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)
EFTA01949671.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...
EFTA01976395.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...
EFTA02001108.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...
EFTA02010617.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...
EFTA02111246.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...
EFTA02526589.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have...
EFTA02580728.pdf
...It is the property of
Jeffrey Epstein
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you...
EFTA02588077.pdf
...Ken Holmes; Cynt=ia; Jeffrey Epstein
Cc: ann rodriquez; Chris Sheehan
Subje=t: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=u>
=appy Monday Ken,
If you have already...
EFTA02662179.pdf
From:
Richard Kahn
Sent:
Saturday, January 28, 2017 2:44 AM
To:
Jeffrey Epstein
Subject:
Re:
good call not investing with Joe (who sounded like a slime =all)
Richard Kahn...
EFTA00208303.PDF
...Request for Investigation Of Jeffrey Epstein Prosecution
Brad and Paul,
We enjoyed meeting in person with you and CW last Friday. I wanted to update you on the matters we...
EFTA01529102.pdf
12
JPMorgan Chase Bank, N.A.
2004
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
December 1 - December...
EFTA00638343.pdf
...Regards, Daniel
From: Daniel Sabba
Sent: Thursday, January 22, 2015 5:21 PM
To: Jeffrey Epstein
Cc: Vahe Stepanian; Richard Kahn; Paul Morris;
Subject: RE: Twitter follow-up - TRS + short...
EFTA01113582.PDF
...Complaints by Jeffrey Epstein and The Florida Bar
Against Bradley James Edwards, Attorney No. 542075
Case No. 2010-50,746(09B)
OF NO PROBABLE CAU
A
LETTER OF ADVICE TO...
HOUSE_OVERSIGHT_015011.jpg
...Now it is simply a matter of the Deep State continuing to put the NSF to use.
*
*
Jeffrey Epstein in context:
(As sent to the Wash Post)
| send you this...
EFTA00753238.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...
EFTA02433942.pdf
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_01505361
EFTA02433942
communication or any part thereof is strictly prohibited
and may be unlawful...
EFTA02436071.pdf
...Option Assignment
I did buy puts and yes this is an idiot
roger schank
http://www.rogerschank.com/
On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote:
this...
EFTA00770078.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...
EFTA00875078.PDF
...McGee; Shafeeu Idu; Jeffrey Waheed; Masood Imad
> *Cc:* Jeffrey Epstein
> *Subject:* Fwd: Preliminary Baseline Polling Memorandum****
> ** **
> McGee,****
> ** **
> Please find attached a copy of the questionnaire with comments from some
> of...
EFTA00912021.PDF
...Confidential
Paul
I have heard back from relevant advisers who like the Duchess are happy to confirm that the Duchess at no time referred
to Jeffrey Epstein as a paedophile...
EFTA00915090.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...
EFTA01083960.PDF
...As you know, I represent Jeffrey Epstein and L.S.J., LLC. I am writing in
connection with claims they have against you regarding high-end, professional
audio-visual equipment...
EFTA01590780.pdf
...EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 2, 2011
Re: Jeffrey Epstein
Account ##
************************************************************************
Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100
($2,277...
EFTA01732129.pdf
From:
Nicholas Christakis
Sent:
Tuesday, December 22, 2015 4:33 PM
To:
Jeffrey Epstein
Subject:
Jeffrey, please add me to your Linkedln network
<=ody style="background-color#ECECEC;padding:0...
EFTA01801713.pdf
From:
Richard Kahn C>
Sent:
Monday, October 20, 2014 5:42 AM
To:
Jeffrey Epstein
Subject:
Fwd: Re: FW:
Richard Kahn
HBRK Associat=s Inc.
575 Lexington Avenue, 4th Floor...
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