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)
EFTA00673087.pdf
DOJ_DS9 · 279.5 KB · 85% OCR
...https://www.facebook.conujeffreyepsteinvifoundation Jeffrey Epstein VI Foundation, New York, NY 28 likes - 1 talking about this. The Jeffrey Epstein VI Foundation was founded in 2000 by Jeffrey Epstein to...
EFTA01810327.pdf
DOJ_DS10 · 596.9 KB · 85% OCR
' 1969 Boeing 727 2 19/4 Gutfstream G-IIB 3 2301 Bell 430 ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Bdats, Aircraf(Telephone Numberb, Em ail Addresses, Twitter...
EFTA00713240.PDF
DOJ_DS9 · 63.3 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...
EFTA00961529.PDF
DOJ_DS9 · 59.2 KB · 85% OCR
...Jeffrey Epstein To: Sent: Thursday, April 18, 2013 2:22 PM Subject: Re: this should get resolved , I agree, ill be back on sunday, From: To: Jeffrey...
EFTA00983956.PDF
DOJ_DS9 · 51.9 KB · 85% OCR
...Google Alert - Jeffrey Epstein Jeffrey Epstein ;:pens update • February 25. 2014 NEWS Beard transplants takes off as men look to increase their 'cool factor' Daily Mail Dr. Jeffrey Epstein, a...
EFTA01179421.PDF
DOJ_DS9 · 306.2 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...
EFTA01759593.pdf
DOJ_DS10 · 61.7 KB · 85% OCR
...On May 6, 2013, at 3:36 AM, Jeffrey Epstein wrote: Forwarded message From: Jeffrey epstein
EFTA01388024.pdf
DOJ_DS10 · 166.0 KB · 85% OCR
...KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern Financial LLC KYC confirms Jeffrey Epstein...
EFTA01041805.PDF
DOJ_DS9 · 103.1 KB · 85% OCR
...To: JEFFREY EPSTEIN Sorry I missed your call. I'll be today after 10:30AM (Eastern). Best. J From: Steve Bannon To: JEFFREY EPSTEIN cjepstein02...
EFTA01984197.pdf
DOJ_DS10 · 142.8 KB · 85% OCR
...is there a reson you cant come visit 2010/10/28 What do you mean? didn't get you --- lir, 28.10.10, Jeffrey Epstein mullet Or...
EFTA00364178.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...Might you be available to come by and meet Jeffrey today? Please let me know! Thank you, Lesley Assistant to Jeffrey Epstein. Sent from my iPhone EFTA00364178
EFTA00401452.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
...Thank you for your help...Jeffrey Epstein will be in NY this weekend through to Tuesday Nov. 20th... Jeffrey is hoping David will be around and like to get together...
EFTA02225793.pdf
DOJ_DS11 · 23.2 KB · 85% OCR
...air Assistant to Jeffrey Epstein EFTA_R1_00968499 EFTA02225793
EFTA02243860.pdf
DOJ_DS11 · 23.9 KB · 85% OCR
...Assistant to Jeffrey Epstein EFTA_R1_01018042 EFTA02243860
EFTA00750658.pdf
DOJ_DS9 · 23.3 KB · 85% OCR
...17, 2009 at 10:29 AM Subject: RE: To: Jeffrey Epstein got it! gtStio. Lane From: Jeffrey Epstein [mailto:[email protected] Sent: Friday, July 17, 2009...
EFTA02285148.pdf
DOJ_DS11 · 23.2 KB · 85% OCR
...Tue 5/7/2019 6:54:31 PM Subject Jeffrey Epstein/Jean Huguen Hello James. Jean Huguen passed along your details to Jeffrey Epstein. Might it be possible to set...
EFTA01844867.pdf
DOJ_DS10 · 25.5 KB · 85% OCR
...Richard Kahn ; jeffrey epstein ([email protected])(jeffrey epstein (jeevacation©grnail.corn)j; [email protected]©gmail.com] From: Boris Nikolic Sent: Thur 1/5/2012 10:10:56 PM...
EFTA02190039.pdf
DOJ_DS10 · 22.8 KB · 85% OCR
...Please call him at Do you think you could give him a ring at 1pm7 thank you, Assistant to Jeffrey Epstein EFTA_R1_00887287 EFTA02190039
EFTA02198474.pdf
DOJ_DS10 · 23.3 KB · 85% OCR
...Jeffrey Epstein Hello Camilla...Jeffrey Epstein would like to send over a little holiday gift to you! Could you please provide your address? I will let you know when to...
EFTA00325100.pdf
DOJ_DS9 · 113.4 KB · 85% OCR
...Can you please give him a call on his cell. (212) 533-3739 Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone EFTA00325102
EFTA00371221.pdf
DOJ_DS9 · 29.6 KB · 85% OCR
...Jeffrey Epstein Hello Dan...might you be available to meet with Jeffrey Epstein at 2pm on Tues. April 22nd at Martin Nowak's institute? 1 Brattle Square, Suite 6 Please...
EFTA00384575.pdf
DOJ_DS9 · 29.7 KB · 85% OCR
...Jeffrey Epstein Ilello Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at I pm? Jeffrey lives at 9 East 71st Street between...
EFTA00439129.pdf
DOJ_DS9 · 38.7 KB · 85% OCR
...15th...We will keep this available to you! Thank you, Assistant to Jeffrey Epstein Animations GRATUITES pour vos emails EFTA00439129
EFTA00450438.pdf
DOJ_DS9 · 34.0 KB · 85% OCR
...Tue, 02 May 2017 13:54:14 +0000 Hello Ollie...just following up to see if we could set up a time for you and Jeffrey Epstein to speak...Michael...
EFTA00883611.PDF
DOJ_DS9 · 37.1 KB · 85% OCR
...i am supposed to speak with reinaldo at 12 On Sat, Aug 1, 2009 at 8:07 AM, Jeffrey Epstein [email protected]> wrote: send number On Sat, Aug 1...
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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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