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)
EFTA00772934.PDF
DOJ_DS9 · 24.1 KB · 85% OCR
...email: - - On Wed, 7/22/09, Jeffrey Epstein tevacationftmaiLcom> wrote: From: Jeffrey Epstein Subject: To: Date: Wednesday, July 22, 2009, 8:32 AM free and home EFTA00772934
EFTA00916299.PDF
DOJ_DS9 · 24.8 KB · 85% OCR
...happy anniversary - - On Sat, 7/30/11, jeffrey epstein tevacationftmaiLcom> wrote: From: jeffrey epstein Subject: To: "=" Date: Saturday, July 30, 2011, 6:55 PM Tomorrow is one...
EFTA02169306.pdf
DOJ_DS10 · 24.8 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein EFTA_R1_00849817 EFTA02169306
EFTA02170979.pdf
DOJ_DS10 · 23.9 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00852567 EFTA02170979
EFTA02183850.pdf
DOJ_DS10 · 24.2 KB · 85% OCR
...Sorry to bother you on a saturday! Thank ou Jeffrey Epstein Sent from my iPhone EFTA_R1_00876660 EFTA02183850
EFTA00431095.pdf
DOJ_DS9 · 68.3 KB · 85% OCR
...I will include in itinerary for today On Jul 6, 2011, at 11:34 AM, Jeffrey Epstein wrote: Forwarded messa e From Date: Subject: Re: To: Jeffrey Epstein
EFTA00971948.PDF
DOJ_DS9 · 61.9 KB · 85% OCR
...To: >, Jeffrey Epstein [email protected]> denial engine. ? music as lens. ? leon getner, katzenberg, museum of modern music. bottstein, david blaine, benefit, tisch game. gates, dinner. The information contained in...
EFTA01814034.pdf
DOJ_DS10 · 83.1 KB · 85% OCR
...The following is from Jeffrey Epstein: What are your summer plans? Can you bring me up to speed on what you are working on? Jeffrey Epstein > • -- > ****** *********** ************* ***** * ***** ********* ********* > The information contained in...
EFTA00397461.pdf
DOJ_DS9 · 88.3 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...
EFTA00030938.pdf
DOJ_DS8 · 100.9 KB · 85% OCR
...https://www.dn.no/politikk/intemational-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian- newspaper-dn-reveals-diplomat-terje-rod-larsen-owed-jeffrey-epstein-130000/2-1-891702 https://www...
EFTA00686290.pdf
DOJ_DS9 · 99.1 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Jeffrey Epstein Date: Fri, 17 Feb 2012 22:30:17 +0000 Importance: Normal So sweet of you.. I have luggage and security...
EFTA00687140.pdf
DOJ_DS9 · 95.3 KB · 85% OCR
...Sun, 22 Jan 2012 21:51:22 +0000 I will organize! Sent from my iPhone On Jan 22, 2012, at 2:29 PM, jeffrey epstein wrote: Sony...
EFTA00599373.pdf
DOJ_DS9 · 402.5 KB · 85% OCR
...09-80591-CIV-MARRA-JOHNSON Plaintiff, JEFFREY EPSTEIN Defendant. JANE DOE NO. 102, CASE NO.: 09-80656-CIV-MARRA/JOHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT JEFFREY EPSTEIN'S UNOPPOSED MOTION...
EFTA00418867.pdf
DOJ_DS9 · 53.5 KB · 85% OCR
...Might you be available? EFTA00418867 Assistant to Jeffrey Epstein Sent from my iPhone EFTA00418868
EFTA02421274.pdf
DOJ_DS11 · 70.0 KB · 85% OCR
...Thank you, Lesley EFTA_R1_01487461 EFTA02421274 Assistant to Jeffrey Epstein EFTA_R1_0 1487462 EFTA02421275
EFTA00334932.PDF
DOJ_DS9 · 44.7 KB · 85% OCR
...Jeffrey Epstein >> » Hi Peggy...Jeffrey will be in town this Wed-Fri...are you around? >> >> :) » Assistant to Jeffrey Epstein EFTA00334932
EFTA02176979.pdf
DOJ_DS10 · 48.8 KB · 85% OCR
To: Fran: Sent Subject Re: Jeffrey Epstein "eficlY legs Tue 12/27/2011 9:26:29 PM Title: Re: Jeffrey Epstein Will be in car at 5:00pm. Ok Ori...
EFTA00324738.pdf
DOJ_DS9 · 75.6 KB · 85% OCR
From: Lesley Groff To: Etienne Binant Subject: Re: Jeffrey Epstein-3:45! Date: Wed, 18 May 2016 18:08:36 +0000 thank you! On May 18, 2016, at 1:59...
EFTA00461223.pdf
DOJ_DS9 · 74.2 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00461224
EFTA00758237.PDF
DOJ_DS9 · 82.1 KB · 85% OCR
From: "Irina" To: "Jeffrey Epstein" Subject: Re: Date: Fri, 27 Aug 2010 13:38:56 +0000 ok! just let me know when you want to see her...
EFTA00806681.PDF
DOJ_DS9 · 163.1 KB · 85% OCR
...Attorneys for Jeffrey Epstein Jack A. Goldberger. Esquire Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein...
EFTA00392845.pdf
DOJ_DS9 · 96.6 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00392846 EFTA00392847
EFTA00429819.pdf
DOJ_DS9 · 95.4 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00429820 EFTA00429821
EFTA00706174.pdf
DOJ_DS9 · 216.5 KB · 85% OCR
...Jeffrey Epstein - Wikipedia, the free encyclopedia en.wikipedia.orgAviki/Jeffrey_Epstein Wikipedia Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education philanthropist. He worked...
EFTA00918113.PDF
DOJ_DS9 · 193.7 KB · 85% OCR
...yen 26.8.11, Jeffrey epstein drz > a écrit : De: jeffrey epstein Objet: Re: Re : À: ..< Date: Vendredi 26 août 2011, 18h04 Now I will be there until fri Sony...
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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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