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)
EFTA01030535.PDF
...Women's
Empowerment
Advocate
Kate Briquelet and Lachlan Cartwright
advocates for female entrepreneurs—
but tax records show her nonprofit
was funded with help from billionaire
sex offender Jeffrey Epstein.
EFTA01030535
EFTA01197140.PDF
From: Ari Glass
To: Jeffrey Epstein
Subject: FW:
Date: Fri, 04 Apr 2014 22:38:50 +0000
Attachments: Boothbay_Multi-Strategy_Fund_LP_Limited_Partnership_Agreement.pdE...
EFTA00034829.pdf
...DC 20534
Office:
>>>
(USMS)"
7/25/2019 11:33 AM >>>
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are...
EFTA01345852.pdf
...Confidential
Michele,
Please put up a ticket to let back office know the client will be in Paris.
- JEFFREY EPSTEIN
Regards,
Brad
Bradley Gillin
vice President
Deutsche Bank wealth Management...
EFTA01358183.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...
EFTA01366067.pdf
...Vahe Stepanian
Sent: Monday, May 04, 2015 10:00 AM Eastern Standard Time
To: Jeffrey Epstein
Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn
Subject: RE: DB James Malcolm...
EFTA01369582.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...
EFTA01376487.pdf
...RM0082289 Daily Deposit Report 20171026
RM CODE
82289
10/25/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
2,246,394.59
NANCY...
EFTA01377358.pdf
...RM0082289 Daily Deposit Report 20171027
RM CODE
82289
10/26/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
2,333,376.16
NANCY...
EFTA01385155.pdf
...RM0082289 Daily Deposit Report 20161005
a
RM CODE
82289
10/04/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,765,042...
EFTA01390501.pdf
...the first directors of 'Financial
Infomaucs, Inc , on this le day of November, 2011.
Jeffrey Epstein, Duectot
Dear Indyke, Director
i
•
it ))1,);
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED...
EFTA01420473.pdf
[email protected]
ACCT
R.M CODE
82289
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC...
EFTA01453264.pdf
...on any day during
the trade
Jun14 ref 97.65
x = 90.25
From:
Jeffrey Epstein neeyacationagmai .
corn>
To:
Date:
03/14/2014 12:29 PM
Subject:
Re: Zero Cost...
EFTA01453488.pdf
...wealth Management
New York, NY, USA
(Embedded image moved to file: pic27516.gif)
From:
Jeffrey Epstein
To:
Date:
03/31/2014 02:41 PM
Subject:
Re: Oil...
EFTA01466524.pdf
...RM CODE
81851
01/03/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,972,803.11
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND...
EFTA01466536.pdf
...RM CODE
81851
01/06/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,948,136.43
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND...
EFTA01466556.pdf
...RM CODE
81851
01/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,948,136.43
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND...
EFTA01468791.pdf
...RM
CODE
81851
05/12/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY...
EFTA01473039.pdf
...42959017
42959295
42960085
44129244
44132072
44132291
44132312
44133227
44133817
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01473181.pdf
...42959017
42959295
42960085
44129244
44132072
44132291
44132312
44133227
44133817
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01477351.pdf
...RM CODE
81851
02/09/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
35266976 JEFFREY EPSTEIN
N
1,566,302.87
37989772 DOMINIQUE LEIMER
M
.00
37993894...
EFTA01478174.pdf
...81851
04/26/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01478231.pdf
...81851
04/29/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE...
EFTA01482770.pdf
...1,215,123.34
Oct 12
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 1012B1OGCOSC008493
$50,000.00
$1,165,123.34
Oct 12
Fedwire Debit
VIA...
EFTA01483030.pdf
...Reeder & Reeder P A Trust Accoref
10,000 00
843,609 14
Ref Jeffrey Epstein Imad 052981Qgc06C004836 Trn 0758700149Es
05/29
Fedwire Debit Via.
2,500.00
841,109.14...
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