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)
EFTA02549583.pdf
DOJ_DS11 · 81.7 KB · 85% OCR
From: Cashkim Bussue < Sent: Tuesday, December 12, 2017 7:45 PM To: Jeffrey Epstein; Richard Kahn; Subject: Graddo > IMG_0406.JPG
EFTA02550815.pdf
DOJ_DS11 · 66.0 KB · 85% OCR
...jeffrey E. Sent: Saturday, June 23, 2018 9:44 PM To: Jeffrey epstein At my dinner table I asked "why are you right w=ng guys so...
EFTA02550963.pdf
DOJ_DS11 · 76.7 KB · 85% OCR
...results and going to 2nd round... Envoyo avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Wed, 29 Feb 2012 14:42:10 To: < Subject: anything...
EFTA02560877.pdf
DOJ_DS11 · 77.0 KB · 85% OCR
...Re: Can come after 17:OOpm Envoy4 avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Tue, 16 Oct 2012 10:14:21 To:
EFTA02563440.pdf
DOJ_DS11 · 78.7 KB · 85% OCR
...thanks Empower your Business with BlackBerry' and Mobile Solutions from Etisalat Original Message From: Jeffrey Epstein Date: Wed, 28 Nov 2012 20:13:24 To: < Subject: maybe...
EFTA02567106.pdf
DOJ_DS11 · 77.8 KB · 85% OCR
From: Sent: Thursday, March 14, 2013 3:19 AM To: Jeffrey Epstein Subject: Meeting notes LSJ 3-10-13 Last meeting notes: - Cistern (main) - rust / valves - Danny is aware - Pool...
EFTA02570293.pdf
DOJ_DS11 · 70.9 KB · 85% OCR
...3, 2017 at 8:01 PM Subject= Someone who should join our sesssion To: Jeffrey Epstein > =div dir="ltr">Hey Jeffrey, There is someone tha= should...
EFTA02570501.pdf
DOJ_DS11 · 71.4 KB · 85% OCR
From: Richard Kahn Sent: Saturday, November 4, 2017 3:04 PM To: Jeffrey Epstein Subject: Re: NYC Marathon not yet... Richard Kahn HBRK Associates Inc. On Nov 4, 2017, at...
EFTA02572851.pdf
DOJ_DS11 · 64.4 KB · 85% OCR
From: Sam Jaradeh Sent: Friday, August 2, 2013 5:47 PM To: Jeffrey Epstein Subject: Boris Dearest Jeffery, I hope you are doing well.. I haven't been wanting to...
EFTA02583689.pdf
DOJ_DS11 · 73.1 KB · 85% OCR
...My number ism Jim Sent from my iPhone On May 19, 2014, at 7:02 AM, " " < = wrote: > Jim...could you please call my friend, mentor, adviser Jeffrey Epstein an= just...
EFTA02594692.pdf
DOJ_DS11 · 65.7 KB · 85% OCR
From: labor Y. Sent: Wednesday, October 22, 2014 9:01 PM To: Jeffrey Epstein Subject: Re: Ok i will call you in 30min is it ok? i can't =et...
EFTA02604143.pdf
DOJ_DS11 · 78.6 KB · 85% OCR
From: Cashkim Bussue Sent: Thursday, August 9, 2018 7:29 PM To: Jeffrey Epstein; Richard Kahn; brice gordon; Ann Rodriquez; LSJ GSJ Subject: Redefining of LSJ Barge Ramp IMG_8645...
EFTA02638272.pdf
DOJ_DS11 · 66.4 KB · 85% OCR
From: Robert Trivers Sent: Friday, August 25, 2017 2:08 AM To: Jeffrey Epstein great talking to you start to finish most grateful for the 25 my Foundation ha...
EFTA02670609.pdf
DOJ_DS11 · 73.4 KB · 85% OCR
From: Joi Ito < Sent: Monday, November 7, 2016 2:00 AM To: Jeffrey Epstein Subject: Re: I'll be in Tokyo. :-( I think Bob can meet either in NYC or...
EFTA02673903.pdf
DOJ_DS11 · 67.9 KB · 85% OCR
...Ari Glass Ca Sunday, June 9, 2013 3:28 PM Jeffrey Epstein I'm sorry to bother you on a weekend. Can I have a minute of your time pl...
EFTA02680620.pdf
DOJ_DS11 · 75.3 KB · 85% OCR
...When=are u next in Paris. Envoyo avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Sat, 18 Aug 2012 12:36:09 To: Subject: news...
EFTA02690596.pdf
DOJ_DS11 · 71.6 KB · 85% OCR
From: Richard Kahn < Sent: Tuesday, June 28, 2011 8:48 PM To: Jeffrey Epstein Subject: re: Peggy Siegal Attachments: PSI11031EpsteinVeniceFilm22.lune.pdf; Untitled attachment 00051.htm; PSI 1102 HBRK StBartBalance...
EFTA02692732.pdf
DOJ_DS11 · 184.5 KB · 85% OCR
...831.737 5900 P 831.737 1249 F wave inlljeLcom July 27, 2011 Mr. Jeffrey Epstein Hyperion Air 3800 Southern Blvd. Suite 204 West Palm Beach, FL 33406 Gulfstream Refurbishment...
EFTA02693480.pdf
DOJ_DS11 · 76.1 KB · 85% OCR
...t mind. Dress code suite. Cu Envoyo avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Thu, 1 Sep 2011 09:08:39 To: Subject: should...
EFTA02694848.pdf
DOJ_DS11 · 75.7 KB · 85% OCR
...but will let him know. Cu Envoye avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Da 8 To: Subject: could juliam provide a sample business plan...
EFTA02695538.pdf
DOJ_DS11 · 74.9 KB · 85% OCR
...dates when ur in Morocco. Cu Envoye avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Thu, 15 Dec 2011 01:25:22 To: < Subject: if i...
EFTA02699843.pdf
DOJ_DS11 · 74.8 KB · 85% OCR
...and get back to u. Cu Envoye avec BlackBerry. d'Orange Original Message From: Jeffrey Epstein Date: Sun 24 Jun 2012 19:30:10 To Subject: I...
EFTA02700170.pdf
DOJ_DS11 · 65.1 KB · 85% OCR
...Rex < Subject: =/b>WWW Conference Date: August 6, 2012 =:42:03 PM EDT To: Jeffrey Epstein < Jeffrey =pstein As part of your support of this =athering, you will receive 6...
EFTA02700277.pdf
DOJ_DS11 · 79.0 KB · 85% OCR
From: Richard Saul Wurman < Sent: Thursday, July 19, 2012 8:02 PM To: Jeffrey Epstein Subject: FYI / RSW Attachments: IIR RS Wurman MOU 7-19-2012.docx; Untitled attachment 00186...
EFTA02701164.pdf
DOJ_DS11 · 75.3 KB · 85% OCR
...ur friendship. Hope to cu soon Envoye avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Tue, 28 Aug 2012 11:50:39 To:
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