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)
EFTA02149578.pdf
DOJ_DS10 · 177.1 KB · 85% OCR
...From: >>>>»» Sent: Thursda , Januar 17, 2013 10:05 AM >>>>>>>> To: >>>>>>» Subject: Jeffrey Epstein >>>>>>» >>>>>>>> Good morning Steve. Jeffrey Epstein is asking if you might be >>>>>>» available for an interview over Skype...
HOUSE_OVERSIGHT_031352.jpg
HOUSE_OVERSIGHT · 85% OCR
...Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New... nypost.com/.../billionaire-jeffrey-epstein-im-a-... New York Post by Amber Sutherland Feb 25, 2011 - Billionaire pervert...
EFTA00461166.pdf
DOJ_DS9 · 96.1 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00461168
EFTA00898433.PDF
DOJ_DS9 · 98.6 KB · 85% OCR
...can i come now? - - On Sat, 11/20/10, Jeffrey Epstein tevacadon@gmailcons> wrote: From: Jeffrey Epstein Subject: Re: To: "Selana P" Date: Saturday, November 20, 2010...
EFTA01842938.pdf
DOJ_DS10 · 177.8 KB · 85% OCR
...Would you like memo tell Terje? Sent from my iPhone On Feb 27, 2012, at 9:00 AM, Jeffrey Epstein tgyacationsmail.com> wrote: Fonvarded message From: Terje Rod-Larsen Date...
EFTA00987109.PDF
DOJ_DS9 · 231.3 KB · 85% OCR
...Amanda Skarbnik< >; Jeffrey Epstein Cc: Jeffrey Epstein < Pat Zwarycz< Subject: RE: Phone meeting Monday at noon. All, Unfortunately, I will not be able to participate at...
EFTA00322318.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
...I am Jeffrey Epstein's assistant and wanted to help in coordinating a phone call for Jeffrey and Constantin this week...Might Constantin be available tomorrow, Wed. July 20th, sometime...
EFTA00371750.pdf
DOJ_DS9 · 18.5 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00371750
EFTA00374896.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
...Thu, 06 Feb 2014 16:27:27 +0000 Hello Tali...I am Jeffrey Epstein's assistant. has forwarded me the invitation to the Hasty Pudding gala...I do not believe...
EFTA00434575.pdf
DOJ_DS9 · 18.4 KB · 85% OCR
...Do you think you could give him a ring at 1pm? thank you, Lesley Assistant to Jeffrey Epstein iiiiiiiimifilii i EFTA00434575
EFTA00441335.pdf
DOJ_DS9 · 18.9 KB · 85% OCR
...Fri, 16 Dec 2016 19:44:02 +0000 Hello! Jeffrey Epstein was in yesterday and met with Anne. Can you please have Anne email me at this address? I need...
EFTA00443515.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
From: woodson me To: Jeffrey Epstein woodson merrell Subject: Re: Jeffrey Epstein Date: Tue, 24 Jan 2017 18:44:38 +0000 Can we do 4:15? At my conference call...
EFTA00461563.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...Jeffrey Epstein Morning! Might it be possible for Jeffrey to speak with Peggy today? Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00461563
EFTA00535437.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
...Wed, 31 Aug 2011 13:29:30 +0000 Thank you so much Jeffrey! On Aug 31, 2011 9:20 AM, "Jeffrey Epstein" wrote: how many On Wed...
EFTA00535508.pdf
DOJ_DS9 · 24.4 KB · 85% OCR
...Tue, 20 Mar 2012 15:18:20 +0000 You don't like it? On Mar 20, 2012 11:06 AM, "Jeffrey epstein" leevacation®gmail.com> wrote: Fairy tales exaggeration Sony...
EFTA02258980.pdf
DOJ_DS11 · 24.1 KB · 85% OCR
...Sent Subject Jeffrey Epstein es ey ro' Mon 9/17/2018 12:08:19 PM Hello Neal. suggested you and Jeffrey Epstein should meet the week of Sept 24 when...
EFTA00706958.pdf
DOJ_DS9 · 26.9 KB · 85% OCR
From• To: Jeffrey Epstein , Subject: Fwd: Jeffrey Epstein Date: Tue, 22 Apr 2014 17:20:09 +0000 Sent from my iPhone Begin forwarded message: From: "Gilbert, Daniel...
EFTA00749361.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
...When & where? Steve Original message from Jeffrey Epstein : I suggest that steve bob mike jack and i , watch the caddy interview of together.. EFTA00749361
EFTA00015571.pdf
DOJ_DS8 · 25.5 KB · 85% OCR
...https://nypost.corn/2019/07/08/jeffrey-epstein-pleads-not-guilty-to-sex-trafficking-charges/ Sent from my iPhone EFTA00015571
EFTA01764691.pdf
DOJ_DS10 · 28.4 KB · 85% OCR
...http://mark=tslinancialcontent.comistocks/news/read/22673622/Jeffrey_Epstein chttp://markets..inancialcontent.comistocksinews/read/22673622/Jeffrey_Epstein> I'll email you a summary of their published arti=les and websites...
EFTA01828540.pdf
DOJ_DS10 · 31.6 KB · 85% OCR
...When & where? Steve Original message from Jeffrey Epstein : I suggest that steve bob mike jack and i , watch the caddy interview of together.. EFTA_R1_00204017 EFTA01828540
EFTA01850968.pdf
DOJ_DS10 · 28.9 KB · 85% OCR
...your mail THANK YOU , Jeffrey!))))) 20 cemmadpx 2011, 00:49 OT jeffrey epstein : > 71st > • Sorry for all the typos .Sent from my iPhone > On Sep 19, 2011...
EFTA02064492.pdf
DOJ_DS10 · 24.1 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00614268 EFTA02064492
EFTA02102299.pdf
DOJ_DS10 · 24.2 KB · 85% OCR
...Lesley Groff Thur 7/10/2014 3:50:19 PM Jeffrey Epstein Hi. This is Lesley, Jeffrey Epstein's assistant. He would like me to purchase a ticket for you...
EFTA02107708.pdf
DOJ_DS10 · 27.1 KB · 85% OCR
...Subject: Re: Jeffrey Epstein terrific! thanks On Apr 23, 2014, at 10:10 AM, wrote: > Spoke to him. We will reconnect on Monday. Original Message > From: Jeffrey Epstein > To: Bruce...
1 ··· 63 64 65 66 67 68 69 ··· 17617
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: