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)
EFTA01486571.pdf
...For the Period 7/1/08 to 7/31/08
JPMor an Private Access Checking
JEFFREY EPSTEIN
336?
•11••••Le••••
O.. 3,0.0.110•1•• •••••••
Fralm• • VIM
••• 70 , t...
EFTA01486659.pdf
JPMorgan
Private Bank
Primary Account
For the Period 10/1/08 to 10/31/08
PMor an Private Access Checking
JEFFREY EPSTEIN
J~I.94.4•
••••••.X•••••••••••••
•OPIILM100
94•9141...
EFTA01486693.pdf
...For the Period 11/29/08 to 12/31/08
alial
liate Checking
JEFFREY EPSTEIN
2626
1
Ammo E. inns
01111101/0001011RILL
00•Plafli
/sae cot0Aani
•0.0
,040224
Ow...
EFTA01486753.pdf
...000000739470663
For the Period 511109 to 5/29/09
JPMorgan Private Checking
000000739470663
JEFFREY EPSTEIN
3003
SWAIM PAK YAK NA
LUCY C. 2232201
ease
era
00
••Cat 0.1NittAS. STC...
EFTA01590423.pdf
...DID:
CSID: INDEXt INDEX2:
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
July 18, 2012
Re: Account #: Financial Trust Company, Inc.
Account # Q30171-00-5
>!",::****V4...
EFTA01731499.pdf
From:
Sent:
To:
Subject:
Jeffrey Epstein
Friday, April 17, 2015 10:13 AM
Re:
most professional is Kaplans course in london or los angel=s. . it will...
EFTA01731682.pdf
From:
Jeffrey Epstein
Sent:
Wednesday, June 10, 2015 7:50 PM
To:
Richard Kahn
Subject:
Re: TD Account
remind me totrade
On Wed, Jun 10, 2015 at...
EFTA01733354.pdf
...On Thu, Jul 9, 2015 at 5:14 AM,
Jeffrey Epstein
Thursday, July 9, 2015 10:46 AM
Re: Schedule July 9-11, 2015
=.com <
> wrote:
(212...
EFTA01739846.pdf
Subject: Re: EDC App
From:
Jeffrey epstein
Sent:
Monday, November 14, 2011 4:20:06 PM
To:
Cecile de Jongh
I have it all will send later...
EFTA01749809.pdf
...I am delighted to hear from Jeffrey Epstein's office that
you are to be the subject of a portrait to be painted by one of our talented young artists...
EFTA01779324.pdf
From:
ion nicola
Sent:
Friday, February 11, 2011 2:20 AM
To:
Jeffrey Epstein
Subject:
RE:
hi jeffrey,
..i've talked today to garry kerney and he told me=that...
EFTA01796418.pdf
From:
Richard Kahn <
Sent:
Thursday, December 3, 2015 5:01 PM
To:
Jeffrey Epstein
Subject:
Fwd: JEE
Sent from my iPhone
=br>Begin forwarded message:
=rom: Mark Lloyd <
> >
Date: December...
EFTA01798305.pdf
...It is the property of Jeffrey Epstein Unauthorized
use, disdosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received...
EFTA01801884.pdf
From:
Terje Rod-Larsen
Sent:
Friday, March 27, 2015 9:57 AM
To:
Jeffrey Epstein
Subject:
Fwd: Pak polio plz pass on
Sent from my iPhone
B=gin forwarded message...
EFTA01804516.pdf
...flo=r ?
Sent from my iPhone
On Sep 24, 2013, at 4:18 PM, Jeffrey Epstein &=t;jeevacation@gm=il.com
wrote:
should w= get a...
EFTA01806532.pdf
From:
Sent:
Monday, April 18, 2011 10:50 PM
To:
Jeffrey Epstein
Subject:
Tomorrow
Hey hey! The bank is now closed, would you like me to come to the house...
EFTA01811722.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...
EFTA01812061.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...
EFTA01841056.pdf
...Osborne [mato
Sent: 06 February 2012 14:57
To: HORTON, Mark; Cohen, Jonathan
Cc: Jeffrey Epstein
Subject: Call tomorrow
Mark and Jonathan,
I've just spoken to Jeffrey and he...
EFTA01857449.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...
EFTA01883113.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...
EFTA01895805.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...
EFTA01916796.pdf
To:
Lesley Groff]
From:
Jeffrey Epstein
Sent
Thur 7/10/2014 9:24:32 PM
Subject: Re: James Ce tomorrow?
no
On Thu, Jul 10, 2014 at 5:07 PM...
EFTA01937974.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...
EFTA01955504.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...
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