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)
EFTA01732729.pdf
DOJ_DS10 · 77.8 KB · 85% OCR
From: Jeffrey Epstein Sent: Sunday, October 11, 2015 1:03 PM To: Lesley Groff Subject: Re: Reminder. Call List ksorry, On Thu, Oct 8, 2015 at 6...
EFTA01744360.pdf
DOJ_DS10 · 85.6 KB · 85% OCR
...Richard Kahn Subject Denali Sent Thursday, July 2, 2015 4:42:09 PM To: Jeffrey Epstein maoe 1 .JPG Sent from my iPhone Begin forwarded message: From: Stefano...
EFTA01748244.pdf
DOJ_DS10 · 83.3 KB · 85% OCR
From: ion nicola To: Jeffrey Epstein Subject: RE: Sent: Monday, December 8, 2014 1:18:00 AM hi jeffrey, i found another person with experience in gold leafing...
EFTA01748484.pdf
DOJ_DS10 · 80.1 KB · 85% OCR
Subject: From: Sent To: Jeffrey epstein leevacation©gmaiteom> Friday, May 1, 2015 6:22:28 AM Jeffrey where are you nowadays? In good health ? I would like to visit you...
EFTA01751844.pdf
DOJ_DS10 · 73.0 KB · 85% OCR
...Ed Boyden , Judith donath Jeffrey Epstein , Lesley Groff ca Subject: Re: deception Sent: Tuesday, December 31, 2013 3:55:00 PM Neil, Those weekends are all fine...
EFTA01758485.pdf
DOJ_DS10 · 72.7 KB · 85% OCR
...Richard Kahn Thursday, May 2, 2013 3:40 PM Jeffrey Epstein Fwd: Contact info of Buck Steel as he needs to =onstruct 2 buildings Should i release info? From: Daphne...
EFTA01766960.pdf
DOJ_DS10 · 75.3 KB · 85% OCR
...a diner. Call u tmrw mornin= Envoyo avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Tue, 9 Oct 2012 17:31:37 To:
EFTA01767922.pdf
DOJ_DS10 · 66.7 KB · 85% OCR
...think Sent f=om my iPhone On May 28, 2012, at 2:14 PM, Jeffrey Epstein <[email protected]
EFTA01771823.pdf
DOJ_DS10 · 69.2 KB · 85% OCR
From: Sent: To: Subject: jeffrey epstein Friday, December 23, 2011 4:12 PM Re: When do they arrive . I ha=e many people coming from the states...
EFTA01773696.pdf
DOJ_DS10 · 69.4 KB · 85% OCR
From: Barrett, Paul S Sent: Tuesday, October 25, 2011 3:45 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject: MXN Note Hi Jeffrey &nb=p; MXN is still down 15...
EFTA01784873.pdf
DOJ_DS10 · 97.0 KB · 85% OCR
From: Brice Gordon a Sent: Wednesday, June 22, 2016 8:59 PM To: Jeffrey Epstein Cc: Brice Gordon; ZDC Subject: ZDC EGP walls hrefehttps://www.icloud.comiattachment/?u=https%3A...
EFTA01784886.pdf
DOJ_DS10 · 78.3 KB · 85% OCR
...http://www.dailymail.co.ukinew=iarticle-3914012/Troubled-woman-history-drug-use-claimed- assaulted-Donald-=rump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
EFTA01786681.pdf
DOJ_DS10 · 67.9 KB · 85% OCR
From: Sent: Thursday, February 11, 2016 8:37 PM To: Jeffrey Epstein Subject: Re: March 7 II giovedi 11 febbraio 2016, scritto: Jeffrey, I have t=e spring break from...
EFTA01790759.pdf
DOJ_DS10 · 84.2 KB · 85% OCR
...hs=false&tok=1 luzcYrISrn8E1> , EFTA_R1_00119903 EFTA01790759 This email was intended for Jeffrey Epstein. Learn why we included this
EFTA01793483.pdf
DOJ_DS10 · 65.8 KB · 85% OCR
From: Gary Kerney Sent: Friday, January 28, 2011 11:47 AM To: Jeffrey Epstein Subject: Fwd: Arizona & Basco FYI. I am working with lesmora to get shop drawings and instalation...
EFTA01800258.pdf
DOJ_DS10 · 75.0 KB · 85% OCR
From: Dangene and Jennie Enterprise Sent: Wednesday, September 23, 2015 2:46 PM To: Jeffrey Epstein Subject: Re: Hi Jeffrey H! Hi Jeffrey ! Do you have time for a quickie...
EFTA01809455.pdf
DOJ_DS10 · 84.2 KB · 85% OCR
...Flfl "Jeffrey Epstein ([email protected])" W: Dinner on 9/28th or breakfast 9/30th All good. Can you do breakfast on 30 th in DC? B...
EFTA01820509.pdf
DOJ_DS10 · 77.2 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...
EFTA01827285.pdf
DOJ_DS10 · 93.4 KB · 85% OCR
...On 2009-05-15 11:31:44 -0400 Jeffrey Epstein [email protected]> wrote: > well now that you are taken, what friend. do you have for me„ you and i...
EFTA01827410.pdf
DOJ_DS10 · 73.8 KB · 85% OCR
To: Andrew Lev From: Jeffrey Epstein Sent: Wed 4/1512009 9:52:16 PM Subject: Re: LSJ Hammam hasan „re landscape-- this is a total waste of time-- I'm...
EFTA01834761.pdf
DOJ_DS10 · 92.0 KB · 85% OCR
...blackberry and the screen 5- Integrated Control system 6- Unique Handles, specially created for Jeffrey Epstein. 7- Spacer connecting drawers 8- The last silent and self close slides This desk...
EFTA01840898.pdf
DOJ_DS10 · 73.1 KB · 85% OCR
...9/2012 11:23:40 AM Subject: Re: don't understand. Original Message From: Jeffrey epstein (mailto:[email protected]) Sent: Friday, March 09, 2012 02:19 AM To: Farkas...
EFTA01845390.pdf
DOJ_DS10 · 86.4 KB · 85% OCR
...2012 4:16:27 PM EDT To: Lesley Groff Cc: Barbro Ehnbom Subject: Re: Jeffrey Epstein Hi Lesley, Barbro told me you spoke this morning. Hcrc arc some further details...
EFTA01859221.pdf
DOJ_DS10 · 67.5 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...
EFTA01881521.pdf
DOJ_DS10 · 79.9 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...
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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.

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