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)
EFTA00914857.PDF
DOJ_DS9 · 34.6 KB · 85% OCR
...Below is from Jeffrey Epstein for you.... Alberto, im surprised , not to be able to see you „ are you angry ?? EFTA00914857
EFTA01927660.pdf
DOJ_DS10 · 77.0 KB · 85% OCR
...Goo lc Alert - Jeffrey Epstein To: Jeffrey Epstein Mar. NEWS Jeffrey Epstein, Mount Sinai Patron, Backs Major Discovery for Triple Negative Breast Cancer DigitalJournal com NEW YORK, March 31. 2014...
EFTA02086087.pdf
DOJ_DS10 · 48.4 KB · 85% OCR
...Assistant to Jeffrey Epstein EFTA_R1_00875758 EFTA02086087
EFTA00461594.pdf
DOJ_DS9 · 39.6 KB · 85% OCR
...Jeffrey Epstein >> » Morning! Might it be possible for Jeffrey to speak with Peggy today? >> » Lesley >> Assistant to Jeffrey Epstein >> >> Sent from my iPhone EFTA00461594
EFTA01248885.PDF
DOJ_DS9 · 60.1 KB · 85% OCR
...I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge in his criminal case. My client, is one of Jeffrey Epstein's alleged...
EFTA01649539.pdf
DOJ_DS10 · 80.7 KB · 85% OCR
...ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Date: Sat, 10 Aug 2019 20:55:01 +0000 Importance: Normal Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf...
EFTA01928380.pdf
DOJ_DS10 · 71.6 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...
EFTA02013421.pdf
DOJ_DS10 · 74.7 KB · 85% OCR
To: ' ' ail.conteevacation©gmail.cont Jeffrey Epstein[jeeyacation©gmail.corn] Fran: Sent Fri 9/21/2012 11:44:20 AM Subject Re: Fwd: Shall I coordinate with Brockman to come...
EFTA00680378.pdf
DOJ_DS9 · 69.3 KB · 85% OCR
...Jeffrey Epstein Roy Steph On Thursday, March 14, 2013, Jeffrey Epstein wrote: your cell number and steph? *********************************************************** The information contained in this communication is confidential, may be...
EFTA01827694.pdf
DOJ_DS10 · 104.2 KB · 85% OCR
...and girls really do hate me everyday more and more...( On Thu, Apr 16, 2009 at 3:05 PM, Jeffrey Epstein wrote: you're smart and beautiful...
EFTA00324944.pdf
DOJ_DS9 · 91.1 KB · 85% OCR
...Thanks, Assistant to Jeffrey Epstein EFTA00324946
EFTA00807788.PDF
DOJ_DS9 · 121.3 KB · 85% OCR
...502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and ■., individually, Defendant(s). ORDER ON COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE EDWARDS' DISCOVERY OBJECTIONS...
EFTA00447339.pdf
DOJ_DS9 · 94.8 KB · 85% OCR
...Might jim be available for lunch on March 17th at Jeffrey's home? or breakfast...? >>>>>>> >>>>>» Just Jeffrey and Jim... >>>>>>> >>>>>>> Please let me know! >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Assistant to Jeffrey Epstein EFTA00447340 BRPES...
EFTA02051693.pdf
DOJ_DS10 · 152.9 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein Scnt from my iPhone EFTA_R1_00590791 EFTA02051695
EFTA00907122.PDF
DOJ_DS9 · 135.5 KB · 85% OCR
...Question from the Daily Mail RE Jeffrey Epstein Date: Wed, 16 Mar 2011 15:49:18 +0000 Call on cell From: Jeffrey Epstein [[email protected]] Sent: Wednesday, March 16...
EFTA01733690.pdf
DOJ_DS10 · 215.4 KB · 85% OCR
...The Jeffrey Epstein VI Foundation also supports the arts, youth-related organizations, independent film, and more. ABOUT: Jeffrey Epstein is a money manager and science philanthropist whose passion is for...
EFTA00772354.PDF
DOJ_DS9 · 143.0 KB · 85% OCR
...un bacio - - lir, 25.6.09, Jeffrey Epstein leevatation(eigmaiLcom> mower: Or: Jeffrey Epstein TeMa: Re: KoMy: ,L(a-ra: ereem HIOHb : 6 what do you want...
EFTA02189848.pdf
DOJ_DS10 · 159.8 KB · 85% OCR
...Jeffrey Epstein Hi Mcggic, Jeffrey Epstein bought a $25,000 for the TFF. He wants to know what are the hot films and events he should go to on Saturday...
EFTA00392986.PDF
DOJ_DS9 · 66.7 KB · 85% OCR
...Thank you, Lesley Assistant to Jeffrey Epstein EFTA00392987
EFTA00771374.PDF
DOJ_DS9 · 82.4 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Re: Date: Wed, 14 Oct 2009 15:53:37 +0000 ok) See you very soon!!! - - On Wed, 10/14/09, Jeffrey Epstein tevacation...
HOUSE_OVERSIGHT_028968.jpg
HOUSE_OVERSIGHT · 85% OCR
...Reuters / lawsuit against Jeffrey Epstein a Forwarded message ---------- From: Martin Weinberg (i Date: Thu, Apr 28, 2016 at 12:20 PM Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein To: Jeff...
EFTA01930564.pdf
DOJ_DS10 · 119.5 KB · 85% OCR
...Goo le Alert - Jeffrey Epstein To: Jeffrey Epstein NEWS Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock (PCLN) Ticker Report Priceline.com logo Priceline. corn (NASDAQ PCLN...
EFTA00340369.pdf
DOJ_DS9 · 43.0 KB · 85% OCR
...Jeffrey is in NY and asking if you might like to stop by sometime today...are you around and available? >>> >>> Please let me know. >>> >>> Thank you, >>> Lesley >>> Assistant to Jeffrey...
EFTA02351822.pdf
DOJ_DS11 · 60.7 KB · 85% OCR
...Photo from Apr 7, 2014 a great pic! thx ) do you have any with you in ? On Tue, Apr 8, 20=4 at 10:16 AM, Jeffrey Epstein
EFTA00321353.PDF
DOJ_DS9 · 42.2 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...
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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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