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)
EFTA01381157.pdf
...Kahn; (or
Southern Financial, which is an
investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients).
The list isn't a recommendation. Instead, it...
EFTA01383791.pdf
From:
Vahe Stepanian
Sent:
11/19/2015 9:15:54 AM
To:
Jeffrey Epstein ([email protected]
CC:
Daniel Sabba
Stewart Oldfield
Subject:
MTCH /SQ (Cl
Classification: Confidential
; Ariane Dwyer...
EFTA01387370.pdf
Deutsche Asset
& Wealth Management
Written Statement of Unauthorized Debit (ACH)
Account/Transaction Information
Jeffrey Epstein
Name
Account Number
$334.33
Amount of Debit
2/1/2016
Date of Debt
WELLS...
EFTA01437238.pdf
...The 2007 Jeffrey Epstein Insurance Trust #3 ace xxxx3694 2. Mort
> Inc. acc # xxxx9017
>
• Thank you,
> Bella
EFTA01437238
> Tel:
212-971-1307
>
>
EFTA01437239
EFTA01454330.pdf
...RM0081851 Daily Deposit Report 20140531
RM CODE
81851
05/30/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,932,614...
EFTA01459783.pdf
...RM0081851 Daily Deposit Report 20160217
RM CODE
81851
02/16/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,030,110...
EFTA01467457.pdf
...Confidential
* * prepared exclusively for Jeffrey Epstein - KCP US * *
Jeffrey -
Last one for the day - I promise!
Consider adding here (below is modified from within your the previously
discussed basket based...
EFTA01475290.pdf
...RM CODE
ACCT 1
81851
10/15/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
CHRISTOPHER BOIES- SUPPORT
CHRISTOPHER BOIES- TAX RESERVE
DOMINIQUE LEIMER
CHRISTOPHER A BOIES - SAVINGS
TODD...
EFTA01482590.pdf
...40,000.00
$587,990.53
*
15
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 6415B1OGC04C006650
$150,000.00
$417,990.53
Apr 18
Debit Memorandum
$12,334...
EFTA01482622.pdf
...000.00
$629,387.68
Jul 14
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0714810GCO6C004458
$75,000.00
$554,387.68
Jul 15
Fedwire Debit
VIA FIRSTBANK...
EFTA01483970.pdf
02
Morgan Guaranty Trust Company of New York
2000
345 Park Avenue, New York, NY 10154-1002
Account Number:0 79961.00.1
JEFFREY EPSTEIN
February 01, 2000 - February 29...
EFTA01484021.pdf
06
12000
Account Number lila
JEFFREY EPSTEIN
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2000 - June 30...
EFTA01484250.pdf
06
I2002
Account Number:,
JEFFREY EPSTEIN
Portfolio Summary
EaCep! kr the Deposa Account (feeded) and the cash in your Asset Aro-vnt Much
[reinsured deposers *ern JP4ICB none one tube...
EFTA01484334.pdf
12
2002
Account Number
JEFFREY EPSTEIN
December 01. 2002 - December 31, 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page...
EFTA01484881.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number
February 01, 2007 - February 28, 2007
Portfolio Summary
Except kg be ~kW ACcounf (iebrAed). end the cog, an your ANN Account when...
EFTA01484904.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number a
Portfolio Summary
Except kr 11,3 ~00
Accounf (iertieled). end the cash ti your Meet Account which
an matwe0 doom% wilt...
EFTA01484937.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
EKCept for bSe Depose AcCounl ( I *Wed). end the cosh mi yote AIM Acoount *Mc,
we onsurod deposits voe1JPIA:egen Chase...
EFTA01484964.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number'
Portfolio Summary
Except ke MeOepcs4 Attain! (if SKIS). end the cash in your ANN Account which
n
inured *howls w,th JPMorgan Chan...
EFTA01485596.pdf
J.P.Morgan
JEFFREY EPSTEIN
ACCT-
For the Period 12/1/10 to 12/31/10
JPMS is not a bank and is a separate legal entity from its bank...
EFTA01485604.pdf
J.P.Morgan
JEFFREY EPSTEIN
ACCT-
For the Period 12/1/10 to 12/31/10
JPMS is not a bank and is a separate legal entity from its bank...
EFTA01486519.pdf
JPMorgan
Private Bank
Primary Accoun
For the Period 5/1/08 to 5/30/08
JPMorgan Private Access Checking
000000739470663
JEFFREY EPSTEIN
r
- 2250
P
!wise- tarn.
alba o-,.. q...
EFTA01486521.pdf
JPMorgan
Private Bank
Primary Account
For the Period 511108 to 5130/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
ana
Janata. rowan
nemeasbang...•
wawa.= Ipaninnl
S00% MN •;••
If tom
• ••••
PONS...
EFTA01486549.pdf
JPMorgan
Private Bank
Primary Accoun
For the Period 5/31/08 to 6/30/08
dissi
vale Access Checking
JEFFREY EPSTEIN
2316'
—
fn,-
f i
rialnaanSanrn
WS*
OS
MIN
00010...
EFTA01486742.pdf
...For the Period 4/1/09 to 4/30/09
JPMor an Private Checking
JEFFREY EPSTEIN
2732
Junin C. Irina
••••404 -x. sawn.
••
P.I.Oloa • 00
V. Ono Dry...
EFTA01486843.pdf
...For the Period 4/1/10 to 4/30/10
"vete Checking
JEFFREY EPSTEIN
JEFFREY E. EPSTEIN
Eva
et,
Et ....v.,. en.
ASV.
00•1 SOW
.....
3134•2
,aari
Miry...
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