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)
EFTA01482755.pdf
...VIA COLONIAL BANK NA
Aug 24
Aug 25
CHIPS Credit
VIA CITIBANK
/0008
Eta JEFFREY EPSTEIN
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC...
EFTA01483944.pdf
...New York
1999
345 Park As cone, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
December 01. 1999 - December 31, 1999
JPMorgan
Asset Account Portfolio
Page 3 of 7...
EFTA01483950.pdf
...New York
1999
345 Park As cone, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
December 01. 1999 - December 31, 1999
JPMorgan
Asset Account Portfolio
Page 3 of 7...
EFTA01484048.pdf
...of New York
2000
345 Park Avenue, New York, NY 10154-1002
Account Number:
JEFFREY EPSTEIN
August 01, 2000 - August 31, 2000
JPMorgan
Asset Account Portfolio
Page 6 of 8...
EFTA01484417.pdf
07 2003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
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are Ague," deposers *ern JP4ICEI none one...
EFTA01484422.pdf
07 2003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
ExCep! kr the Deposl Account (feeded) end the cede in your Asset Aro-vnt which
are Ague," deposers *ern JP4ICEI none one...
EFTA01484462.pdf
11
2003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
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Sr. Ampex, deposers *eV, JP4CLI none one...
EFTA01484852.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number:
November 01, 2006 - November 30. 2006
Portfolio Summary
Except for the &void Account ta.
OW), ~9 the cash in Wu' Ass Account...
EFTA01484863.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
December 01, 2006 - December 31, 2006
Portfolio Summary
axone for the Oopoof Account «SOW), and me coon in yaw Ass Account *loch...
EFTA01484993.pdf
JPMorgan n
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
Except kr Me ~GO ACCounf ( ~led). end the cash ti your ~et ACCOunt which
n
matted doom!. wilt, JPAdor goo...
EFTA01486562.pdf
...DE 197146076
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00000435 DPI 802 245 21508 NNNNN P I 000000000 DI 0000
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
NEW YORK NY 10022...
EFTA01486600.pdf
...For the Period 8/1/08 to 8/29/08
JPMorgan Private Access Checking
JEFFREY EPSTEIN
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EFTA01486629.pdf
...For the Period 8/30/08 to 9/30/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
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EFTA01486746.pdf
...00000
For the Period 4/1/09 to 4/30/09
JPMorgan Private Checking
JEFFREY EPSTEIN
17441
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EFTA01486780.pdf
J.P.Morgan
Primary Account
For the Period 7/1/09 to 7/31/09
vete Checking
JEFFREY EPSTEIN
41
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MISIWIM POI 010111.11A
say seas...
EFTA01486835.pdf
J.P.Morgan
Primary Account
For the Period 2/27/10 to 3/31/10
JPMor an Private Checking
JEFFREY EPSTEIN
noJEFFREY
XamonJit
E. EPSTEIN
ND Ma
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3123
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EFTA01486923.pdf
000000739470663
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account: 000000739470663
For the Period 2/1/11 to 2/28/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/11
Check
# 3253...
EFTA01487127.pdf
JEFFREY EPSTEIN
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3472 A
07/09
3.378 00
3474 A
07/01...
EFTA01660413.pdf
...As you may know, DOJ OPR is conducting an investigation into certain allegations of professional misconduct relating to
the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006...
EFTA01732372.pdf
From:
Jeffrey Epstein
Sent:
Tuesday, October 6, 2015 3:38 PM
To:
Richard Kahn; ann rodriquez
Subject:
Re: Big N: D Dock & P Dock
i htought we...
EFTA01741172.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...
EFTA01743931.pdf
From:
Brad Wechsler ‹
>
To:
Jeffrey Epstein [email protected]>
Subject: Re:
Sent
Thursday, July 23, 2015 8:50:44 PM
Their year (2015) ended 6/30/15. Next year (2016...
EFTA01754680.pdf
Subject:
the Brockman scliais
imin
From:
John Brockman
Sent:
Cc:
To:
Jeffrey Epstein
JE,
NEW YORK TIMES
July 30, 2013
$250 Million, a Record Gift, Set for College...
EFTA01756942.pdf
From:
Klein, Joel
Sent:
Saturday, July 13, 2013 2:14 PM
To:
Jeffrey Epstein
Subject:
Thanks
For intro to Joi Ito. Just had breakfast. Engaging, interesting mind. Se= you Friday...
EFTA01764983.pdf
...want to go for a walk
Envoye avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein
Date: Thu, 11 Oct 2012 10:57:43
To:
Subject:
im...
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