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)
EFTA01484447.pdf
10
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
fated b the Depos4 Account (.1 ceded). end the cosh in...
EFTA01484472.pdf
...JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
Asset Account Portfolio
December 01. 2003 - December 31, 2003
JPMorgan Private Bank
Page 2...
EFTA01484535.pdf
07
12004
Account Numbe
JEFFREY EPSTEIN
Portfolio Summary
Exec.! Ice the DepoM Account (I ceded). and the cash in your Asset Aro-vnt &volt
Me rnSured deposnS votnJPMCD none Otte...
EFTA01484540.pdf
07
12004
Account Number
JEFFREY EPSTEIN
Portfolio Summary
Exec.! Ice the DepoM Account (I ceded). and the cash in your Asset Aro-vnt &volt
Me rnSured deposnS votnJPMCD none Otte...
EFTA01484571.pdf
10
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
Portfolio Summary
Asset Account Portfolio
October 01, 2004 - October 31, 2004
JPMorgan Private...
EFTA01484847.pdf
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Numbe
November 01, 2006 - November 30. 2006
Portfolio Summary
Except for the &void Account ta.
OW), ~9 the cash in Wu' Ass Account...
EFTA01484942.pdf
JPMorgan
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
ExCepa is the DOW'S Accounl
SKIS/ and the cash al your Ache( Account which
n
inured chtposslc with JPMorgan Chan...
EFTA01484948.pdf
JPMorgan 11 j
Private Bank
JEFFREY EPSTEIN
Account Number
Portfolio Summary
&teener Me Deposit Aceowg (faded). end the cash in your Asset Acoomt. whKn
are osured dposds von1JPA4mgen Chase Swig...
EFTA01486440.pdf
...000000739470663
For the Period 2/1/08 to 2/29/08
JPMorgan Private Access Checking
000000739470663
JEFFREY EPSTEIN
2075
any./
Cs
A.M. Einar
•rapsa; 4X• 1•011.••
IP 'Wm...
EFTA01486467.pdf
...For the Period 3/1/08 to 3/31/08
JPMorgan Private Access Checking
JEFFREY EPSTEIN
r
AMA. la !MY
a•AA. carman
••
sr ecru ow.
novo Aft
aileita.
Mitigate...
EFTA01486525.pdf
JPMorgan
Private Bank
Primary Account
For the Period 511/08 to 5130/08
PMor an Private Access Checking
JEFFREY EPSTEIN
2269
}ne
Erms
antwadmasAllaw as
mos
t
waTONASAlson.
maw ...SS...
EFTA01486554.pdf
...For the Period 5/31/08 to 6/30/08
JPMorgan Private Access Checking
JEFFREY EPSTEIN
Jinni.
Ism
"
nraler
..
I
-
~
e51
40 440 5.
OF")):JJIO
0•1105
0743/1474...
EFTA01486720.pdf
...For the Period 1/31/09 to 2/27/09
JPMorgan Private Checking
JEFFREY EPSTEIN
2695
299.9. O. ti
ambStseledstasstoi.•
222:05
NI RI Oa
ciaerceasra.....
$
a
tlative Holeorl...
EFTA01486776.pdf
...For the Period 711109 to 7/31/09
JPMor an Private Checking
JEFFREY EPSTEIN
-*Ft REY IL MEM
040.00. PI a
ST DOP101 OPP
3044
INIPIIIMIoma rat N.
ancom...
EFTA01486801.pdf
...For the Period 10/1/09 to 10/30/09
JPMorgan Private Checking
JEFFREY EPSTEIN
JEMMY C. EPSTEIN
an at wog. (wwil
3011
a•maess ors omit aiL
.....
JOSINII
WI...
EFTA01590977.pdf
...ci 12:41 FAX 21:2. 750 2408
NVSG LLC 0001/002
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: November 4, 2008
Re: The C...
EFTA01650781.pdf
...Sent from my iPhone
> On Apr 26, 2020, at 11:38 AM, Brittany Henderson
wrote:
> victims of Jeffrey Epstein. He would like to set up a telephone call with you...
EFTA01739299.pdf
From:
Brad Wechsler
To:
Jeffrey Epstein
>
Cc:
Yvonne Berger
, Yvonne Berger
Subject: Re: FW:
Sent
Wednesday, October 26, 2016 1:12:56 AM
Jeffrey-i tried to do without pw...
EFTA01739699.pdf
Subject
Fwd: EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR
From:
jeffrey epstein
Sent:
o:
T
Boarding passes
Sorry for all the typos .Scnt from my iPhone
Begin...
EFTA01743455.pdf
...quick answer from you
Sent
Tuesday, January 26, 2016 5:18:45 PM
To:
Jeffrey Epstein
to confirm-you would like Jackie to come for dinner tomorrow or next...
EFTA01746251.pdf
Subject:
n"
From:
Sent
Cc:
To:
Jeffrey Epstein <' v
n
• ,com>
Lesley Groff
Sunday, April 26, 2015 10:10:31 PM
nix a ton I think I land around 330pm...
EFTA01747742.pdf
From:
Boris Nikolic
To:
Jeffrey Epstein
Subject: RE: You ok?
Sent:
Tuesday, December 23, 2014 8:44:12 PM
He should be really HOT and likable
Who...
EFTA01752131.pdf
From:
Richard Joslin
To:
Jeffrey Epstein leevacationegmall.com>
Subject
FW: TRA 4/4/14 Wire
Sent
Thursday, April 3, 2014 5:29:10 PM
fyi
From: Eileen Alexanderson
Sent: Thursday...
EFTA01752784.pdf
...Ken Holmes
Jeffrey Epstein , Ann
Rodriquez '
IMIEMM
>
Greetings Ken,
Updating JE and Anna and Chris. Daphne
On Dec 16, 2013 7:18 AM, "Ken Holmes" <=I
> wrote...
EFTA01771230.pdf
...Siad
Sent:
Thursday, January 19, 2012 7:09 PM
To:
Jeffrey Epstein
Subject:
Hello Jeffrey
Hello Jeffrey
I did try to call you but didn'= go...
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