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)
HOUSE_OVERSIGHT_022208.jpg
...Jeffrey Epstein | Profiles in
Science
Jeffrey Epstein presents some of the
greatest minds and finest scientists
working today.
www.jeffreyepsteinscience.com/ - Cach
ed
5. Jeffrey Epstein on Sports
An old...
EFTA02445696.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles. Boats. Aircraft, Tele • hone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Via it.
Plata
fit
Cob(
PrODiat
LSJ...
EFTA01902733.pdf
...Jeffrey Epstein http://Inkd.in/ZGQaha
Jeffrey Epstein, Renowned Education Investor, Supports
Dominance Of...
View All Updates
Jeffrey Epstein is now connected to Kelly Carnes and 14 other people
NEW...
EFTA01654346.pdf
...Jeffrey_Epstein_BSARs_07312025.zip;
Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip;
Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey_Epstein_FBARs_07312025.zip
The attached FINCEN documents are based on a query...
EFTA02726229.pdf
...Edwards and any investor or third party person or entity
regarding Jeffrey Epstein or which mentions Jeffrey Epstein as it relates to any purported investment
pertaining to litigation involving Jeffrey...
EFTA00768394.PDF
From: '
To: "Jeffrey Epstein"
Subject: Re: Fwd: Google Alert - Jeffrey Epstein
Date: Sat, 07 Nov 2009 00:51:30 +0000
They forgot to reinvent the wheel.
One...
EFTA01405695.pdf
...Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey
Epstein _PCR Alert 2.pdf) (See attached file...
EFTA02017525.pdf
...Comment
Jeffrey Epstein Please go to: www.jeffreyepsteinusvi.com
Jeffrey Epstein, Education Philanthropist, Funds the First Head
Start...
EFTA_R1_00521081
EFTA02017525
NEW YORK, Nov. 8, 2012 /PRNewswire/ -- The Jeffrey...
EFTA00584016.pdf
...Science Philanthropy is on the Rise.
"Microphilanthropy in science is a great way to generate needed publicity for important research being
done in laboratories around the world," Jeffrey Epstein remarked...
DOJ-OGR-00032602.jpg
...Thomas Florida
Florida New York
New York Florida
Page 2289
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Female
Female
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Adriana Mucinska
Jeffrey Epstein
Sarah Kellen...
EFTA00752512.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Please review and read carefully, do not skim.
Date: Fri, 05 Nov 2010 14:41:24 +0000
Just taken...
HOUSE_OVERSIGHT_031348.jpg
www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...
Forbes
by Clare O'Connor - in 138 Google+t circles
Feb 28, 2011 - The pervert of Palm Beach is back in...
EFTA01189280.PDF
tRui
l.1
m r( www.google.com/search?q=jeffrey+epstein&ic-
From big-picture...
simplehuman I li...
AncestrybyDNA...
Michelle Estep in...
jeffrey epstein...
,You Search Irracies
MorE,
Sign...
EFTA02026651.pdf
...Accept Jeffrey Epstein's Invitation
On November 8, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein [[email protected]
> Subject: Invitation to connect on Linkedln
> Jeffrey...
EFTA02393175.pdf
[email protected] on behalf of Jeffrey Epstein (Linkedln
Invitations)
Sent:
Monday, December 3, 2012 9:28 AM
To:
Jeffrey Epstein
Subject:
Reminder about your...
Giuffre_Maxwell_Batch5_p00059.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and...
EFTA01764811.pdf
[email protected] on behalf of Jeffrey Epstein (Linkedln
Invitations)
Sent:
Tuesday, November 13, 2012 9:26 AM
To:
Jeffrey Epstein
Subject:
Reminder about your...
EFTA02706155.pdf
[email protected] on behalf of Jeffrey Epstein (Linkedln
Invitations)
Sent:
Monday, November 19, 2012 9:40 AM
To:
Jeffrey Epstein
Subject:
Reminder about your...
EFTA00481018.pdf
...Jeffrey_Epstein_Labs_08302018_2.pdf; Jeffrey_Epstein_Labs_08302018_3.pdf;
Jeffrey_Epstein_Labs_08302018_4.pdf; Jeffrey_Epstein_Labs_08302018_1.pdf;
Jeffrey_Epstein_Labs_08142018_1.pdf...
EFTA01361919.pdf
...Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ill
pic25062.gif; Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. 1.pdf; Jeffrey Epstein_PCR Alert.pdf;
Jeffrey Epstein _PCR...
HOUSE_OVERSIGHT_022225.jpg
...www.huffingtonpost.com/.../jeffrey-epstein-disgraced_n_654674.html - Cached
9. Dr. Jeffrey Epstein, MD, FACS | Board Certified Plastic Surgeon ...
Dr. Jeffrey Epstein has been in solo private practice in...
EFTA00724115.pdf
...All statements for any bank, brokerage or investment account in which Jeffrey
Epstein holds any ownership in
or
interest.
••••••
8.
All documents referring or relating to any investments of Jeffrey...
EFTA01109224.PDF
...Edwards and any investor or third party person or entity
regarding Jeffrey Epstein or which mentions Jeffrey Epstein as it relates to any purported investment
pertaining to litigation involving Jeffiey...
DOJ-OGR-00015193.jpg
...In late May or early June of 2002, J was first introduced to
Defendant, JEFFREY EPSTEIN. {§) was brought to JEFFREY EPSTEIN’S
residence by a female friend of hers. jgj...
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Vin #
Plate_
Registered
Color
Property
1 2010 Chevrolet...
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