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)
EFTA00881643.PDF
DOJ_DS9 · 37.2 KB · 85% OCR
From: Jeffrey Epstein To: Nicholas Jarecki Subject: Re: Date: Fri, 15 May 2009 01:49:55 +0000 or call me at n ten minutes On Thu, May...
EFTA02067301.pdf
DOJ_DS10 · 44.1 KB · 85% OCR
...3rd at 4pm? > Please let me know... > Thanks, )1IIIIIIII > Assistant to Jeffrey Epstein EFTA_R1_00622705 EFTA02067301
EFTA00695164.pdf
DOJ_DS9 · 68.9 KB · 85% OCR
...I will include in itinerary for today On Jul 6, 2011, at 11:34 AM, Jeffrey Epstein wrote: From: Date: Wed, Jul 6, 2011 at 11:33 AM Subject: Re...
EFTA02417589.pdf
DOJ_DS11 · 96.3 KB · 85% OCR
...Re; Jeffrey Epstein (another question!) I can arrange a Heli to pick him up if he likes Sent from my iPhone On 28 Oct 2010, at 10:23 PM Sultan...
EFTA01858191.pdf
DOJ_DS10 · 104.0 KB · 85% OCR
...I will put in calendar Sent from my iPhone On Jul 29, 2011, at 11:13 AM, Jeffrey Epstein [email protected]> wrote: Forwarded message From: Jeffrey Epstein
EFTA00689121.pdf
DOJ_DS9 · 143.4 KB · 85% OCR
...Thu, 03 Apr 2014 22:40:34 +0000 ;) thanks On Apr 3, 2014, at 6:38 PM, Jeffrey Epstein wrote: eva On Thu, Apr 3, 2014 at...
EFTA00429532.pdf
DOJ_DS9 · 100.5 KB · 85% OCR
...Jeffrey Epstein Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to eat?! From: [mailto: Sent: Thursday, October 21, 2010 9:58 AM To: Subject: Re: Jeffrey Epstein...
EFTA01966515.pdf
DOJ_DS10 · 117.5 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...
EFTA00370875.pdf
DOJ_DS9 · 41.2 KB · 85% OCR
...April 23rd? >> >> Please let me know. >> >> Thank you, >> >> Assistant to Jeffrey Epstein >> EFTA00370875
EFTA00392469.pdf
DOJ_DS9 · 42.5 KB · 85% OCR
...Please let me know! > Thank you, > • Assistant to Jeffrey Epstein > Sent from my iPhone > On Apr 13, 2013, at 2:30 PM, Richard Branson < > wrote: » Of course. Best. Richard >> >> Original...
EFTA00564558.pdf
DOJ_DS9 · 54.9 KB · 85% OCR
...Mon, 15 Aug 2011 23:21:56 +0000 I will drop it off at his hotel tomorrow On Aug 15, 2011, at 5:49 PM, Jeffrey Epstein < > wrote: can we...
EFTA02238364.pdf
DOJ_DS11 · 74.7 KB · 85% OCR
...Fwd: Jeffrey Epstein Sarah Mapes ...actually...dinner would need to be like 7:30pm sorry! EFTA_R1_01004648 EFTA02238364 Begin forwarded message: From: Lesley Groff Subject: Jeffrey Epstein Date: February...
EFTA00919254.PDF
DOJ_DS9 · 49.1 KB · 85% OCR
...Wed, 31 Aug 2011 16:36:41 +0000 Breakfast? Sony for all the typos .Sent from my iPhone On Aug 31, 2011, at 6:12 PM, jeffrey epstein
EFTA02072330.pdf
DOJ_DS10 · 62.5 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 ou, >>> >» Assistant to Jeffrey Epstein...
EFTA02142773.pdf
DOJ_DS10 · 61.5 KB · 85% OCR
...Please let me know! > Thank you, > • Assistant to Jeffrey Epstein > • Sent from my iPhone > On Apr 13, 2013, at 2:30 PM, Richard Branson wrote: >> Of course. Best. Richard Ori...
EFTA00612087.PDF
DOJ_DS9 · 436.0 KB · 85% OCR
...Enclosed please find copies of Plaintiffs' proposed Agreed Orders concerning the hearing on Defendant, Jeffrey Epstein's Motion for Partial Summary Judgment on Count I of Plaintiff's Second Amended...
EFTA02185690.pdf
DOJ_DS10 · 120.4 KB · 85% OCR
...Jeffrey Epstein Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to eat'?! From Sent: Thursday. October 21, 2010 9:58 AM To: Subject: Re: Jeffrey Epstein Hi...
EFTA02189840.pdf
DOJ_DS10 · 146.3 KB · 85% OCR
...Jeffrey Epstein Hi Meggie, Jeffrey Epstein bought a $25,000 for the TFF. He wants to know what are the hot films and events he should go to on Saturday...
EFTA00160749.pdf
DOJ_DS9 · 22.8 KB · 85% OCR
...OPR-_458619-v1-201900156- V_OPR_Report_ofinvestigation_and_Exhibits_re Jeffrey_Epstein.PDF Sir- Per your request, attached is the DOJ OPR Jeffrey Epstein report. DOJ OPR acknowledged the...
EFTA00384466.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
...Could you please let me know what address you will be at and I can start coordinating Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA00384466
EFTA00385801.pdf
DOJ_DS9 · 20.8 KB · 85% OCR
...Might you be available to Skype with Jeffrey Epstein some time today? Perhaps around 1pm EST? Please let me know. > > Thank you, > > Assistant to Jeffrey Epstein > EFTA00385801
EFTA00477870.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...Paperwork for Jeffrey Epstein-Appt Wed. July 11th at 9am Date: Tue, 10 Jul 2018 14:57:54 +0000 Attachments: JE_Med.pdf Attached please find the paperwork for Jeffrey...
EFTA02221208.pdf
DOJ_DS11 · 32.3 KB · 85% OCR
...might you and Noam be around and available? Assistant to Jeffrey Epstein Valeria Chomsky EFTA_R1_00957625 EFTA02221208
EFTA00772757.PDF
DOJ_DS9 · 20.0 KB · 85% OCR
...Tue, 14 Jul 2009 20:01:23 +0000 tell you when i see you over tea! you out soon? On Jul 14, 2009, at 11:32 AM, Jeffrey Epstein wrote...
EFTA00011092.pdf
DOJ_DS8 · 22.4 KB · 85% OCR
...Jeffrey Epstein accusers detail abuse in NBC News exclusive https://www.today.com/video/jeffrey-epstein-accusers-detail-abuse-in-nbc-news-exclusive-69459525763 Sent from my iPhone EFTA00011092
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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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