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)
EFTA00777529.PDF
DOJ_DS9 · 97.1 KB · 85% OCR
...Or Jeffrey Epstein TeMa: Re: KoMy: Ana: tlereepr, 28 onx6pb 2010, 17:57 Is it my google profile, that is giving you trouble 2010/10/28I Nice...
EFTA00955588.PDF
DOJ_DS9 · 91.5 KB · 85% OCR
...Jeffrey Epstein On Feb 11, 2013, at 5:40 PM, Jeffrey Epstein wrote: send a number On Mon, Feb 11, 2013 at 5:40 PM, roger schank...
EFTA00384160.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
...Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison. Please...
EFTA00392963.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00392963
EFTA00878492.PDF
DOJ_DS9 · 48.2 KB · 85% OCR
...Jeffrey Epstein See you then! On Jul 20, 2011 1:38 PM, "Jeffrey Epstein" wrote: yes great On Wed, Jul 20, 2011 at 1...
EFTA02061834.pdf
DOJ_DS10 · 68.4 KB · 85% OCR
...Thank you, EFTA_R1_00608385 EFTA02061834 Assistant to Jeffrey Epstein EFTA_R1_00808386 EFTA02061835
EFTA00392977.PDF
DOJ_DS9 · 52.5 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00392977
EFTA00661456.PDF
DOJ_DS9 · 66.6 KB · 85% OCR
...i will close this deal and finish the 2 year project - - On Thu, 1/13/11, Jeffrey Epstein tevacation@gmailcom> wrote: From: Jeffrey Epstein Subject: Re: To...
EFTA00971265.PDF
DOJ_DS9 · 60.9 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...
EFTA01474447.pdf
DOJ_DS10 · 57.6 KB · 85% OCR
Subject: RE: Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 31 Aug 2015 13:52:21 -0400 To: Daniel Sabba Classification: Confidential cool Paul Morris Managing Director Deutsche Bank Private...
EFTA00940345.PDF
DOJ_DS9 · 162.4 KB · 85% OCR
...News Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ... PressReleaseNetwork.com (press release) Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms For Breast Cancer. 25 Jul...
EFTA01200199.PDF
DOJ_DS9 · 247.8 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...
EFTA00417867.pdf
DOJ_DS9 · 20.5 KB · 85% OCR
...Just reconfirming you will come see Jeffrey Epstein today at 4:30. 9 East 71st Street between 5th and Madison Thank you, Lesley Assistant to Jeffrey Epstein EFTA00417867
EFTA00418353.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
...Just following up on Jeffrey Epstein's email regarding the possibility of getting together next week in NY. Might you be in NY next week as well and available to...
EFTA00439734.pdf
DOJ_DS9 · 17.2 KB · 85% OCR
...I am Jeffrey Epstein's assistant, Lesley. I understand you would be able to meeting in the evening on Thursday Dec. 1st. Would 6:30pm work for you at Martin...
EFTA00460164.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00460164
EFTA02504546.pdf
DOJ_DS11 · 25.0 KB · 85% OCR
From: Jeffrey Epstein Sent: Tuesday, April 21, 2015 12:24 PM To: [email protected] Subject: Alert - Breakfast: Jeffrey Epstein, Phil West, Beth Tractenberg April 21, 2015...
EFTA02504528.pdf
DOJ_DS11 · 25.0 KB · 85% OCR
From: jeffrey epstein Sent: Tuesday, April 21, 2015 12:01 PM To: [email protected] Subject: Alert - Breakfast: Jeffrey Epstein, Phil West, Beth Tractenberg April 21, 2015...
EFTA00420034.PDF
DOJ_DS9 · 16.7 KB · 85% OCR
...Thanks, Lesley A i tan Jeffrey Epstein EFTA00420034
EFTA02002567.pdf
DOJ_DS10 · 24.4 KB · 85% OCR
...Any suggestions ? On Sat, 10/7/10, Jeffrey Epstein < [email protected] > wrote: From: Jeffrey Epstein < [email protected] > EFTA_R1_00499828 EFTA02002567
EFTA02163659.pdf
DOJ_DS10 · 26.5 KB · 85% OCR
...Affidavit of Jeffrey Epstein Thank you! Sent: Tues ay, Ju y , 1: AM To: Christopher Kroblin Subject: Affidavit of Jeffrey Epstein Hello Christopher. I am sending you via Fed Ex...
EFTA02173076.pdf
DOJ_DS10 · 25.3 KB · 85% OCR
...Just reconfirming you will come see Jeffrey Epstein today at 4:30. 9 East 71st Street between 5th and Madison Thank you, Assistant to Jeffrey Epstein EFTA_R1_00857191 EFTA02173076
EFTA02196519.pdf
DOJ_DS10 · 23.1 KB · 85% OCR
...I am Jeffrey Epstein's assistant, Lesley. I understand you would be able to meeting in the evenin on Thursda Dec. 1st. Would 6:30pm work for you at Martin...
EFTA00529839.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
From: To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Wed, 11 Jan 2012 17:04:44 +0000 Begin forwarded message: From: Alberto PINTO
EFTA00561908.pdf
DOJ_DS9 · 33.6 KB · 85% OCR
From: Sarah K To: Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Mon, 09 May 2011 12:38:18 +0000 Begin forwarded message: From: nili priell Date: May...
1 ··· 45 46 47 48 49 50 51 ··· 17617
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material