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)
EFTA01797674.pdf
DOJ_DS10 · 65.7 KB · 85% OCR
...http://www.telegraph.co.uki=ews/uknews/theroyalfamily/8369488/Jeffrey-Epstein-breaks-his-silence-over-=uke-of- York-scandal.html Jeffrey-Epstein...
EFTA00648515.pdf
DOJ_DS9 · 83.2 KB · 85% OCR
...Fax: + Cell: + Jeffrey Epstein wrote: To: Terje Rod-Larsen < >, Fabrice Aidan From: Jeffrey Epstein Date: 01/25/2011 03:34PM Subject...
EFTA00750402.pdf
DOJ_DS9 · 125.1 KB · 85% OCR
...kiss Br, 23.6.09, Jeffrey Epstein tevacation@gmaiLcons> runner: Or: Jeffrey Epstein TeMa: Re: Koury: ' ' < Ran: Dropaaa, 23 1110Hla 2009, 22:52 it looks like...
EFTA00883021.PDF
DOJ_DS9 · 125.1 KB · 85% OCR
...kiss Br, 23.6.09, Jeffrey Epstein tevacation@gmaiLcons> runner: Or: Jeffrey Epstein TeMa: Re: Koury: ' ' < Ran: Dropaaa, 23 1110Hla 2009, 22:52 it looks like...
EFTA00205984.pdf
DOJ_DS9 · 32.7 KB · 85% OCR
...WPTV— Jeffrey Epstein Thanks for your email. I believe that agreement is not public. Additionally, we won't be making any out of court comments. Subject: WPTV-- Jeffrey Epstein Good...
EFTA00384574.pdf
DOJ_DS9 · 31.5 KB · 85% OCR
...Jeffrey Epstein Hello In Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at I pm? Jeffrey lives at 9 East 71st Street...
EFTA00752217.pdf
DOJ_DS9 · 39.1 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Omer Date: Tue, 02 Nov 2010 20:34:42 +0000 ok - - Br, 2.11.10, Jeffrey Epstein tevaration@gmaiLcom> newer: Or: Jeffrey Epstein...
EFTA00754267.pdf
DOJ_DS9 · 39.4 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Wed, 13 Oct 2010 19:45:29 +0000 can u call now please - - On Wed, 10/13/10, Jeffrey Epstein tevacationftmaiLcom...
EFTA00757472.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Tue, 07 Sep 2010 19:43:52 +0000 I am at home if you are - - On Tue, 7...
EFTA00758425.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
From: "Irina" To: "Jeffrey Epstein" Subject: Re: Date: Sun, 15 Aug 2010 14:42:37 +0000 You can call anytime! - - On Sun, 8/15/10, Jeffrey Epstein...
EFTA00760035.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Fri, 16 Apr 2010 11:27:46 +0000 would you call again please - - On Fri, 4/16/10, Jeffrey Epstein efrevacation...
EFTA00768085.PDF
DOJ_DS9 · 40.1 KB · 85% OCR
...Mon, 02 Nov 2009 16:19:00 +0000 would you please call me on the home nb kiss - - On Mon, 11/2/09, Jeffrey Epstein tevacationftmaiLcom> wrote: From: Jeffrey Epstein...
EFTA00770338.PDF
DOJ_DS9 · 40.1 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Sun, 20 Sep 2009 11:36:10 +0000 call in half hour from car --- On Sun, 20/9...
EFTA01782347.pdf
DOJ_DS10 · 41.7 KB · 85% OCR
...Dear Lesley, Valeria Chomsky < Tuesday, August 30, 2016 3:11 PM Jeffrey Epstein Fwd: Jeffrey Epstein Thanks for your message (a=d Jeffrey's). It seems we won't be...
EFTA02062417.pdf
DOJ_DS10 · 52.6 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA_R1_00609268 EFTA02062417
EFTA00328557.pdf
DOJ_DS9 · 69.4 KB · 85% OCR
...9 East 71st Street, between 5th and Madison > Please let me know. > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00328558
EFTA00418397.pdf
DOJ_DS9 · 71.3 KB · 85% OCR
...Jeffrey Epstein March 14th On Mar 8, 2012, at 8:30 PM, Jeffrey Epstein wrote: it is birthday soon„ date? The information contained in...
EFTA00709871.pdf
DOJ_DS9 · 71.5 KB · 85% OCR
...Jeffrey Epstein March 14th On Mar 8, 2012, at 8:30 PM, Jeffrey Epstein wrote: it is birthday soon„ date? The information contained in...
EFTA00765086.PDF
DOJ_DS9 · 74.3 KB · 85% OCR
From: "Doug Schoettle" To: "Jeffrey Epstein" Subject: Re: Fwd: Date: Mon, 18 Jan 2010 20:21:05 +0000 Jeffrey, Thank You, Doug - - On Mon, 1/18/10...
EFTA00880780.PDF
DOJ_DS9 · 68.7 KB · 85% OCR
...access to something special etc On Mon, Jun 8, 2009 at 3:44 PM, Jeffrey Epstein wrote: I'm still here waiting On Mon, Jun 8, 2009...
EFTA00018989.pdf
DOJ_DS8 · 62.2 KB · 85% OCR
...FOIA, Jeffrey Epstein Date: Tue, 16 Mar 2021 16:44:00 +0000 Sure thing! From: Sent: Tuesday, March 16, 2021 12:30 PM To: Cc: Subject: RE: FOIA, Jeffrey Epstein...
EFTA02210956.pdf
DOJ_DS10 · 86.4 KB · 85% OCR
...Watson could come and see him for a visit?...might he have some available time? >>> >>> Please let me know. >>> >>> Thanks, >>> Lesley >>> Assistant to Jeffrey Epstein EFTA_R1_00932130 EFTA02210957
EFTA00427921.pdf
DOJ_DS9 · 118.0 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...
EFTA00178778.PDF
DOJ_DS9 · 1306.0 KB · 85% OCR
...49 50 10/82004 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 51 10/9/2004 2:49:00 PM Call 0:01:00...
EFTA02429000.pdf
DOJ_DS11 · 232.3 KB · 85% OCR
...Palm beach ok --- Br, 16.3.10, Jeffrey Epstein leevacation@gmaiLcom> muter: Or: Jeffrey Epstein [email protected]> TeMa: Re: Palm beach 6? ok 2010/3/16 5 PM? Br...
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