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Jeffery Epstein (JE)

Person
Mentions
8
Relationships
1
Events
0
Documents
3
Also known as:
Jeffery Epstein Epstein (JE)
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person G Maxwell
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EFTA00037187.pdf

Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.

Fbi email chain
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_026756.jpg

This document appears to be a printed article or webpage, likely from 2017, highlighting Jeffrey Epstein's philanthropic support for science through the Lifeboat Foundation and the Program for Evolutionary Dynamics at Harvard. It contrasts Epstein's private funding with proposed federal budget cuts to science under the Trump administration. The text includes a testimonial from biologist Robert Trivers, who praises Epstein's intellect and 'no-strings' financial support.

Webpage printout / news article (likely huffpost or similar aggregator based on 'the morning email' reference)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030296.jpg

This document is a January 10, 2015 email from Philip Barden to G. Maxwell (Ghislaine Maxwell), advising her to aggressively and publicly deny allegations, following the strategy of Alan Dershowitz. Barden warns that Jeffery Epstein has a conflict of interest and wants her silence to divert attention from himself, and that her own silence could make her appear to be a 'conspirator'. The email is a reply to an earlier message from Maxwell expressing fear of being sued for defamation if she speaks out.

Email
2025-11-19
Analysis Source
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