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)
EFTA01020795.PDF
...Date: S
ember 13, 2017 at 5:19:59 PM EDT
To:
Subject: Re: Jeffrey Epstein
Hi =I
I am so sorry -- I got stuck in a meeting at the...
EFTA01020805.PDF
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: Google Alert - Terje Rod-Larsen
Date: Thu, 04 Oct 2018 19:05:19 +0000
Sent from my iPhone...
EFTA01051610.PDF
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Tue, 21 Mar 2017 14:01:51 +0000
talk at 345. Issue is simple .. I sold...
EFTA01174720.PDF
From: ion nicola <
To: Jeffrey Epstein
Subject: RE:
Date: Wed, 21 Mar 2012 02:56:15 +0000
Importance: Normal
Attachments: 1.jpg; 2•jpg; b•jpg; g...
EFTA01244984.PDF
...Eastern time, Anonymous female contacted the FBI National Threat Operations
Center (NTOC) to report files uploaded to Wiki Leaks regarding Jeffrey Epstein's people revealing the truth at
what he...
EFTA01249501.PDF
...Garcia claims while Jeffrey Epstein was incarcerated, he paid
to have one infirmary reopened. Epstein had "highly unusual preferential
treatment." Epstein paid for the entire medical infirmary to be reopened...
EFTA01352103.pdf
...It will
EFTA01352103
be coming out of Jeffrey Epstein's account
and will be picked up
by Darren Indyke. (He is POA and has been authorized as a 3rd party...
EFTA01367719.pdf
...538:/BOSTEUR02
:57A:CCFRFRPPXXX
:59:/09170038668
NASA
:71A:OUR
:72:/INS/I8AN:FR7630056009170917003866
//868 JEFFREY EPSTEIN INVOICE
//FD00015184
/REC/6100 RED HOOK QUARTER 83
//ST THOMAS VI 00802
-}{5: (CHK...
EFTA01383676.pdf
...Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert
Forsythe
Todd
Wanek
Jeffrey
Epstein
Paul
Barrett
Ian
Slome
Katherine
Montrone
Raj
Pundarika
Todd
Kristol
Jon
Sobel
Heather
Crosby...
EFTA01384347.pdf
...Attached is the Dismissal Notice for the latest lawsuit filed
against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC
approval process.
Please let me...
EFTA01390369.pdf
...ErPfraTef I
Signetuie of 0114r, Penner, fiustee,Authoti;eci
fly
pont!unwire*Jeffrey Epstein
Pre
Signature of Officer. Partner. Trustee. Authallted Party
Date
Print NamorTitte
Signature of Officer, Partner, Trustee...
EFTA01407589.pdf
...Type
Reason
Category
Reason
SubCategory
Sanctions
Other
Sanctions
Added
By
Catchword
Event
Number
C20161034953014
Jeffrey Epstein
Closed - Hit
Investigator Recommends:
Investigator Comment:
Status Date:
Creation Date:
Closed Date:
ID type...
EFTA01413839.pdf
...RM CODE
ACCT 1
82289
12/08/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
NOEL VOLPE &
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES...
EFTA01451155.pdf
...Daily Deposit Report 20140110
RM CODE
01/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,743,061.23
AND
N...
EFTA01451249.pdf
...pic11018.gif)
From Tazia smith/db
To: "jeffrey epstein" ,
Cc: "vinit Sahni"
Date 12/01/2014 22:52
"Nay Gupta (DEUTSCHE ASSET MANAG)"
>1a
Subj Re: PDVSA...
EFTA01451387.pdf
...Forwarded by Tula Sinith/db/dbcom on 01/15/2014 01:22 PM —
From:
Jeffrey Epstein leevaeationidgmail.com>
To:
Vinit Salme
Paul Morris
Tazia Smi
Date:
01/14/2014 06...
EFTA01451489.pdf
...RM0081851 Daily Deposit Report 20140122
a
RM CODE
81851
01/21/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
992,729...
EFTA01457219.pdf
...RM0081851 Daily Deposit Report 20150414
a
RM CODE
81851
04/13/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,087,045...
EFTA01459173.pdf
...RM0081851 Daily Deposit Report 20151225
RM CODE
81851
12/24/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
668,991.51...
EFTA01465802.pdf
...RM CODE
81851
LARGE, ZERO AND NEGATIVE
ACCT #
NAME
12/16/13
BALANCES
CAT
BALANCE
JEFFREY EPSTEIN
N
817,723.34
AND
N
.00
DOMINIQUE LEIMER
M
.00
AND
M...
EFTA01465834.pdf
...RM CODE
81851
LARGE, ZERO AND NEGATIVE
12/17/13
BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
682,320.91
AND
N
.00
DOMINIQUE LEIMER
M
.00...
EFTA01472754.pdf
...They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf.
EFTA01472754
EFTA01482410.pdf
...00
5482,897.81
Aug 22
Fedwire Debt
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0822610GCO2C003559
$50,000.00
8432,897.81
Aug 25
Fedwire Debt
VIA: FIRSTBANK...
EFTA01482725.pdf
...00
$787,109.08
May 18
Fedwire Debt
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0518810GC04C003870
5175,000 00
$612,109.08
May 17
Internal Funds Transfer
JEFFREY...
EFTA01482741.pdf
...8954,531.67
Jul 14
Jul 14
Fedwire Deb*
VIA. COLONIAL BANK NA
NC: JEFFREY EPSTEIN
MAD: 0714(310GC01C006853
S20,000.00
$934,531.67
Fedwire Debi
VIA: CITIZENS BANK...
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