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)
EFTA00212141.pdf
...2009
Subject: RE: Jeffrey Epstein
Can't the SAO contact them?
From
USAFLS)
Sent: Wednesda , September 02, 2009 3:50 PM
To:
(USAFLS)
Subject: Re: Jeffrey Epstein
I think so...
EFTA00657516.pdf
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 5:30pm - 6:15pm
(Jeffrey Epstein)
Date: Mon, 28 Jul 2014 14:24:13 +0000
Attachments: unnamed; invite.ics
This event has...
EFTA00775335.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...
EFTA01963696.pdf
...Jeffrey Epsteinfjeeprojec
yahoo.com]
on behalf of Jeffrey Epstein
Sent:
Mon 8/5/2013 8:11:26 AM
Subject:
Jeffrey Epstein's invitation is waiting for your response
-
I
Jeffrey...
EFTA02681717.pdf
...Jeffrey Epstein - Wikipedia, the free e=cyclopedia chttp://en.wikipedia=org/wiki/Jeffrey_Epstein>
en.wikipedia.org/wiki/
EFTA01830393.pdf
...nymag.cominymetreinewsipeopieni_7912 - Cached - Similar
Jeffrey Epstein I
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists working today.
www.jeffreyepsteinscience.com/ - Cached
Jeffrey Epstein...
EFTA01192381.PDF
...2011 Palm Beach pervert Jeffrey Epstein is all over the news today.
thanks to a series of stories in the UK's Daily Mail linking the convicted
pedophile ...
Jeffrey Epstein...
EFTA00022088.pdf
...I would think this could be released after trial.
(5) The intake screening form for Jeffrey Epstein at MCC.
(6) The security designation records for Jeffrey Epstein at MCC.
(7...
EFTA00617186.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...
EFTA01835718.pdf
...Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00215906
EFTA01835718
EFTA00669124.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • April 15, 2014
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds China's Ban on
Shark Fins
PR Newswire...
EFTA00649003.pdf
...Your
assistant suggested I send you an email.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00649004
EFTA01993852.pdf
...Jeffrey Epstein < [email protected] >
Received:
Mon, Aug 13, 2012 at 2:52 PM Subject: Fwd: Haze Trust MTM To: Jeffrey Epstein
< [email protected] > --
Forwarded message —
From:
Jeffrey Epstein...
EFTA00728657.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...
EFTA00397435.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00397436
EFTA00397437
EFTA00214080.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA00222311.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA00750546.pdf
...DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV...
EFTA02074145.pdf
...At the party Mark requested Jeffrey send his
contact details to him...could you please pass the below on to Mark?
Jeffrey Epstein
Cell: 212 533 3739
Email: jeevacation@gmail...
EFTA00397448.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00397450
EFTA00824731.PDF
...Jeffrey_Epstein_Labs_06242016.pdf; Jeffrey_Epstein_Labs-PTH_06242016.pdf
Sent from my iPhone
Begin forwarded message:
From: "Jennifer@Bruce Moskowitz, MD" <
Date: June 28, 2016 at 1:54...
HOUSE_OVERSIGHT_030226.jpg
...http://www.dailymail.co.uk/news/article- 1364171/Females- Jeffrey-Epstein-The-
damning-telephone-log.html#ixzz1GBL6XKecl Jeffrey-Epstein- The-damning...
EFTA00206662.pdf
...Google Alert - "jeffrey epstein"
News
4 new results for "jeffrey epstein"
Epstein and Saintil: same charges different treatment?
Palm Beach Post
... that prosecutors treated him differently from billionaire sex offender...
EFTA00693006.pdf
...Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00693008
EFTA01771406.pdf
...https://www.facebook.com/pages/The-Jeffrey-Epstein-Foundation/211.73622270047#!/pages/The-Jeffrey-Epstein-
Foundation/211573622270047?sk=in=o Jeffrey-Epstein-
Foundati=n...
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