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)
EFTA00065864.pdf
...PR 00908-0146
EFTA00065864
Page 12
IGO COMPANY LLC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
02/02/07
CREDITS ONLY
ALLOWED
JEEPERS INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY...
EFTA00728817.pdf
...Letter from Jeffrey Epstein to Alberto Pinto regarding house
island project
64.
Jeffrey Epstein's bank statements
Jeffrey Epstein's tax returns
65.
Fuller,
mmunications of Jeffrey Epstein, Jeff
MC2...
EFTA00701333.pdf
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Mon, 03 Dec 2012 09:28:26 +0000
; 12Linkedln
This...
EFTA01187259.PDF
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Mon, 19 Nov 2012 09:40:17 +0000
2Linkedln
This...
EFTA01252357.PDF
...DARREN K INDYKE
10/24/2013
CERTIFICATE
JEFFREY EPSTEIN
03/11/16
THOMAS WORLD AIR LLC
12 MONTHS VI.
JEANNE BRENNAN-
FROZEN
CERTIFICATE
WIEBRACHT
ISLAND GROUNDS INC
12MONTHS VI.
JEFFREY...
EFTA01082119.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1
2
3
4
5
6
7
2005 Cadillac...
EFTA01751273.pdf
...cw by Yahoo
Jeffrey Epstein VI Foundation Blog
szi
Jeffrey Epstein VI Foundation Blog
the Jeffrey Epstein VI Foundation, founded in 2000 by Jeffrey Epstein,
sponsors cutting edge science research...
HOUSE_OVERSIGHT_030573.jpg
New York Linkedin Prince Andrew Photos FastestFox Refinements [x]
Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey_Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an...
EFTA01113966.PDF
...Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey Epstein...
HOUSE_OVERSIGHT_022228.jpg
...Images for jeffrey epstein
- Report images
es —s aoa na || one ae aa
3. Jeffrey Epstein | Profiles in Science
- 4 visits - Nov 3
Jeffrey Epstein presents some of the greatest...
HOUSE_OVERSIGHT_022232.jpg
...Images for jeffrey epstein
- Report images
es —s aoa na || one ae aa
3. Jeffrey Epstein | Profiles in Science
- 4 visits - Nov 3
Jeffrey Epstein presents some of the greatest...
EFTA01400393.pdf
...Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey
Epstein _PCR Alert 2.pdf) (See attached file...
EFTA01377937.pdf
...JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant...
EFTA01387836.pdf
...JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant...
DOJ-OGR-00032606.jpg
...Jeffrey Epstein
Sarah Kellen
Dana Burns
Female
Jeffrey Epstein
Sarah Kellen
Adreana Musinska
Female
Male
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Jeffrey...
EFTA01896538.pdf
...The conference was
financed by science philanthropist Jeffrey Epstein and his ...
5. Jeffrey Epstein
www.huffingtonpostemnInews/jeffrey-epstein
Disgraced billionaire money manager (and former Bill Clinton associate) Jeffrey Epstein is...
EFTA01116995.PDF
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
/
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR...
EFTA02406331.pdf
...rgb(255, 255, 255);">
<=r>Jeffrey Epstein VI F=undation Blog
EFTA00609791.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1
2
3
4
5
6
7
2005 Cadillac...
EFTA01365211.pdf
...Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust...
DOJ-OGR-00032607.jpg
...Mucinska
Adriana’s Sister
Nadia Marcinkova
Jeffrey Epstein
Nadia Marcinkova
Jeffrey Epstein
Adriana Mucinska
na Burns
Tatiana
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Adriana Mucinska
Female
Jeffrey Epstein
Nadia Marcinkova...
EFTA01978864.pdf
...Accept Jeffrey Epstein's Invitation
On November 19, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein [[email protected]]
> Subject: Invitation to connect on LinkedIn
> Jeffrey...
DOJ-OGR-00032605.jpg
...Thomas
Florida
New Jersey
Florida
New Jersey
Florida
New Jersey
Florida
Page 2292
Ghislaine Maxwell
Sarah Kellen
Dana Burns
Male
Male
Female
Jeffrey Epstein
Andreana Mucinska
Valdson Cotrin
Tatiana
Manuela...
HOUSE_OVERSIGHT_029550.jpg
...4, Jeffrey Epstein Philanthropy: Overview
www .jeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and
international affairs.
5. Billionaire Jeffrey Epstein: I'm a...
EFTA01365156.pdf
...Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust...
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