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)
EFTA00911179.PDF
DOJ_DS9 · 54.1 KB · 85% OCR
...jeffrey epstein leevacation®gmail.com> I will put Valdson on the call list On May 25, 2011, at 10:14 AM, jeffrey epstein wrote: Sony for all the typos .Sent...
EFTA01760040.pdf
DOJ_DS10 · 63.1 KB · 85% OCR
...What time are you leaving=? Can I come after school ? On Monday, May 6= 2013, Jeffrey Epstein wrote: Forwarded me=sage From: jeffrey epstein=
EFTA01956574.pdf
DOJ_DS10 · 72.7 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...
EFTA01945446.pdf
DOJ_DS10 · 183.9 KB · 85% OCR
...Science Philanthropist, Funds Essential Genomic Melanoma Research Over the last year, the Jeffrey Epstein VI Foundation, helped fund a pivotal study in melanoma genomics. Led by the Melanoma Research Alliance...
EFTA02052354.pdf
DOJ_DS10 · 153.4 KB · 85% OCR
...Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00592041 EFTA02052358
EFTA00340355.pdf
DOJ_DS9 · 30.7 KB · 85% OCR
...Jeffrey is in NY and asking if you might like to stop by sometime today...are you around and available? > Please let me know. > • Thank you, > Lesley > Assistant to Jeffrey...
EFTA00361116.pdf
DOJ_DS9 · 43.4 KB · 85% OCR
...Jeffrey would like me to Could you please provide an address to Fed ex to? Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA00361117
EFTA00420763.pdf
DOJ_DS9 · 37.7 KB · 85% OCR
...Would this be ok? Thank you, Assistant to Jeffrey Epstein EFTA00420763
EFTA00457748.pdf
DOJ_DS9 · 25.4 KB · 85% OCR
...Per Terri Fry's suggestion, we wanted to provide you with more details re Jeffrey Epstein. Jeffrey Epstein is great friends with Dr. Jim Watson and suggested the two of...
EFTA02410342.pdf
DOJ_DS11 · 52.1 KB · 85% OCR
...oog e Alert - je rey epstein" Web 1 new result for "jeffrey epstein" Billionaire sex offender Jeffrey Epstein's vearlonci probation to ... Billionaire sex offender Jeffrey Epstein is days away...
EFTA02422112.pdf
DOJ_DS11 · 44.5 KB · 85% OCR
...7:56:24 PM Subject: FW: Jeffrey Epstein From: Sent: Tuesday, October 19, 2010 3:45 PM To: Lesley Groff Subject: Re: Jeffrey Epstein Hello Lesley, Hope you are doing...
EFTA01994619.pdf
DOJ_DS10 · 56.9 KB · 85% OCR
To: 'eeyacation gmail.com[jeeyacation©gmail.corn] Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent: ri :05:06 PM Subject: Todd Meister Forwarded messa e From: Todd Meister < Date: Fri, Feb...
EFTA02150024.pdf
DOJ_DS10 · 40.2 KB · 85% OCR
...Just reconfirming your 1:00 EST call today with Jeffrey Epstein. Thanks, > Sent from my iPhone > • On Jan 16, 2013, at 12:20 PM, Ben Nelson •M = wrote: » Hi >> » That...
EFTA01829004.pdf
DOJ_DS10 · 144.4 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 eieevacationOqmaitcom> wrote: From: Jeffrey Epstein...
EFTA02408320.pdf
DOJ_DS11 · 245.8 KB · 85% OCR
...thought you didn't rate him --- On Thu, 5/8/10, Jeffrey Epstein wrote: From: Jeffrey Epstein [email protected]> Subject: Re: To: "PETER MANDELSON" Date: Thursday, 5 August...
EFTA01759720.pdf
DOJ_DS10 · 105.7 KB · 85% OCR
...On May 6, 2013, at 3:36 AM, Jeffrey Epstein wrote: Forwarded message From: Jeffrey epstein
EFTA00435829.pdf
DOJ_DS9 · 18.1 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00435829
EFTA00481662.pdf
DOJ_DS9 · 17.2 KB · 85% OCR
...suggested you and Jeffrey Epstein should meet the week of Sept 24 when you are in NY. Might you be available to come see Jeffrey on Sept 25 at 3pm...
EFTA00675495.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
...Ann R. > On Nov 1, 2013, at 9:25 AM, Jeffrey Epstein wrote: > show to chris > -- > > The information contained in this communication is > confidential, may be attorney-client privileged, may...
EFTA02244780.pdf
DOJ_DS11 · 24.5 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_01019616 EFTA02244780
EFTA00689144.pdf
DOJ_DS9 · 22.8 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Wed, 14 May 2014 22:15:20 +0000 Below from Saida, reid hoffmans assistant, re Peter...
EFTA00320010.PDF
DOJ_DS9 · 18.1 KB · 85% OCR
...Howerton in regards to Jeffrey Epstein's newly purchased island, Great St. James? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00320010
EFTA00369443.PDF
DOJ_DS9 · 22.8 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Wed, 14 May 2014 22:15:20 +0000 Below from Saida, reid hoffmans assistant, re Peter...
EFTA00764742.PDF
DOJ_DS9 · 23.7 KB · 85% OCR
From: "Sarah K." -4 To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Fri, 12 Feb 2010 17:25:44 +0000 Begin forwarded message: From: Mary Lee Welch...
EFTA00772304.PDF
DOJ_DS9 · 26.0 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Thu, 25 Jun 2009 06:23:15 +0000 what does this filing mean on your assets abroad ? - - On...
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