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)
EFTA01985744.pdf
...nymageom/nymetroMews'people.ii_791.2/ - Cached - Similar
Jeffrey Epstein
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists working today.
wwwjeffreyepsteinscience.com/ - Cached
Jeffrey...
EFTA00091271.pdf
...PR (0908-0146
CONFIDENTIAL
FirstBankPR000002
EFTA00091274
3
CYPRESS, INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
05/07/12
NORMAL
LAUREL, INC
MIN=
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN...
EFTA01452557.pdf
...From'
Jeffrey Epstein
To'
Tazia Smithedbidbcomi@DBAMERICAS.
Date'
02/14/201410:20 AM
Subject.
Fwd: percentages get a read from your tearn ICI
--
Forwarded message -----
From: Jeffrey...
EFTA01830066.pdf
...nymageom/nymetroMews'people.ii_791.2/ - Cached - Similar
Jeffrey Epstein
Profiles in Science
Jeffrey Epstein presents some
of the greatest minds and finest
scientists working today.
wwwjeffreyepsteinscience.com/ - Cached
Jeffrey...
HOUSE_OVERSIGHT_031351.jpg
...https ://www.facebook.com/jeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes - 1 talking about this. The Jeffrey Epstein V1
Foundation was founded in 2000 by Jeffrey Epstein...
EFTA00602827.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
1 2010 Chevrolet Suburban
van
1GNUCKE05AR225550
WDBNG75J02A217037
1GNUKKE30AR251129
5GRGN23U57H100289
1GYS4JEF4CFt218978...
EFTA00220941.pdf
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell;
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell;
k. any person...
EFTA01197597.PDF
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 4pm - 4:45pm (Jeffrey
Epstein)
Date: Wed, 16 Jul 2014 16:20:08 +0000
Attachments: unnamed; invite.ics
Jamie Heywood /Jeffrey Epstein...
EFTA01273238.pdf
...CERTIFICATE
THOMAS WORLD AIR LLC
JEFFREY EPSTEIN
12 MONTHS V.I.
JEANNE BRENNAN-
CERTIFICATE
WIEBRACHT
03/11/16
FROZEN
ISLAND GROUNDS INC
22 MONTHS VI.
JEFFREY EPSTEIN
CERTIFICATE
8/6...
EFTA01361203.pdf
...Jeffrey Epstein _RDC Alert
Epstein _R0C Alen 1.pef
Jeffrey Epstein_PCR Alert
_PCR Alert 2.pdf
Thanks
Ashish
Jeffrey Epstein _R0C Alert.pdf
Chip approval.pdf
Jeffrey Epstein_PCR...
EFTA01145408.PDF
+You
Search
Images
Maps
Play
YouTube
News
Gmail
Drive
Calendar
More
Jeffrey epstein
Web
Images
Maps
Shopping
Jeffrey Epstein page 2 results from a New York, NY search location on...
EFTA00222754.pdf
...Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE...
HOUSE_OVERSIGHT_015588.jpg
...Have you ever met a young girl, under the age of 18, in the presence of Jeffrey Epstein or on one of Jeffrey Epstein’s
properties?
2. How many times...
EFTA01355650.pdf
...Jeffrey Epstein
ROC Alert.pdf
Epstein _RDC Alert 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
_PCR Alert 2 pdf
Thanks
Ashish
Jeffrey Epstein_PCR Alert.pdf
"IL
a...
EFTA01379220.pdf
...Jeffrey Epstein
ROC Alert.pdf
Epstein _RDC Alert 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
_PCR Alert 2 pdf
Thanks
Ashish
Jeffrey Epstein_PCR Alert.pdf
"IL
a...
EFTA01382017.pdf
...Jeffrey Epstein
ROC Alert.pdf
Epstein _RDC Alert 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
_PCR Alert 2 pdf
Thanks
Ashish
Jeffrey Epstein_PCR Alert.pdf
"IL
a...
Giuffre_Maxwell_Batch2_p00119.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 11 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00222758.pdf
...JEFFREY EPSTEIN,
Defendant.
/
UNITED STATES' NOTICE OF LIMITED APPEARANCE
AS AMICUS CURIAE TO FILE RESPONSE TO COURT'S ORDER
REQUESTING POSITION ON DEFENDANT'S MOTION TO STAY IDE 99]
Comes...
EFTA02418220.pdf
...htto://www.huffingtonpost.com/2010/07/2 l/jeffrey-epstein-
disgraced n 654674.html
htto://blogs.forbes.com/billinns/2010"07/23M-billionaire-sex-offender-
jeffrev-e0stein-all-that-rich...
EFTA01913713.pdf
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 5:30pm - 6:15pm
(Jeffrey Epstein)
invite.ics
gmail.com]; James
≥ on behalf of
This event has been changed.
more details
Jamie...
Giuffre_Maxwell_Batch4_p00639.png
...Q You have been on Jeffrey Epstein's
airplane with Bill Clinton?
MR. YAREMA; Object to the form,
A Fifth.
Q Isn't take true you have been on Jeffrey...
EFTA01110821.PDF
...Respectfully,
Jeffrey Epstein
EFTA01110821
JEFFREY EPSTEIN
OFFENDER ID 33216
INTERNET-RELATED INFORMATION
Email Addresses:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Twitter...
EFTA00981570.PDF
...https://wwwfacebook.conujeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 27 likes - 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor...
EFTA00586845.pdf
...Respectfully,
Jeffrey Epstein
EFTA00586845
JEFFREY EPSTEIN
OFFENDER ID 33216
INTERNET-RELATED INFORMATION
Email Addresses:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Twitter...
EFTA01428439.pdf
...Jeffrey Epstein _RDC Alert
Jeffrey Epstein _RDC Alert.pdf
Jeffrey
Epstein _RDC Alert.l.pdf
Jeffrey Epstein_PCR Alert
Chip approval.pdf
Jeffrey Epstein_PCR Alert.pdf
Jeffrey Epstein
PCR...
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