein or Ghislaine Maxwell?
A. Same answer.
Q. Do you know Jeffrey Epstein?
A. Same answer.
Q. Do...
EFTA00772166.PDF
...you uncovered a Oonzi scheme?
- - On Fri, 6/19/09, Jeffrey Epstein tevacation@gmakcom> wrote:
From: Jeffrey Epstein
Subject: Fwd: Article
To: "Jack Goldberger"
, "Robert D. Critton...
EFTA00212886.pdf
...ORDER
The above-styled cause has been set for a hearing on Defendant Jeffrey Epstein
("Defendant")'s Motion to Stay (DE 65 in 08-80119) on Friday, June 12, 2009...
EFTA00128806.pdf
...Jeffrey Epstein _RDC Alert
a
Jeffrey Epstein _RDC Alert.pdf
Epstein _RDC Alert. 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
Eat
_PCR Alert 2.pdf
Thanks
Jeffrey Epstein...
EFTA01333881.pdf
...Rofano
11:37A
IN
Je
E stein
1:53P
IN
1:55P
OUT
1:57P
OUT
Jeffrey Epstein
10:42A
OUT
9/6/2005
8:08A
OUT
9/10/2005...
EFTA00952238.PDF
...Thank you,
Assistant to Jeffrey Epstein
EFTA00952239
Giuffre_Maxwell_Batch2_p00124.png
...Larry Visosky
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Leslie Wexner
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s...
HOUSE_OVERSIGHT_022209.jpg
...www.huffingtonpost.com/.../jeffrey-
epstein-
disgraced_n_654674.html - Cached
11. Dr. Jeffrey Epstein, MD,
FACS | Board Certified Plastic
Surgeon ...
Dr. Jeffrey Epstein has been in solo
private practice in...
EFTA01937670.pdf
...tuipsilistww.facebook.conejeffreyepsteinvoundation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes • I talking about this. The Jeffrey
Epstein VI Foundation was founded in 2000 by Jeffrey Epstein to sponsor...
EFTA01862423.pdf
...Jeffrey Epstein
I do not work for Jeffrey Epstein. Peggy Siegal
Ori _final Mersa e —
From
To: Peggy Siegal
Sent: Fri Jul 22 14:51:55 2011
Subject: Prince Andrew...
EFTA00222222.pdf
...ORDER
The above-styled cause has been set for a hearing on Defendant Jeffrey Epstein
("Defendant")'s Motion to Stay (DE 65 in 08-80119) on Friday, June 12, 2009...
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