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)
EFTA01959563.pdf
...Sept 14th work for her to go to the island?
On Sep 6, 2013, at 7:49 AM, Jeffrey Epstein wrote:
tell her to come tuesday, insteadk tell her we...
EFTA00081220.pdf
...502008CA037319XXXXMB AB
B.B.,
Plaintiff,
-VS-
JEFFREY EPSTEIN,
Defendant.
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VOLUME II
Thursday, October 8, 2009
10:07 - 1:03 p.m.
250 South Australian Avenue...
EFTA00429595.pdf
...Brad Edwards
Date: August 3, 2011 10:16:26 PM EDT
To:
Subject: RE: Jeffrey Epstein
Please pass this along to Mr. Epstein.
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Again, I...
EFTA00748682.pdf
...aNIM=>
To: "Jeffrey Epstein"
Cc: "John-Boy O'Sullivan" <
Subject: Re: Fw: Fwd: (no subject)
Date: Wed, 16 Jun 2010 00:35:51 +0000
Importance: Normal
In...
EFTA00903807.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...
EFTA02706762.pdf
...Travel arrangements for JEFFREY EPSTEIN traveling on 02/24/2013
Airmail.pdt Untitled attachment 00168.htm
I was =ble to change your check in date to Sunday Feb. =4th!!!!
Begin...
EFTA01529139.pdf
06
JPMorgan Chase Bank, N.A.
2005
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
June 1 - June...
EFTA01529146.pdf
07
JPMorgan Chase Bank, N.A.
2005
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
July 1 - July...
EFTA01529153.pdf
08
JPMorgan Chase Bank, N.A.
2005
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
August 1 - August...
EFTA01283526.pdf
Deutsche Bank
Contacts
Account Name:
JEFFREY EPSTEIN
As ol Aped 30, 2017
Account Number:
Base Currency:
USD
manifest line
PRIMARY OFFICER
STEWART OLDF WU)
lax
a-mad.
CUSTODY OFFICER
ARTHUR...
EFTA00896480.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...
EFTA00210551.pdf
...Attorney's
Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein
and the non-prosecution agreement that was ultimately reached. They have also contended that...
DOJ-OGR-00010834.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
a Yes o No Oo Unsure
37a.
If yes or unsure, please state what you remember hearing, and...
DOJ-OGR-00013424.jpg
...Was Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Was Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Was Virginia Roberts a passenger on this flight...
DOJ-OGR-00013578.jpg
...And in both the sender again, we have that information,
Jeffrey Epstein, 457 Madison Avenue, right?
A. Yes.
Q. So the first package looks like it's going to Isabel...
DOJ-OGR-00013814.jpg
...Have you ever met Jeffrey Epstein in person?
2 A. No, I haven't.
3 Q. About when was the
4 phone?
2 A. In 1995.
6 Q. And how...
DOJ-OGR-00016439.jpg
...Have you ever met Jeffrey Epstein in person?
2 A. No, I haven't.
3 Q. About when was the
4 phone?
2 A. In 1995.
6 Q. And how...
DOJ-OGR-00019008.jpg
...Was Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Was Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Was Virginia Roberts a passenger on this flight...
DOJ-OGR-00019161.jpg
...And in both the sender again, we have that information,
Jeffrey Epstein, 457 Madison Avenue, right?
A. Yes.
Q. So the first package looks like it's going to Isabel...
DOJ-OGR-00020932.jpg
...about Jeffrey Epstein?
}K Yes o No o Unsure:
If yes or unsure, please state what you remember hearing, and how or from whom
you may have heard (e.g...
Giuffre_Maxwell_Batch8_p00647.png
...U.S. Virgin Islands, Little Saint Jeff's.
Q. Who else was there?
A. Jeffrey Epstein, Ghislaine Maxwell, I
possibly want to say Adam Perrylang was there as the
chef...
Giuffre_Maxwell_Batch8_p00697.png
...Away from the main
house in Jeffrey Epstein's private bedroom there are nude
photographs in there.
Q. In these locations where there's nude
photographs is that where Epstein...
HOUSE_OVERSIGHT_014677.jpg
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected...
HOUSE_OVERSIGHT_021531.jpg
...The girls then began to massage him and then JEFFREY
received a_ call froma
JEFFREY
EPSTEIN's office. She left a message on cell phone
(which is the same number...
EFTA00186744.pdf
...ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR
GHISLAINF, MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
RECORDS OF PAYMENTS, AND CLIENT PROFILE.
Please coordinate our...
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