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)
EFTA01155111.PDF
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.comiprofiles
Help people find the right information when they search for you.
0-Jeffrey Epstein: International Moneyman of...
EFTA00589800.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infonnatlon
AUTOMOBILES
License
State
Plate
Registered Color
Property
1 2010 Chevrolet Suburban...
EFTA01193705.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Vin U
Plate
Registered Color
Property
1 2005...
EFTA01107935.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
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EFTA01200976.PDF
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Jeffrey Epstein - Wikipedia, the free encyclopedia...
EFTA01098930.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
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EFTA00593747.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
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EFTA01113986.PDF
...Epstein and all subsequent Amended Complaints
All records of homes, properties, bank accounts and any and all records related to Jeffrey
Epstein's assets- ok for punies only?
Jeffrey Epstein...
EFTA01913049.pdf
...www.jeffreyepsteinblog.com
The Jeffrey Epstein VI Foundation Bloq
The Jeffrey Epstein VI Foundation, founded in 2000 by
Jeffrey Epstein, sponsors cutting edge science research
around the world.
Comment
Jeffrey...
HOUSE_OVERSIGHT_029337.jpg
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EFTA01155106.PDF
Google promotion
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.com/profiles
Help people find the right information when they search for you.
P. Jeffrey Epstein...
EFTA01108451.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infonnatlon
AUTOMOBILES
License
State
Plate
Registered Color
Property
1 2010 Chevrolet Suburban...
HOUSE_OVERSIGHT_029336.jpg
...The conference was financed by
science philanthropist Jeffrey Epstein and his ...
5. Jeffrey Epstein
www.huffingtonpost.com/news/jeffrey-epstein
Disgraced billionaire money manager (and former Bill Clinton associate) Jeffrey...
EFTA01155104.PDF
Google
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jeffrey epstein
About 289,000...
EFTA01123537.PDF
...com
www.jeffreyepsteineducation.com
Jeffrey Epstein
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The Jeffrey Epstein Foundation
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User...
EFTA01165271.PDF
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https://search.yahoo.com/search;_ylt=AnfCbzzkd28IwictytBByUmbvZx4?p=Jeffrey+Epstein&
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EFTA01083121.PDF
...01iimberotommerce.com
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User Name
effrey Epstein VI Foundation
effrey Epstein VI Foundation
Jeffrey Epstein
mail corn
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein cif roundation
Jeffrey...
EFTA00602071.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related infomradon
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EFTA01024469.PDF
...Jeffrey_Epstein_Labs_08302018_2.pdf; Jeffrey_Epstein_Labs_08302018_3.pdf;
Jeffrey_Epstein_Labs_08302018_4.pdf; Jeffrey_Epstein_Labs_08302018_1.pdf;
Jeffrey_Epstein_Labs_08142018_1.pdf...
EFTA01155129.PDF
...en.wikipedia.orgiwiki/Jeffrey Epstein - Cached - Similar
Images for jeffrey epstein - Report images
Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
21 Jul 2010 ... Jeffrey Epstein, the former hedge...
HOUSE_OVERSIGHT_022221.jpg
...Images for jeffrey epstein
- Report images
es —— ane || nano i ry
3. Jeffrey Epstein | Profiles in Science
- 4 visits - Nov 3
Jeffrey Epstein presents some of the greatest minds and...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein...
EFTA01136491.PDF
ATTACHMENT TO SEXUAL OFFENDER
JEFFREY EPSTEIN
REGISTRATION FORM
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1 2005 Cadillac Escalade
2 2010 Choverolet Suburban
3I2002...
EFTA01405152.pdf
...500,000.00 Jeffrey Epstein (DBTCA)
35266976
2/10/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3/13/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3...
EFTA00701210.pdf
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Tue, 13 Nov 2012 09:25:31 +0000
,Linkedln
This...
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