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)
EFTA01484388.pdf
03
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number •
JEFFREY EPSTEIN
Portfolio Summary
Estop! Ice the Depose Account (feeded) end the cede in your...
EFTA01484493.pdf
...JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
Portfolio Summary
Except kr the Deposa Account (feeded) end the cash in your Asset...
EFTA01484558.pdf
09
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCopilot the Deposit Account (Ieeded) end the cash in your Asset...
EFTA01484684.pdf
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1...
EFTA01484689.pdf
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1...
EFTA01485623.pdf
JEFFREY EPSTEIN
For the Period I/I/11 to I/31/11
JPMS is not a bank and is a separate legal entity from its bank or thrift affiliates, including...
EFTA01485647.pdf
JEFFREY EPSTEIN
ACCT.
For the Period 2/1/11 to 2128/11
JPMS is not a bank and is a separate legal entity from its bank or thrift affiliates, including...
EFTA01486406.pdf
JPMorgan 0
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
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EFTA01486730.pdf
...For the Period 2/28/09 to 3/31/09
JPMor an Private Checking
JEFFREY EPSTEIN
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EFTA01486861.pdf
...For the Period 5/29110 to 6/30/10
JPMor an Private Checking
JEFFREY EPSTEIN
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EFTA01486902.pdf
...000000739470663
For the Period 10/30/10 to 11/30/10
JPMorgan Private Checking
000000739470663
JEFFREY EPSTEIN
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EFTA01487101.pdf
...For the Period 3/1/13 to 3/29/13
Private Client Checking Plus
JEFFREY EPSTEIN
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POPONOCORILYWOOk
• t.0.1•101 ONO
COS
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S
IIIIIOOMVICIODOSSISINWIINO...
EFTA01595068.pdf
...statement mailing
ddress for the FTC trading
account. Please confirm if this ,S void.
JEFFREY EPSTEIN
ATTN PAULA SHERMAN
457 MADISON AVENUE
NEVI,' YORK, NY 10022
BAIl Doherty III Chen...
EFTA01650227.pdf
...Epstein Victim Interviews
We represent the following additional victims who are now ready to speak with you regarding their experiences with
Jeffrey Epstein:
EFTA01650227
All four will be present at...
EFTA01748281.pdf
...Jeffrey leevacationegmail.com>
Date: Thu, Nov 13, 2014 at 12:54 PM
Subject:
To: jeffrey epstein [email protected]>
Sony for all the typos .Sent from my iPhone
please note...
EFTA01762062.pdf
...and important u see our friends...
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Tue, 27 Nov 2012 12:24:25
To:
Sub..
IIMIM
will...
EFTA01764608.pdf
...Txs a lot for ur msg
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 15 Nov 2012 13:23:19
To:
Subject:
I...
EFTA01765092.pdf
...check and get bck to u
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Mon, 5 Nov 2012 14:43:42
To:
Subject:
will...
EFTA01765525.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly p=ohibited
and may be unlawful. If you...
EFTA01765527.pdf
...knife as well...
Thanks a lot
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 25 Oct 2012 10:55:24
To:
Subject:
happy...
EFTA01770254.pdf
From:
jeffrey epstein
Sent:
Wednesday, February 29, 2012 1:33 PM
To:
Claudia Leschuck
Subject:
Re: Nathan & Craig Dinner Party - Feb 29th, 7P
If paul Allen is...
EFTA01771728.pdf
...Re:
When are u in Paris
Envoy4 avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Wed, 28 Dec 2011 20:13:49
To:
Subject:
do...
EFTA01773684.pdf
From:
Daniela Christiansson
Sent:
Friday, October 14, 2011 11:22 PM
To:
Jeffrey Epstein
Subject:
Re:
Awwww so anyway let's rock nyc!
Le vendredi 14 octobre 2011, Jef=rey...
EFTA01780954.pdf
From:
Joi Ito
Sent:
Saturday, August 13, 2016 12:37 PM
To:
Jeffrey Epstein
Cc:
Martin Nowak; Joscha Bach
Subject:
Re:
Looks interesting. Haven't seen it before. Sounds =ike...
EFTA01781585.pdf
From:
Daphne Wallace
Sent:
Thursday, September 15, 2016 1:43 PM
To:
Jeffrey Epstein
Subject:
Re:
Greetings Sir,
John says he can be at the dock for a boat at...
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