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)
EFTA00353778.pdf
DOJ_DS9 · 42.5 KB · 85% OCR
...Jeffrey Epstein Date: Wed, 21 Jan 2015 22:13:13 +0000 Importance: normal Thank you! Original Message From: Sent: 21 Jan 2015 20:17:20 GMT To: Subject: Re: Jeffrey...
EFTA00404389.pdf
DOJ_DS9 · 45.2 KB · 85% OCR
...Jeffrey Epstein > • Hello Heather, Nicole and Jason, > Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30... > Will this be ok? > • Thank you, EFTA00404389 > > Assistant to...
EFTA00450792.pdf
DOJ_DS9 · 41.7 KB · 85% OCR
...Watson could come and see him for a visit?...might he have some available time? >> >> Please let me know. >> >> Thanks, >> » Assistant to Jeffrey Epstein EFTA00450792
EFTA00585578.pdf
DOJ_DS9 · 46.9 KB · 85% OCR
...Website Screen Name User Name www.jeffreyepsteinforum.com The Jeffrey Epstein VI Foundation [email protected] www,Leffreyepsteinblog.com The Jeffrey Epstein Foundation jeffreyepsteinargagmall r ID Consistent with your instructions...
EFTA02370209.pdf
DOJ_DS11 · 64.9 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...
EFTA02370169.pdf
DOJ_DS11 · 65.1 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...
EFTA00736247.pdf
DOJ_DS9 · 233.0 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Mon, 26 Jul 2010 08:53:01 +0000 I was on phone to india. call again - - On Mon, 26/7/10...
EFTA00762629.PDF
DOJ_DS9 · 134.8 KB · 85% OCR
From: "Ekaterina Mitr" To: "Jeffrey Epstein" Subject: Re: Palm beach Date: Tue, 16 Mar 2010 11:38:08 +0000 5 PM? Ekaterina Mitr - - BT, 16.3.10...
EFTA00329840.pdf
DOJ_DS9 · 19.8 KB · 85% OCR
...Jeffrey Epstein Hello Yvonne...unfortunately, Jeffrey is not available for a call on Monday...very sorry! Lesley Assistant to Jeffrey Epstein EFTA00329840
EFTA00397867.pdf
DOJ_DS9 · 18.2 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00397867
EFTA00405013.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...I understand from Steven Kosslyn you would like to set up a time to give JEffrey Epstein some back ground on the lawsuit he and his wife are involved in...
EFTA00432281.pdf
DOJ_DS9 · 17.8 KB · 85% OCR
...Just wanted to touch base with you again...Jeffrey Epstein will be up at Harvard this Friday June 17th and Saturday June 18th. He would love to meet with you...
EFTA00654418.pdf
DOJ_DS9 · 21.3 KB · 85% OCR
...Sat, 02 Apr 2011 16:16:52 +0000 Call me On 02/04/2011 15:36, "jeffrey epstein" wrote: >http://www.thedailybeast.corn/blogs-and-stories/2011...
EFTA02226305.pdf
DOJ_DS11 · 22.8 KB · 85% OCR
...Assistant to Jeffrey Epstein EFTA_R1_00970177 EFTA02226305
EFTA02229752.pdf
DOJ_DS11 · 24.3 KB · 85% OCR
...Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick-can you please provide an address to where we can Fed Ex a check to? Who...
EFTA00384151.PDF
DOJ_DS9 · 20.9 KB · 85% OCR
...9 East 71st Street between 5th and Madison Thank you, Assistant to Jeffrey Epstein EFTA00384151
EFTA00414434.PDF
DOJ_DS9 · 17.5 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA00414434
EFTA00023117.pdf
DOJ_DS8 · 23.0 KB · 85% OCR
...Attorney Southern District of New York > Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval > hftps://wwvv.nytimes.coin/2020/05/29/business/jeffrey-epstein-victim-fund.html...
EFTA02100074.pdf
DOJ_DS10 · 23.3 KB · 85% OCR
...Lesley Groff Tue 11/12/2013 5:14:23 PM Jeffrey Epstein Hello Jeffrey Epstein is asking if you could please come see him at his home this Sat. Nov...
EFTA02115804.pdf
DOJ_DS10 · 23.2 KB · 85% OCR
...Jeffrey Epstein Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00742210 EFTA02115804
EFTA02133112.pdf
DOJ_DS10 · 23.9 KB · 85% OCR
...Jeffrey Epstein Hello Patty...wanted to thank you for booking the rooms for Jeffrey Epstein's upcoming trip to Caesar's Palace on Aug. 3rd. I appreciate you offering with...
EFTA02141441.pdf
DOJ_DS10 · 24.0 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_00795762 EFTA02141441
EFTA02189473.pdf
DOJ_DS10 · 24.9 KB · 85% OCR
...Lesley Groff Fri 4/29/2011 2:07:43 PM Jeffrey Epstein Hello Sultan. Jeffrey Epstein is holding an intimate dinner party this coming Sunday, May 1st at 6:30pm...
EFTA00912825.PDF
DOJ_DS9 · 70.0 KB · 85% OCR
...Jeffrey Epstein Dear Team, Here is Jeffrey Epstein's mailing address. Jeffre E tein 9 East 71st Street. Manhattan NY 10021 wrote: Taylor Con leton , - By knowing one reaches belief...
EFTA01865633.pdf
DOJ_DS10 · 100.7 KB · 85% OCR
...Jeffrey pstem Dear Team, Here is Jeffrey Epstein's mailing address. Jeffrey Epstein 9 East 71st Street. Manhattan NY 10021 ylor Congleton ick de Pencier - By knowing one reaches belief...
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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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