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)
EFTA02051525.pdf
DOJ_DS10 · 167.0 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_00590323 EFTA02051528
EFTA00330265.pdf
DOJ_DS9 · 88.7 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA00330266 EFTA00330267
EFTA00423683.pdf
DOJ_DS9 · 68.2 KB · 85% OCR
...20th...might you have some time to stop over for a visit? >>>>> >>>>> Let me know! >>>>> >>>>> Thanks, >>>>> Lesley >>>>> Assistant to Jeffrey Epstein >>>>> >>>>> >>>> >>>> >>>> >>> >>> >> >> >> EFTA00423684
HOUSE_OVERSIGHT_032066.jpg
HOUSE_OVERSIGHT · 85% OCR
...Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her...
EFTA00383619.pdf
DOJ_DS9 · 48.2 KB · 85% OCR
...his Skype address is: > Jeevacation EFTA00383619 > Sound good? > > Lesley > Assistant to Jeffrey Epstein > > Sent from my iPhone > EFTA00383620
EFTA00450793.pdf
DOJ_DS9 · 46.3 KB · 85% OCR
...Watson could come and see him for a visit?...might he have some available time? >>> >>> Please let me know. >>> EFTA00450793 >>> Thanks, >>> >>> Assistant to Jeffrey Epstein > EFTA00450794
EFTA00912811.PDF
DOJ_DS9 · 60.8 KB · 85% OCR
...Jeffrey Epstein Dear Team, Here is Jeffrey Epstein's mailing address. Jeffre E stein do 9 East 71st Street. Manhattan NY 10021 - By knowing one reaches belief. By doing one...
EFTA02000269.pdf
DOJ_DS10 · 76.5 KB · 85% OCR
...jeevacation©[email protected]]; Jeffrey Epstein CCueevacation mail.com] From: Sent Fri 3/30/2012 5:16:40 PM Subject Fwd: Jeffrey Epstein Ride to PB Dubin's office...
EFTA02407409.pdf
DOJ_DS11 · 111.5 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein EFTA_R1_01466785 EFTA02407410
EFTA00385257.pdf
DOJ_DS9 · 144.7 KB · 85% OCR
...At 2? Pls let me know what you think about her as a person On Wednesday, August 21, 2013, Jeffrey Epstein wrote: im home, time tomorw? On The, Aug 20...
EFTA00330418.pdf
DOJ_DS9 · 18.8 KB · 85% OCR
...Mon, 25 Jan 2016 22:03:40 +0000 Hello Jackie...this is Jeffrey Epstein's assistant...wanted to make sure you know Jeffrey will be in NY this Wed. and...
EFTA00354114.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
...Cunningham's email address to me? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00354114
EFTA00423365.pdf
DOJ_DS9 · 19.6 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein EFTA00423365
EFTA00432350.pdf
DOJ_DS9 · 20.0 KB · 85% OCR
...On Mon, Jun 13, 2011 at 02:32:07PM -0400, wrote: > Hello Amir. > Jeffrey Epstein would like you to come to NY but not this week...wondering if next week...
EFTA00439728.pdf
DOJ_DS9 · 20.0 KB · 85% OCR
...I am Jeffrey Epstein's assistant, Lesley...wanted to confirm Joi will bring Sultan over to Martin Nowak's Institute at Harvard located at 1 Brattle Square, Suite 6 around...
EFTA00562698.pdf
DOJ_DS9 · 22.6 KB · 85% OCR
From: Sarah K To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Wed, 29 Jun 2011 12:09:05 +0000 Begin forwarded message: From: nili priell Date: June...
EFTA00566412.pdf
DOJ_DS9 · 24.1 KB · 85% OCR
From: To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Sun, 11 Sep 2011 16:28:19 +0000 Begin forwarded message: From: misse begiri maloku Dataimber 11, 2011...
EFTA02236869.pdf
DOJ_DS11 · 27.2 KB · 85% OCR
...We need to CHANGE Appt for Jeffrey Epstein (Dr. Fisch's patient) Good morning! Jeffrey Epstein is currently scheduled to see Dr. Ronald Lehman on Monday Feb. 12th at 9...
EFTA02257171.pdf
DOJ_DS11 · 25.0 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01050719 EFTA02257171
EFTA02278859.pdf
DOJ_DS11 · 25.1 KB · 85% OCR
...Following up on my earlier email ...hoping that you would be available to see Jeffrey Epstein tomorrow ,Thursday, February 14, at 5:30 PM at his home. His home address...
EFTA00415430.PDF
DOJ_DS9 · 26.1 KB · 85% OCR
From: To: Subject: Fwd: Jeffrey Epstein Date: Fri, 13 Apr 2012 17:17:30 +0000 Begin forwarded message: From: Michael Ovitz < Subject: RE: Jeffrey Epstein Date: 12, 2012 9:38...
EFTA00772514.PDF
DOJ_DS9 · 25.4 KB · 85% OCR
From: "PETER MANDELSON" To: "Jeffrey Epstein" Subject: Re: Date: Fri, 03 Jul 2009 07:14:59 +0000 will call. had a long dream about you last night...
EFTA00775117.PDF
DOJ_DS9 · 23.1 KB · 85% OCR
...Thu, 21 May 2009 08:23:02 +0000 You are very busy On 5/20/09 6:04 PM, "Jeffrey Epstein" wrote: you've received a flip...
EFTA02048700.pdf
DOJ_DS10 · 25.9 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...
EFTA02085999.pdf
DOJ_DS10 · 28.2 KB · 85% OCR
...Cunningham's email address to me? hT ou, Assistant to Jeffrey Epstein EFTA_R1_00675574 EFTA02085999
1 ··· 69 70 71 72 73 74 75 ··· 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: