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)
EFTA01189574.PDF
From: Brice Gordon
To: Jeffrey Epstein
Cc: Mark Tollison
Subject: Poolpak Update
Date: Thu, 10 Oct 2013 14:10:01 +0000
Attachments: Trane_Poolpak.pdf; photo_l...
EFTA01206858.PDF
From: bellaklein
To: Jeffrey Epstein
Subject:
Date: Fri, 15 May 2015 17:52:40 +0000
Attachments:
Ma 2014_sort.xls;
_May_2015 sort.xls;
April_2015_added...
EFTA00017749.pdf
...The letter is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG
(see email attached), this has been assigned to USAO-SDNY for...
EFTA00020515.pdf
...The CEO of
Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he
believes some of the suspicious financial activities could be related to
Epstein's case.
says that...
EFTA00021251.pdf
...https://www.newsweek.comMokuk-police-evidence-prince-andrew-jeffrey-epstein-biographer-claims-
1544757
PROPUBLICA: https://www.propublica.orearticlawhether-the-gop-con-stop-voters-from-legally-fixing-rejected-mail-
in-ballots...
EFTA00025441.pdf
...New Epstein Docs Unsealed As Maxwell Fails To Gag Boies
Former Jeffrey Epstein associate Ghislaine Maxwell suffered a pair of courtroom setbacks Thursday morning,
losing a bid to gag federal...
EFTA00028082.pdf
...FORM B, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF.[2624204] [19-
2221]
Notice will be electronically mailed to:
Reid Weingarten, -:
, ehartman@steptoe...
EFTA01345975.pdf
...For Internal use only
Hello All,
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account
JEFFREY EPSTEIN) in the
amount of $7,500...
EFTA01360846.pdf
...I go to Southern Financial Relationship and view the hierarchy of the
relationship that Jeffrey Epstein and Southern Trust fall under it. If you
would like I can ask someone...
EFTA01363127.pdf
...For Internal use only
Hello All,
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account
JEFFREY EPSTEIN) in the
amount of $7,500...
EFTA01372744.pdf
...the first directors of Financial
Infomatics, Inc., on this 18th day of November, 2011.
Jeffrey Epstein,
Darrin Indyke, Director
;: •
[ jiletttlif
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01373031.pdf
...the Board of Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of...
EFTA01451425.pdf
...lEN
London, United Kingdom
<8.348.gif>
From Tazia Smith/db/dbcom@DBAMERICAS
To: "jeffrey epstein"
EFTA01453328.pdf
...Tazia Smith'
To:
"jeffrey epstein" ,
Cc:
"Rich Kahn"
"Vinit sahni" ,
"Jean Anne Wiebracht (jeanie)"
Date:
03/13/2014 10:51 AM
Subject:
Trade Report 3...
EFTA01453588.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...
EFTA01459825.pdf
...Office:
Cell:
From: Vahe Stepanian
Sent: Friday, January 15, 2016 3:15 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn
Subject: JPYKRW Trade...
EFTA01460017.pdf
...RM0081851 Daily Deposit Report 20160409
a
RM CODE
81851
04/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,041...
EFTA01460321.pdf
...RM0081851 Daily Deposit Report 20160521
a
RM CODE
81851
05/20/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,231...
EFTA01472965.pdf
[email protected]
RM CODE
81851
04/30/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,615,944.70...
EFTA01472976.pdf
[email protected]
RM CODE
81851
05/01/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,622,842.76...
EFTA01478450.pdf
...42953758
42955542
42959295
42959324
44129244
44132072
44132291
44132312
44133251
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01484030.pdf
...Q 79961.00.1
Asset Account Portfolio
JEFFREY EPSTEIN
July 01, 2000 - July 31, 2000
Trade Activity
JPMorgan
Page 5 of 7
Realized Gain/Loss Summary
Short Term Gain/Loss...
EFTA01484402.pdf
05 I
2003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
fate:Ike the Deposl Account (feeded) end the cede in your Asset Aro-vnt which
Sr. gimped deposers weft, JP4CLI none...
EFTA01486372.pdf
JPMorgan 0
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
wt.
Ons
..n rremiron
"."1
mat
Tin 4~
(On
WC...
EFTA01486439.pdf
...For the Period 2/1108 to 2/29/08
'vete Access Checking
JEFFREY EPSTEIN
--ratin"
""r.="
.00MO?I.
I.00.1000014:M470411e
1000000ISW
002510443468 FEB 15 #0000002075 $35.51
002510443468...
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