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)
EFTA02119264.pdf
To:
From:
Sent:
Wed 12/4/2013 12:58:12 PM
Subject:
Re: Jeffrey Epstein
IMO
Morning Cheslie! Jeffrey says Andrew should come at 3pm. It will be ok for...
EFTA02149262.pdf
...Mcssa c from
Date: Wed, 2 Jan 2013
11:33:57 -0500
Subject: Re: Jeffrey Epstein
To: Mark Tramo MD PhD
HI Mark...I am trying to
find out what...
EFTA00636527.pdf
...Tazia Smith
To: "jeffrey epstein"
Cc: "Vinit Sahni"
, "Nay Gupta (DEUTSCHE ASSET MANAG)"
Subject: Re: PDVSA chart + USDJPY Trade [C]
Date: Sun, 12 Jan 2014 22:51...
EFTA02281404.pdf
To:
From:
Sent:
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Wed 4/3/2019 6:07:13 PM
ok, thank you...we have worked with Mohammed before as...
EFTA00210536.pdf
...Attorney's
Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein
and the non-prosecution agreement that was ultimately reached. They have also contended that...
EFTA01837241.pdf
...Notes on New York's Oddest
Alliance
jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01837323.pdf
...Notes on New York's Oddest
Alliance
jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01837411.pdf
...Notes on New York's Oddest
Alliance
jeffrey-epstein-and-
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01526530.pdf
...000739121472 LETTER FROM CLIENT
Fedwire Debit
EFTA01526531
VIA: COLONIAL BANK NA
/062001319
A/C: JEFFREY EPSTEIN
IMAD: 0906B1QGC03C005336
$75,000.00
$568,982.63
$50,000.00
$643,982.63...
DOJ-OGR-00000626.jpg
...York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your...
DOJ-OGR-00003726.jpg
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected...
DOJ-OGR-00012897.jpg
...The contact person is Jeffrey Epstein, and the title is
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00012897
DOJ-OGR-00012901.jpg
...This account is the Financial
president was Jeffrey Epstein.
Q. Does this entry re
fle
account wired $18.3 mill
j
MR. EVERDELL:
QO. Just so we'tre clear
million...
DOJ-OGR-00013323.jpg
...Over the multiple times you went with Carolyn to Jeffrey
Epstein's house, who, if anyone, did you meet at the house?
A. Jeffrey.
Q. How many times did you...
DOJ-OGR-00013383.jpg
...LC8VMAX4
Ms. Maxwell fall?
A. She would be number two.
Q. Below whom?
A. Jeffrey Epstein.
Q. About when did you first meet Ms.
A. July of 1991.
Q. What...
DOJ-OGR-00013632.jpg
...Drescher,
for just the parties, the witness,
Page 41 of 267 2069
Epstein by
Did there come a time when you saw Jeffrey Epstein in
6, I think it was...
DOJ-OGR-00014855.jpg
...BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in...
DOJ-OGR-00016257.jpg
...Drescher,
for just the parties, the witness,
Page 41 of 267 2069
Epstein by
Did there come a time when you saw Jeffrey Epstein in
6, I think it was...
DOJ-OGR-00018483.jpg
...The contact person is Jeffrey Epstein, and the title is
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00018483
DOJ-OGR-00018487.jpg
...This account is the Financial
president was Jeffrey Epstein.
Q. Does this entry re
fle
account wired $18.3 mill
j
MR. EVERDELL:
QO. Just so we'tre clear
million...
DOJ-OGR-00018907.jpg
...Over the multiple times you went with Carolyn to Jeffrey
Epstein's house, who, if anyone, did you meet at the house?
A. Jeffrey.
Q. How many times did you...
DOJ-OGR-00018967.jpg
...LC8VMAX4
Ms. Maxwell fall?
A. She would be number two.
Q. Below whom?
A. Jeffrey Epstein.
Q. About when did you first meet Ms.
A. July of 1991.
Q. What...
DOJ-OGR-00019474.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods...
DOJ-OGR-00021852.jpg
...BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in...
DOJ-OGR-00024440.jpg
...lapses the night of Jeffrey Epstein’s death.
Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of
fairness...
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