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)
EFTA00972493.PDF
From:
To: Jeffrey Epstein
Cc: Mark Tollison ca•
Subject: Poolpak Update
Date: Thu, 10 Oct 2013 14:10:01 +0000
Attachments: Trane_Poolpak.pdf; photo_l.JPG...
EFTA00984258.PDF
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Director of Residences
Date: Sat, 22 Feb 2014 18:58:29 +0000
Attachments: Hine,_Katy_Oct2013PAV.doc; langialsletter_-_ref...
EFTA00999713.PDF
From:
To: Jeffrey Epstein CC
Subject: Fwd: Thank you
Date: Tue, 28 Oct 2014 20:40:25 +0000
Below is a thank you letter from Hilary, the...
EFTA01007921.PDF
From:
'lb:
Cc: Jeffrey Epstein
Subject: Re:
flight options
Date: Mon, 20 Aug 2018 17:59:44 +0000
I am still waiting to hear back from her...
EFTA01020665.PDF
...Inc.
575 Lexington Avenue
New
Pho
Fax
Cel
4th Floor
Begin forwarded message:
From: Jeffrey Epstein
Date: October 6, 2018 at 8:24:46 AM EDT
To...
EFTA01022249.PDF
From:
To: Jeffrey Epstein
Cc:
Subject: Re:
Date: Sat, 22 Sep 2018 20:48:19 +0000
wants to come to Paris Sept. 30-Oct. 5...she is...
EFTA01023404.PDF
From: Richard Kahn Jeffrey Epstein
Subject: milena
Date: Sat, 16 Sep 2017 14:03:00 +0000
not sure milena is correct as her dates have...
EFTA01032649.PDF
From: Helena Lehane
To: Jeffrey Epstein
Date: Fri, 22 Feb 2019 15:13:20 +0000
Hey Jeffrey,
Thinking of you...
Albeit, we don't see each other...
EFTA01043606.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Nautica
Date: Thu, 15 Jun 2017 14:53:30 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From...
EFTA01058792.PDF
From: Lisa New
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 19 Dec 2016 15:30:18 +0000
I really appreciate your reaching out to Bamaby.
from what...
EFTA01070936.PDF
...72 147 00218 12 SIM
Sitrick and Company, a division of Sitrick Brincko
Group, LLC
VS
Jeffrey Epstein
Dear Parties:
Jeffrey Garcia. Vice President
Western Case Management Center
6795 Nonh...
EFTA01118759.PDF
Account Record
Account Name and Address:
Account #: XXX-28825.0083
Account Name & Address:
JEFFREY EPSTEIN
C/O FINANCIAL TRUST COMPANtln‘
ATTN JEANNE BRENAN
CIO FINANCIAL TRUST COMPANY, Sc.,
6100 RED...
EFTA01179534.PDF
From: ann rodriquez
To: Jeffrey Epstein [email protected]>
Subject: Nana: Tube, Patches & Notes
Date: Thu, 24 Apr 2014 15:18:15 +0000
Attachments: IMG_397411.jpg; IMG_3974xo.jpg...
EFTA01247287.PDF
...met JEFFREY EPSTEIN through a
girl" that
does not talk to anymore.
went to EPSTEIN's residence, massaged
EPSTEIN and he "jerked off".
stated that EPSTEIN did not touch
her...
EFTA00032102.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027702...
EFTA00033574.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of
MICHAEL THOMAS
Enclosure(s): Enclosed are the following...
EFTA01357341.pdf
...wog JEFFREY EPSTEIN
Account:
Customer Id:
Id:
Address:
Previous
Next O
Branch:
Cust Name:
Book Date: 1923/2016
Value Date:
Tran Date:
Instructions:
v
Department:
(BT Money Transfer Omni Account...
EFTA01360015.pdf
...410:48 AM
FX Amount:
Related Ret:
Party Information
Orloinator
IC2842570CP031517
Instructions:
peneficiary
Name:
JEFFREY EPSTEIN
Name: INIKOLAY A LE KSAN DROVICH GYROV
Account:
Account:
Customer Id:
Customer Id: I...
EFTA01362892.pdf
...the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01363511.pdf
From:
Vahe Stepanian
Sent:
8/7/2015 11:50:18 AM
To:
Jeffrey Epstein
CC:
Daniel Sabba
Ariane Dwyer
Stewart Oldfield
I; 'Richard Kahn'
Subject:
RE: Trade Report 8/12...
EFTA01363518.pdf
...a
JEFFREY EPSTEIN
Name:
Account: OM
Account:
Customer Id:
Customer Id: I
Address:
.1QICP RED HeCK QTR, 23 SAINT TH:l4.A.5
00802 UNITED STATES VIRGIN ISLANDS
CRY:
State...
EFTA01368274.pdf
...the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01372766.pdf
...the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01374684.pdf
...Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey
Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process.
Please let me...
EFTA01379961.pdf
...RDC - 3rd Party Violation - Jeffrey Epstein(
Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf
Hi Bella,
Hope all is well. We received notification that the...
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630 shared files
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