Epstein Used Amex Travel Services for Years After 2008 Conviction, DOJ Files Show
CBS News, drawing on hundreds of travel documents in the newly released DOJ Epstein files, reports that Jeffrey Epstein used American Express’ elite card and in‑house travel agency from at least 2012 to 2019 to book international flights for multiple women and girls, largely from Russia, Poland, Belarus, Latvia and Ukraine, even after his 2008 conviction for procuring a minor. Emails show Epstein’s longtime assistant Lesley Groff coordinating with Amex’s 'travel team' on his Black Card, arranging itineraries so specific women could reach his New York residence or other destinations on the schedule he wanted. In one 2018 exchange, an Amex-booked ticket for a woman flying from Moscow to Paris came with instructions that 'Jeffrey wants her at the house around noon,' underscoring how tightly bookings were tied to his movements. American Express, which says it terminated his account after federal charges were brought in 2019, issued a statement condemning abuse and human trafficking, saying it 'regrets having him as a customer' and that it has since updated its controls, but did not address why a convicted sex offender remained a high‑end client for years. The reporting fuels a growing online backlash over how many financial and travel institutions continued to serve Epstein long after his conviction and whether their anti‑trafficking and suspicious‑activity systems were more cosmetic than real.
📌 Key Facts
- DOJ Epstein files reviewed by CBS show Amex travel booked flights for women or girls for at least seven years, from 2012 to 2019, long after Epstein’s 2008 sex‑offense conviction.
- Epstein’s assistant Lesley Groff emailed about a 'designated travel team' at Amex using his Black Card and said she added colleagues as authorized bookers to manage his preferences.
- A 2018 email about an Amex‑booked Moscow‑to‑Paris ticket includes the note that 'Jeffrey wants her at the house around noon,' tying the travel directly to his personal schedule.
- American Express says it terminated Epstein’s account after federal charges were filed, condemns abuse and trafficking, and says it 'regrets having him as a customer.'
📰 Source Timeline (1)
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