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)
EFTA02158851.pdf
DOJ_DS10 · 27.1 KB · 85% OCR
...Luang Rajadarasri Jayankura, > Might you be able to come see Jeffrey Epstein today at 2:45 at his home? > • 9 East 71st Street between 5th and Madison > • Please let me...
EFTA02190106.pdf
DOJ_DS10 · 24.5 KB · 85% OCR
...Sent Thur 4/28/2011 4:32:37 PM Subject Jeffrey Epstein Hello Lisa. Wanted to follow up with you regarding an appt for Nick to meet with Jeffrey Epstein...
EFTA02197575.pdf
DOJ_DS10 · 37.6 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_00903280 EFTA02197575 EFTA_R1_00903281 EFTA02197576
EFTA02720730.pdf
DOJ_DS11 · 32.2 KB · 85% OCR
...Google Alert - jeffrey epstein how are you doing, everything ok? News 1 new result for jeffrey epstein Attorneys Battle Over Fate Of Epstein WPBF.com Two alleged victims of Jeffrey...
EFTA00333453.pdf
DOJ_DS9 · 39.0 KB · 85% OCR
...Will the 1 lam tomorrow work for you? Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00333453
EFTA00378178.pdf
DOJ_DS9 · 31.0 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Jeffrey Epstein Date: Tue, 10 Dec 2013 21:16:07 +0000 Importance: Normal Patiently awaiting King Jeffrey's call. Sent via BlackBerry from T...
EFTA00419867.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
...Thanks, Lesley Assistant to Jeffrey Epstein EFTA00419867
EFTA00769551.PDF
DOJ_DS9 · 38.5 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" • Subject: Re: Date: Sat, 29 Aug 2009 12:23:18 +0000 I am alone in countryside, fighting media firestorms against me, on 00441296 747908...
EFTA00773243.PDF
DOJ_DS9 · 38.2 KB · 85% OCR
...On Sun, Aug 2, 2009 at 09:56, Jeffrey Epstein wrote: what is ramsey doing;/ ? is he ok On Sat, Aug 1, 2009 at 9:35 PM...
EFTA00849386.PDF
DOJ_DS9 · 38.1 KB · 85% OCR
...Jeffrey Epstein > LI Hello Saida! Hope you are well (and that all went super the other night!) Jeffrey is asking if you could please pass along Mark Zuckerberg's contact...
EFTA01194472.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
...Jeffrey Epstein Helps Bring Brain Science to the Public http://www.reuters.com/article/2014/11 /11 /jeffreyepsteinneurotv- idUSnPnbGv6sM+91+PRN20141111 A Harvard Financier, Jeffrey Epstein, Helps Bring ... This notification...
EFTA01654097.pdf
DOJ_DS10 · 43.5 KB · 85% OCR
...To:' Subject: [BULK] shared 'Feds probe socialite's mysterious ocean 'charity' over links to Jeffrey Epstein' with you Date: Mon, 29 Jul 2019 04:34:44 +0000 Importance: Normal Google...
EFTA01809660.pdf
DOJ_DS10 · 62.0 KB · 85% OCR
...Hello We donbt have BJeffreybs schedule for tomorrow as of yet, but will be in touch tomorrow B Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00168318 EFTA01809661
EFTA01839143.pdf
DOJ_DS10 · 54.9 KB · 85% OCR
...He is wondering if you might be around and available to meet with him? Please let me know Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA...
EFTA02169854.pdf
DOJ_DS10 · 42.2 KB · 85% OCR
...Might you have some time after 3pm to meet with him? > Please let me know! > • Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA_R1_00851111 EFTA02169854
EFTA00325468.pdf
DOJ_DS9 · 51.5 KB · 85% OCR
...Subject: RE: Jeffrey Epstein Date: Mon, 16 May 2016 21:26:43 +0000 Importance: Normal Pll be there with my PA, Dustin Sobie From: Subject: Re: Jeffrey Epstein Date: Mon...
EFTA02227710.pdf
DOJ_DS11 · 62.1 KB · 85% OCR
...RE: Jeffrey Epstein You can call the office now! Peggy should be avail. From: Sent: Wednesday, October 25, 2017 12:52 PM To: Rebecca Drescher Subject: Re: Jeffrey Epstein ok...
EFTA02436933.pdf
DOJ_DS11 · 68.3 KB · 85% OCR
...I have lost my phone yesterday On 9/8/09 9:48 AM, "Jeffrey Epstein" wrote: i tried to call this morning 2009/8/31 Jeffrey Epstein...
EFTA01417285.pdf
DOJ_DS10 · 40.0 KB · 85% OCR
...osit Report 20161216 RM CODE 12/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,423,130.48 SOUTHERN TRUST COMPANY...
EFTA02158313.pdf
DOJ_DS10 · 67.5 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, EFTA_R1_00829718...
EFTA02184046.pdf
DOJ_DS10 · 60.2 KB · 85% OCR
...14th...would a 3pm East Coast time work for you? (that would be 2:00 Dallas time....) >> » Let me know. >> » Thanks, » Lesley >> Assistant to Jeffrey Epstein >> » Sent via BlackBerry by...
EFTA00418948.pdf
DOJ_DS9 · 68.9 KB · 85% OCR
...Might you be available? Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00418949
EFTA01156950.PDF
DOJ_DS9 · 69.9 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...
EFTA00328562.pdf
DOJ_DS9 · 83.1 KB · 85% OCR
...9 East 71st Street, between 5th and Madison > Please let me know. > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00328563
EFTA00428353.pdf
DOJ_DS9 · 64.6 KB · 85% OCR
...14th...would a 3pm East Coast time work for you? (that would be 2:00 Dallas time....) >>>>> >>>>> Let me know. >>>>> >>>>> Thanks, >>>>> Lesley >>>>> Assistant to Jeffrey Epstein >>>>> >>>>> Sent via Blackberry by...
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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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