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)
EFTA01458728.pdf
...RM0081851 Daily Deposit Report 20151027
RM CODE
81851
10/26/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,261,034.53...
EFTA01458739.pdf
...RM0081851 Daily Deposit Report 20151029
RM CODE
81851
10/28/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,260,949.53...
EFTA01459446.pdf
...RM0081851 Daily Deposit Report 20160126
RM CODE
81851
01/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,874,266...
EFTA01459486.pdf
...RM0081851 Daily Deposit Report 20160128
RM CODE
81851
01/27/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,869,497...
EFTA01459847.pdf
...RM0081851 Daily Deposit Report 20160304
RM CODE
81851
03/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,408,931...
EFTA01460324.pdf
...RM0081851 Daily Deposit Report 20160526
RM CODE
81851
05/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,224,276...
EFTA01474168.pdf
...81851
08/05/15
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
HYPERION...
EFTA01478556.pdf
...Per my notes, we currently have -$103mm in-house for Jeffrey Epstein. Please
give me a call in the morning to confirm and discuss outstanding ACATs.
Thank you,
Vahe
(Embedded...
EFTA01482418.pdf
...2,371,257.87
Sep 16
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD. 091861OGC05C003982
$200,000.00
$Z171.257.87
Sep 18
Book Transfer Debit
NC...
EFTA01484269.pdf
08
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
ExCep! Ice the Depose Account (deeded) end the cede in your...
EFTA01484277.pdf
08
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
ExCep! Ice the Deposd Account (deeded) end the cede in your...
EFTA01484318.pdf
Account Number
JEFFREY EPSTEIN
November 01. 2002 - November 30, 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page 3 of...
EFTA01484326.pdf
Account Numbe
JEFFREY EPSTEIN
November 01. 2002 - November 30, 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 3 of...
EFTA01484367.pdf
02
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Numbe
JEFFREY EPSTEIN
Portfolio Summary
Estop! Ice die Deposit Account (leaded) end the cash in your...
EFTA01484379.pdf
02
Account Number
JEFFREY EPSTEIN
February 01, 2003 - February 28, 2003
JPMorgan Chase Bank
2003
345 Park Avenue. New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account Portfolio
Page...
EFTA01484392.pdf
04 12003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
Estop! Ice the Depose Account (leaded) and the cosh in your Asset Aro-sat which
are insured deposers wen ilPiSCB none cane...
EFTA01484407.pdf
06 I2003
Account Number
JEFFREY EPSTEIN
Portfolio Summary
EaCep! kr the Depose Account (feeded) end the cede in your Asset Aro-vnt which
are gimped deposers ‚porn JP4CLI none cite...
EFTA01484452.pdf
10
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Asset Account Portfolio
October 01, 2003 - October 31, 2003
JPMorgan Private Bank
Page...
EFTA01484857.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
axone for the Dopmal Account «SOW), and me coon in yaw Ass Account *loch
se Nand deposit wfit ~organ Chase...
EFTA01486392.pdf
...2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Jeffrey Epstein
000000739470663
all
•••••••••••••••A
.••••••••••••
.•••
'sem
seam
m...
imager
Bel %ant
MIT
•
•
engin
s -cm
strU;A:;;;Z:gt14..
,7#4"""
4,••••••••••••••••etnia...
EFTA01486518.pdf
...000000739470663
For the Period 5/1/08 to 5/30/08
JPMorgan Private Access Checking
000000739470663
JEFFREY EPSTEIN
I
87784.7.787.
On) IV
Own
Men. Neon
fir. Sian1 titor...
EFTA01486625.pdf
...00000.111
For the Period 8130/08 to 9130108
JPMorgan Private Access Checking
000001
JEFFREY EPSTEIN
J••••4,
Lama
SA
...o.ort•ta
r man • on
MeV
1104.0aral,
Coal...
EFTA01486779.pdf
...00000'
For the Period 7/1/09 to 7/31/09
JPMor an Private Checking
00000
JEFFREY EPSTEIN
11/91.0
tOS1191
OONDPOOKOMIIV"
10
a .ara
OM
OM.
theifro~onnitanot...
EFTA01487112.pdf
...For the Period 3/30/13 to 4130/13
Private Client Checking Plus
JEFFREY EPSTEIN
wsmlr
03100
ux
CM 4400. in n
V. 14.00;:. sax
=
OM Owe
Two moss...
EFTA01651639.pdf
...Attorneys
The Suffolk County District Attorney's Office
Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study
Presented by Bradley 1. Edwards, Esq., Founding Partner at Edwards Pottinger LLC...
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