Log In
All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 1 / JEFFREY-EPSTEIN
Jeffrey Epstein
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.
Search Files External Profile
Subject ID 0001
Classification PRINCIPAL
Date of Birth January 20, 1953
Place of Origin Brooklyn, New York
Status DECEASED (August 10, 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)
EFTA01133367.PDF
DOJ_DS9 · 170.8 KB · 85% OCR
...www.jeffreyepstein.net but it's not live/active TWITTER jeffrey_epstein jeffreyepsteinl EFTA01133367 OTHER INTERNET ACCOUNT INFORMATION Company 411 8coupons aboutus.org AirYell AllTop AmericanTowns Avantar BestOfTheWeb bing local...
EFTA00469593.pdf
DOJ_DS9 · 39.2 KB · 85% OCR
...wrote: > <Jeffrey Epstein File 20180027.jpg> > <Jeffrey Epstein File 20180028.jpg> > <Jeffrey Epstein File 20180029.jpg> > <Jeffrey Epstein File 20180001.jpg> > <Jeffrey Epstein File 20180002.jpg> > <Jeffrey Epstein File 20180003...
EFTA02238592.pdf
DOJ_DS11 · 114.5 KB · 85% OCR
...Jeffrey Epstein File 20180016jpg> > <Jeffrey Epstein File 20180017jpg> > <Jeffrey Epstein File 20180018jpg> EFTA_R1_01005351 EFTA02238592 > <Jeffrey Epstein > <Jeffrey Epstein > <Jeffrey Epstein > <Jeffrey Epstein > <Jeffrey Epstein > <Jeffrey Epstein > <Jeffrey Epstein...
EFTA00617853.pdf
DOJ_DS9 · 232.8 KB · 85% OCR
WE-H MAPS NEWS MORE bing Jeffrey epstein Also try: Jeffrey Epstein Sex Offender • Jeffrey Epstein Scandal • Jeffrey Epstein H 814.000 RESULTS Any time • Jeffrey Epstein - Official Site iway...
EFTA02729147.pdf
DOJ_DS11 · 228.9 KB · 85% OCR
Passenger Lists for Palm Beach Flights 2005 Date Departure Arrival Passengers 1 /1 Anguilla Florida Jeffrey Epstein David Mullen Jean Luc Brunel 1/3 Florida New Jersey Jeffrey Epstein Ghislaine...
EFTA01107377.PDF
DOJ_DS9 · 35.8 KB · 85% OCR
JEFFREY EPSTEIN Internet Related Information EMAIL ADDRESSES [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] WEBSITES www...
EFTA01128420.PDF
DOJ_DS9 · 222.2 KB · 85% OCR
WFH IMAGES VIDEO is MAPS NEWS MORE 3 of 5 7 Sign in A 0 bing jeffrey epstein Pi Also try: Jeffrey Epstein Sex Offender • Jeffrey Epstein Scandal • Jeffrey Epstein...
EFTA00617852.pdf
DOJ_DS9 · 215.4 KB · 85% OCR
Home Mail News Sports Finance Weather Games Groups Answers Screen Flic kr Mobile More YAHOO! Jeffrey epstein Search ur Q Web Images Video Shopping Maps Blogs More Anytime Past day...
EFTA02725287.pdf
DOJ_DS11 · 447.6 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES 1 2005 Cadillac Escalade 2 2010 Cheverolet Suburban 3 2002...
EFTA00304893.pdf
DOJ_DS9 · 54.4 KB · 85% OCR
...Jeffrey Epstein Assistant Lesley °toff) Jeffrey Epstein lothetiLA hotel) Jeffrey Epstein (othetitiN.Mex, Guest Fe) Jeffrey Epstein (otherant Leyte) Jeffrey Epstein (otherprivate Jeffrey Epstein fothetiUSVI Trust off c) Jeffrey Epstein...
EFTA02726023.pdf
DOJ_DS11 · 497.5 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES 1 2005 Cadillac Escalade 2 2010 Cheverolet Suburban 3 2002...
EFTA01128421.PDF
DOJ_DS9 · 199.1 KB · 85% OCR
Home Mail News Sports Finance Weather Games Groups Answers en F lic kr IA ob-te More YAHOO! Jeffrey epstein a Sign In V Mail 0 Web Images Video Shopping...
EFTA01189155.PDF
DOJ_DS9 · 240.4 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State Vin U Plate Registered Color Property 1 2005...
EFTA01190070.PDF
DOJ_DS9 · 242.6 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State Vin U Plate Registered Color Property 1 2005...
EFTA01083117.PDF
DOJ_DS9 · 242.8 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information AUTOMOBILES License State Vin U Plate Registered Color Property 1...
EFTA00584094.pdf
DOJ_DS9 · 83.2 KB · 85% OCR
...SCIENCE OR BUSINESS RELATED ACTIVITIES OF JEFFREY EPSTEIN www.jeffreyepstein.co www.jeffreyepsteininfo.com www.jeffreyepsteinfinance.com [email protected] jeffrevepsteinorgegmail.com jeffreyepsteinorgegmail.com jeffreyepsteinorgegmail.com r ffreveosteinomactmail.com jeffreyepsteinorg...
EFTA01193228.PDF
DOJ_DS9 · 218.2 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related infomradon 1 - 2 - 3 4 _ 5 6 7 8 9 10...
EFTA01193221.PDF
DOJ_DS9 · 216.8 KB · 85% OCR
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related informadon 1 - 2 - 3 4 5 - 6 7 8 9 10...
EFTA01416780.pdf
DOJ_DS10 · 37.0 KB · 85% OCR
...Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.l.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2...
EFTA00469510.pdf
DOJ_DS9 · 193.6 KB · 85% OCR
...Jeffrey Epstein File Wed, 14 Feb 2018 20:49:09 +0000 Jeffrey_Epstein_File_20180001.jpg Jeffrey_Epstein_File_20 180007.jpg; Jeffrey Jeffrey_Epstein_File_20 180005.jpg; Jeffrey...
EFTA01145597.PDF
DOJ_DS9 · 83.0 KB · 85% OCR
...SCIENCE OR BUSINESS RELATED ACTIVITIES OF JEFFREY EPSTEIN www.jeffreyepstein.co www.jeffreyepsteininfo.com www.jeffreyepsteinfinance.com [email protected] jeffrevepsteinorgegmail.com jeffreyepsteinorgegmail.com jeffreyepsteinorgegmail.com jeffreyepsteinorgegmail.com jeffreyepsteinorg@yahoo...
EFTA01105092.PDF
DOJ_DS9 · 665.8 KB · 85% OCR
I ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM I r- JEFFREY EPSTEIN Automobiles, Boats, Aircraft Telephone Numbers, Email Addresses, and Internet Related Information I •—_ AUTOMOBILES..... r.. ...... I License State Yin # to...
EFTA00624715.pdf
DOJ_DS9 · 2220.0 KB · 85% OCR
international jet EFTA00624715 uj) international jet i N T E R l u A R EFTA00624716 JEFFREY EPSTEIN JEFFREY EPSTEIN et EFTA00624718 JEFFREY EPSTEIN EFTA00624719 JEFFREY EPSTEIN EFTA00624720 JEFFREY EPSTEIN...
EFTA01357370.pdf
DOJ_DS10 · 61.5 KB · 85% OCR
...pdf) Jeffrey Epstein_PCR Alert (see attached file: Jeffrey Epstein_PCR Alert pdf) (see attached file: Jeffrey Epstein _PCR Alert 2. pdf) (see attached file: Jeffrey Epstein_PCR Alert . 1...
EFTA01371882.pdf
DOJ_DS10 · 95.6 KB · 85% OCR
...Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert...
1 2 3 4 ··· 17617
Operations
Search All Files Wikipedia Profile Network Map
Known Associates (20)
Unknown
Lesley Groff
31,897 shared files
 Ghislaine Maxwell
Ghislaine Maxwell
2,152 shared files
 Unknown
Boris Nikolic
2,073 shared files
 Unknown
Jane Doe
1,836 shared files
 Woody Allen
Woody Allen
1,351 shared files
 Unknown
Leon Black
1,278 shared files
 Unknown
Larry Visoski
1,197 shared files
 Jes Staley
Jes Staley
1,050 shared files
 Unknown
Jack Goldberger
859 shared files
 Unknown
Eva Dubin
856 shared files
 Prince Andrew
Prince Andrew
822 shared files
 Lawrence Krauss
Lawrence Krauss
812 shared files
 Alexander Acosta
Alexander Acosta
803 shared files
 Unknown
Roy Black
630 shared files
 Unknown
Martin Weinberg
610 shared files
 Alan Dershowitz
Alan Dershowitz
593 shared files
 Unknown
Reid Weingarten
550 shared files
 Bill Clinton
Bill Clinton
532 shared files
 Donald Trump
Donald Trump
487 shared files
 Unknown
Janusz Banasiak
485 shared files
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: