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)
EFTA00910003.PDF
From: Gerald Barton <1
To: Jeffrey Epstein
Subject:
Date: Mon, 15 Jan 2018 13:30:07 +0000
"The only way to have a friend is to be...
EFTA00913759.PDF
From: "George Reenstra"
To: "Jeffrey Epstein" , "Larry Visoski"
EFTA00932795.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...
EFTA00982173.PDF
From: "Ada Clapp" ‹
>
To: "'Jeffrey Epstein"
Cc: "'Eileen Alexanderson"'
Subject: 6.7.13 Checklist for Leon Black Estate Planning and Restructuring-updated 1.14.14
Date: Tue, 21...
EFTA00994962.PDF
...Tazia Smith
To: "Jeffrey epstein" [email protected]>, "Richard Kahn"
Subject: Re: [C]
Date: Tue, 05 Aug 2014 17:33:25 +0000
Importance: Normal
Classification: Confidential
Got it
Tazia Smith...
EFTA01008661.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject:
Date: Sun, 13 Jan 2019 13:38:09 +0000
From: Holley, William
Sent: Friday, October 26, 2018 11:04 AM...
EFTA01018289.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 29 Oct 2018 10:56:46 +0000
please advise who i shall send this to
thank you...
EFTA01018712.PDF
From: David Stern
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 24 Oct 2018 12:57:09 +0000
Now back in Abu Dhabi
Conference was no comparison to...
EFTA01019327.PDF
From: David Mitchell
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 18 Oct 2018 13:44:48 +0000
Did you receive the below on Tuesday
DAVID MITCHELL
Mitchell...
EFTA01020663.PDF
...Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Jeffrey Epstein
Date: October 6, 2018 at 8:24:46 AM EDT
To...
EFTA01033294.PDF
...Jermaine Ruan
Ste
Michael >Glidden
, Richard Kahn
, Jeffrey Epstein
Cecile de Jongh
Liston Thomas
Walk Through
Mon, 08 Apr 2019 19:06:14 +0000
IMG_1647.JPG...
EFTA01108682.PDF
...I Ur HI._ I
Jeffrey Epstein
do Darren K. Indyke, Esq.
Darren IC Indyke, PLLC
201 E 66 St, 10B
New York, NY 10065
Invoice
DATE
INVOICE it
03/13...
EFTA01141901.PDF
From: "Amazon.com"
To: "jeeproject®yahoo.com"
Subject:Jeffrey Epstein: New in Fine Art
Date: Fri, 27 Sep 2013 07:45:11 +0000...
EFTA01191828.PDF
From: "Pritzker, Tom" Jeffrey Epstein ([email protected])th
Subject:
Date: Thu, 20 Aug 2015 15:10:30 +0000
Are you in NY Aug 27...
EFTA00027970.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 NYCO27715...
EFTA00028088.pdf
...NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeffrey Epstein, FILED.
Service date 08/05/2019 by CM/ECF. [2624301] [19-2221]
Notice will be electronically mailed to...
EFTA01344690.pdf
...11am Jeffrey Epstein tomorrow
>>
Ni Tazia. Tomorrow at 11am looks good for you to come see Jeffrey. His address:
9 East 71t street between 5th and Madison
see you then...
EFTA01357764.pdf
...Beller is already a signer of
Jeffrey Epstein's accounts. Darren Indyke is being added to all of the
accounts under this relationship including all Southern Trust accounts
Kind regards...
EFTA01363010.pdf
...September 26, 2017 6:39 PM
To: Keith Buckholz
Cc: Nicholas Haigh
Subject: Re: Jeffrey Epstein / Southern Financial III
Thanks so much for the heads up. Dan Kaiser and Martin...
EFTA01372545.pdf
...INDYKE PLLC
35269691 - JEFFREY EPSTEIN
44133251- GRATITUDE AMERICA, LTD
42959324 - GRATITUDE AMERICA, LTD
Product Family
Global Deposits
Global Deposits
Global Deposits
Global Deposits
Global Deposits
Product Name
Money Market Business...
EFTA01379605.pdf
...For internal use only
>
• Hi Tony/ Arthur,
>
• Please see the attached form to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let
me know if anything else...
EFTA01458234.pdf
...RM0081851 Daily Deposit Report 20150905
RM CODE
81851
09/04/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,508,395.79
CHRISTOPHER...
EFTA01459190.pdf
...RM0081851 Daily Deposit Report 20151230
a
ACCT
RM CODE
81851
12/29/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,360...
EFTA01482443.pdf
...Dcscription
Debit
Credits
Balance
Dec 17
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD. 1217610GC07C004039
$50,000.00
$702,394.38
Dec 17
Book Transfer Debit
NC...
EFTA01482500.pdf
...1,025,595.88
Jun 11
Fedwire Oak
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0611810GCO5C002640
$50,000.00
$975,595.88
Jun 11
Fedwire Debit
VIA FIRSTBANK...
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