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)
EFTA00794254.PDF
...I am writing on behalf of my client, Jeffrey Epstein, to put Fowler White and its carrier on further
notice of Mr. Epstein's potential claims for malpractice and breach...
EFTA00877285.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...
EFTA00918538.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...
EFTA00955712.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...
EFTA01250663.PDF
...In 2006, I was assigned as the case agent in art investigation into allegations that
Jeffrey Epstein had engaged in unlawful sexual contact with girls under the age of I8...
EFTA01259245.PDF
...1 o14
FedEx Tax JO
71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F...
EFTA01754812.pdf
...21, 2013 5:17:17 PM
From:
Linkedln Updates
To:
Jeffrey Epstein [email protected]>
Subject: Louis Kreisberg's new title, and other updates from your...
EFTA01761115.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, disdosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received...
EFTA01823566.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...
EFTA01910841.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...
EFTA01935290.pdf
...On Feb 5, 2014, at 10:14 AM, Jeffrey Epstein wrote:
what does he propose, this is not right
On Tue, Feb 4, 2014 at 8:39...
EFTA01965200.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...
EFTA02132162.pdf
...Jeffrey Epstein
great
On Jul 30, 2013, at 10:06 AM, Peter Mahler wrote:
> Good morning.
>
• Yes I will call this morning
> Thank you
>
• Sent from my iPad
> On Jul...
EFTA02675216.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, disclosure or copying of this communication or any part thereof is strictly prohibited
EFTA00681971.pdf
...On Apr 9, 2013, at 9:40 AM, Jeffrey Epstein wrote:
good catches. are we any closer to find a capital account for ap 4 . lid, ? lets...
EFTA00875633.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...
EFTA00640384.pdf
...On Aug 19, 2011, at 5:21 AM, Jeffrey Epstein wrote:
From: Barrett, Wayne
Sent: Wednesda , Au ust 17 2011 6:15 PM
To:
Cc:
Subject: Request to speak with...
EFTA01529188.pdf
01
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
January 1 - January...
EFTA01529195.pdf
02
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
February 1 - February...
EFTA01529202.pdf
03
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
March 1 - March...
EFTA01529209.pdf
04
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
April 1 - April...
EFTA01529216.pdf
05
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May...
EFTA01529230.pdf
07
JPMorgan Chase Bank, N.A.
2006
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
July 1 - July...
EFTA01529328.pdf
...Page 1 of 6
EFTA01529328
JEFFREY EPSTEIN
Account Number:
Overview
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which...
EFTA01398480.pdf
...100
the sole member
of Southern
Financial and
Jeffrey Epstein is
the sole
shareholder of
Southern Trust;
4
5
6
Darren Indyke
Harry Beller
Jean Anne
Brennan
Wiebracht
iiih
iiifi...
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