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)
EFTA01360961.pdf
...the first directors of Financial
Infomatia, Inc., on this 18* day of November, 2011.
Jeffrey Epstein, Director
Darmn Indykc, Director
i t
/
)
41t)'
t
i
Richard Kahn, Director
CONFIDENTIAL - PURSUANT...
EFTA01371015.pdf
...confidential
Michele,
Please put up a ticket to let back office know the client will be in Paris.
- JEFFREY EPSTEIN
Regards,
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6...
EFTA01380853.pdf
...The Butterfly Trust is an actual trust
with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands. The
hit...
EFTA01385148.pdf
...RM0082289 Daily Deposit Report 20160706
RM CODE
82289
07/05/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,279,333...
EFTA01387417.pdf
...List of pending items listed below —
Acct Holder — Mort, Inc
Director, Sole Shareholder & Authorized Signatory —Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089977
CONFIDENTIAL...
EFTA01394046.pdf
...the first directors of Financial
Infomatia, Inc., on this 18* day of November, 2011.
Jeffrey Epstein, Director
Darmn Indykc, Director
i t
/
)
41t)'
t
i
Richard Kahn, Director
CONFIDENTIAL - PURSUANT...
EFTA01421891.pdf
...RM CODE
ACCT 1
82289
11/20/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
JSC...
EFTA01422113.pdf
...RM CODE
ACCT 1
82289
11/16/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
JSC...
EFTA01433159.pdf
...RM CODE
ACCT 1
82289
11/27/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
JSC...
EFTA01435224.pdf
Deutsche Asset
• Wealth Management
Written Statement of Unauthorized Debit (ACH)
Account/Transaction Information
Jeffrey Epstein
Account Number
Amount of Debit
2/1/2016
Date of Debit
WELLS FARGO
Party Debiting...
EFTA01451198.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...
EFTA01451341.pdf
...pic22315.gif)
From Tazia Smith/db/dbcom@DBAMERICAS
To: "Jeffrey epstein" ,
Cc: "Vini
hni"
" v u
Date 12/01/2014 22:52
Subj Re: PDVSA chart + USDJPY...
EFTA01451432.pdf
...RM0081851 Daily Deposit Report 20140116
RM CODE
81851
01/15/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,321,031.10...
EFTA01452382.pdf
...Tazia Smith/db/dbcom
Jeffrey Epstein
EFTA01455283.pdf
From:
Tazia Smith [
Sent:
8/24/2014 1
To:
Jeffrey epstein ([email protected]; Paul Morris
CC:
Nav Gupta
Rich Kahn
Subject:
Re: (C)
Classification: Confidential
Understood. Be back to...
EFTA01457617.pdf
...RM0081851 Daily Deposit Report 20150606
RM CODE
81851
06/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,811,504.24
DOMINIQUE...
EFTA01458915.pdf
...RM0081851 Daily Deposit Report 20151208
RM CODE
81851
12/07/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,133,108.26...
EFTA01460039.pdf
...11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,020,244.73
DOMINIQUE LEIMER
.00
TODD & KAREN WANEK JTWROS
M
2...
EFTA01465749.pdf
...RM CODE
81851
12/12/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,290,204.61
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D...
EFTA01475226.pdf
...ACCT
R.M CODE
81851
10/09/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
CHRISTOPHER BOIES- SUPPORT
CHRISTOPHER BOIES- TAX RESERVE
DOMINIQUE LEIMER
CHRISTOPHER A BOIES - SAVINGS
TODD...
EFTA01477329.pdf
...RM CODE
81851
02/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,868,941.24
DOMINIQUE LEIMER
M
.00
TODD & KAREN...
EFTA01482401.pdf
...000.00
$1,204,458.81
Jul 10
Feevire Debit
VIA. COLONIAL BHAM
NC: JEFFREY EPSTEIN
IMAD.
$50,000.00
$1,154,458.81
Jul 10
Internal Funds Transfer
JEFFREY...
EFTA01482558.pdf
...Debit
$10,000.00
$1,939,107.32
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 1230B1OGC08C001397
Dec 30
Internal Funds Transfer
$200,000.00
$1,739,107.32...
EFTA01482651.pdf
...Fedwire Debit
S100,000.00
$2,246,174.63
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
REF: fACCANCRTH AVE OFFICE PALM BEA
CH, FLORIDA 33480
IMAD: 1025810GCO5C003731
Oct 26
Book...
EFTA01483963.pdf
...of New York
2000
345 Park Avenue. New York, NY 10154-1002
Account Number:
JEFFREY EPSTEIN
February 01, 2000 - February 29, 2000
JPMorgan
Asset Account Portfolio
Page 3 of 7...
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