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)
EFTA01482548.pdf
...Description
Debit
Credits
Balance
Nov 18
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD. 1118B1OGC07C001822
$10,000.00
$375,567.00
Nov 18
Internal Funds Transfer
JEFFREY...
EFTA01482588.pdf
...Fedwire Debit
$50,000.00
$1,321.134.29
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD.
Apr 07
Book Transfer
526,000.00
$1,296,134.29
NC: SCOTIABANK...
EFTA01482698.pdf
...575.75
$745,464.67
Mar 29
Fedwke Debk
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0329B10GC05C003958
$50,000.00
$695,464.67
Mar 30
Letter of Credit
STANDBY...
EFTA01482751.pdf
...60
CHIPS Credit
$2.000,00100
$2,631,881.80
VIA CITIBANK
a
EVO JEFFREY EPSTEIN
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/Aal...
EFTA01484352.pdf
01
2003
Account Number:
JEFFREY EPSTEIN
January 01, 2003 - January 31, 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page...
EFTA01484507.pdf
04 INN
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! kr the Deposer Account (feeded) and the cash on your Asset Aro-vnt Much
arefrnsured deposers with JP4CLI none01M me:Monts...
EFTA01484512.pdf
04 INN
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! kr the Deposer Account (feeded) and the cash on your Asset Aro-vnt Much
arefrnsured deposers with JP4CLI none01M me:Monts...
EFTA01484554.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...
EFTA01484563.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...
EFTA01485571.pdf
J.P.Morgan
JEFFREY EPSTEIN
ACCT .Q79961001
For the Period 10/1/10 to 10/31/10
JPMS is not a bank and is a separate legal entity from its...
EFTA01485583.pdf
J.P.Morgan
JEFFREY EPSTEIN
ACCT.
For the Period I I/I/I0 to 11/30/10
JPMS is not a bank and is a separate legal entity from its...
EFTA01485589.pdf
J.P.Morgan
JEFFREY EPSTEIN
ACCT
For the Period I I/I/I0 to 11/30/10
JPMS is not a bank and is a separate legal entity from its...
EFTA01485614.pdf
JEFFREY EPSTEIN
ACCT. O79961001
For the Period I/I/II to 1/31/11
JPMS is not a bank and is a separate legal entity from its bank or thrift...
EFTA01485632.pdf
JEFFREY EPSTEIN
ACCT. O79961001
For the Period I/I/II to 1/31/11
JPMS is not a bank and is a separate legal entity from its bank or thrift...
EFTA01485640.pdf
is
JEFFREY EPSTEIN
For the Period 2/I/I I to 2/28/I
JPMS is not a bank and is a separate legal entity from its bank or thrift...
EFTA01486498.pdf
...For the Period 4/1/08 to 4/30/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
2204
En•••••
•••••••••••••cosa
p oCaoy
zzz;
Morta.Copoia
I•ma rise.
Cr*
T...
EFTA01486777.pdf
...00000
For the Period 7/1/09 to 7/31/09
JPM
a P ivate Checking
00000
JEFFREY EPSTEIN
I
XrfACY
11.2222.1.AtOSItI(im
imo own Pra Cnt...
EFTA01487024.pdf
...For the Period 2/1/12 to 2/29/12
Private Client Checking Plus
JEFFREY EPSTEIN
AWAIT f. LPSTCIN
a
mawlit Wit a
Ta
DOM
IMMSY Calif WM( WA
a...
EFTA01487090.pdf
...For the Period 1/1113 to 1/31/13
Private Client Checking Plus
JEFFREY EPSTEIN
•
7.4.2.747. 7ntogo,"!..:
I-
AMY
MUNI
altalia40.22 40b RA
.....
MVO 20
1201...
EFTA01657816.pdf
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be...
EFTA01732564.pdf
From:
Lesley Groff <
MI>
Sent:
Monday, December 21, 2015 12:16 PM
To:
Jeffrey Epstein
Subject:
Re: Reminder you want to discuss idea of Fed Exing Bday Letters
got =t...
EFTA01746272.pdf
From:
Terje Rod-Larsen
Sent:
Sunday, March 22, 2015 6:47 PM
To:
Jeffrey Epstein
Subject:
Fwd: Pak polio plz pass on
Sent from my iPhone
B=gin forwarded message...
EFTA01750853.pdf
...Thank you!
To:
"Jeffrey Epstein"
From:
Sent
Thursday,
8:23:33 PM
YOU! I am 67 today and do not look it because I never eat sugar...
EFTA01762100.pdf
From:
GMI Productions
Sent:
Tuesday, March 26, 2013 11:34 PM
To:
Jeffrey Epstein
Subject:
Hi!
Hi Jeffrey,
I am working with 3 major international investors/developers since few years...
EFTA01764083.pdf
From:
Sent:
Sunday, November 25, 2012 8:24 PM
To:
jeffrey epstein
Cc:
Richard Kahn
Subject:
Results so far
Hi Jeffrey,
I'm not impressed with their results yet. Howeve...
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