Jeffrey Epstein
person
Also written as: Epstein
Involved in
- Epstein said he represents the Rothschild family
- Epstein pleaded guilty to reduced state charges in 2008 in a plea deal that immunized unnamed co‑conspirators and served only 13 months in the Palm Beach County jail with work release.
- Deutsche Bank retroactively informed U.S. officials after Jeffrey Epstein was arrested on sex-trafficking charges in July 2019.
- Epstein was registered in the U.S. as a sex offender following his 2008 conviction for soliciting a minor for prostitution.
- The Deutsche Bank AML compliance officer was potentially fired for looking into Jared Kushner and Jeffrey Epstein.
- The emails released Wednesday night show the two expressed frustration that a USVI politician identified only as “Russell” had betrayed them.
- Mark Lloyd has my full confidence and represents my interest.
- Steven Hoffenberg said Epstein received training in the early 1980s from Sir Douglas Leese in arms smuggling, shell‑company creation and money laundering.
- Mark Lloyd arranged a dinner for President Jacob Zuma at the Ritz Hotel at 7:00 pm the next night.
- In later exchanges, Alireza Ittihadieh told Jeffrey Epstein that another offer for a jet had been received and that accepting it was likely.
- In July 2018, Jeffrey Epstein requested technical information about a Boeing business jet from Alireza Ittihadieh.
- Epstein donated more than $9 million to Harvard between 1998 and 2008 and served as trustee and president of the family financial office of Leslie Wexner.
- Jeffrey Epstein showed what elite networks can look like when enormous wealth, celebrity, politics, exploitation, and access collide behind closed doors
- Vikram Chatwal flew in the same New York socialite circles as Jeffrey Epstein and P. Diddy.
- Jeffrey Epstein died in suspicious circumstances at a Manhattan correctional facility on Aug. 10.
- Jeffrey Epstein had access to politicians, billionaires, academics, scientists, royalty, and some of the world's most influential institutions.
- Epstein was trained as a spy under Ehud Barak
- An assistant asked Epstein to help circulate copies of the attack piece, writing, “Jeffrey, were you going to distribute this for Alan?? If I should forward this to someone in your office, pls let me know.”
- According to JPMorgan, the tuition Epstein paid for de Jongh’s children pushed her compensation as office manager to $200,000 in 2009.
- Les Wexner gave Jeffrey Epstein the keys to a Manhattan townhouse and power of attorney over his personal finances.
- The book claims that Epstein’s connections with Iran date back to the 1980s and 1990s, involving covert arms trafficking, money laundering and intelligence networks.
- Amy Robach said Alan Dershowitz was implicated because of his use of Jeffrey Epstein’s private jet.
- Steven Hoffenberg claimed these activities were part of an operation running in parallel with the Iran‑Contra affair, involving Epstein, Sir Douglas Leese and Adnan Khashoggi.
- Bill Clinton was close with Jeffrey Epstein.
- Mark Lloyd and a new guest would arrive separately from Jeffrey and other guests.
- Deutsche Bank, JPMorgan Chase, and Bank of America enabled Jeffrey Epstein by permitting millions in suspicious transactions over the course of his criminal career.
- In that April 1983 application, Jeffrey Epstein listed his occupation as "banker" and his address as an apartment on Manhattan's Upper East Side.
- During James Baker’s tenure as Secretary of State, the US State Department leased the property to Jeffrey Epstein for $15,000 per month.
- The Oslo Accords were brokered by a man financially entangled with Jeffrey Epstein and listed as a $10 million beneficiary in his will.
- Mark Lloyd accepted loans from Jeffrey Epstein.
- Jeffrey Epstein was presented as a wealthy financier, but was actually the public face of a secret Zionist boys’ club.
- In a May 2011 email exchange included in the JPMorgan court filing, Epstein and de Jongh discussed the USVI’s plans to update its sex offender registration law to discuss the bill’s possible impact on him.
- Jeffrey Epstein replied to the email saying, “I told you this would happen. Before things get better, they will get much worse.”
- Jeffrey Epstein pleaded guilty to prostitution‑related charges under Florida state law.
- Epstein suggested that the USVI might revise the law to more narrowly apply to “predators,” a category from which he apparently excluded himself.
- Selma Fonseca never met Jeffrey Epstein and had no knowledge that he was a sex trafficker.
- “Maybe we should distinguish between offenders and predators,” Epstein wrote in the email to de Jongh.
- Amy Robach predicted that there will come a day when the United States will realize Jeffrey Epstein was the most prolific pedophile the country has ever known.
- ABC News claimed it never nixed the Epstein story and never stopped investigating it.
- Selma Fonseca interacted in professional settings with some of Jeffrey Epstein’s associates and with models in his orbit.
- Epstein responded to Dershowitz’s email with “terrific…congragulations (sic).”
- On April 10, 2006, Epstein sent Dershowitz some information obtained by a private investigator to consider sharing it with the state’s attorney to undermine testimony against him.
- CBS had a major Epstein story in the works that detailed major corruption at the top of Wall Street banks and involved the Virgin Islands government.
- Jeffrey Epstein gave feedback on talking points to discredit Mearsheimer and Walt and used his extensive social network to circulate allegations of anti‑semitism against them.
- In the same July 2018 email, Jeffrey Epstein described Donald Trump’s statements about a deal with Iran as “madness.”
- An unnamed recipient thought Mark Lloyd was gay; Jeffrey Epstein replied "he is".
- Jeffrey Epstein stands accused by dozens of women and girls of trafficking, rape and sexual abuse.
- Robert Trivers wrote a letter that refers to a meeting between Jeffrey Epstein and Mahmoud Ahmadinejad in New York after Ahmadinejad’s United Nations General Assembly speeches.
- “Did the ladies enroll?” de Jongh followed up with Epstein in a June 2013 email.
- Amy Robach reported that she was told “Who is Jeffrey Epstein? No one knows who that is. This is a stupid story.”
- Jeffrey Epstein received a 13‑month prison sentence.
- In 2005, Epstein came to the attention of the Palm Beach Police Department after a 16‑year‑old girl and her family reported a sexual assault two years earlier at his mansion on El Brillo Way.
- Jeffrey Epstein invited Mark Lloyd to the Tribeca Ball in 2012.
- Paolo Zampolli admitted on Italian television that he knew Jeffrey Epstein was trafficking minors and that he had a longstanding friendship with Ghislaine Maxwell, and he assisted in legitimizing her United Nations venture TerraMar.
- A wire transfer from William Mark Lloyd to Jeffrey Epstein occurred on 2019-12-09.
- The 2008 plea deal that set Jeffrey Epstein free was handed down by a prosecutor who said Epstein belonged to intelligence and should be left alone.
- The leaked video showed that corporate media knew much about Jeffrey Epstein’s crimes years earlier.
- The Mega Group was at minimum the social and financial substrate in which Jeffrey Epstein’s world grew.
- Barak has insisted that he only met Jeffrey Epstein “on occasion” and never in the presence of women or girls.
- Epstein wrote an email to Peter Thiel
Statements attributed to it
- Mark Lloyd has my full confidence and represents my interest.
independent
- Mark Lloyd's middle name is Lloyd and his first initial is W.
independent
- “Maybe we should distinguish between offenders and predators,” Epstein wrote in the email to de Jongh.
independent
- An unnamed recipient thought Mark Lloyd was gay; Jeffrey Epstein replied "he is".
independent
- Jeffrey Epstein invited Mark Lloyd to the Tribeca Ball in 2012.
independent
- Mark Lloyd is a great friend in London; I will tell him you are coming.
independent
- Jeffrey Epstein referred to the girl next to Mark Lloyd as his new future ex.
independent
Voices are counted, never weighed. This is a record of what this entity has been recorded as saying — not a measure of whether it is right.
Questions it figures in
- Did a meeting occur between Jeffrey Epstein and Mahmoud Ahmadinejad?
- What was the role of the Israeli government in installing security systems at Jeffrey Epstein's New York apartment?
- How did Jeffrey Epstein acquire a flat in Belgravia, London in the 1980s?
- What was Mark Lloyd's involvement with Jeffrey Epstein?
- What are the connections between Jeffrey Epstein and Opus Dei?
Structural facts
- has part Epstein's second NYC apartment
Origin: first recognised while reading Epstein Files Update: 5 Key Takeaways in Major New York Times Report · 2026-08-03 20:46