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)
EFTA02448830.pdf
DOJ_DS11 · 79.4 KB · 85% OCR
From: Richard Kahn < Sent: Monday, October 10, 2016 2:55 PM To: Jeffrey Epstein Cc: Larry Visoski Subject: Fwd: Another try for charter Please advise. Thank you. Richard Kahn HBRK...
EFTA02469458.pdf
DOJ_DS11 · 82.6 KB · 85% OCR
From: Cashkim Bussue < Sent: Monday, April 16, 2018 8:07 PM To: Jeffrey Epstein; brice gordon; Richard Kahn; Ann Rodriguez; LSJ GSJ Subject: Master Bedroom IMG_5714.JPG
EFTA02463141.pdf
DOJ_DS11 · 75.1 KB · 85% OCR
From: Joi Ito Sent: Friday, May 13, 2016 11:52 AM To: Jeffrey Epstein Subject: Re: What time zone are you in? > On May 12, 2016, at 6:40 PM...
EFTA02482525.pdf
DOJ_DS11 · 75.7 KB · 85% OCR
From: Joi Ito < Sent: Thursday, October 29, 2015 3:32 AM To: Jeffrey Epstein Cc: Misha Gromov; Martin Nowak; Danny Hillis Subject: Re: :-( I've got the whole day shooting...
EFTA02487889.pdf
DOJ_DS11 · 70.7 KB · 85% OCR
From: Ari Glass < Sent: Sunday, September 13, 2015 9:54 PM To: Jeffrey Epstein Jeffrey Have a Happy and healthy new year. Thanks for all your support Best Ari Sent...
EFTA02502918.pdf
DOJ_DS11 · 74.9 KB · 85% OCR
...Joi Ito < Wednesday, April 29, 2015 7:02 PM Jeffrey Epstein Re: > On Apr 29, 2015, at 9:53 PM, jeffrey E. wrote: > are you in camberdge...
EFTA00313705.PDF
DOJ_DS9 · 325.7 KB · 85% OCR
...lenity 0 Account & Lists Orders Prime - Cart Shipping Address Jeffrey Epstein 9 E 715T ST NEW YORK, NY 10021-4102 United States Change Payment Method VISA Charge Apply gift card...
EFTA00381015.PDF
DOJ_DS9 · 48.4 KB · 85% OCR
...BED-TEB 10/23 Date: The, 22 Oct 2013 17:19:07 +0000 Attachments: Jeffrey_Epstein-84472-003.pdf Good morning, On behalf of Chris Napoli, please find attached your...
EFTA00387700.PDF
DOJ_DS9 · 48.3 KB · 85% OCR
From: Lesley Groff To: Pablos Holman • Subject: Re: Jeffrey Epstein Date: Mon, 08 Jul 2013 18:15:41 +0000 Ok, will relay...thanks On Jul 8, 2013, at 2:13...
EFTA00454419.PDF
DOJ_DS9 · 48.1 KB · 85% OCR
...15, 2017, at 2:02 PM, Lesley Groff < > • Lauren the list of attendees is: > Jeffrey Epstein > Kathy Ruemmler > > 0 arry Ise 0. 0 wrote: > OK on your end? It is...
EFTA00711847.PDF
DOJ_DS9 · 46.8 KB · 85% OCR
...Eileen Alexanderson < To: 'Jeffrey Epstein' Subject: FW: 2012 Apollo Tax Estimate - LB Date: Mon, 01 Apr 2013 18:56:15 +0000 Attachments: Apollo_2012_Tax_Estimates _Leon...
EFTA00755572.PDF
DOJ_DS9 · 61.1 KB · 85% OCR
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: re: Insurance claim Date: Thu, 07 Oct 2010 15:29:44 +0000 Importance: high Priority: Urgent Attachments: RMS_CLAIM_REQUEST...
EFTA00767294.PDF
DOJ_DS9 · 43.9 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...
EFTA00823491.PDF
DOJ_DS9 · 47.8 KB · 85% OCR
From: David Mitchell To: Jeffrey Epstein Subject: Date: Sat, 28 Apr 2018 22:04:04 +0000 In this past week we have met with 5 food and...
EFTA00864596.PDF
DOJ_DS9 · 68.8 KB · 85% OCR
...From: Lesley Groff Date: February 12, 2015 at 11:12:52 AM EST To: Jeffrey Epstein <*eevacation mail.com> Cc: L n fontanilla Jo.o Fontanilla Sue , merwin dela cruz...
EFTA00872164.PDF
DOJ_DS9 · 44.5 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...
EFTA00883640.PDF
DOJ_DS9 · 41.9 KB · 85% OCR
From: Jeffrey Epstein To: Subject: Re: Date: Mon, 03 Aug 2009 17:02:49 +0000 it is exactly the opposite„ you are a fighter, the economic time...
EFTA00902928.PDF
DOJ_DS9 · 52.8 KB · 85% OCR
From: "Barrett, Paul S" To: jeffrey epstein CC: "Morris, Paul V" Subject: JPM Digital Growth Fund Prospective Investor Call Invite 2011 02 02 (2).pdf Date: Wed...
EFTA00905049.PDF
DOJ_DS9 · 43.0 KB · 85% OCR
From: Wendy Martinez To: Jeffrey Epstein Subject: Repair to Main House water damage Date: Tue, 15 Feb 2011 18:06:06 +0000 Attachments: scan0001.pdf Hello Mr...
EFTA00973293.PDF
DOJ_DS9 · 51.6 KB · 85% OCR
From: David Mitchell To: Jeffrey Epstein Subject: Fwd: Crescendo Letter and Debt Fund PPM Date: Tue, 24 Oct 2017 21:33:35 +0000 Attachments: CREDS_PPM_15...
EFTA00993757.PDF
DOJ_DS9 · 65.9 KB · 85% OCR
From: soon yi previn To: Jeffrey Epstein Subject: Fwd: NBC News Chief Responds To Ronan Farrow Crack NBC News Balked At His Weinstein Report: Nuts To You...
EFTA00998813.PDF
DOJ_DS9 · 66.7 KB · 85% OCR
From: ==. > To: Jeffrey Epstein Subject: Steve Hanson Date: Tue, 14 Oct 2014 20:32:46 +0000 Steve Hanson was checking in again to see if there might...
EFTA01017709.PDF
DOJ_DS9 · 54.7 KB · 85% OCR
From: Cashkim Bussue To: Jeffrey Epstein Subject: Re: Date: Sat, 03 Nov 2018 18:34:28 +0000 I have managed to take photos of your Sea Grapes...
EFTA01017959.PDF
DOJ_DS9 · 47.4 KB · 85% OCR
From: Richard Kahn To: Jeffrey Epstein Subject: Apple earnings - stock 212.95 at 450pm in aftermarkets... Date: Thu, 01 Nov 2018 20:50:17 +0000 Shares of...
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