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)
EFTA00973366.PDF
DOJ_DS9 · 43.8 KB · 85% OCR
...Jeffrey Epstein Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert for Jeffrey Epstein!! Thank you so very much!! Please let me know if...
EFTA00427537.pdf
DOJ_DS9 · 64.2 KB · 85% OCR
...Sep 19, 2011 2:19 PM Hello Just checking in to see if you may have spoken with your Uncle about getting together with Jeffrey Epstein this week in New...
EFTA00222605.pdf
DOJ_DS9 · 146.0 KB · 85% OCR
...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...
EFTA00434987.pdf
DOJ_DS9 · 136.5 KB · 85% OCR
...passes/Jeffrey Epstein Great Sent via BlackBerry by AT&T From: "Stephanie" Date: Wed, 20 Apr 2011 15:35:43 -0400 To: Subject: RE: passes/Jeffrey Epstein my pleasure. Peggy...
EFTA00772547.PDF
DOJ_DS9 · 156.0 KB · 85% OCR
...Sat, 04 Jul 2009 19:11:31 +0000 will you lik me less f i have ugly knees now? - - C6, 4.7.09, Jeffrey Epstein tevacation@gmaiLcom> runer: Or: Jeffrey...
EFTA02421394.pdf
DOJ_DS11 · 193.1 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01487655 EFTA02421397
EFTA02145649.pdf
DOJ_DS10 · 94.3 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_00803071 EFTA02145650
EFTA00397430.pdf
DOJ_DS9 · 43.5 KB · 85% OCR
...Jeffrey Epstein is asking if you might be >> available for an interview over Skype possibly today, tomorrow or >> perhaps over the weekend? >> >> Please let me know if a day/time...
EFTA00434325.pdf
DOJ_DS9 · 41.9 KB · 85% OCR
...Subject: Re: Jeffrey Epstein Date: Wed, 27 Apr 2011 12:54:54 +0000 Great. Thx on both! Original Message From: Jilla Moazami To: Subject: RE: Jeffrey Epstein Sent: Apr 27...
EFTA00216349.pdf
DOJ_DS9 · 146.2 KB · 85% OCR
...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...
EFTA02227494.pdf
DOJ_DS11 · 120.1 KB · 85% OCR
...Jeffrey Epstein Jeffrey Epstein would like to see Dr. Rami Said on Monday Oct. 23rd sometime after il r.n...might this be possible! Sorry for the late response... Assistant...
EFTA00397455.pdf
DOJ_DS9 · 66.5 KB · 85% OCR
...Jeffrey Epstein is asking if you might be >>>>> available for an interview over Skype possibly today, tomorrow or >>>>> perhaps over the weekend? >>>>> >>>>> Please let me know if a day/time...
EFTA00584383.pdf
DOJ_DS9 · 131.2 KB · 85% OCR
...The study has won the attention of scientists from around the world, as well as scientific philanthropists like Jeffrey Epstein. Jeffrey Epstein—whose Jeffrey Epstein VI Foundation has provided crucial...
Giuffre_Maxwell_Batch5_p00068.png
GIUFFRE_MAXWELL · 1043.2 KB · 95% OCR
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26 Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and...
EFTA00688981.pdf
DOJ_DS9 · 55.0 KB · 85% OCR
...To: =EMI John Brockman Jeffrey Epstein , Tyler Shears Subject: Fwd: Jeffrey Epstein's Profile Date: Wed, 14 May 2014 19:28:50 +0000 Dear Mr. Brockman, I...
EFTA02189786.pdf
DOJ_DS10 · 66.1 KB · 85% OCR
...21/2011 10:15:59 PM Subject: Re: Jeffrey Epstein Thank yoi for help Original Message Fr To Subject: RE: Jeffrey Epstein Sent: Apr 21, 2011 6:17 PM Thanks...
EFTA00397776.pdf
DOJ_DS9 · 33.9 KB · 85% OCR
...Jeffrey Epstein is asking if you might be > available for an interview over Skype possibly today, tomorrow or > perhaps over the weekend? > Please let me know if a day/time...
EFTA00460641.pdf
DOJ_DS9 · 27.1 KB · 85% OCR
...Chen will be able to call him today...Jeffrey is in Paris but is available and needs to speak with him Thank you, Lesley Assistant to Jeffrey Epstein EFTA00460641
EFTA00749552.pdf
DOJ_DS9 · 42.4 KB · 85% OCR
...PM Subject: Fw: Jeffrey Epstein To: Jeffrey Epstein - - On Wed, 5/13/09, Lane, Christopher (Interstate) .4 From: Lane, Christopher (Interstate) Subject: Jeffrey Epstein To: "Gladstone, Bart...
EFTA02415427.pdf
DOJ_DS11 · 43.5 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein 212 750 9895 EFTA_R1_01478863 EFTA02415427
EFTA00394601.pdf
DOJ_DS9 · 24.0 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00394601
EFTA00404930.PDF
DOJ_DS9 · 25.4 KB · 85% OCR
...Botstein to come see Jeffrey Epstein this Sat. 22nd at Ilam, ??! > :) Lesley > Assistant to Jeffrey Epstein EFTA00404930
EFTA02094720.pdf
DOJ_DS10 · 33.8 KB · 85% OCR
...Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00095073 EFTA02094720
HOUSE_OVERSIGHT_029833.jpg
HOUSE_OVERSIGHT · 85% OCR
...Reuters / lawsuit against Jeffrey Epstein a Forwarded message ---------- From: Martin Weinberg hi Date: Thu, Apr 28, 2016 at 12:20 PM Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein To: Jeff...
EFTA00358716.pdf
DOJ_DS9 · 75.8 KB · 85% OCR
...Jeffrey Epstein Good Morning Peggy...Jeffity is coming to NY...he will be here Wed, Thur, Fri and perhaps Sat...He is asking if you might have anything going on...
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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.

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