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)
EFTA01001014.PDF
...Watson Donor Update_ Jeffrey_Epstein.pdf
Dear Mr. Epstein,
As our year comes to a close, we wanted to send a note of appreciation for your support. Your gift to...
EFTA01009379.PDF
From: Richard Kahn •
To: Jeffrey Epstein
Cc: Cashkim Bussue
, ann rodri•uez
, Brice
Gordon
, LSJ GSJ
, Daphne
Wallace
michael glidden
, Kyle reavis
Subject: Re: Reefco Working at...
EFTA01026907.PDF
From: Richard Kahn <
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Quarterly Letter: 4Q 2018
Date: Tue, 15 Jan 2019 22:45:10 +0000
Attachments: Honeycombinvestor_Letter_4Q_2018...
EFTA01033138.PDF
...Date: Fri, Sep 8, 2017 at 7:13 PM
Subject: Fwd: Dr Magnani
To: Jeffrey Epstein
Jeffrey,
I just wanted you to be aware of the charge...
EFTA01048746.PDF
...https://vault.fbi.gov/jeffrey-epstein/Jeffrey%20Epstein%20Part%2002%20of%2008/view
Martin G Weinberg PC
20 Park Plaza
Suite 1000
Virus-free. www.avast.com
please note
The...
EFTA01139975.PDF
From: Ari Glass alMEa>
To: Jeffrey Epstein
Subject:
Date: Wed, 15 Jan 2014 20:06:04 +0000
Attachments: FL_Anaysis_update.xlsx; Boothbay_jan_14_vl.pdf...
EFTA01145378.PDF
From: "Nelson, Justin D"
To: "Jeffrey Epstein ([email protected])"
CC:
Subject: FW:
Date: Wed, 30 Jan 2013 19:13:42 +0000
Attachments: Alternative_Investments_Pipeline.pdf...
EFTA01190277.PDF
...to review these materials, please give me a call.
Very truly yours,
WCB/cg
Enclosure
cc:
Jeffrey Epstein
Darren Indyke, Esquire
Jack A. Goldberger, Esquire
W. Chester Brewer, Jr.
EFTA01190277
EFTA01191140.PDF
From: Dangene and Jennie Enterprise <
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 24 May 2015 12:59:27 +0000
Inline-Images: EWLarge2.jpg
the person he wanted...
EFTA01245633.PDF
...of
the Firm's representation of
as a victim in a civil matter
involving Jeffrey Epstein. II.
requested that apart from an
initial call to verify
wishes, all future FBI...
EFTA00018566.pdf
...letter from OPR Director
regarding OPR's draft report regarding the handling of the
Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida...
EFTA00028026.pdf
...I would like to get a copy of ALL of the records that were released to the New York Times on their FOI request
regarding my brother's case (Jeffrey...
EFTA01344946.pdf
...Thanks,
Lesley
Assistant to Jeffrey Epstein
On Jan 12 2017 at 4:58 PM,
wrote:
Classification: Confidential
He's out of the country all of next week unfortunately.
Please let...
EFTA01368921.pdf
...close the account?
The client processed an internal transfer from Online Banking from account
JEFFREY EPSTEIN for $100,000 to
the above account. The client then processed an outgoing wire...
EFTA01387729.pdf
...Acct Holder — Neptune LLC
Sole Member & Shareholder — Jeffrey Epstein
Manager — Richard Kahn
Authorized Signers — Harry Beller & Darren Indyke
Following are list of required items —
•
Confirm whether material...
EFTA01446725.pdf
...Tazia Smith'
To'
"Jeffrey epstein lee/
ti
ciliMi
ct
il
acs
ma .00rn>.
Cc.
"Vine Sahni" ,
"Nay Gupta (DEUTSCHE ASSET
MANAC
2al
mho stepaniantedb.com
Date:
12/012014 22...
EFTA01451438.pdf
...pic02327.gif)
From Tazia Smith/db
To: "jeffrey epstein- ,
Cc: "%dolt Sahni"
"Nav Gu to DEUTSCHE ASSET MANAG)"
Date 12/01/2014 22:52
Subj Re: PDVSA...
EFTA01453391.pdf
Fax:
E-mai
From: Jeffrey Epstein [jemacation@gmaiLeoml
Sent: 03/13/2014 10:15 AM AST
To: Tazia Smith
Subject: Re: [C]
do nav trade
On Thu, Mar l3, 2014...
EFTA01454135.pdf
...RA40081851 Daily Deposit Report 20140509
RM CODE
81851
05/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,695,876...
EFTA01455912.pdf
...10/27/2014 12:56 PM EDT
To: "jeffrey epstein" : Matt Glassman
Cc: Paul Morris: Daniel Sabha: Vahe Stepanian: "Richard Kahn" <
Subject: Re: Marina REIT ICI
Classification: Confidential...
EFTA01460317.pdf
...RM0081851 Daily Deposit Report 20160518
a
RM CODE
81851
05/17/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,343...
EFTA01477875.pdf
...81851
04/06/16
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...
EFTA01482529.pdf
...USVI 00802
IMAD: 0920B1OGC01C005221
Sep 20
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 092061OGC04C005303
Sep 21
Sep 21
Sep 23
Deposited Item Returned
Check Paid 0...
EFTA01482544.pdf
...Credits
Balance
Nov 04
Nov 04
Fedwire Debit
VIA: COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD. 1104B10GCO1C003873
$50,000.00
$1,008,268.52
Fedwire Debt
VIA WELLS FARGO...
EFTA01482677.pdf
...Debit
$20,000.00
$1,502,956.78
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
REF: /ACC/WORTH AVE BRANCH PALM BEA
CH FL33480
IMAD: 012481OGC07C005£144
Jan 24...
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