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)
EFTA00828368.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Valuation Discount
Date: Sun, 01 May 2016 14:15:37 +0000
Attachments: Black_Family_Partnersn
Response...
EFTA00889056.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...
EFTA00928162.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...
EFTA00959809.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...
EFTA00995041.PDF
From: "Jeffrey E."
To: Eileen Alexanderson
Subject: Re: Jeffrey Epstein
Date: Tue, 12 Aug 2014 22:09:42 +0000
partnership focus, ok
On Tue, Aug 12, 2014...
EFTA01183326.PDF
...Bella Klein
Jeffrey Epstein
Subject: Fw: Fwd: Transfer money
Date: Thu, 12 Ma 2016 18:52:36 +0000
Attachments: DB JEE
_
_
ersonal 121515_backup.pdf
Inline-Images...
EFTA00022146.pdf
...Request for Information Relating to Jeffrey Epstein
Dear Ms. Kaplan:
I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you
discussed with AUSA
for certain...
EFTA00037313.pdf
...In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him...
EFTA01653766.pdf
...On 9/23/2021, at 9:58 AM Eastern Time,
Residential zip code19124, called the FBI National Threat Operations Center (NTOC) to
report additional information concerning possible victim of Jeffrey...
EFTA02005073.pdf
...Sam
Sent from my iPhone
On Apr 6, 2012, at 6:37 PM, Jeffrey Epstein [email protected]> wrote:
On Fri, Apr 6, 2012 at 5:09 PM, sam jaradch...
EFTA02704785.pdf
...Give me a call -
Thank you
Sent from my iPhone
On Ju= 3, 2011, at 4:25 PM, Jeffrey Epstein
> wrote:
=blockquote type...
EFTA00139318.PDF
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24-2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following...
EFTA00854266.PDF
...Michaels, Philip J.; Jeffrey Epstein
Subject: RE: NRF Invoices - Siegal - Estate Administration
Bryan,
I thought it was agreed that we would remit payment for the balance owed, once...
EFTA01861482.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...
EFTA01586818.pdf
...Amount Enclosed
77138 BEX Z 33713 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886...
EFTA01529125.pdf
04
JPMorgan Chase Bank, N.A.
2005
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
April 1 - April...
EFTA00080160.pdf
...My name is
and I'm a victim
of Jeffrey Epstein. Jeffrey Epstein sexually abused me for
years, robbing me of my innocence and mental health. Jeffrey
Epstein has done...
DOJ-OGR-00000006.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-00001565.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-00002854.jpg
...It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did knowingly persuade, induce,
entice, and coerce...
DOJ-OGR-00011800.jpg
...And is this a fair and accurate depiction of a portion of
24 Jeffrey Epstein's private island?
25 A. Yes, it is.
SOUTH
ERN D
STR
CT REPORTERS, P...
DOJ-OGR-00011826.jpg
...Now, you testified that you started working as a pilot for
Jeffrey Epstein in about 1991; is that right?
SOU
THERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00013436.jpg
...Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
Yes.
passenger on this
to Teterboro,
from and to?
this flight?
New Jersey.
flight?
Is Ghislaine Maxwell a passenger on this...
DOJ-OGR-00013437.jpg
...Is Jeffrey Epstein a passenger on this
flight?
flight?
Is Virginia Roberts a passenger on this
flight?
to flight 1531
and to?
Islands, to
flight?
on the same pag
Palm...
DOJ-OGR-00013501.jpg
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight...
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