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)
EFTA01058679.PDF
...Joscha Bach
Date: Sun, Dec 25, 2016 at 8:20 AM
Subject: Money
To: Jeffrey Epstein
Dear Jeffrey,
Thanks for the inspiring chat, and as always, for...
EFTA01113534.PDF
...DIVISION
JEAN-LUC BRUNEL
Civil Action No.: 14-21348 CA 01 (34)
Plaintiff,
vs.
JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/B/A/ YLORG
Defendants.
NOTICE OF HEARING — MOTION CALENDAR...
EFTA01158078.PDF
...Attachments:
"2jeanlue®gmail.com"
"Jeffrey Epstein"
Fw: Tr: Fwd: Cobertura Atlântica
Sat, 26 Feb 2011 17:34:58 +0000
Normal
P1060149.JPG; P1060152.JPG; P1060153.JPG; P1060155...
EFTA01199558.PDF
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Oct 2014 - Request
182298
Date: Fri, 10 Oct 2014 01...
EFTA00032099.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 NYCO27701...
EFTA01361227.pdf
...last sentence - "funds over to
JPMorgan".
I believe this should say "Deutsche Bank".
2.
Jeffrey Epstein is the Grantor not the Executor.
Please correct on the list
of
parties related...
EFTA01374869.pdf
...Upon review of the docs available in the repositories, we have
completed the attached checklist, main RP's also listed below for
reference —
Acct Holder — Butterfly Trust
Grantor — Jeffrey Epstein...
EFTA01379270.pdf
...ST THOMAS VI 00802
3276434.57
EPSTEIN
THE HAZE TRUST
UAD 02/09/99
JEFFREY EPSTEIN &
DARREN K
14460470.62
EPSTEIN
INDYKE TTEES
6100 RED HOOK QUARTER 93
ST THOMAS...
EFTA01381156.pdf
...Per our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan
know so we can put the transition in place? Paul Morris' leaving gives us an opportunity...
EFTA01407057.pdf
...For internal use only
Hello All,
Yesterda 7/20/16 Darren Indyke had came in to cash a check for the account
(JEFFREY EPSTEIN) in the
amount of $7,500...
EFTA01414141.pdf
...RM CODE
ACCT 1
82289
12/05/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES...
EFTA01414142.pdf
...RM CODE
ACCT 1
82289
12/06/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES...
EFTA01423241.pdf
...RM CODE
82289
12/07/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,809,753.33
NANCY AND MICHAEL DEVANE,
D
.00
NOEL...
EFTA01424040.pdf
...RM CODE
ACCT fi
82289
LARGE,
NAME
JEFFREY EPSTEIN
EQUIBASE COMPANY
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
01/11/18
ZERO AND NEGATIVE BALANCES
NES, LLC
JSC INTERIORS LLC...
EFTA01433025.pdf
...RM CODE
ACCT 1
82289
12/04/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES...
EFTA01450993.pdf
...Daily Deposit Report 20131227
RM CODE
12/26/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,176,093.55
AND
N
.00...
EFTA01451166.pdf
...10/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,723,736.98
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND
M...
EFTA01451401.pdf
...the relevant
internal approvals prior to execution.
<0.4748.gif>
Front:
To:
Date:
Subject:
Jeffrey Epstein
Vinit Sahni/db/dbcom@DBEMEA,
14/01/2014 10:18
Re: Jeffrey...
EFTA01452319.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...
EFTA01452480.pdf
From.
Jeffrey Epstein [email protected]>
To.
Tazia Smit
Date.
02/07/201412:08 PM
Submot.
Re: ...barrier note (us and euro combo) and WAY stabilizing.... id]
speadsheet out returnds...
EFTA01457238.pdf
...RM0081851 Daily Deposit Report 20150418
a
RM CODE
81851
04/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,561...
EFTA01457345.pdf
...RM0081851 Daily Deposit Report 20150506
RM CODE
81851
05/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,566,936.58...
EFTA01458296.pdf
...RM0081851 Daily Deposit Report 20150909
RM CODE
81851
09/08/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,477,199.23...
EFTA01458301.pdf
...RM0081851 Daily Deposit Report 20150910
RM CODE
81851
09/09/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,454,599.23...
EFTA01458720.pdf
...RM0081851 Daily Deposit Report 20151023
RM CODE
81851
10/22/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,371,710.19...
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