Jeffrey Epstein
PersonPrincipal subject
Known for: Financier convicted of sex trafficking; died in federal custody
American financier and convicted sex offender who operated a vast sex trafficking network involving underage girls. He was connected to numerous prominent political and business figures.
Evidence Summary
Jeffrey Epstein appears in 1,540 Epstein investigation documents and 14 flight log entries and is referenced in 8 seized emails. Connected to 5+ other individuals in the investigation files, including as associate. Total mentions across all files: 1,544.
Documents Mentioning Jeffrey Epstein
Jeffrey E. Epstein Principle: LSJE Employees and Flight Operations Staff
This document is an organizational chart titled 'Jeffrey E. Epstein Principle' that lists employees across multiple operational areas of LSJE (presumed to be Epstein's property/organization in the ...
“Matched "Epstein" in document title/text”
EFTA00013649
'20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 The Palm Beach Post TOM GIUFERIDA Publisher JOHN RARTOSEK. Edaor CHARLES GERARDI, General Mintage, RILL ROSE. Managing Mao, RANDY SCH...
“Found "Jeffrey Epstein" in document text”
Cooling Tower Maintenance and Water Treatment Service Log 2018
This document is a detailed service and maintenance log for a cooling tower system at an Epstein property, documenting monthly water treatment, legionella testing, and cleaning services performed t...
“Matched "Epstein" in document title/text”
EFTA00013671
From: "Acosta, Alex (USAFLS)" To: Subject: Read: FW: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:50:35 +0000 Importance: Normal EFTA00013671
“Found "Jeffrey Epstein" in document text”
EFTA00013640
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Gh...
“Found "Jeffrey Epstein" in document text”