All Subjects
AI Analyst
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.
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)
EFTA01484545.pdf
08
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! le the Deposl Account (feeded) and the cash in your...
EFTA01484893.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
March 01, 2007 - March 31, 2007
Portfolio Summary
Except ke YeDeoCai$ Attain! (if SKIS). end the cash in your Ache( Account which
n...
EFTA01484958.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
Except ke The Deane Attain! (if SKIS). end The cesn in your Asset Account which
n mend deposes wolthIPAdagen Chase Son...
EFTA01485003.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 1/1/08 to 1/31108
Asset...
EFTA01485489.pdf
J.PMorgan
JEFFREY EPSTEIN
ACCT
For the Period 4/1/10 to 4130/10
JPMSI Is not a bank and is a separate legal entity from its bank or thnft...
EFTA01485497.pdf
J.PMorgan
JEFFREY EPSTEIN
ACCT.
For the Period 4/1/10 to 4130/10
JPMSI Is not a bank and is a separate legal entity from its bank or thnft...
EFTA01485656.pdf
JEFFREY EPSTEIN
ACC
For the Period 3/1/11 to
JPMS is not a bank and is a separate legal entity from its bank or thrift affiliates, including JPMCB. The...
EFTA01486411.pdf
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Jeffrey Epstein
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EFTA01486495.pdf
...For the Period 4/1/08 to 4/30/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
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EFTA01486557.pdf
...For the Period 5/31/08 to 6/30/08
JPMorgan Private Access Checking
JEFFREY EPSTEIN
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EFTA01486951.pdf
JPMorgan Private Checking
JEFFREY EPSTEIN
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EFTA01487038.pdf
...For the Period 3/31/12 to 4/30/12
Private Client Checking Plus
JEFFREY EPSTEIN
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EFTA01588064.pdf
...9895
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 1, 008
Re: Jeffrey Epstein Account # 739-110438
iis*******************************************5ti***514*********************_
**
Please wire Two Thousand Dollars ($ 2,000) from...
EFTA01740549.pdf
...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...
EFTA01747198.pdf
From:
Joi Ito <
Sent:
Friday, March 6, 2015 7:00 PM
To:
Jeffrey Epstein
Subject:
Re:
I can talk around 5PM. What time zone are you in?
> On Mar 6...
EFTA01758834.pdf
...sir
Empower your Business with BlackBerry' and Mobile Solutions from Etisalat
Original Message
From: Jeffrey Epstein
Date: Sat, 13 Apr 2013 13:52:41
To:
Subject:
=arly...
EFTA01765659.pdf
From:
Sent:
Thursday, October 18, 2012 6:56 AM
To:
Jeffrey Epstein
Subject:
thank you!
F,
Where ever you are!
The girls did a great job putting the apartment together...
EFTA01777824.pdf
From:
Barrett, Paul S <
Sent:
Friday, May 6, 2011 4:57 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
Bond Portfolio
Jeffrey
Corporate Bonds
=
&n=sp;
=
YTM
Sprint Nextel =
&n...
EFTA01777831.pdf
From:
Diane Worthington
Sent:
Thursday, May 5, 20I .
II
To:
Jeffrey Epstein
Subject:
Phone Call with Paul Tweed
Importance:
High
Dear Mr Epstein,=/o:p>
I =as wondering if you...
EFTA01788073.pdf
...qmail.com*
Subject:
Re: Photo from Apr 7, 2013
There was no photo.
From: Jeffrey Epstein (mailto:[email protected]
Sent: Monday, April 08, 2013 03:48 PM
To: Farkas...
EFTA01788175.pdf
...Joi Ito
Saturday, March 28, 2015 10:56 PM
Jeffrey Epstein
Re:
> On Mar 29, 2015, at 7:14 AM, jeffrey E. wrote:
> shouldnt we use the...
EFTA01790604.pdf
...landmarklandco.com>
Sent:
Sunday, March 27, 2011 8:27 PM
To:
Warwick Wicksman
Cc:
Jeffrey Epstein
Subject:
FW: pictures
=BODY bgColor=effffff> =DIV dir=ltr id=idOWAReplyText48125> =DIV dir=ltr...
EFTA01795707.pdf
From:
Faith Kates ct
Sent:
Thursday, February 10, 2011 7:02 PM
To:
Jeffrey Epstein
Got your message hope your friends enjoy the show he is =he favorite of vogue...
EFTA01804118.pdf
From:
<
Sent:
Friday, December 9, 2011 5:02 AM
To:
Jeffrey Epstein
Subject:
Go, Granny, Go!!!
Sub=ect: Go, Granny, Go!!!
=AO
Story from a Kansas State
Highway=Patrol officer...
EFTA01812303.pdf
...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...
Known Associates (20)
Lesley Groff
31,897 shared files
Ghislaine Maxwell
2,152 shared files
Boris Nikolic
2,073 shared files
Jane Doe
1,836 shared files
Woody Allen
1,351 shared files
Leon Black
1,278 shared files
Larry Visoski
1,197 shared files
Jes Staley
1,050 shared files
Jack Goldberger
859 shared files
Eva Dubin
856 shared files
Prince Andrew
822 shared files
Lawrence Krauss
812 shared files
Alexander Acosta
803 shared files
Roy Black
630 shared files
Martin Weinberg
610 shared files
Alan Dershowitz
593 shared files
Reid Weingarten
550 shared files
Bill Clinton
532 shared files
Donald Trump
487 shared files
Janusz Banasiak
485 shared files