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)
EFTA02009851.pdf
DOJ_DS10 · 80.1 KB · 85% OCR
[email protected]]; Jeffrey Epstein CCueeyacation©gmaitcorn] From: Sent Fri 2/17/2012 10:06:08 PM Subject Fwd: Jeffrey Epstein Begin forwarded message: From: Date: Februa 13, 2012 12...
EFTA01999730.pdf
DOJ_DS10 · 113.6 KB · 85% OCR
...Ven 8.7.11, Jeffrey Epstein yeevacation naitcom> a Ocrit : De: Jeffrey Epstein [email protected]> Ob. • A: Date: Vendredi 8 juillet 2011, 20h00 yes On Fri, Jul 8, 2011...
EFTA02004916.pdf
DOJ_DS10 · 112.4 KB · 85% OCR
To: ' " il.con[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©gmail.com] From: Sent: Fri 7/8/2011 8:03:13 PM Subject: Re: Re : ok! --- En date de : Ven 8...
EFTA00430064.pdf
DOJ_DS9 · 84.2 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein EFTA00430065
EFTA00757036.PDF
DOJ_DS9 · 158.6 KB · 85% OCR
...VII find number very soon! --- On Sun, 8/29/10, Jeffrey Epstein tevacationCgmail.com> wrote: From: Jeffrey Epstein Su To: Date: Sunday, August 29, 2010, 4:30...
EFTA00750233.pdf
DOJ_DS9 · 106.2 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Wed, 02 Jun 2010 10:20:03 +0000 Ok..see you - Cp, 2.6.10, Jeffrey Epstein leevacation@gmaiLcom> Or: Jeffrey...
EFTA00709854.pdf
DOJ_DS9 · 75.8 KB · 85% OCR
From: "Orellana, Marvin" To: Jeffrey Epstein Subject: Re: Jeffrey Epstein/photo Date: Tue, 10 Feb 2015 15:22:43 +0000 Hi Jeffrey, Hope you're having a...
EFTA00881225.PDF
DOJ_DS9 · 83.9 KB · 85% OCR
...On Thu, Apr 16, 2009 at 12:46 PM, Jeffrey Epstein wrote: you are independent .. and you need to fortify it. On Thu, Apr 16, 2009 at...
EFTA00397453.pdf
DOJ_DS9 · 63.8 KB · 85% OCR
...Jeffrey Epstein is asking if you might be >>>> available for an interview over Skype possibly today, tomorrow or >>>> perhaps over the weekend? >>>> >>>> Please let me know if a day/time...
EFTA02001793.pdf
DOJ_DS10 · 114.0 KB · 85% OCR
...ail.com[jeeyacation©gmaitcom] Jeffrey Epstein[jeeyacation©gmancom] Fri 7/8/2011 8:33:58 PM i am waiting for you --- En date de : Ven 8.7.11, Jeffrey Epstein...
EFTA00762626.PDF
DOJ_DS9 · 167.6 KB · 85% OCR
From: "Ekaterina Mitr" To: "Jeffrey Epstein" Subject: Re: Palm beach Date: Tue, 16 Mar 2010 11:53:01 +0000 ok Ekaterina Mitr BT, 16.3.10, Jeffrey...
EFTA00333141.PDF
DOJ_DS9 · 63.0 KB · 85% OCR
...Will the I lam tomorrow work for you? Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00333142
EFTA00874792.PDF
DOJ_DS9 · 55.0 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...
EFTA01360433.pdf
DOJ_DS10 · 83.5 KB · 85% OCR
...Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last...
EFTA01365210.pdf
DOJ_DS10 · 83.6 KB · 85% OCR
...Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last...
EFTA01649534.pdf
DOJ_DS10 · 93.6 KB · 85% OCR
...ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Date: Sat, 10 Aug 2019 20:56:43 +0000 Importance: Normal Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA02181732.pdf
DOJ_DS10 · 81.7 KB · 85% OCR
...Might Tom be available to drop by? breakfast? lunch? >>» >>» Let me know what works for Tom. >>» >>>> >>» Assistant to Jeffrey Epstein >>>> >>> >> EFTA_R1_00872347 EFTA02181733
EFTA00710617.PDF
DOJ_DS9 · 45.8 KB · 85% OCR
...PM Subject: FW: Jeffrey Epstein To: " Original Message From: Lesley Groff [mailto: Sent: Thursday, April 02, 2015 2:07 PM To: Noam Chomsky Subject: Jeffrey Epstein Hello Mr. Chomsky...Jeffrey...
EFTA01972971.pdf
DOJ_DS10 · 68.0 KB · 85% OCR
...Respectfully, /s/ Jeffrey Epstein IThe foregoing signature constitutes the electronic signature of Jeffrey Epstein' The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...
EFTA02109776.pdf
DOJ_DS10 · 64.5 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein EFTA_R1_00729307 EFTA02109777
EFTA00714859.pdf
DOJ_DS9 · 99.3 KB · 85% OCR
From: "Oreliana, Marvin" To: Jeffrey Epstein Subject: Re: Jeffrey Epstein/photo Date: Tue, 17 Feb 2015 18:36:58 +0000 Good afternoon Jeffrey, Hope you had a...
EFTA00304494.pdf
DOJ_DS9 · 37.0 KB · 85% OCR
...Please be advised that the undersigned, Jeffrey Epstein, Offender ID 33216, has obtained the following additional email address: "[email protected]." If you require any further information, please contact the...
EFTA00447846.pdf
DOJ_DS9 · 26.6 KB · 85% OCR
...Jeffrey Epstein > • Hello Emily...wanted to let you know Jeffrey Epstein wishes to remain listed "anonymous" for his donation to the Hasty Pudding event... > Will have the guest names for...
EFTA01750506.pdf
DOJ_DS10 · 43.9 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00047931 EFTA01750506
EFTA01809558.pdf
DOJ_DS10 · 49.0 KB · 85% OCR
"Lesley Groff' "Jeffrey Epstein" [email protected]> FW: Jeffrey Epstein B B From: [mailto: Sent: Friday, January 14, 2011 12:46 PM To: Lesley Groff Subject: Re: Jeffrey Epstein B...
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