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)
EFTA02221842.pdf
DOJ_DS11 · 87.1 KB · 85% OCR
...Watson might be in NY and have some time to come and see him? >>> Please let me know! At the moment, Jeffrey is wide open... >>> >>> Thanks, >>> >>> Assistant to Jeffrey Epstein...
EFTA02143349.pdf
DOJ_DS10 · 76.1 KB · 85% OCR
...Assistant to Jeffrey Epstein EFTA_R1_00799584 EFTA02143350
EFTA02147584.pdf
DOJ_DS10 · 85.7 KB · 85% OCR
...Jeffrey Epstein Island Address Daphne Wallace• Ann Rodriquez Hi ..I understand you need to send Jeffrey's "tanzania art" to his island...Below is the address and I have CC...
EFTA02172633.pdf
DOJ_DS10 · 81.9 KB · 85% OCR
...Jeffrey Epstein Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's table...they are: Steve Hanson Mark Lloyd So, for ease, the entire list...
EFTA00557390.pdf
DOJ_DS9 · 104.7 KB · 85% OCR
...To: , Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Wed, 12 Dec 2012 18:19:42 +0000 Begin forwarded message: From: "WOLLEASTON Karen (CNH)" Subject: FW: Jeffrey Epstein Date: December 12...
EFTA02427538.pdf
DOJ_DS11 · 165.5 KB · 85% OCR
...E INVITE Hi Frosh,,,you can give me a call on --- Br, 13.4.10, Jeffrey Epstein tevacation@gmaiLcom> miner: Or: Jeffrey Epstein [email protected]> Tema: Re: Fwd: FW...
EFTA00058418.pdf
DOJ_DS9 · 1114.0 KB · 85% OCR
...as to Jeffrey Epstein, assigned to 34 Notice of Appeal filed by Jeffrey Epstein. (nd) (Entered: 07/25/2019) 07/25/2019 31 LETTER b USA as to Jeffrey Epstein...
EFTA00421607.pdf
DOJ_DS9 · 41.5 KB · 85% OCR
...Might you be around and available to meet with him? >> >> Please let me know. >> » Thank you, » Lesley » Assistant to Jeffrey Epstein >> EFTA00421607
EFTA01451476.pdf
DOJ_DS10 · 71.2 KB · 85% OCR
...Paul Morris; Jeffrey Epstein Subject: Re: ; Jeffrey Epstein [email protected] Thank you for the time this morning to go over 87 Leonard Street PLEASE NOTE NEW...
EFTA02292631.pdf
DOJ_DS11 · 66.3 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...
EFTA00757694.PDF
DOJ_DS9 · 132.1 KB · 85% OCR
...Do you think everything is still on? - - On Mon, 8/16/10, Jeffrey Epstein efrevaration@gmaiLcom> wrote: From: Jeffrey Epstein Subi•e: To: Date: Monday, August 16...
EFTA00447313.pdf
DOJ_DS9 · 72.1 KB · 85% OCR
...Might jim be available for lunch on March 17th at Jeffrey's home? or breakfast...? >>>>> >>>>> Just Jeffrey and Jim.. >>>>> >>>>> Please let me know! >>>>> >>>>> Thanks, >>>>> >>>>> Assistant to Jeffrey Epstein >>>> EFTA00447314
EFTA01588573.pdf
DOJ_DS10 · 114.7 KB · 85% OCR
...004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # ****4444" **************************************************************** Please transfer Fifty Thousand ($50,000) from the above...
EFTA02051841.pdf
DOJ_DS10 · 109.7 KB · 85% OCR
...PM Subject: Re: Jeffrey Epstein-3:45! thank you! On May IS, 2016, at 1:59 PM, Etienne Binant > wrote: Of course! From: Subject: Re: Jeffrey Epstein-3:45! Date...
EFTA02395659.pdf
DOJ_DS11 · 162.1 KB · 85% OCR
...Google Alert - Jeffrey Epstein PR just went live Mr. Epstein - have yo= had a chance to review? We have items on hold at moment and would like to=execute ASAP...
EFTA01997456.pdf
DOJ_DS10 · 175.5 KB · 85% OCR
...Ven 8.7.11, Jeffrey Epstein *evocation @mail-cons> a ocrit : De: Jeffrey Epstein [email protected]> Objet: Re: Re : A:' Date: Vendredi 8 juillet 2011, 21h34 yes„ just saw...
EFTA00642895.pdf
DOJ_DS9 · 40.3 KB · 85% OCR
...Wed, 15 Dec 2010 11:44:25 +0000 - - On Wed, 15/12/10, Jeffrey Epstein tevacationftmaiLcom> wrote: From: Jeffrey Epstein Subject: To: "PETER MANDELSON" < Date: Wednesday, 15...
EFTA02217670.pdf
DOJ_DS11 · 44.1 KB · 85% OCR
...Jeffrey Epstein > Good morning Joanne! Hope you are well :) > • Jeffrey would like to speak with Tommy today...might there be a good time for him to give Tommy a call...
EFTA02226685.pdf
DOJ_DS11 · 72.2 KB · 85% OCR
...Payment Receipt for JEFFREY EPSTEIN Date: October 23. 2017 at 11 24 13 AM EDT To: Receipt for JEFFREY EPSTEIN $30.00 10/23/2017 11:23:55 AM Neurosurgical...
EFTA02246605.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
...Please let me know. > Thanks MNt to Jeffrey Epstein > • Sent from my iPhone EFTA_R1_01024195 EFTA02246605
EFTA00748796.pdf
DOJ_DS9 · 40.6 KB · 85% OCR
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Tue, 14 Apr 2009 18:15:59 +0000 The PM's closest disgusting aide fired on exposure of emails Sent...
EFTA00754175.pdf
DOJ_DS9 · 38.9 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Omer: Date: Tue, 12 Oct 2010 08:06:22 +0000 17th oct sunday - - By, 12.10.10, Jeffrey Epstein leevacation@gmaitcom> nmuer: Or...
EFTA00555352.PDF
DOJ_DS9 · 43.5 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, Lesley Assistant to...
EFTA00760434.PDF
DOJ_DS9 · 39.8 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Sat, 24 Apr 2010 08:06:35 +0000 up now - - On Fri, 23/4/10, Jeffrey Epstein tevacation...
EFTA00768765.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Sun, 15 Nov 2009 18:11:46 +0000 Still waiting for her reply... - - On Sun, 11/15/09, Jeffrey Epstein leevarationCgmaitcom...
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