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)
EFTA02167341.pdf
DOJ_DS10 · 23.0 KB · 85% OCR
...Please let Jeffrey lives at 9 East 71st Thank you, Assistant to Jeffrey Epstein Sent from my iPhone would like me to confirm you will come and see him me...
EFTA00424224.pdf
DOJ_DS9 · 60.4 KB · 85% OCR
...10 On Nov 11, 2011, at 2:07 PM, jeffrey epstein wrote: Yes Sony for all the typos .Sent from my iPhone On Nov 11, 2011, at 7:58 PM...
EFTA00446586.pdf
DOJ_DS9 · 57.7 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, >>> Lesley >>> Assistant to Jeffrey Epstein >> EFTA00446587
EFTA00936125.PDF
DOJ_DS9 · 62.8 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...
EFTA02183929.pdf
DOJ_DS10 · 77.9 KB · 85% OCR
...14th...would a 3pm East Coast time work for you? (that would be 2:00 Dallas time....) >>» >>>> Let me know. >>» »» Thanks, »»- »» Assistant to Jeffrey Epstein EFTA_R1_00876763 EFTA02183929 >>» >>>> Sent...
EFTA02458445.pdf
DOJ_DS11 · 126.8 KB · 85% OCR
...Google Ale=t - Jeffrey Epstein Jeffrey Epstein Dail= update • July 15, 2016 NEWS Daily Mail chttps://www.google...
EFTA02189773.pdf
DOJ_DS10 · 57.6 KB · 85% OCR
...2011 12:54:54 PM Subject: Re: Jeffrey Epstein Great. Thx on both! Original Message From: To: 1 Subject: RE: Jeffrey Epstein Sent: Apr 27, 2011 8:56 AM Dear...
EFTA02224702.pdf
DOJ_DS11 · 158.8 KB · 85% OCR
...20 PM To: Subject: RE: Jeffrey Epstein Amazing!! From: Sent: Wednesday, September 27, 2017 2:19 PM To: Rebecca Drescher Subject: Re: Jeffrey Epstein All received! tix and booklets! thanks...
EFTA01825653.pdf
DOJ_DS10 · 207.5 KB · 85% OCR
...E 2010/4/15 Hi Frosh,,,you can give me a call on BT, 13.4.10, Jeffrey Epstein tieevacation(a)rmaiLcom> mum Or: Jeffrey Epstein Tema...
EFTA01998178.pdf
DOJ_DS10 · 168.9 KB · 85% OCR
...Ven 8.7.11, Jeffrey Epstein yeevacation naitcom> a Ocrit : De: Jeffrey Epstein [email protected]> Objet: Re: Re : A: Date: Vendredi 8 juillet 2011, 21h34 yes„ just saw your...
EFTA02149793.pdf
DOJ_DS10 · 187.7 KB · 85% OCR
...Jeffrey Epstein No problem. Thank you for the update Ori•inal Messa•e From: Sent: Friday, January 18, 2013 6:07 PM To: Steve Gamble Subject: Re: Jeffrey Epstein Hi...
EFTA00414452.pdf
DOJ_DS9 · 32.0 KB · 85% OCR
...Jeffrey Epstein Hello Jeffrey Epstein would like to see you this Saturday May 5th...might you have time say at 2pm? Jeffrey lives at: 9 East 71st Street between 5th...
EFTA00744674.pdf
DOJ_DS9 · 37.8 KB · 85% OCR
...To: "Jeffrey Epstein" Subject: Omer: Date: Sat, 26 Jun 2010 18:57:11 +0000 - - CO, 26.6.10, Jeffrey Epstein leevacation@gmaiLcom> miner: Or: Jeffrey Epstein
EFTA02413130.pdf
DOJ_DS11 · 52.2 KB · 85% OCR
...Google Alert - "jeffrey epstein" Google Web Alert for: "jeffrey epstein" Attorneys settle $2 million fee dispute with billionaire Jeffrey ... A $2 million dispute between billionaire sex offender Jeffrey Epstein and...
EFTA00772923.PDF
DOJ_DS9 · 38.7 KB · 85% OCR
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Wed, 22 Jul 2009 16:53:41 , 0000 Naughty boy Sent from my BlacicBerty® wireless device From: Jeffrey Epstein Date...
EFTA00775210.PDF
DOJ_DS9 · 39.6 KB · 85% OCR
...DSC05117.JPG - - BT, 26.5.09, Jeffrey Epstein leevarationetwmaitcom> nuttier: Or: Jeffrey Epstein Tema: Re: anastasia Koury: ' ' < BTOpHHK, 26 mail 2009, 3:36 miss you 2009/5...
EFTA01831319.pdf
DOJ_DS10 · 47.1 KB · 85% OCR
...Jeffrey Epstein Hello Larry and Happy New Year! Jeffrey Epstein is wondering if you might be free to this Thursday, Jan. 6"' up at Cambridge...or possibly did you have...
EFTA02036809.pdf
DOJ_DS10 · 48.8 KB · 85% OCR
...Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Desmond Shum Date: July 25, 2011 7:19:44 PM EDT To: Cc: Subject: RE: Jeffrey...
EFTA02121292.pdf
DOJ_DS10 · 45.1 KB · 85% OCR
...Thank you, Assistant to Jeffrey Epstein Sent from my iPhone EFTA_R1_00755476 EFTA02121292
EFTA00324887.pdf
DOJ_DS9 · 62.2 KB · 85% OCR
...Thanks, Assistant to Jeffrey Epstein EFTA00324888
EFTA00410702.pdf
DOJ_DS9 · 74.6 KB · 85% OCR
...EFTA00410703 Please let me know what works for you! Thanks, Assistant to Jeffrey Epstein EFTA00410704
EFTA00713907.pdf
DOJ_DS9 · 64.4 KB · 85% OCR
...I can explain - > Lesley Groff wrote: > The following is from Jeffrey Epstein: > What are your summer plans? Can you bring me up to speed on > what you are working on...
EFTA02166645.pdf
DOJ_DS10 · 100.9 KB · 85% OCR
...EFTA_R1_00845011 EFTA02166646 Please let me know what works for you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA_R1_00845012 EFTA02166647
EFTA02728774.pdf
DOJ_DS11 · 152.7 KB · 85% OCR
...for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped 09112/2019 EXHIBIT A CONFIDENTIAL I...
EFTA01363494.pdf
DOJ_DS10 · 204.6 KB · 85% OCR
...KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signors/P0A on the accounts, Signature card list Jeffrey Epstein. For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren...
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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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