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)
EFTA00628700.pdf
DOJ_DS9 · 78.0 KB · 85% OCR
...Lesley Assistant to Jeffrey Epstein 212 750 9895 EFTA00628700 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only...
EFTA00737450.pdf
DOJ_DS9 · 137.8 KB · 85% OCR
...did you read those versions of the proposed advisory business I emailed to you ? -- On Thu, 5/8/10, Jeffrey Epstein < From: Jeffrey Epstein Subject: Re: To: "PETER MANDELSON" Date...
DocumentCloud_Epstein_Docs_p01344.png
DOCUMENTCLOUD · 335.5 KB · 92% OCR
...08-CV-80119 4 Plaintiff, 5 Vs 6 JEFFREY EPSTEIN, 7 Defendant. / 8 JANE DOE NO. 3, Case NO: 08-CV-80232 9 Plaintiff, 10 Vs 11 JEFFREY EPSTEIN, 12...
EFTA00468181.pdf
DOJ_DS9 · 37.1 KB · 85% OCR
...Jeffrey would like to send you a book...could you please let me know a good address to send to? Thank you, Lesley Assistant to Jeffrey Epstein= EFTA00468181
EFTA00562166.pdf
DOJ_DS9 · 35.1 KB · 85% OCR
From: cl To: Jeffrey Epstein Cc: Subject: Fwd: Jeffrey Epstein Date: Mon, 30 May 2011 16:20:16 +0000 Begin forwarded message: From: Alberto PINTO <1 Date...
EFTA00774223.PDF
DOJ_DS9 · 34.6 KB · 85% OCR
From: "Lesley Groff" <1 To: "Jeffrey Epstein" Subject: RE: Date: Fri, 24 Apr 2009 13:07:03 +0000 Great! I will take care of her! From: Jeffrey...
EFTA01816458.pdf
DOJ_DS10 · 44.4 KB · 85% OCR
...Su i am supposed to speak with reinaldo at 12 On Sat, Aug I, 2009 at 8:07 AM, Jeffrey Epstein wrote: send number On Sat, Aug...
EFTA02045452.pdf
DOJ_DS10 · 39.6 KB · 85% OCR
...Salfarlie, Lisa > Subject: [EXTERNAL) Jeffrey Epstein > • Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just wondering if there was any blood work or paper work for...
EFTA02559659.pdf
DOJ_DS11 · 45.2 KB · 85% OCR
...A tax loophole for just Jeffrey Epstein? ???? Sent from my iPhone Please direct all scheduling inquiries to my office at:
DocumentCloud_Epstein_Docs_p01345.png
DOCUMENTCLOUD · 534.1 KB · 88% OCR
...08-CV-80993 Plaintiff, Vs JEFFREY EPSTEIN, Defendant, i Case No: 08-CV-80811 Plaintiff, Vs JEFFREY EPSTEIN, Defendant. ef JANE DOE, Case No: 08-CV-80893 Plaintiff, Vs JEFFREY...
EFTA00324905.pdf
DOJ_DS9 · 89.1 KB · 85% OCR
...EFTA00324906 Thanks, Assistant to Jeffrey Epstein EFTA00324907
EFTA00157731.PDF
DOJ_DS9 · 8112.9 KB · 85% OCR
...At the conclusion of the massage, JEFFREY EPSTEIN masturbated himself in presence. JEFFREY EPSTEIN paid in excess of $200 for this encounter. 34. As a condition of the Defendant, JEFFREY...
EFTA00394133.pdf
DOJ_DS9 · 37.4 KB · 85% OCR
...Might you be available Monday March 4th at 1pm? > Please let me know...or suggest a time... > • Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00394133
EFTA02236692.pdf
DOJ_DS11 · 67.8 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_01000058 EFTA02236692
EFTA00708602.pdf
DOJ_DS9 · 44.1 KB · 85% OCR
...When Mon Apr 11, 2016 4pm — 4:30pm Eastern Time Where Dial-In Details Enclosed (n p) Calendar Jeffrey Epstein Who • Zakarian-Cogswell, Lauren - organizer • Jeffrey Epstein - creator • Lesley Groff...
EFTA01877857.pdf
DOJ_DS10 · 76.9 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...
EFTA02190420.pdf
DOJ_DS10 · 56.7 KB · 85% OCR
...Might you be as well? Please let me know. » Thank you, » Lesley >> Assistant To Jeffrey Epstein EFTA_R1_00888302 EFTA02190420
EFTA00436930.pdf
DOJ_DS9 · 90.5 KB · 85% OCR
...EFTA00436931 Lesley Assistant to Jeffrey Epstein EFTA00436932
EFTA00427539.pdf
DOJ_DS9 · 47.7 KB · 85% OCR
...Just checking in to see if you may have spoken with your Uncle about getting together with Jeffrey Epstein this week in New York? > Let me know! > Thanks, > Lesley > A...
EFTA01154010.PDF
DOJ_DS9 · 86.6 KB · 85% OCR
...DSC_3507.JPG; Cargumun_2009_028.JPG; _MG_1021.jpg Ekaterina Mitr - - Hr, 29.1.10, Jeffrey Epstein Or: Jeffrey Epstein <, TeMa: Re: E.M. Komy: " Ccl Arra: flwriuma, 29...
EFTA01457658.pdf
DOJ_DS10 · 85.5 KB · 85% OCR
...INDYKE PLLC M .00 RM CODE 81851 06/11/15 ACCT NAME LARGE TRANSACTIONS 35266976 JEFFREY EPSTEIN 35266976 JEFFREY EPSTEIN 35266976 JEFFREY EPSTEIN 35266976 JEFFREY EPSTEIN 35266976 JEFFREY EPSTEIN 35266976...
EFTA02143392.pdf
DOJ_DS10 · 86.4 KB · 85% OCR
...Could you lease ive him a call at your earliest convenience at Tha ou, re tic Assistant to Jeffrey Epstein MIMS EFTA_R1_00799841 EFTA02143393
EFTA02725247.pdf
DOJ_DS11 · 596.4 KB · 85% OCR
' 1969 Boeing 727 2 19/4 Gutfstream 3 2301 Bell 430 ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Bdats, Aircraf(Telephone Numberb, Em ail Addresses, Twitter & Other Internet...
EFTA00364898.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
...Please let me know! Thank you, Assistant to Jeffrey Epstein EFTA00364898
EFTA00376661.pdf
DOJ_DS9 · 18.7 KB · 85% OCR
...Tue, 07 Jan 2014 18:38:27 +0000 Jeffrey Epstein no longer owns the airplane with tail 4009JE...can you please take us off the list of receiving Larry, please...
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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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