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)
EFTA00029251.pdf
DOJ_DS8 · 23.4 KB · 85% OCR
...What would the men in those videos pay to keep them secret? https://vvww.nytimes.com/2019/11/30/business/david-boies-pottinger-jeffrey-epstein-videos.html EFTA00029251
EFTA02048116.pdf
DOJ_DS10 · 25.8 KB · 85% OCR
...I am Jeffrey Epstein's assistant, Jeffrey will be making a trip up to Cambridge this Saturday, July 9th. Misha Gromov had suggested the two of you would enjoy meeting...
EFTA02123115.pdf
DOJ_DS10 · 25.3 KB · 85% OCR
...Jeffrey Epstein/Friend of David Blaine Hello Daniel...I am the assistant of David Blaine's friend, Jeffrey Epstein, who wishes to purchase tickets to the magic show " Nothing to...
EFTA02125302.pdf
DOJ_DS10 · 25.1 KB · 85% OCR
...Might you be available to come have breakfast with Jeffrey Epstein a is home in NY on wed Oct 16th? Perhaps 9am? Or please suggest a good time for you...
EFTA02181527.pdf
DOJ_DS10 · 30.5 KB · 85% OCR
...Could you please provide? Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00872083 EFTA02181527
EFTA02195375.pdf
DOJ_DS10 · 27.4 KB · 85% OCR
...Jeffrey Epstein-Check for Gotham Chairs Hello Joana—the check from Jeffrey Epstein for $10,000 has been written and will be ready to send out today...Please let us...
EFTA00319960.pdf
DOJ_DS9 · 35.3 KB · 85% OCR
...Thank you Lesley Assistant to Jeffrey Epstein EFTA00319960
EFTA00404765.pdf
DOJ_DS9 · 37.2 KB · 85% OCR
...On Sep 20, 2012, at 10:41 PM, Jeffrey Epstein < > wrote: sat sun? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
EFTA00628657.pdf
DOJ_DS9 · 39.0 KB · 85% OCR
From: Richard Kahn < To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein invoices Date: Tue, 10 May 2011 20:22:58 +0000 Attachments: Jeffrey_Epstein_invoices.PDF Please advise...
EFTA00761900.PDF
DOJ_DS9 · 38.5 KB · 85% OCR
...n1311147270 233840 196[1],jpg; n1311147270 234074 4348[1].jpg; whats with the boobs? - - On Sat, 3/27/10, Jeffrey Epstein < > wrote: From: Jeffrey Epstein Subject: To: a" Date: Saturday...
EFTA00775858.PDF
DOJ_DS9 · 40.4 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Sat, 27 Mar 2010 14:20:24 +0000 Attachments: whats with the boobs? - - On Sat, 3/27/10, Jeffrey Epstein efrevacation...
EFTA00889979.PDF
DOJ_DS9 · 39.8 KB · 85% OCR
...my cell kiss - - On Sun, 4/4/10, Jeffrey Epstein tevacationCgmail.com> wrote: From: Jeffrey Epstein Subject: To: " " Date: Sunday, April 4, 2010, 11:22 AM where...
EFTA00916248.PDF
DOJ_DS9 · 39.6 KB · 85% OCR
...yen 22.7.11, Jeffrey Epstein tevacadonCgmaiLcom> a ecrit : De: Jeffrey Epstein Objet: A: ' Date: Vendredi 22 juillet 2011, 23h34 are we going to meet this week...
EFTA01828342.pdf
DOJ_DS10 · 47.0 KB · 85% OCR
To: Nicholas Jarecki Fran: Jeffrey Epstein Sent Fri 5/15/2009 1:49:55 AM Subject Re: or call me at min ten minutes On Thu, May 14, 2009 at...
EFTA02031243.pdf
DOJ_DS10 · 54.3 KB · 85% OCR
...jeevacation©gmail.conteevacation©gmail.com]; Jeffrey Epstein CCBeevacationegmaitcom] Fran: Lesley Groff Sent Mon 2/13/2012 2:45:20 PM Subject: chris anderson fri Begin forwarded message: From: Chris Anderson...
EFTA02031402.pdf
DOJ_DS10 · 50.5 KB · 85% OCR
Jeffrey's hottt!:) How about my favorite one?) On Jan 24, 2012 4:46 PM, "Jeffrey Epstein" wrote: Forwarded message > • From: Jeffrey Epstein > Date...
HOUSE_OVERSIGHT_031610.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...
EFTA02247710.pdf
DOJ_DS11 · 77.0 KB · 85% OCR
...Is Ramon in NY this week (today/tomorrow).? >> » Lesley >> Assistant to Jeffrey Epstein >> Sent from my iPhone EFTA_R1_01027316 EFTA02247711
EFTA00392967.PDF
DOJ_DS9 · 44.7 KB · 85% OCR
...Could you please give him a call at your earliest convenience at ■ Thank you, Lesley Assistant to Jeffrey Epstein EFTA00392967
EFTA00379462.pdf
DOJ_DS9 · 67.1 KB · 85% OCR
...Subject: RE: Jeffrey Epstein Great. Which address? '- Sent from my Windows Phone From: Sent: 11/15/2013 4:37 PM To: Boris Nikolic Subject: Re: Jeffrey Epstein Hi Boris.. just...
EFTA00428340.pdf
DOJ_DS9 · 71.1 KB · 85% OCR
...Wed, 14 Sep 2011 16:26:00 +0000 On Sep 13, 2011, at 8:34 PM, Jeffrey Epstein wrote: remind tomorrwo at 1230 Forwarded message From: Date: Tue, Sep 13...
EFTA00433949.pdf
DOJ_DS9 · 70.0 KB · 85% OCR
...Wed, 18 May 2011 14:32:52 +0000 i will organize :) On May 18, 2011, at 10:29 AM, Jeffrey Epstein wrote: ok Forwarded message From: Date: Wed, May 18...
EFTA00741893.pdf
DOJ_DS9 · 76.1 KB · 85% OCR
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Sun, 11 Jul 2010 17:29:33 +0000 Rather than deutsche ? Sent from my BlackBerry® wireless device From: Jeffrey Epstein...
EFTA00529912.PDF
DOJ_DS9 · 70.6 KB · 85% OCR
...Jeffrey Epstein I am not working next Fri and Sat!! On Jan 14, 2012 1:29 AM, "Jeffrey Epstein" wrote: did we get what...
EFTA01457908.pdf
DOJ_DS10 · 73.1 KB · 85% OCR
...INDYKE PLLC .00 RM CODE 81851 07/22/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 500,000.00 MONEY TRANSFER JEFFREY EPSTEIN 250,000.00 TRANSFER OF FUNDS...
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