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)
EFTA02085014.pdf
DOJ_DS10 · 103.6 KB · 85% OCR
...ene Enterprisel From: Sent Fri 2/27/2015 3:01:43 PM Subject Re: Jeffrey Epstein excellent On Feb 27, 2015, at 9:57 AM, Dangene and Jennie Enterprise wrote...
EFTA02087032.pdf
DOJ_DS10 · 88.1 KB · 85% OCR
[email protected]> Date: Fri, Dec 26, 2014 at 4:21 PM Subject: To: jeffrey epstein [email protected]> Sorry for all the typos .Sent from my iPhone please note...
EFTA02093948.pdf
DOJ_DS10 · 63.8 KB · 85% OCR
...Liz Hobson From: Sent: Wed 10/15/2014 1:09:26 PM Subject: Re: Jeffrey Epstein-painting of his foyer you bet...the guys are trying to measure the foyer...
EFTA02094233.pdf
DOJ_DS10 · 87.2 KB · 85% OCR
To: Jeffrey Epstein[jeevacationftmail.com] From: Sent Tue 10/14/2014 8:32:46 PM Subject Steve Hanson Steve Hanson was checking in again to see if there might be...
EFTA02097796.pdf
DOJ_DS10 · 60.9 KB · 85% OCR
To: From: mrpitbull Sent: Wed 9/3/2014 4:51:01 PM Subject: Re: Jeffrey Epstein Great. Whatever time works, I'm in!!! Sent from my iPhone > On Sep 3...
EFTA02101281.pdf
DOJ_DS10 · 81.0 KB · 85% OCR
...Cc: Jeffre From: Sent Mon 8/4/2014 11:47:30 PM Subject Re: Jeffrey Epstein Zorro Development Jeffrea. Zorro Development Super. I will have Karen and Brice get back...
EFTA02116683.pdf
DOJ_DS10 · 59.9 KB · 85% OCR
...From: Sent: Subject: • Lesley Groff Mon 2/3/2014 5:34:57 PM Re: Jeffrey Epstein Ok on leaving tonight with your friend! I will let Jeffrey know...and I...
EFTA02117068.pdf
DOJ_DS10 · 72.5 KB · 85% OCR
To: From: Biegel, Cheisle Sent Thur V23/2014 1:57:53 PM Subject: Re: Jeffrey Epstein Hi Lesley, Andrew didn't cancel and still needs the meeting. Thanks! > On Jan...
EFTA02121104.pdf
DOJ_DS10 · 85.6 KB · 85% OCR
To: Jeffrey Epstein[lesley.jee@gmailtom] From: David Harris Sent: Tue 11/19/2013 12:33:12 PM Subject: Troubled by the rise in global anti-Semitism? Title: Fighting Global...
EFTA02124913.pdf
DOJ_DS10 · 85.0 KB · 85% OCR
...Wurman will meet Jeffrey Epstein tomorrow, the 16th October at 4:30pm at 9 E 71st. Thank you. Julie Hindmarch Assistant to Richard Saul Wurman Richard Saul Wurman...
EFTA02129469.pdf
DOJ_DS10 · 60.4 KB · 85% OCR
...Tell her they are compliments of Jeffrey Epstein. Knock on her door. If she is not there you can set then inside the apartment with the card. >>>>> >>>>> >>>» >>>» Sent from my...
EFTA02129525.pdf
DOJ_DS10 · 69.5 KB · 85% OCR
To: From: Sent Fri 8/30/2013 11:19:07 PM Subject: Re: Jeffrey Epstein Yes please! Would be great. I won't contact her till after Labor Day though...
EFTA02133557.pdf
DOJ_DS10 · 63.9 KB · 85% OCR
To: Cc: From: Sent: Mon 7/15/2013 8:36:57 PM Subject: Re: Jeffrey Epstein We will miss you !! You have been a dream to work with! Welcome to...
EFTA02158079.pdf
DOJ_DS10 · 78.5 KB · 85% OCR
To: From: Sent Subject Re: Jeffrey Epstein Wed 10/3/2012 4:37:02 PM tremendous...1 will get back to you with a good number! On Oct 3, 2012...
EFTA02159632.pdf
DOJ_DS10 · 74.8 KB · 85% OCR
...From: Stephen Kosslyn Sent: Mon 9/10/2012 4:29:42 PM Subject: Re: Jeffrey Epstein. Sure. Thanks. $ Sent from my phone, so please forgive the brevity! On Sep 10...
EFTA02163098.pdf
DOJ_DS10 · 77.7 KB · 85% OCR
...From: Lesley Groff Sent Fri 8/3/2012 9:57:00 PM Subject Re: Jeffrey Epstein Excellent!! I will let Jeffrey know and work on an answer for one/two...
EFTA02180270.pdf
DOJ_DS10 · 62.5 KB · 85% OCR
...keating.net] From: Sent: Tue 11/1/2011 5:52:05 PM Subject: Re: Jeffrey Epstein how fabulous !! thanks so much. I will let him know. On Nov 1, 2011...
EFTA02182596.pdf
DOJ_DS10 · 56.6 KB · 85% OCR
...Why don't you leave with the doorman at the apartments with my name on it (lesley in Jeffrey Epstein's office) and I will fetch it from them. Thank...
EFTA02189791.pdf
DOJ_DS10 · 65.2 KB · 85% OCR
...Appointment[ From: DANGENE Sent: Fri 4/15/2011 5:59:22 PM Subject: Re: Jeffrey Epstein Yes...out of town for the weekend... Not sure of schedule Wednesday.. I'm...
EFTA02191078.pdf
DOJ_DS10 · 81.8 KB · 85% OCR
...IN,A. cus Sent Wed 3/9/2011 3:39:33 PM Subject: Re: Jeffrey Epstein Thanks. Is jecvacationagmail.com the best email? On Mar 9, 2011, at 4:41...
EFTA02501073.pdf
DOJ_DS11 · 67.8 KB · 85% OCR
...Groff Date: Tue, May 26, 2015 at 10:38 AM Subject: in Paris To: Jeffrey Epstein
EFTA02512864.pdf
DOJ_DS11 · 65.7 KB · 85% OCR
From: Sent: Monday, January 26, 2015 9:23 PM To: Jeffrey Epstein Subject: Freedom! I can't thank you enough for the freedom you have given me! It feels so...
EFTA02524638.pdf
DOJ_DS11 · 67.1 KB · 85% OCR
...jeffrey E. Sent: Sunday, February 18, 2018 11:19 AM To: jeffrey epstein Willful blindness is a term used in criminal law to refer =o the acts...
EFTA02526585.pdf
DOJ_DS11 · 71.3 KB · 85% OCR
From: Jeffrey Epstein Sent: Thursday, February 15, 2018 1:14 AM To: Ramon Alonso Subject: Re: 2018.02.14_Landscape firms.pdf Thanks. When are you ready...
EFTA02527747.pdf
DOJ_DS11 · 79.1 KB · 85% OCR
From: Stephen Caplinger Sent: Monday, January 4, 2010 1:57 PM To: Jeffrey Epstein Cc: Gary Kemey Subject: LSJ Organic Vegetable Garden This is the plant list that I put...
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