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)
EFTA02087272.pdf
DOJ_DS10 · 84.6 KB · 85% OCR
...and Jennie Enterprise Sent Mon 1/19/2015 6:57:07 PM Subject Re: Jeffrey Epstein 2 Pm it is ....see Jeffrey thursday at 2 pm CORE: Jennie Enterprise dandenter...
EFTA02092288.pdf
DOJ_DS10 · 65.1 KB · 85% OCR
...From: Lesley Groff Sent Thur 11/6/2014 5:05:19 PM Subject: Re: Jeffrey Epstein HI Gini...wanted to give you the guest list for the movie screening on...
EFTA02093946.pdf
DOJ_DS10 · 77.3 KB · 85% OCR
To: From: Sent Subject Re: Jeffrey Epstein Tue 10/14/2014 7:29:06 PM Hi Joe...thanks for this! How does Jeffrey go about the repeat DNA extraction? I...
EFTA02094781.pdf
DOJ_DS10 · 59.7 KB · 85% OCR
...Sarah Mapes From: Sent: Fri 10/3/2014 4:03:27 PM Subject: Re: Jeffrey Epstein Let me find out! Will get back to you Sent from my iPhone On...
EFTA02102944.pdf
DOJ_DS10 · 97.9 KB · 85% OCR
...Richard Saul Wurman Sent: Thur 7/10/2014 1:56:49 PM Subject: Re: Jeffrey Epstein With you I believe. I think from the email chain below he wants to...
EFTA02126000.pdf
DOJ_DS10 · 65.0 KB · 85% OCR
...change appt w/Jeffrey Epstein Super. Thx Sent from my iPhone On Oct 14, 2013, at 1:56 PM, wrote: > 3:30 works great! See you on wed! Have a...
EFTA02145946.pdf
DOJ_DS10 · 86.4 KB · 85% OCR
...John Brockman Subject: today Date: February 26, 2013 1:04:11 PM EST To: Jeffrey Epstein leevacatioraqmail corn> Cc: Lesley Groff Westin JE, YOUR HOUSE IN JERUSALEM Jacqui Safra is...
EFTA02148534.pdf
DOJ_DS10 · 72.4 KB · 85% OCR
...Erika Kellerhals From: Sent: Mon 2/11/2013 7:07:01 PM Subject: Re: Jeffrey Epstein Hi Erika....not a problem..he will call you tomorrow morning instead...this was...
EFTA02153843.pdf
DOJ_DS10 · 75.2 KB · 85% OCR
...Karen, Please send the case of wine to Jeffrey's home in NY city: Jeffrey Epstein 9 East 7Ist Street NY NY 10022 is the home # s the office ti...
EFTA02160272.pdf
DOJ_DS10 · 66.3 KB · 85% OCR
...Michael Wood From: Sent: Tue 9/11/2012 7:26:43 PM Subject: Re: Jeffrey Epstein ok super... I will get back to you on this... On Sep 11, 2012...
EFTA02163787.pdf
DOJ_DS10 · 78.2 KB · 85% OCR
...From: Lesley Groff Sent Tue 7/17/2012 3:03:28 PM Subject Re: Jeffrey Epstein Super. Thx Sent from my iPhonc On Jul 17, 2012, at 9:58 AM...
EFTA02174693.pdf
DOJ_DS10 · 62.6 KB · 85% OCR
To: From: Sent Wed 2/15/2012 11:36:10 PM Subject: Re: Jeffrey Epstein Yes!!! You beat me to it! He looks forward to it !! Sent from my iPhone...
EFTA02175047.pdf
DOJ_DS10 · 77.6 KB · 85% OCR
...S" ismund From: Sent Mon 2/13/2012 8:00:55 PM Subject: Re: Jeffrey Epstein Hi Kathryn...I am sure that will be just fine, but want to pass...
EFTA02176504.pdf
DOJ_DS10 · 92.5 KB · 85% OCR
To: From: Sent Wed 1/18/2012 3:34:15 PM Subject: Re: Jeffrey Epstein Great, thank you. On Tue, Jan 17, 2012 at 9:47 PM, on behalf of...
EFTA02177855.pdf
DOJ_DS10 · 71.3 KB · 85% OCR
To: From: Sent Wed 12/7/2011 7:20:19 PM Subject: Re: Rept]: Jeffrey Epstein any time! On Dec 7, 2011, at 2:18 PM, wrote: oh that nice...
EFTA02178621.pdf
DOJ_DS10 · 79.3 KB · 85% OCR
...From: Alexis Ritsch Sent Wed 11/16/2011 10:56:53 PM Subject: Re: Jeffrey Epstein Hi Just confirming tomorrow's meeting. Thank you! Lexi Alexis Ritschl Uncommon Advisors I...
EFTA02188685.pdf
DOJ_DS10 · 64.2 KB · 85% OCR
To: From: Sent Wed 6/1/2011 3:09:21 PM Subject: Re: Jeffrey Epstein great to hear! I will let JE know 3:30...should be just fine. Do...
EFTA02195543.pdf
DOJ_DS10 · 83.9 KB · 85% OCR
...message: From: Peggy Siegal Date: November 20, 2016 at 9:55:32 AM To: Jeffrey Epstein Joana Vicente Cc: Rebecca Drescher Subject: Gotham Awards Lesley...I just got off the...
EFTA02200618.pdf
DOJ_DS10 · 73.1 KB · 85% OCR
...Maxim Churkin[ From: Sent: Wed 1/18/2017 12:49:00 PM Subject: Re: Jeffrey Epstein Maxim...can we scoot you to 11am tomorrow please? > On Jan 17, 2017, at...
EFTA02202401.pdf
DOJ_DS10 · 77.2 KB · 85% OCR
To: Fran: Sent Subject Re: Jeffrey Epstein Tue 1/17/2017 9:54:00 PM The salon is closing early tonight for some internal classes. I made you a haircut...
EFTA02371764.pdf
DOJ_DS11 · 67.6 KB · 85% OCR
...On Feb 13, 2012, at 11:05 AM, jeffrey epstein wrote: > Ok see if she is free tonight after 9 > Sorry for all the typos .Sent from my iPhone > On...
EFTA02510677.pdf
DOJ_DS11 · 77.1 KB · 85% OCR
...call Forwarded messa:e From: ann rodriquez Date: Wednesda March 11 2015 Subject: To: Jeffrey Epstein
EFTA02540875.pdf
DOJ_DS11 · 67.3 KB · 85% OCR
From: Lesley Groff < i). Sent: Monday, January 8, 2018 6:50 PM To: Jeffrey Epstein Subject: Re: James Ce James reply below. OK for him to come around =/3pm?: Apple...
EFTA02544829.pdf
DOJ_DS11 · 76.7 KB · 85% OCR
...Sultan Subject: Re: Will do cu Envoye avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Date: Sun, 9 Oct 2011 10:09:36 To: Subject: Im...
EFTA02546094.pdf
DOJ_DS11 · 79.3 KB · 85% OCR
...and call u friday to coordonate Envoye avec BlackBerry° d'Orange Original Message From: Jeffrey Epstein Subject: Lets try to spend a couple of hours together , while...
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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.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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