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)
EFTA01465747.pdf
...RM CODE
81851
12/11/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,319,266.98
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D...
EFTA01484255.pdf
06
I2002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! kr the Deposa Account (feeded) and the cash in your Asset Aro-vnt Much
[reinsured deposers *ern JP4CLI none one inbeenenfs...
EFTA01484260.pdf
07
I2002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! Ice the Deposa Account (deeded) end the cosh in your Asset Aro-vnt which
[reinsured deposers wed JP4ICEI none cite inoeienenfs...
EFTA01484360.pdf
01
2003
Account Number:
JEFFREY EPSTEIN
January 01, 2003 - January 31, 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page...
EFTA01484383.pdf
03
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number •
JEFFREY EPSTEIN
Portfolio Summary
Estop! Ice the Depose Account (feeded) end the cede in your...
EFTA01484488.pdf
02
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
Except kr the Deposa Account (feeded) end the cash in your...
EFTA01484875.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
January 01, 2007 - January 31, 2007
Portfolio Summary
Except ke Yle DopOsig Attain! (I trinlec). end the cosh in your ANN Account which...
EFTA01484899.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
March 01, 2007 - March 31, 2007
Portfolio Summary
Except is The Dosch Accocinl
trAeuled). end the cosh in your Mae( Account which
n...
EFTA01484910.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
Except ke The DthoCai$ Attain! (if SKIS). end the cash in your ANN Account which
n inured *pow% with JAWagen Chan...
EFTA01485011.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 1/1/08 to 1/31108
Asset...
EFTA01485564.pdf
J.P.Morgan
JEFFREY EPSTEIN
For the Period 9/1/10 to 930/10
JPMS is not a bank and is a separate legal entity from its bank or thrift...
EFTA01486366.pdf
...pit
!J]:041
JPMorgan 0
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe00000
JPMorgan Private Access Checking
Jeffrey Epstein
00000
to
•
itoL30-
Metafess
00E. YI$1
MN...
EFTA01486471.pdf
JPMorgan
Private Bank
Primary Account
For the Period 3/1/08 to 3/31/08
PMor an Private Access Checking
JEFFREY EPSTEIN
2143
Almon f- Ens
nimileice•
sett.
nealliteanteale.A...
EFTA01486768.pdf
J.PMorgan
Primary Account
For the Period 5/30/09 to 6/30/09
PMor an Private Checking
JEFFREY EPSTEIN
roc
a
JEFFREY E EPSTEIN
no
Jaw re I*
r...
EFTA01487056.pdf
...For the Period 6/30/12 to 7/31/12
Private Client Checking Plus
JEFFREY EPSTEIN
3394
NOM
casintans
AFTWAY C. MUM
Ma KO KaaNawm. In a
• all0/41.0...
EFTA01487068.pdf
...For the Period 9/1/12 to 9/28112
JEFFREY EPSTEIN
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3413 "
09...
EFTA01578364.pdf
...Renewal Notice. How to
Avoid Interest on Purchases, and other important information. as applicable.
JEFFREY EPSTEIN
X.X.: I
I S' ,:.:%E,
1
This Statement is a FaeStilifire- Not an...
EFTA01649021.pdf
...of nude, age difficult females appeared to be located at various residences
owned by Jeffrey Epstein. In these images, the women are solo, or with multiple women, and in
approximately...
EFTA01733569.pdf
From:
Jeffrey Epstein
Sent:
Monday, July 13, 2015 4:26 PM
To:
Richard Kahn
Subject:
Re: Mail sent to office
On Mon, Jul 13, 2015 at 12...
EFTA01746184.pdf
...I remain,
Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA01746873.pdf
From:
Lesley Groff <
•
Sent:
Wednesday, January 21, 2015 6:08 PM
To:
Jeffrey Epstein CC
Subject:
Fwd: SAVE THE DATE: Tribeca Ball honoring Peter M. Brant
Sent from my iPhone...
EFTA01749024.pdf
From:
"COLOM, Olivier"
To:
Jeffrey Epstein [email protected]>
Sent:
Friday, November 28, 2014 11:14:49 PM
How are you?
Haven't seen Mane for ages. She normally should...
EFTA01749997.pdf
...Subject: Fwd: Cabana 2
Sent
Friday, July 25, 2014 3:11:20 PM
To:
Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Amy Cassell ‹
>
Date: Jul...
EFTA01750840.pdf
...leevacation©gmail.com>
Jeffrey Epstein
OK on it. Thanks!
I think we will start seeing movement on our sites by next Monday. I've had a team very busy
promoting...
EFTA01770140.pdf
From:
Sent:
To:
Subject:
jeffrey epstein
Friday, February 10, 2012 8:31 PM
Re: Meetin Monday Feb 13
Tues
Sorry for all the typos .Sent from my...
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