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)
EFTA00599366.pdf
DOJ_DS9 · 317.6 KB · 85% OCR
...Burman, Critton, Luttier & Coleman LLP Phone Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Sears Dena Scarola Barnhart & Shipley, P.A. West Palm...
EFTA00599352.PDF
DOJ_DS9 · 317.3 KB · 85% OCR
...Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. • Scarola Barnhart & Shipley. Y.A. Counsel for Plaintiff in related Case No. 08-80811 Adam...
EFTA01828909.pdf
DOJ_DS10 · 117.2 KB · 85% OCR
...You have control over how they look at me and then you are surprised by Brice's reactions.. --- On Sun, 6/14/09, Jeffrey Epstein wrote: From: Jeffrey Epstein...
EFTA00746801.pdf
DOJ_DS9 · 188.3 KB · 85% OCR
...Tue, 16 Mar 2010 12:11:01 +0000 --home phone 2010/3/16 ok - - Br, 16.3.10, Jeffrey Epstein efeerc it ®g ion mailcom> mauler: Or: Jeffrey Epstein
EFTA00940327.PDF
DOJ_DS9 · 157.2 KB · 85% OCR
...News Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ... PressReleaseNetwork.com (press release) Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For Breast Cancer. 25 Jul...
EFTA02423724.pdf
DOJ_DS11 · 144.8 KB · 85% OCR
...Might you be able to attend? Thank you, Lesley Assistant to Jeffrey Epstein The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
DOJ-OGR-00023529.tif
IMAGES · 9.1 KB · 92% OCR
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT htm...
DOJ-OGR-00023539.tif
IMAGES · 9.1 KB · 92% OCR
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT htm...
DOJ-OGR-00023586.tif
IMAGES · 9.1 KB · 92% OCR
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT htm...
DOJ-OGR-00023603.tif
IMAGES · 9.1 KB · 92% OCR
Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT htm...
EFTA00354603.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
...Tue, 13 Jan 2015 14:46:33 +0000 Hello Katia...Jeffrey Epstein received your name from a mutual friend, ...Jeffrey will be in NY this Thurs and Fri...might you...
EFTA00366363.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...Thu, 24 Jul 2014 19:45:11 +0000 Hello Yves...I am confirming your appointment with Jeffrey Epstein on Monday July 28th at 4pm. Jeffrey lives at: 9 East 71st...
EFTA00391284.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
...Jeffrey Epstein would like Peter to know the next time he comes to New York he would love to get together...might you be able to pass this message along...
EFTA00545944.pdf
DOJ_DS9 · 19.7 KB · 85% OCR
...IMMM> Subject: Jeffrey Epstein order Date: Tue, 24 Jul 2018 16:19:02 +0000 Attachments: Resale certificate.pdf Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E...
EFTA00772563.PDF
DOJ_DS9 · 21.3 KB · 85% OCR
From: "story cowles" To: "Jeffrey Epstein" Subject: Re: Date: Sun, 05 Jul 2009 13:37:59 +0000 yes. ships tuesday. - - On Sun, 7/5/09, Jeffrey Epstein...
EFTA02156656.pdf
DOJ_DS10 · 21.8 KB · 85% OCR
...Jeffrey Epstein Hello Julian (and Gia!) Unfortunately, Jeffrey Epstein will not be able to attend the shoot in Sussex on Oct. 30th...he greatly appreciates the invitation and hopes you...
EFTA02175833.pdf
DOJ_DS10 · 22.0 KB · 85% OCR
...8:30 Jeffrey Epstein Title: Re: 8:30 Jeffrey Epstein Thanks= From To: Dana Sent: Tue Jan 3106:24:49 2012 Subject: 8:30 Jeffrey Epstein Morning! Jeffrey looks forward...
EFTA02180406.pdf
DOJ_DS10 · 20.5 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_00869879 EFTA02180406
EFTA00338884.pdf
DOJ_DS9 · 29.5 KB · 85% OCR
...29th, for breakfast...what time is good for you? 9am? earlier? Let me know please. > • Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00338884
EFTA00436261.pdf
DOJ_DS9 · 27.1 KB · 85% OCR
...Envoye : jeudi 24 mars 2011 20:52 A : Alberto Pinto Objet : Jeffrey Epstein Hello Mr. Pinto. Jeffrey Epstein would like to speak with you. Could you please give him a...
EFTA00634725.pdf
DOJ_DS9 · 33.3 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein EFTA00634725
EFTA01741021.pdf
DOJ_DS10 · 50.5 KB · 85% OCR
...Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00030770 EFTA01741021
EFTA02121271.pdf
DOJ_DS10 · 45.0 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_00755441 EFTA02121271
EFTA02158420.pdf
DOJ_DS10 · 40.3 KB · 85% OCR
...2012, at 11:50, wrote: > Yes, 2pm would be tremendous. > Thank you very much, > • Assistant to Jeffrey Epstein > 212 750 9895 > On Sep 25, 2012, at 11:43 AM, MOM...
EFTA00421606.pdf
DOJ_DS9 · 37.4 KB · 85% OCR
...Might you be around and available to meet with him? > Please let me know. > • Thank you, > • Assistant to Jeffrey Epstein EFTA00421606
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