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.
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)
EFTA02395455.pdf
DOJ_DS11 · 69.6 KB · 85% OCR
From: Sent: Sunday, August , : To: Jeffrey Epstein Subject: Tuesday Come out Tuesday! Would mean a lot to =and it will be fun. Low key, jus= my parents and Sokols. You...
EFTA02420018.pdf
DOJ_DS11 · 57.8 KB · 85% OCR
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Sent Sun 10/3/2010 6:08:50 PM jeffrey, i cant accept your accusations I'm sorry. you never once made it...
EFTA02442634.pdf
DOJ_DS11 · 70.3 KB · 85% OCR
...have influenced your decision to replace Matt with me. hope this helps Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, May 26, 2009 6:35 PM To: Gary...
EFTA02451180.pdf
DOJ_DS11 · 67.9 KB · 85% OCR
...Friday, September 16, 2016 1:30 AM Jeffrey Epstein Are you still friendly with Leon? Brian wanted to meet him. They are both at=Milken conference today. Do you think...
EFTA02457875.pdf
DOJ_DS11 · 65.7 KB · 85% OCR
...Wednesday, July 20, 2016 10:34 AM Jeffrey Epstein Hi Jeffrey! Today I visited several apartments and some of them are just AMAZING!!!!! Ho=ever, I talked with broker about...
EFTA02495157.pdf
DOJ_DS11 · 68.5 KB · 85% OCR
From: Richard Kahn Sent: Monday, July 13, 2015 5:38 PM To: Jeffrey Epstein Cc: ann rodriquez; Daphne Wallace Subject: Kawasaki Gas Mules - Green Summer deal appears they are discounting...
EFTA02507317.pdf
DOJ_DS11 · 74.3 KB · 85% OCR
From: Joi Ito Sent: Saturday, March 28, 2015 10:56 PM To: Jeffrey Epstein Subject: Re: Yes. I'll do that. > On Mar 29, 2015, at 7:14 AM, jeffrey...
EFTA02521275.pdf
DOJ_DS11 · 73.0 KB · 85% OCR
From: Jermaine Ruan Sent: Wednesday, June 27, 2018 1:37 PM To: Jeffrey Epstein Subject: Fwd: Update to first email Good day Boss I have forwarded your=instructions ti Brice...
EFTA00144272.PDF
DOJ_DS9 · 465.3 KB · 85% OCR
08:44 .111 CC' "Without having legitimate connections to so many high-powered people, Jeffrey Epstein would not have been able to traffic most ot these women after 2008," said...
EFTA00322424.PDF
DOJ_DS9 · 54.3 KB · 85% OCR
...0000 Yes From: Date: Tue, Jul 12, 2016 at 6:54 PM Subject: To: Jeffrey Epstein Forwarded message Can I ask to take me the return flight...
EFTA00327149.PDF
DOJ_DS9 · 63.5 KB · 85% OCR
From: To: Dangene and Jennie Enterprise <- Subject: Re: Jeffrey Epstein- 4pm!!!! Date: Thu, 31 Mar 2016 11:34:41 +0000 3:45 Sent from my iPhone On Mar 31, 2016...
EFTA00353786.PDF
DOJ_DS9 · 73.5 KB · 85% OCR
From: MMI > To: Jeffrey Epstein CC [email protected]> Cc: Jo.° Fontanilla menvin dela cruz Subject: Schedule Date: Thu, 22 Jan 2015 10:15:38 +0000 Thurs. Jan. 22, 2015...
EFTA00370014.PDF
DOJ_DS9 · 42.1 KB · 85% OCR
From: Lesley Groff To: MilliPiellillIMMINIMME Subject: Re: Jeffrey Epstein Date: Wed, 07 May 2014 16:46:55 +0000 Oh my...I might be changing this again...hang in...could be...
EFTA00371356.PDF
DOJ_DS9 · 39.4 KB · 85% OCR
From: ==la To:' Subject: Re: Jeffrey Epstein Date: Wed, 09 Apr 2014 13:26:16 +0000 I will find out!...and thanks for your new email address...making note.. On...
EFTA00400578.PDF
DOJ_DS9 · 57.9 KB · 85% OCR
...Thanks On Nov 27, 2012, at 9:48 AM, jeffrey epstein wrote: Yes 30 minutes Sent from my iPad EFTA00400578 On Nov 27, 2012, at 9:39 AM, Lesley Groff...
EFTA00434751.PDF
DOJ_DS9 · 43.9 KB · 85% OCR
From: ==IM > To: Anthony Barrett Subject: Re: Jeffrey Epstein Date: Thu, 21 Apr 2011 17:11:07 +0000 I will call the girl staying there right now...hang on! On...
EFTA00825162.PDF
DOJ_DS9 · 48.6 KB · 85% OCR
From: "Jabor Y." To: Jeffrey Epstein Subject: Fwd: Marrakesh plots Date: Tue, 21 Jun 2016 15:00:56 +0000 Attachments: MASTER_PLAN_OPTION_l.pdf Please see...
EFTA00826382.PDF
DOJ_DS9 · 48.2 KB · 85% OCR
From: "Jeffrey E." To: Jeffrey Epstein Subject: Date: Thu, 02 Jun 2016 09:43:47 +0000 re cash flow - Has any one of your...
EFTA00836558.PDF
DOJ_DS9 · 61.2 KB · 85% OCR
...Paul Morris <1 To: "'Jeffrey Epstein"' Subject: FW: closing tmw - 2x EuroStoxx note w/ contingent protection Date: Thu, 14 Jan 2016 15:33:37 +0000 Attachments: 3P...
EFTA00839956.PDF
DOJ_DS9 · 42.8 KB · 85% OCR
From: "• K" To: Jeffrey Epstein [email protected]> Subject: Date: Mon, 23 Nov 2015 19:37:06 +0000 the rest of the weekend went amazing, Pen took me shopping - I...
EFTA00862601.PDF
DOJ_DS9 · 58.1 KB · 85% OCR
[email protected]> Date: Sat, Mar 7, 2015 at 11:58 PM Subject: To: Jeffrey Epstein please note The information contained in this communication is confidential, may...
EFTA00864645.PDF
DOJ_DS9 · 53.1 KB · 85% OCR
From: To: Jeffrey Epstein Subject: Re: Date: Sun, 11 Mar 2018 23:33:59 +0000 -There is a flight on Air Baltic departs Paris 6:50pm arrive...
EFTA00876370.PDF
DOJ_DS9 · 48.1 KB · 85% OCR
From: "D'Avolio, Lisa R" To: "Jeffrey Epstein" Subject: Out of Office Date: Tue, 27 Nov 2012 12:39:17 +0000 I am currently on a leave...
EFTA00884003.PDF
DOJ_DS9 · 59.1 KB · 85% OCR
From: Jeffrey Epstein To: Emad Hanna • Subject: Re: Bentley Date: Fri, 24 Jul 2009 15:06:23 +0000 yes On Fri, Jul 24, 2009 at 10:25...
EFTA00923843.PDF
DOJ_DS9 · 46.2 KB · 85% OCR
From: "Gary Kerney" To: "Jeffrey Epstein" Cc: " "< Subject: FW: LSJ Guest Cottyge Date: Mon, 14 Nov 2011 15:25:09 +0000 Attachments: LSJGuestCottage_R11_11NovIl_A 1...
1 ··· 17553 17554 17555 17556 17557 17558 17559 ··· 17617
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: