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)
EFTA00728692.pdf
...5,
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 6,
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
JANE DOE NO...
EFTA02725622.pdf
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Jeffrey Edward Epstein (born January20...
HOUSE_OVERSIGHT_030429.jpg
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock (PCLN)
Ticker Report
Priceline.com logo Priceline.com (NASDAQ:PCLN) Director...
EFTA00521412.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
On #
Plate
Reqrstered
Color
Properly
1 2010 Chevrolet...
EFTA00741748.PDF
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00741771.pdf
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00886208.PDF
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00886226.PDF
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
DOJ-OGR-00000097.tif
...COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that the above has been read and explained to...
EFTA00741769.pdf
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00741750.PDF
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00886212.PDF
...Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New Times - Palm Beach,FL,USA
... representing numerous underaged girls...
EFTA00725368.pdf
...113903-07
Plaintiff,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET
STORES BRAND MANAGEMENT, INC.
AKA VICTORIA'S SECRET, LESLIE
WEXNER, NINE EAST 71 STREET
CORPORATION, JEFFREY EPSTEIN AND
CO.,
Defendant.
I...
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Vin #
Plate
Registered
Color
Property.
USVI
1...
Giuffre_Maxwell_Batch2_p00113.png
...3" Street, Suite 200, Miami, FL 33128
Tel: (305) 374-0544
Worked for Jeffrey Epstein as a masseuse during the time that Virginia Giuffre was
living and trayeling with Jeffrey...
DOJ-OGR-00030721.jpg
9/21/2005 561-655-7626 Jeffrey Epstein 1:47P
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A...
EFTA00741779.pdf
...What is the plan ?
- - On Sat, 7/11/09, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Fwd: Google Alert - Jeffrey Epstein
To: "PETER MANDELSON"
Date...
EFTA00886234.PDF
...What is the plan ?
- - On Sat, 7/11/09, Jeffrey Epstein tevacation@gmaitcom> wrote:
From: Jeffrey Epstein
Subject: Fwd: Google Alert - Jeffrey Epstein
To: "PETER MANDELSON"
Date...
EFTA02439102.pdf
...Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Jeffrey Epstein attorney asks Fourth District Court of Appeal to ...
Lawyers for convicted sex offender Jeffrey Epstein are asking the...
Giuffre_Maxwell_Batch2_p00112.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 4 of 24
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
EFTA00717179.pdf
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • March 20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock
(PCLN)
Ticker Report
Priceline...
EFTA00617538.PDF
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
I
Automobiles, Boats, Aircraft, Te
hone Numbers, Email Addresses, and Internet Related Information
1
- 2
3
4
_ 5
_ 6
7
- 8
9...
EFTA00301569.pdf
Home Addresses for Jeffrey Epstein in the US
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
Jeffrey Epstein
49...
EFTA00728417.PDF
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
AVA AKA MAXIMILIA CORDERO,
Plaintiff,
- against -
JEFFREY EPSTEIN, VICTORIA'S SECRET
STORES BRAND MANAGEMENT, INC.
AKA VICTORIA'S...
EFTA00736715.pdf
...Google Alert - "Jeffrey epstein"
Web
1 new result for "Jeffrey epstein"
Billionaire sex offender Jeffrey Epstein's yearlong probation to ...
Billionaire sex offender Jeffrey Epstein is days away from complete...
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