All Subjects
AI Analyst
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)
EFTA01007062.PDF
From: "Pritzker, Tom" Jeffrey Epstein (jeevacation®gmail.com)th
Subject:
Date: Mon, 06 Aug 2018 22:31:56 +0000
Was at Aspen Strategy Group for...
EFTA01024052.PDF
From: Ari Glass alMEa>
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Sep 2018 18:39:29 +0000
Jeffrey
Best wishes for a happy and healthy new year...
EFTA01037584.PDF
...gmail.com>
Date: Sun, Jan 21, 2018 at 12:01 PM
Subject: e
To: jeffrey epstein leesS®gmail.com>
https://www.viceland.comien_usivideo/slutever-happy-endings/5a4ffc87177dd44792342993
please note...
EFTA01040609.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds
Date: Wed, 12 Jul 2017 11:34:55 +0000
Attachments...
EFTA01059225.PDF
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 18:42:50 +0000
the meeting will only be you and Leon...OK to...
EFTA01082292.PDF
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and...
EFTA01206612.PDF
...Island Environmental Pest Control Representative
Jeffrey Epstein or Representative
Date:
dao bac/
Date:
ISLAND ENVIRONMENTAL P CSTOONTROL.COM
EFTA01206612
EFTA00013555.pdf
...Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00027966.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 NYC027713...
EFTA00032097.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 NYC027703...
EFTA01345404.pdf
...It will be coming out of Jeffrey Epstein's account #35266976 and will be
picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party...
EFTA01356831.pdf
...NYT on 08 and Jeffrey Epstein (C] [SC]
suggest we just copy the approach Patrick comes up with across other regions. However, I do not see a way
around a...
EFTA01361229.pdf
...Public
Hi Janice,
Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial
owner? Does being the ultimate beneficial...
EFTA01421425.pdf
...RM CODE
82289
02/28/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,452,400.64
NEPTUNE, LLC
D
144,581.10...
EFTA01447035.pdf
...Tazia Smith/db/dbcom
To:
"jeffrey epstein" ,
Cc:
"vinit Sahni"
"Paul Morris"
"Rich Kahn"
"Jean Anne wiebracht (jeanie)"
EFTA01448458.pdf
...Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
From:
Jeffrey Epstein [email protected]
To.
Paul Morris/db/dbcorn@DBAMERICAS.
Date:
06/26/2013 07...
EFTA01450310.pdf
...Authorized Reny
Jeffrey Epstein
(
r -
Print Norman%
Gate *11\1i 3
Signature of Officer. Partner, Trustee. Authorized Party
Date
Print Name/Title
Signature of Officer, Partner. Trustee, Authorized Party
Date...
EFTA01451455.pdf
...RM0081851 Daily Deposit Report 20140117
a
RM CODE
81851
01/16/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,299...
EFTA01452456.pdf
...NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic01798.gif)
From:
Jeffrey Epstein
To:
Tazia smith
Paul Morris/
Date:
02/05/2014 01:57 PM...
EFTA01452534.pdf
...dbcom on 02/14/2014 12:09 PM
From:
Tazia smith/db/dbcom
To:
Jeffrey Epstein [email protected],
Cc:
Paul Morris
Date:
02/14/2014 10:45 AM
Subject...
EFTA01465874.pdf
...RM CODE
81851
12/18/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
615,323.88
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND...
EFTA01472411.pdf
...RM CODE
ACCT #
ACCT
02/23/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC...
EFTA01482519.pdf
...00
$330,824.92
Jeffrey E Epstein
Primar, Account Ntmther.
JPMorgan Private Bank
NC: JEFFREY EPSTEIN
MAD 0818B10G008C004306
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003658
SDNY_GM...
EFTA01484286.pdf
09 2002
Account Number
JEFFREY EPSTEIN
September 01, 2002 - September 30. 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page...
EFTA01484303.pdf
10
Account Number
JEFFREY EPSTEIN
October 01, 2002 - October 31, 2002
JPMorgan Chase Bank
2002
345 Park Avenue, Ness York. NY 10154-1002
II3JPMorgan
Private
Bank
Asset Account Portfolio
Page...
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