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)
EFTA00146855.pdf
DOJ_DS9 · 36.3 KB · 85% OCR
...Re: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION Date: Fri, 22 Apr 2022 21:43:52 -0000 Importance: Normal Received. Thx Supervisory Special Agent FBI NY - Violent Crimes Task Force From...
EFTA02422136.pdf
DOJ_DS11 · 36.4 KB · 85% OCR
...He would still love to have you to his home... > > • Please let me know. > • Thank you, > Lesley > • Assistant to Jeffrey Epstein EFTA_R1_01488685 EFTA02422136
EFTA02190076.pdf
DOJ_DS10 · 215.7 KB · 85% OCR
...passes/Jeffrey Epstein Will do. Thx Sent via BlackBerry by AT&T From: Date: Thu, 21 A r 2011 00:42:43 +0000 To: ReplyTo: Subject: Re: passes/Jeffrey Epstein...
EFTA00324947.pdf
DOJ_DS9 · 99.6 KB · 85% OCR
...Thanks, Assistant to Jeffrey Epstein EFTA00324949
EFTA00384396.pdf
DOJ_DS9 · 43.8 KB · 85% OCR
...Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison. Please...
EFTA01924297.pdf
DOJ_DS10 · 61.8 KB · 85% OCR
...April 25, 2014 10:23:31 AM EDT To: "Jeffrey Epstein" Reply-To: I'm around all day. Just give me an appx.? Gracias Sent via BlackBerry from T-Mobile...
EFTA00735623.pdf
DOJ_DS9 · 119.1 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Thu, 05 Aug 2010 11:17:16 +0000 thought you didn't rate him - - On Thu, 5/8...
Giuffre_Maxwell_Batch1_p00708.png
GIUFFRE_MAXWELL · 615.2 KB · 95% OCR
...All documents related to Jeffrey Epstein. 2 All documents relating to any investigation of Jeffrey Epstein. 3. All documents relating to Ghislaine Maxwell. 4. All documents relating to any investigation...
EFTA00917238.PDF
DOJ_DS9 · 64.5 KB · 85% OCR
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA00917238 communication or any part thereof is strictly prohibited and may be unlawful. If you have...
EFTA00020917.pdf
DOJ_DS8 · 69.7 KB · 85% OCR
...Subject: FW: Jeffrey Epstein Victim; Ms 17 years old Can you send to FBI. From: Sent: Thursday, November 21, 2019 8:12 PM To: Subject: Jeffrey Epstein Victim; Ms >; 17...
EFTA02174114.pdf
DOJ_DS10 · 70.6 KB · 85% OCR
...Re: (SWCOR #247453] Jeffrey Epstein AMIN Hello Erik. Jeffrey Epstein will be up in Cambridge on Sunday April 15th and is wondering if Mr. Wolfram might be around and available...
EFTA01200191.PDF
DOJ_DS9 · 235.2 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...
EFTA02143369.pdf
DOJ_DS10 · 83.7 KB · 85% OCR
...Could you please give him a call at your earliest convenience at- Thank you, Assistant to Jeffrey Epstein EFTA_R1_00799608 EFTA02143370
EFTA02429026.pdf
DOJ_DS11 · 180.7 KB · 85% OCR
...Palm beach 5 PM? --- Br, 16.3.10, Jeffrey Epstein leevacation@gmaiLcom> mnuer: Or: Jeffrey Epstein leevacation®gmail.com> Tema: Re: Palm beach 10 minutes 358 el brillo .. what time...
EFTA01736117.pdf
DOJ_DS10 · 1446.6 KB · 85% OCR
...I Jeffrey Epstein iertreyepsteineraagroatcom I I tertrey-epstein leefreepepsteen • i Jeffrey Epstein VI Foundation jetfriqpitbreyepsteen.org Jeffrey Epstein VI Foundation bifLreyeaeffreyepstersorg Jeffrey EpswirThThYundation leacleiMiceonabitnieLO3n1 Jeffrey Epstein 21TOundation terareNeltielfreyepsttqg • Jeffreyepstein12 Jeffreylpslein12...
EFTA00326937.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
...Thu, 31 Mar 2016 19:31:27 +0000 Hello Joe...Nicholas Negroponte was hoping you could meet with Jeffrey Epstein tomorrow, Friday April 1st, at the Media Lab, Room 245...
EFTA00394600.pdf
DOJ_DS9 · 16.3 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00394600
EFTA00423760.pdf
DOJ_DS9 · 16.9 KB · 85% OCR
...Just confirming the appointment Gabrielle and Dick have today with Jeffrey Epstein at 4:45pm at his home, 9 East 71st Street between 5th and Madison in NY city. Thank...
EFTA00469399.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
...Jeffrey Epstein Hello Dan...below from Jeffrey Epstein: So sorry for your loss...thinking of you Jeffrey EFTA00469399
EFTA02227218.pdf
DOJ_DS11 · 20.8 KB · 85% OCR
...hT ou, Assistant to Jeffrey Epstein EFTA_R1_00972505 EFTA02227218
EFTA00383773.PDF
DOJ_DS9 · 16.0 KB · 85% OCR
...Jeffrey Epstein, friends with Paula and Fred Chaslin in Paris, would like to set up a time to Skype with you....might you have time over the next few days...
EFTA00775738.PDF
DOJ_DS9 · 21.6 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Sun, 14 Jun 2009 22:35:58 +0000 you only use 1 at each house - - On Sun, 6/14/09, Jeffrey...
EFTA02187630.pdf
DOJ_DS10 · 21.0 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00882685 EFTA02187630
EFTA00367009.pdf
DOJ_DS9 · 32.9 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00367009
EFTA00370121.pdf
DOJ_DS9 · 33.6 KB · 85% OCR
...Might this be possible in the near future? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00370121
1 ··· 31 32 33 34 35 36 37 ··· 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: