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)
EFTA00339697.pdf
DOJ_DS9 · 52.9 KB · 85% OCR
From: To: "Antoine Verglas, Antoine" c Subject: Re: Jeffrey Epstein Date: Fri, 18 Sep 2015 16:06:39 +0000 :) Ok, thank you for the update" I will let Jeffrey decide...
EFTA00340652.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
From: Doug Amaudin To: Subject: Re: Jeffrey Epstein Date: Mon, 31 Aug 2015 14:27:01 +0000 Herald Square Hotel, I think it is for the assistant manager position. Doug...
EFTA00351801.pdf
DOJ_DS9 · 52.6 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Date: Fri, 06 Mar 2015 14:26:38 +0000 Once I book the rooms at Ma Mounia it is totally non refundable...
EFTA00357636.pdf
DOJ_DS9 · 38.8 KB · 85% OCR
From: "Giacomo, Jenna" To: Subject: Re: Jeffrey Epstein Date: Thu, 04 Dec 2014 13:34:00 +0000 Yes ma'am. Hope you had a nice holiday! Thank you, Jenna Sent...
EFTA00374686.pdf
DOJ_DS9 · 54.1 KB · 85% OCR
...Assistant to Jeffrey Epstein EFTA00374686 On Jan 30, 2014, at 9:28 ANI wrote: If Jeffrey will be coming by our offices on Tuesday the 4th could you kindly ask...
EFTA00383058.pdf
DOJ_DS9 · 47.9 KB · 85% OCR
From: Lesley Groff Jeffrey Epstein Date: Fri, 20 Sep 2013 19:27:35 +0000 thank you s000 much! I will include the cell...
EFTA00416779.pdf
DOJ_DS9 · 94.5 KB · 85% OCR
From: =I =`z illi > To: Jeffrey Epstein CC Cc: Lynn and Jo.o Barnett Subject: Priveleged & Confidential Date: Wed, 28 Mar 2012 16:08:53 +0000 , Richard...
EFTA00417593.pdf
DOJ_DS9 · 54.4 KB · 85% OCR
From: To: Kathryn Sigismund Subject: Re: Jeffrey Epstein paris trip transport Date: Fri, 16 Mar 2012 14:08:07 +0000 oh my! that is good...and I am asking what...
EFTA00424120.pdf
DOJ_DS9 · 47.2 KB · 85% OCR
...TLSvl/SSLv3 cipher=OTHER); Tue, 15 Nov 2011 04:41:33 -0800 (PST) Subject: Jeffrey Epstein Content-Transfer-Encoding: quoted-printable From: Lesley Groff < Content-Type: text/plain; charset=us...
EFTA00463719.pdf
DOJ_DS9 · 60.4 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Meeting with Jeffrey Date: Fri, 24 Nov 2017 21:17:45 +0000 Unfortunately Jesse cannot do Dec. 1 or...
EFTA00487044.pdf
DOJ_DS9 · 60.6 KB · 85% OCR
...HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Street USA NEW YC • Visit Order Status...
EFTA00489880.pdf
DOJ_DS9 · 64.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: R. Date: Thu, 31 Jan 2019 16:07:12 +0000 S ill come tomorrow at 10:30am On Jan 31...
EFTA00617543.pdf
DOJ_DS9 · 81.7 KB · 85% OCR
...SC15-2286 JEFFREY EPSTEIN, Petitioner, v. BRADLEY J. EDWARDS, et al., Respondents. PETITIONER'S RESPONSE TO ORDER TO SHOW CAUSE The petitioner responds as follows to this Court's order...
EFTA00627249.pdf
DOJ_DS9 · 46.7 KB · 85% OCR
From: "McCaffrey, Carlyn" <1 To: "Schwartzman, Ellen" <1 CC: "Jeffrey Epstein ([email protected])" [email protected]>, ' Subject: Call Date: Mon, 03 Mar 2014 17:29:14 +0000 Ellen, Please...
EFTA00629392.pdf
DOJ_DS9 · 64.0 KB · 85% OCR
...Date: Fri, Nov 3, 2017 at 2:10 PM Subject: FAX from Deborah To: Jeffrey Epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New...
EFTA00632509.pdf
DOJ_DS9 · 74.8 KB · 85% OCR
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: updates Date: Fri, 13 Oct 2017 22:58:31 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th...
EFTA00642108.pdf
DOJ_DS9 · 50.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Where are you? Date: Mon, 16 Mar 2015 15:32:29 +0000 Below from Rosa re Alexa week of...
EFTA00643464.pdf
DOJ_DS9 · 52.4 KB · 85% OCR
From: Richard Kahn To: Jeffrey Epstein CC: Larry Visoski Subject: FW: Upcoming Trips Date: Sat, 05 Mar 2016 00:19:35 +0000 Please advise Thank you From...
EFTA00648392.pdf
DOJ_DS9 · 52.4 KB · 85% OCR
From: Philip Rosedale To: Jeffrey Epstein , "Boris Nikolic (bgC3)" Subject: Re: Introduction Date: Mon, 24 Jan 2011 06:17:11 +0000 Jeffrey! What a great phone call...
EFTA00648911.pdf
DOJ_DS9 · 45.4 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...
EFTA02218185.pdf
DOJ_DS11 · 81.7 KB · 85% OCR
...Assistant to Jeffrey Epstein Begin forwarded message: From: "Peterson. Erica D." < Subject: Epstein Referral to Dr. Chen Date: June 21 2017 at 1:22:37 PM EDT To: HelloM Dr...
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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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