ACTIVE
CASE FILE: EF-EDWARD-J-0LOW RISK
MEDIA
EDWARD JAY EPSTEIN
Investigative Journalist
No relation to Jeffrey Epstein. Identified Jeffrey as a grifter in 1987-1989 writings. Twenty-four years later, Jeffrey contacted him again to discuss an AI project named Sophia.
40
FILE MENTIONS
2
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1
No relation to Jeffrey Epstein.
2
Identified Jeffrey as a grifter in 1987-1989 writings.
3
Twenty-four years later, Jeffrey contacted him again to discuss an AI project named Sophia.
KNOWN LOCATIONS
Manhattan Townhouse
SOURCES
CONNECTIONS (2)
NETWORK MAP JEFFREY EPSTEIN
FLIGHT LOG
Edward Jay Epstein first met Jeffrey Epstein in 1987. Epstein extended favors to him, including flight upgrades and accommodation. However, after growing suspicious of Epstein's financial activities,
2000s - 2020s
STRENGTH:
LES WEXNER
FINANCIAL TRANSACTION
business: an investigator for Wexner, Jules Kroll, contacted Edward Jay Epstein in 1996 as part of an investigation into Jeffrey Epstein
2000s - 2020s
STRENGTH:
RELATED DOCUMENTS (0)
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