All Subjects
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)
EFTA02129045.pdf
...Saida,
can you chime in on Reid's availability?
Thanks,
Assistant to Jeffrey Epstein
Sent from my iPhone
On Aug 26, 2013, at 4:04 PM Varounn Chanthasiri
wrote:
Hi...
EFTA02140214.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...
EFTA02571206.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strict'= prohibited
and may be unlawful. If you have...
EFTA00418972.pdf
...Chris
Sent from my iPad
On Feb 24, 2012, at 1:43 PM, "Jeffrey Epstein" <
no problemm , we will have to do it by phone
> wrote:
wrote:
On Fri, Feb...
EFTA00583183.pdf
...Guaranty of Jeffrey Epstein
Gentlemen:
This is to confirm and constitute the agreement of the undersigned, Jeffrey Epstein, a
U.S. Virgin Islands resident with an address at 6100 Red...
EFTA02297540.pdf
...Friday, November 29, 2013 3:42 PM
Larry Visoski
Joanna South; Helen Clarke; Jeffrey Epstein;
Shuliak
Re: RE:
Ok thx
Sent from my iPhon=
On Nov 29, 2013, at 10...
EFTA00166365.pdf
Deutsche Bank
Contacts
Account Name:
JEFFREY EPSTEIN
As col ADM 30. 2017
Account Number:
Base Currency:
USD
manifest line
PRIMARY OFFICER
STEWART 0LDFIELD
CUSTODY OFFICER
ARTHUR TENDLER
60 Well Street...
DOJ-OGR-00001469.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods...
DOJ-OGR-00009777.jpg
...4
Before today, had you read, seen, or heard anything about Jeffrey Epstein?
Yes No
oc Unsure
—
37a.
CNN 4s ook |
aundk noc We wos 1 ‘Jo Ouwowrt ing tol...
DOJ-OGR-00012854.jpg
...with Jeffrey Epstein?
Do you recognize that?
Do you recognize that to be email correspondence that you
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DOJ-OGR-00013470.jpg
...Before you were hired by
Jeffrey Epstein, you worked for a company that sold airplanes;
isn't that right?
A. No.
QO. No? You didn't work for Glimcher? Is...
DOJ-OGR-00013931.jpg
...There was
approximately a dozen apartments that Jeffrey Epstein owned,
and there were employees that stayed there, family, friends,
guests.
Q. And when you say you managed the calendar, what...
DOJ-OGR-00016555.jpg
...There was
approximately a dozen apartments that Jeffrey Epstein owned,
and there were employees that stayed there, family, friends,
guests.
Q. And when you say you managed the calendar, what...
DOJ-OGR-00018440.jpg
...with Jeffrey Epstein?
Do you recognize that?
Do you recognize that to be email correspondence that you
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DOJ-OGR-00019054.jpg
...Before you were hired by
Jeffrey Epstein, you worked for a company that sold airplanes;
isn't that right?
A. No.
QO. No? You didn't work for Glimcher? Is...
DOJ-OGR-00019177.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods...
DOJ-OGR-00029061.tif
...She was 17 during the first two
encounters and 18 at the third.
Conviction: Jeffrey Epstein
By now, however, Epstein, had started to hint that she was getting ‘too old...
HOUSE_OVERSIGHT_023548.jpg
...25TH ANNIVERSARY
Date: March 7, 2013 7:31:14 AM EST
1
Dear Mr. Jeffrey Epstein
Jared Kushner, New York's youngest powerhouse publisher, is celebrating the 25th Anniversary of...
HOUSE_OVERSIGHT_026625.jpg
From: Darren Indyke |
Sent: 10/18/2016 8:20:31 PM
To: Jeffrey Epstein [[email protected]]
Subject: Rigging the Election - Video I: Clinton Campaign and DNC Incite Violence at...
HOUSE_OVERSIGHT_031788.jpg
From: Richard Kahn
Sent: 6/15/2018 1:06:12 PM
To: Jeffrey Epstein [[email protected]]
Subject: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
Importance...
EFTA00162581.pdf
...Dear Terri,
I read the attached awful story on Jeffrey Epstein from the Miami Herald. Given your years of work on
related topics, I wanted to send it to you...
EFTA00163358.pdf
...she
received a "truckload" of unreleased documents related to disgraced financier and sex offender Jeffrey Epstein—
the same comment she made more than a week ago—but provided no timeline...
EFTA00205955.pdf
...state or federal level, and why?
2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin
Islands...
EFTA00213892.pdf
...We're running an article stating that
the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's
associate Jean Luc...
EFTA00298414.pdf
Order Details
Ordered on May 18, 2017 Order# 111-7836123-2275462
View or Print invoice
Shipping Address
•
Jeffrey Epstein
• 9 E 71ST ST
•
NEW YORK, NY 10021-4102
•
United States...
Known Associates (20)
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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