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)
EFTA01885599.pdf
DOJ_DS10 · 92.7 KB · 85% OCR
...From: Bjom Lomborg Sent Tue 9/25/2012 1:08:47 AM Subject Re: Jeffrey Epstein Dear Lesley. Good to meet. Thanks, John! ; Zsuzsa I'm on the phone now...
EFTA01909133.pdf
DOJ_DS10 · 82.4 KB · 85% OCR
To: Richard Kahn( Cc: Jeffrey Epstein eevac iMili ll i r P. m .corn From: Brice Sent Thur 1/24/2013 7:53:18 PM Subject: Re: Kitchen AC Because...
EFTA01922524.pdf
DOJ_DS10 · 86.8 KB · 85% OCR
...message From: Boris Nikolic Date:04/06/2014 22:15 (GMT+00:00) To: Jeffrey Epstein , Nicole Junkermann Subject: RE: Thank you Jcc! Nicole - Looking forward meeting you in Berlin...
EFTA01930325.pdf
DOJ_DS10 · 93.1 KB · 85% OCR
To: Jeffrey Epstein[jeeyacation©gmail.com] From: [email protected] on behalf of a. Sent: Tue 3/25/2014 12:18:40 AM Subject: Fwd: Neshaa Ramoutar Neshaa Ramoutar-Resume...
EFTA01946330.pdf
DOJ_DS10 · 81.2 KB · 85% OCR
...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...
EFTA01954183.pdf
DOJ_DS10 · 78.5 KB · 85% OCR
To: Jeffrey Epstein[jeevacation gmail.com] Cc: Daphne Wallace( ; ann rodrique From: Sent Mon 10/7/2013 8:11:29 PM Subject Fwd: HBL# SSLLC49950 Our statues have now been...
EFTA01977772.pdf
DOJ_DS10 · 72.5 KB · 85% OCR
To: Jeffrey Epstein[[email protected]] From: Jeanne Brennan Sent: Tue 11/13/2012 12:55:36 PM Subject: FW: solar From: Erika Kellerhals Sent: Tuesday, November 13, 2012 7...
EFTA01979144.pdf
DOJ_DS10 · 76.0 KB · 85% OCR
...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...
EFTA01982560.pdf
DOJ_DS10 · 79.7 KB · 85% OCR
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_00471709 EFTA01982560 communication or any part thereof is strictly prohibited and may be unlawful...
EFTA01994409.pdf
DOJ_DS10 · 69.2 KB · 85% OCR
...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...
EFTA01999096.pdf
DOJ_DS10 · 84.8 KB · 85% OCR
...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...
EFTA02002498.pdf
DOJ_DS10 · 90.9 KB · 85% OCR
...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...
EFTA02004512.pdf
DOJ_DS10 · 85.0 KB · 85% OCR
...Sunday Jeffrey Epstein-61059-001:0f Sent from my iPhone Begin forwarded message: From: Chris Napoli Date: April 23, 2013, 1:18:45 PM EDT To: Larry...
EFTA02005027.pdf
DOJ_DS10 · 81.8 KB · 85% OCR
...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...
EFTA02022079.pdf
DOJ_DS10 · 81.1 KB · 85% OCR
...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...
EFTA02022452.pdf
DOJ_DS10 · 66.0 KB · 85% OCR
...distribution, copying, or other use of this communication is strictly prohibited. — Original Message — From: Jeffrey Epstein To: Gmax Sent: Fri Jul 08 08:21:10 2011 Subject...
EFTA02023238.pdf
DOJ_DS10 · 71.0 KB · 85% OCR
To: [email protected][[email protected]]; Boris Nikolic Cc: Jeffrey epstein [email protected] epstein [email protected])); [email protected][jeevacation©gmail.com] From: Sam Jaradeh Sent: Thur...
EFTA02026784.pdf
DOJ_DS10 · 83.5 KB · 85% OCR
...Gary Kerney Sent: Sunday, March 27, 2011 1:27 PM To: Warwick Wicksman Cc: Jeffrey Epstein Subject: FW: pictures Warwick Attached are pictures of Jeffrey's Palm Beach pool cabana...
EFTA02027591.pdf
DOJ_DS10 · 80.4 KB · 85% OCR
...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...
EFTA02038692.pdf
DOJ_DS10 · 82.1 KB · 85% OCR
...Germany she sending warmest regards On Fri, Jan 20, 2012 at 2:58 AM, Jeffrey Epstein wrote: have you seen herr„ how old is she? On Thu...
EFTA02048027.pdf
DOJ_DS10 · 87.8 KB · 85% OCR
...messa e From: Date: Tue, Jul 12, 2016 at 6:54 PM Subject: To: Jeffrey Epstein [email protected]> Can I ask Lesley to take me the return flight to...
EFTA02058583.pdf
DOJ_DS10 · 68.0 KB · 85% OCR
To: PC ■ From: Sent Wed 3/2/2016 2:39:01 PM Subject: Re: Jeffrey Epstein ok super...thanks On Mar 2, 2016, at 9:38 AM, Erika Kellerhals sure...
EFTA02068176.pdf
DOJ_DS10 · 71.9 KB · 85% OCR
...Lisa Cohe From: Sent Sat 11/14/2015 8:19:55 PM Subject: Re: Jeffrey Epstein HI Lisa...let me tell Jeffrey you are available to speak and he will...
EFTA02069693.pdf
DOJ_DS10 · 62.8 KB · 85% OCR
To: From Sent: ed 1 / / 1 :44: Subject: Re: Jeffrey Epstein I like Walmart! Sent from my iPhone > On Oct 28, 2015, at 4:12 PM, wrote: > Me??? walmart? wow...
EFTA02070706.pdf
DOJ_DS10 · 79.8 KB · 85% OCR
...aT lon, Assistant to Jeffrey Epstein EFTA_R1_00631749 EFTA02070707
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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.

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