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)
EFTA01425980.pdf
...For internal use only
> Hi Tony/ Arthur,
> Please see the attached form to increase the daily wire limit to $20mn for
Jeffrey Epstein. Please let me know if anything else...
EFTA01426688.pdf
...RM0082289 Daily Deposit Report 20160617
RM CODE
82289
06/16/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,755,645.55
TODD...
EFTA01426804.pdf
...com
RM CODE
ACCT 1
82289
11/17/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC...
EFTA01451049.pdf
...Daily Deposit Report 20131228
RM CODE
12/27/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,161,555.94
AND
N...
EFTA01457291.pdf
...RM0081851 Daily Deposit Report 20150429
RM CODE
81851
04/28/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,903,308.19
DOMINIQUE...
EFTA01458224.pdf
...02/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,522,208.04
CHRISTOPHER BOLES- SUPPORT
N
.00
CHRISTOPHER BOLES- TAX RESERVE...
EFTA01459201.pdf
...RM0081851 Daily Deposit Report 20151231
a
ACCT
RM CODE
81851
12/30/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,350...
EFTA01459502.pdf
...RM0081851 Daily Deposit Report 20160202
RM CODE
81851
02/01/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,797,349.49...
EFTA01465538.pdf
...N4G024968 - Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Non-ISDA Related)
- Southern Trust Company Inc. (ISDAPrimary)
- Southern Trust Company Inc...
EFTA01477911.pdf
...81851
04/11/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01480564.pdf
...BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges
brought against him in Palm Beach, Fla., of soliciting prostitutes for sex. Epstein - who was...
EFTA01482382.pdf
...AVENUE P09146 SAN JUAN 009
08
IMAD.
Fedwire Debit
VIA: COLONIAL BHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD -
Debit
$300.00
Credit.
Balance
$1,140,633.78
$1,140.333.78...
EFTA01482432.pdf
...00
5824,323 77
Nov 03
Fedwire Debt
VIA: COLONIAL BANK NA
(062001319
NC: JEFFREY EPSTEIN
IMAD 1103B10GCO2C005148
Nov 04
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG...
EFTA01482449.pdf
...07
Check Paid N 1018
Jan 08
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0108B1OGCO6C003870
$40.000.00
5100,000.00
$1,438667.36
$1,338,867...
EFTA01482526.pdf
...00
$883,142.01
Sep 07
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD
$50,000.00
$633,142.01
Sep 08
CHIPS Debit
VIA HSBC BANK...
EFTA01482623.pdf
...Debit
$100,000.00
$1,314,047.72
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD: 0720610GC01C006160
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003767
SDNY_GM...
EFTA01482632.pdf
...480.00
$516,158.94
Aug 16
Fedwire Debit
VIA'. COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD:
S50,000.00
$468,158.94
Aug 16
Fedwire Debit
VIA: COLONIAL BANK...
EFTA01484371.pdf
02
Account Number
JEFFREY EPSTEIN
February 01, 2003 - February 28, 2003
JPMorgan Chase Bank
2003
345 Park Avenue. New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account Portfolio
Page...
EFTA01484427.pdf
08
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
Extol:Ike the Depou! Account (I eluded) end the cash in...
EFTA01484432.pdf
08
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Numbe
JEFFREY EPSTEIN
Portfolio Summary
Estop! Ice the °appal Account (feeded) end the cash in your...
EFTA01484970.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
&Copt kg hie DepOsA Account OTeNcleD and the Cash in your ATM Account which
n mend *poets wilte .IPAtagen CNUO...
EFTA01484982.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
Except kr Os, ~00
ACCouni ( eAscled). end the cash n your Asset ~Cunt which
n
matted ~owls with JAI'S...
EFTA01484988.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
Except kr Os, ~00
ACCouni ( eAscled). end the cash n your Asset ~Cunt which
n
matted ~owls with JAI'S...
EFTA01486470.pdf
...For the Period 3/1/08 to 3/31/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
2140
as-
fano
co a..
ul IMO
Nen SLII4
WISP
o am. 14...
EFTA01486679.pdf
...For the Period 11/1/08 to 11/28/08
JPMorgan Private Checking
JEFFREY EPSTEIN
2608
&see L Lem
11•100.01.00.11•8,1•1114$
V %Kali
••
•••
0...
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