EFTA01296860.pdf

Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he worked in the special products division, advising high-net-worth clients on tax strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Below are the links to support this source of wealth. Attached are copies of the articles from the links below. • httos://en.wikipedia.org/wiki/Jeffrey Epstein • http://nvmaa.comMvmetro/news/people/n 7912/ • http://www.therichest.com/celebnetworth/celebrity-business/menheffrev-epstein-net-worth/ • https://www.theguardian.com/us-news/2015/jan/02/ieffrey-epstein-rise-and-fall-of-teacher- turned-tvcoon SDNY_GM_00059644 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(F IDENTIAL DB-SDNY-0022468 EFTA_00I70I94 EFTA01296860  Jeffrey Epstein - Wikipedia Page 1 of 6 Jeffrey Epstein From W0cipedia, the free encyclopedia Jeffrey F.dward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States.r'I 1-k worked at Bear Steams early in his career and then formed his own firm, J. Jeffrey Epstein Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which be saved 13 months in prison.nI He lives in the US Virgin Islands. Contents • I Early life • 2 Career • 3 Residences • 4 Science philanthropy Epstein et Bend Una crsity • 5 Criminal proceedings • 5.1 Sentencing Born Jeffrey Edward Epstein • 5.2 Reactions January 20. 1953 • 5.3 Suit against federal government re: plea deal Brooklyn. New York. US • 6 Civil proceedings Residence Little Saint James, U.S. Virgin islands • 6.1 Virginia Roberts lawsuits Palm Back Florida • 7 References New York Ciry • 8 External links Nationality Amencan Cditensalp United Suits Early life Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brooklyn, New York. to a middle-class Jewish family. His father worked for New York City's parks," Epstein attended Lafayette High School. Ile attended classes at Cooper Union from 1969 to 1971 and later at the Courant Institute of Mathematical Sciences at NYU. He left without a degree. Career Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.81 Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns." In 1976, Epstein started work as an options trader at Bear &camel where he worked in the special products division, advising high-net-worth clients on tax suategies." Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns!' In 1982, Epstein founded his own financial management firm, J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known elicati'l Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Other bidden were advertising executive Donny Deutsch, investor Nelson Peitz. media mogul and publisher Mortimer Zuckerman. who had the We,. York Daily Wows, and film producer lianny Weinstein. They were ultimately outbid by Brute Wasserstein, a longtime Wall Street investor, who paid 555 millionPI In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chicf, retained a small ownership saalce.I4I In September 2002, Epstein flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727.14in Epstein is also a longtime friend of Prince Andrew. Duke of York_ and has partied with celebrities such as Katie Couric, George Stephanopoulos. Charlie Rose, and Woody Allen.Pi Residences https://en.wikipedia.org/wikineffrey_Epstein 6/23/2017 SDNY_Ghl_00059645 CONFIDENTIAL - PURSUANT TO FED R.QP NEIDENTIAL DB-SDNY-0022469 EFTA_00170195 EFTA01296861  Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan,'" it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:lul l " and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses. Science philanthropy In 2000 he established the Jeffrey Epstein VI Foundation, which funds science research and education. Prior to 2003. Epstein's foundation funded Martin Nowak's research a the Institute for Advanced Study in Princeton, New Jersey. In May 2003. Epstein established the Program for Evolutionary Dynamics at Harvard University with a 530 million gift to the university?" Under the direction of Martin Nowak. the Program for Evolutionary. Dynamics is a graduate department that studies the evolution of molecular biology with the use of mathematics, focusing on diseases such as cancer, HIV and other virses."3"I The Jeffrey Epstein VI Foundation has also funded genetic research leading towards advances in such fields as Alzheimer's disease, multiple sclerosis. ovarian cancer. breast cancer. colitis and Crohn's disease. Epstein has given funds to the American Cancer Society, for projects such as circulating tumor cell technology, a blood test to identify genetic mutations to anti-inhibitor cancer drugs!'" Through such philanthropy, Epstein has associated with many well-known scientific figures, such as Gerald Edelman Murray Gal-Mann. Stephen Hawking, Kip Thome, Lawrence Krauss, Lee Smolin and Gregory Benford.'"Ilsill" In 2006. Epstein's foundations sponsored a conference on St. Thomas in the U.S. Virgin Islands with Hawking. Krauss. and Nobel laureates Gerard t Hoof), David Gross and Frank Wilcock, covering such topics as unified gravity theory, neuroscience. the origins of language and global threats to the EarthlIc' The Jeffrey Epstein VI Foundation has hacked research into aniticial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Gonad in Hong Kong."1'q The extern of Epstein's claimed philanthropy is unknown. This foundation fails to disclose information which other charities routinely disclose. Concerns have been raised ova this lack of transparency. and in 2015 the New York Attorney General has reported as eying to get information."91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein?" She had undressed. but left the encounter wearing her underwear." Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation's" Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and I') v. ithethes under oath, a high school transcript. and other items they found in Epstein's uash and home allegedly showed that sonic of the girls involved were under IS. 12" The police search of Epstein's home found large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation" The Iraernational Business Times reported that papers filed in a 2006 lawsuit alleged that Epstein installed concealed cameras in numerous places on his property to record sexual activity with underage girls by prominent people for criminal purposes such as blackmail." Epstein allegedly "loaned' girls to powerful people to ingratiate himself with them and also to gain possible blackmail infomuitionn In 2015. evidence cane to light that one of the powerful men at Epstein's mansion may have been Prince Andrew of the UK.IM A former employee told the police that Epstein would receive massages three times a day.""' Eventually the FBI received accounts front about 40 girls whose allegations of molestation by Epstein included overlapping details.'" the Guardian said, lkspite this. the LIS government eventually agreed to allow Epstein to plead guilty to just one count of soliciting prostitution from an underage girl under Florida state law. ... Epstein agreed not to contest civil claims brought by the 40 women identified by the FBI, but escaped a prosecution that could have seen hint jailed for the rest of his life. ... Prosecutors agreed not to bring far more serious federal charges against Epstein. and not to charge 'potential co-conspirators". including four named individuah.'14 In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one molestation count?" His tam of defense lawyers included Gerald Lefeourt, Alan Dershowitz and later Ken Starr" Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.'23I After the federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to complain of the state's 'highly unusual- conduct and asked him to remove himself font the case."" Thc grand jury returned a single charge of felony solicitation of prostitution?" to which Epstein pleaded not guilty in August 2006.?" Sentencing https://en.wikipedia.org/wikilleffrey_Epstein 6/23/2017 SDNY_GM_00059646 CONFIDENTIAL - PURSUANT TO FED. R.cgAtIDENTIAL DB-SDNY-0022470 EFTA_00170196 EFTA01296862  Jeffrey Epstein - Wikipedia Page 3 of 6 In June 2008. after Epstein pleaded guilty to a single state charge of soliciting prostitution (roan girls as young as la?" he was sentenced to 18-months in prison. He served 13 months before being released. At release, he was registered in New York State as a level three (high risk of re-offense) sex offender, a lifelong designationg42" Reactions After the accusations became public, several persons and institutions aimed donations which they had received front Epstein, including Eliot Spitzer. Bill Ristardsoulill and the Palm Beach Police Department.E2" Harvard University announced that it would not return any money."" Various charitable donations that Epstein had made to finance children's education were also questioned.P1 On June 18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying to sell, a journal in which he had recorded Epstein's activities. FBI Special Agent Christina Pryor reviewed the material and agreed it was information "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims'?" Solt against federal government re: plea deal In a separate ease, on April 7.2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longmnning) lawsuit by alleged victims socking to reopen Epstein's non-prosecution plea agreement with the federal government; he ordered it to be struck from the record." There was an effort to add Roberts and another woman as plaintiffs to that case. Judge Marra made no ruling as to whether deans by Roberts am true or false.n" Marra specifically said that Roberts may later give evidence when the ease conies to court.," Civil proceedings On February 6, 2008, an anonymous Virginia woman filed a S50 million civil lawsuie" in federal court against Epstein. alleging that when she was a 16- year-old minor in 2004-2005, she was " reauited to give Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately enervate', A similar S50 million suit was filed in March 2008 by a different woman, who was represented by the same lawyer!" These and several similar lawsuits were dismissed. IMI All other lawsuits were settled by Epstein out of coun.fr l Epstein has made many out-of-court settlements with alleged victims and. as of January 2015, tome eases remain open Ml A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's agreement to Epstein's limited 2008 plea: the suit also accuses Alan lksshowitz of sexually abusing a minor provided by Epstein!'" (See Two Jane Does v. United Slates.) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.Plunl A document filed in court alleges that Epstein ran a 'sexual abuse ring', and lent underage girls to "prominent American politicians. powerful business executives, foreign presidents, a well-known prime minister. and other world leaders-P(4 Another woman, identified by the pseudonym ICAlif Johnson".IIII filed a lawsuit in California federal court on April 26, 2016, accusing Epstein and real estate businessman Donald Trump (now President of the United States) of raping her in 1994, when she was 13 years old.'"lanal At the time of filing. Trump was campaigning to become the Republican Party candidate for the Mike of U.S. President. Judges Ronnie Abrams and James C. Francis IV presided over the case against Epstein and Trump.t"1 The suit, which Johnson had tiled without counsel. was dismissed on technical grounds after the court determined that the address listed for "Katie Johnson' was a foreclosed abandoned home whose resident had died and the provided tekplione contact information was also not a functioning contact.'" The woman (now using the pseudonym "Jane Doe) filed a new lawsuit in June 2016, this time in the U.S. District Court for the Southern District of New York. She excluded some of her previous accusations, such OS that Trump threw money for an abortion at her and that he called Epstein a -Jew bastard".l'el Following a delay caused by the accuser failing to show that the defendants had been served with formal notice of the sine the suit was voluntarily dismissed on September 16.0" The woman's lawyer said she would re-file the lawsuit and would provide an additional witness to substantiate the claims.'" On September 30. 2016. the woman re-filed the lawsuit in New York. with an additional witness identified by the pseudonym "Joan Doe".'"5" There was no further inhumation available on the allegations outside the claims made anonymously by the two women. They were not made available for contact by the press.l'tl Civil rights lawyer and legal analyst Lisa Bloom WOW in a June 2016 hlog post for the Huffing:on Past that the claims by the anonymous individuals were credible enough to warrant further investigation?" Journalist Jon Swathe reported in The Guardian in July 2016 that the "Katie Johnson" lawsuits appeared to be orchestrated by Nonn Lubow, a former producer on the The Jerry Springer Show. He described Lubow as "an eccentric anti-Trump campaigner with a record of making outlandish claims about celebrities".'"4 The woman failed to appear at a press conference announced by her attorneys, saying she was fearful because of threats. She granted an interview to The Daily Mod together with Bloom (whom the Doily Mad identified as her lawyer) and permitted photographs. Soon alter that. the woman dropped her lawsuit ugainst Epstein and Trump on November 4, 2016.I.Iral The Dan),Mad said their reporters were aware of the woman's identity but were honoring her request to protect ha privacy and not release her name. Her attorneys said the woman dropped her suit out of fear, based on having received "numerous threats" against her life.'"I hups://en.wikipedia.orgAviki/Jeffrey_Epstein 6/23/2017 SDNY_GM_000591347 CONFIDENTIAL - PURSUANT TO FED_ R. - -----CONRDENTIAL. DB-SDNY-0022471 EFTA_00170197 EFTA01296863  Jeffrey Epstein - Wikipedia Page 4 of 6 In March 2017. same sources reported that President Donald Trump had been called as a witness in a new case against Epstein. Virginia Roberts lawsuit& In January 2015, • 31-ycar-old American woman. Virginia Roberts, alleged in a sworn affidavit that at the age of 17, she had been held as a sex slave by Epstein. I lc UallIcked her to several people, including Prince Andrew and Harvard Law worming Alan Uashowitz_ She claimed that Epstein and Ohms had physically and sexually abused heal"' She alleged that the FBI may have been involved in a cover-up.P4I Roberts said she served as Epstein's sex slave horn 1999 to 2002, and recruited Miter underage girlS.P71 Prince Andrew. Epstein and Dershowitz all deny having had sex with Roberts. DeratOwitz reportedly was taking legal action over the allegationann° I A diary purported to belong to Roberts was published tmline.telleil Epstein made a settlement with Roberts out of court as he did in several other lawsuits?* The BBC television series Panorama planned an investigation of the scandal.l6P As of 2016 these Claims had not been tested in any law court.PAI References I. Lewis. Paul (January 4. 2015) "Jeffrey Epstein: The rise and fall of teacher 16. Probasco, Mat (March 17, 20061. "Physicisu Debate Gravity at St. Thomas turned tycoon' (huptlAvvewthegusdiancomririmewv2015/jaW02J)effrey- Symposium' (littp://sahomossottrce.comkonteanenslixal- epsmiivrisoand-fa-okeaelter-turned-rimoon) Guartficm. Retrieved newM2006/03/17/physicistsdetrate-gravity-si-thornas-symposium1 Sr. November 7.2016. Thomas Source. Retrieved November 7. 2016. 2 Buncombe, Andrew (kmuary 2. 2015). 'Jeffrey Epstein: the billionaire 17. Hendricks, Draw (0a0bet Z. 2013). 'Science Funder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical Emotional Prince Andrew'(M1plwww.independrnuo.uk/news'worldamcncavwbo•is• Software' (bun /Mow. (orbesconaitmarrishendriaN2013,10nrisciettee• jefliey-epstrin-awiudy.of.themmulinkedan-worlds-oficelebrienolitions— funder-jetTrey-efittein-taunches-radicaanotioncd.softvian-foralc.gaming. and-royalty-9954397.h1m1). Fite lndependcra Retrieved November 7. 2016. industry.). Heber. Retrieved November 7, 2016. 3. Ward, Vicky (June 27. 2011). 'Mc Talented Mr. IS. Vogel, Greg (Novemha 13.'2013). 'Maverick Hedge Funds Jeffrey Epstein Epstein' (htm;:twwwv anlyfair.cotivreaMP303101jeffrey-epstein-200303). Funds the First Humanoids in Berlin" (higulwww.huilingtonpost comfareg. rattyFair. Conde Nast, Retrieved June II, 2015. voakesfrnaverick-hedge-funda-jef b 4262369.hunli) intdfingion Prar. 4. Thomas, Landon Jr. (October 28. 2002). 'Jeffrey Epstein: International Money Retrieved November 7. 2016 Man of MYsterY' thttpihrimag.conenyintudnewapaciplen y912/). Yew 19. "Exclusive New York attorney general seeks lamination on financier York. Retrieved November 7, 2016. Epstein's philanthropy (Mtpiiwwwieuters coaarticle.20150306rits. 5. Cara David (Dumber 22, 2003). 'Post-Montan for a Media Deal misteimclutrity-klUSKUN061200V20150306). Relaters Undone" (haps:, www.rritimes.conti2003/12/22ibusinessritedia-post- 20. Illillionsire in Palm Beach sex scandal; Investigators: Motwyman Jetty moticins-foriumetbudeal-undone.harrefwjeffreyeeputin) The Nen lurk Epstein SOIKiled WO news. Retrieved November 7, 2016. masseuses" ilutplithesmokinaguncom/dommentsinecbtllionaiapalm. 6. Carr. David (October 19. 2004). "Radar Magazine Liles Up brach-seuseards1). SmokuteGun. July 26. 2006. cy. Palm Beach Police Dept Financing' (htimiAsww.nytimes.corn"2304/10/19farcelarariathunl? Probabk Cause Aff. (apjammokinggun conafilebillionatre.palabeach- _r—lamPleffreyeepsieln). The New Yorklimes ses.scandalL May 1.2006 7 Pima's...mit. Melia (May 13, 1016) "Flight lop show Bill Clinton flew on 21. Marra. Andrew (August 14. 2036). 'Jeffrey Epstein craved big homes, chic set offender's jet much more than previously friends and, investigators say. underage known' (InatAusw.foxri:m.correutr201605/13nlight•Ings.show.bill- girls" (htipsf.:Web.mehivcorgiweb:201106161941571http,Ivrivve palmbe,chpo chnton-fleswon-sex-offenders-stanucti-more•than-previously•knowithtml). Paint Beach Pa,:. Archived from the original him News. Retrieved October 9. 2016. (httpityrww.patenbeelmost condocalnewecomenvlocal. newsepaperi20060: S. Harris. Paul (Match 12. 20113. "Prmce Andress's link to sea offenderJeffrey on June 16.2011. Epstein taints royalty in 22. Bhagat, Poop (January 7.20I5). 'Prince Andrew Might Have Been Caught US" (htais:awww.thepardian.comatki2011sturiNprince-andemwjefttoy- On Tape With 'Su Slave— thurefau ilainses.comprinee.andrew-rnight-have- arum). The Guard:at beemeaugatape-sex-slave-140764I) Inrcrnatuntal Bunneve Tones Manatee 9. Lewis, neut.ass:eine, Jon (January 10. 2015) "Jefhey Epstein: Inside dm Maxon. Retrieved November 8. 2016. 'According to recent reports, papa decade of scandal emanating Prince Mal against his friend Jeftiey Epstein in 2006 mentioned that he had installed Andrew' (htms:ilumm thegurchan.coneworld/1015/jan/1(fieffrty-eprkin- hidden cameras everywhere in bus property to record the incktent acts of decade-standal-prir ce-andrew). fiairethen. important people with underage prOlititUICS for further criminal use such as 10. Jennings, Trip (August le. 2006) 'Gov. loGive Away 550,000 Campaign blackmail.' Gift" (htatervAvw.abojournaltontegi-binimint..itpl? 23. Gregorian. Garth (November 12. 2007). tope flops letting mogul get off pagealnevadscitot484333ran084646 him). Albuquerque.lownal. Retrieved easy' ihttp:itwww.nypostconsiscveni11122007.rienaination.rinewskops flops August & 2013. New York Post. I I Weiss, Philip (December 10. 2007) "The 24. Kellet. Larry (February 6, 20081. 'Second ieemsce suit seeks 550 million Fantastsf (bripertynugeominewiffeutures/41826/k New York. Retrieved from Jeffrey November 7,2016. Epstein' thttpUfwa.archive.orgwebe20080209131509Mtp:fiwwwpalinbmel 11. Satanic& Jacquelyn M (June 5. 2003). 'People in the News: Jeffrey E Palm Beach Post. Archived from the original Epstein' (bnp:Numw.thectimarmscontfanick/2003,615/people-in-the.news. (big:illy...Ay palmbeathpostcoalocalnews:contentocal newstepaperr260&0: iciest:y-0. The Harvard fl ummox Retrieved November 7, 201& on February 9. 2008 13. Gianni. Nicholas M. (Sem....iser 13. 2006). 'Harvard to Kam Epstein 25. Goodnongh, Abby I Scocmber 3.2006) "Questions of Preferential Treatment Gift' (bup.7wivwdhecnmsonconVarnclerispx?ref-514187) The Harmed Arc Raised in Florida Sex Crimson. Harvard University. Retrieved September 13. 2007. Case' (htipciAsww.nytimes.com)306.09,03fuM034pswin.Mml). The New 14. 'A Vasoalar Cause Foe Alzbeimers is York Tunes. Retrieved May 6. 2010. Found* (hups://webarchismorg'web:20140,107095023Attpfiwww.reurasconsi 26. Swaine. Jon -JtiTtey Epstein's donations to young pupds prompts US Virgin 2818-Jun-20i 23628PftN201206 II). Nesters. Jun 18, 2012. Archived from Islands review' (htips:Pwww.thcguardian.comiumacwV20151janl 3tmilrity. the original (httpdAuvwcturtmeorn/anicler2012.06/18fidUS120534•18•Juna epsten.domiticasus-vitgimislands-review). she (Mardian. 2,912•PRIeW12061R) on April 7. 2014. Retrieved July 13. 2012. 27. Daman. Michele (November M. 2011) 'Jeffrey Epstein must register as NY's 13. Gemini. Ray (June 21, 2)11). 'Vanity Fair RemindsUs When Jeffrey Epistle highest level sex Wasn't a Creep' (hup/Avww theada ricwire.commationstr2011,06tvanity. offender dirtp.??www palmbeaehdalb news comMewsnewsfieffrepepowin- faiorentinils-us-vrhenactireyamsttimwastn-tteepf39072/). The Adana< Were. must.registeomnyOughesolevelMAID5mfa Palm Beach Dotty Neva. Raba..d August 8,2013. 23. Sutherland. Amber (Februmy 25. 2011). "Billionaire Jeffrey Epittill: FM i sex offender. not a predator" (httryfinyposteonV2011/02:25fbillionaitedeffrcy- ersteinun:a-sex.offendeonaugeedsiora akw York Pont. https://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2017 SDNY_GM_00059648 CONFIDENTIAL - PURSUANT TO FED R.QPNFDENTI' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864  Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo 411 Makelson. David (September 19. 2016) "Rape Lawsuit Against Donald Rodriguez sentenced to 18 Trump Dismissed - For Now' (hap:itisww.srantes comi201609/19Nape. months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinthouse- lowsurt-againstdonald.trumpvoluntwil) -dismissed's Mopes.mot Retrieved manager-alfzedododriguewsentencedsot755446.html). Pala Beach Daily November 6, 2016. News. RetrievedJanuary 12, 2012. 49 Luaium. Albeno (September 16, 2016) "'Jane Dee' Plans to Re-File Sexual 30 Spencer-Wendel, Susan (February 1, 2010). 'Ex-Epstein worker fates Assault Lawsuit Against Trump With 'Additional obatnietion charges"(mtp7www palmbeachpostennornewskrimeeitepacin- Wimest thttpdlawnewz.conshigh-profiltbreaking-jane-doe-drops-sexual- sankatfaces-obsttuelson-chages-194669 html). 77w Point Bead, Pau. assault-lawsuitagainst-donalddrump-tbrinow4 /a Nov:. Retrieved Reurcisd January 12. 2012. November 7, 2016. 31. 'US judge strikes out Prince Andrew sex 50. Lumen. Alberto (October 1. 2016). "Trump Attorney Fires Back After 'Jane claims" (laryx//www.bhcee.ulUneww32210036). NBC News April 7, 2015. Doe Retilas Rape Lawsuit with New Witness' (lnipi.lawnewccondliigh- Retrieved November IL 2016. profiktnunp-wam-firewback-aftertjane-doesefilevearw-lawsuicwithaew. 32. Shcrwell. Philip (April 7. 2015). "Prince Andrew sex abuse Stepan thrown wittiest). Low New:. Retrieved November 7, 3316. out by 51. Russell, lab (September 3d. 20l6/ "Rape Alleptions Railed Against judge (hirplArrinvirelepaph.coukamasiuknevallheroyalfamilyil 520495(Pril Trump' (bnp://www.counhousatewscont201609/30frapeallegations- Andrew-ocx-obuse-alkgation-thrown-otn-bydudgehind). The Dotty refiled-agaireadranp hien). Czturthatwe News Nemec. Retrieved November 6, Telegraph. Rstr tr.s.4 November 7. 2016. 2016. 31 Swain, las 'Judge orders Pm= Andrew sex alkgations struck from coon 52. Swain, Jon (July 7, 2016). 'Rape lawman, against Donald Trump linked to record' (htipwrisitvw.theguardian cortuk-news/20I5lapr/07/prineeswarew. Conner TV producer" (Imps://wvAv.thccuardian.comros- jeffreY-epstein-Rockla) the Guardian. newW3316/jul/07/tIonald.trumpsexual.assaultlawsuirs-nonn-loberiv). The 34, 'Jane Doe v. Jeffrey Epstein Billionaire faces 550M sexual assault Guardtan. Retrieved October 17, 2016. lawsuit' (Nip:I/news findbw.coniltdoesdocdpi/docepstein2060flemp5.1emly 53. Merlon. Armo (November 4. 2016) The Woman Who Accused Trump of Findlay. Thomson Reuters. February 6.2008. Raping lice it 13 Just Dropped Her Lawsuit" (Mtp.iThadotjezebel.cornibe- 35. Keller, Larry (Mach 5.2008) Third alleged victim riles sex sun against wornan-who-aecused-uump-of-rapiag-heest-13.jurtidriI 78863359g) Wilkey Jeeehet Retrieved November 5. 2016. Epstein (htqwdweb.archive.orgAvelv2001103081505001mp:fivewwprilmbeacht 54. Parry. Ryan (November 6, 2016). "Trump's 13-year-old 'rape victim' I'aim Beach Pau. Fla. Archived from the original dramatically drops her case' (hitpJAvww.dailymail.co.ukinewilartiole- (httpliwww.palm(seacImoriconvlocalnsivsicoatentriocal_rievesapopert20011.03t 3894806(Wornantalleged-raped-Donold-Trump-13•JeffrerEptwinisex.party- on March 8. 2008. DROPS.casecsiting-doubidruth-clatmshtml). The Oativalud. Retrieved 36. Lewis, Paul: Ball. lames (January 3, 2015) "Prince Andrew named in U.S. November 6. 2016. Lamar ova underage sex claims' thaps://www theguordian comiuk- 55. Withnall. Adam (February 8, 2015). 'Virginia Roberts claims FBI has videos news(2015."jan22(minceduithew-rorned-uplawsuitundempr-sexallegatian) other having underage sex with Jeffrey Epstein and 'powerful Guardian. tbende (hasadvriswindkr .edynt ets.uk/newawradiarnericasprince-andrew- 37. Rush, George: Molloy, Joanna (January 10. 2010). "Billionaire Jeffrey Epstein sex-allegations-virginiasoberts-claims-tbi-has-vidcosrofiberiunderage-sex. shells out mar money in latent sot abuse with.jeffrentisteireandlaswerfrd-friends.10031$103.hunl). The lnekperidenr. lawsuit" (kentrinawenydarlynews.00mentenainmeiWgossiptilliorwire- Retrieved November 7. 2016. jeffrepepoeintthells.moneydatestsextrauseilawsuitanicie-I.436147) New 56. Swear. Jon (February 7, 2015). 'Jeffrey Epstein accuser: video exists of York Daily News. on6wage sex with powerful men' (letps:/riwew.theguardiancornruk- 38 Gerstein. Josh (December 31, 2014) 'Woman who sued convicted billionaire news2015.ffebaTheffrey-epueinwecuserividedfootage.sexpatalulimen) over sex abuse levels claims at his the Guardian. Retrieved November 3.2016 (tient" (htlp.riwww.politico.convlslogstunderitheaadtte2014112Jcoun-filing- 57 Withnall. Adam (January 4, 2015). - Teenagetex slave Virginia Roberts levels-sex-claims-atalartchrshowitz-200495 html). Potriax claims she was paid 515.593.58 by Jeffrey Epstein to have set with Prime 39. Murphy. Sean P. (April 7.2015). 'Judge drops Dershowits from lawsuit Ararat' ( kg)...1* %inn' independenseo.ukinewsrproplefleatage-scx-slavo- involving virginiasobenselaims-she.was-pard.10000-by-jeffterepsonn-rothavetax- allegations (Mtprilwww.hostonglobe.contrmernv201934/07(judgedrops. wah-prince-andrew-at-london-home.9956338 html) The bacpeorkine dershowitz-from-lawsuitinvolring-lurid- 58 Han, Erika (January 6. 2015). "Virginia Roberts' new lease on life after alkgationsNWS86rVg3:DXMMPrfc5Orkstory.hemll Brown Globe. escaping from billionaire sexual predator Jeffrey Retrieved November 7. MI6. Epstein" (httpllwww.rirdtcom.atitworldvirginia-robensaew-leasdon-life. 40. Lewis, Paul. 'Jeffrey Epstein: the rise and fall of teacher netted anerieseaping.ftom-billronaire-sexuallredatorijeffrey-cpszein-20150105- tycoon" (hitpsinvvriv.theguardian.coatusaewW2015ijadOVjelfrey-epsicin- 12i9113 html). Sydney Morning Herald riseand-fall-of-tatheriturnedopeoon) the Guardian. 59. Boren. Zachary (January 5.20154 'Prince Andrew 'sex slave' scandal. Zarrorumdia. Jeff(Novardox 5.2016) "Woman Suing Donald Tnmip Chia Virginia Roberts 'met the Alleged Rape Drops lawsuit Queen (http://warivindependentconkinewsfulchome-newsiminee-andrew• (Againt- (httpffwww.utoptn.eorrif201611IrOdinaripoupe-lawsuir-dropped. sorallegations-virginiwrobertwmetslw-queen-9957234 hoar:). Independent again). Soopetrian Retrieved November 6. 2016. 'Roberts' father claims she was introduced to the Queen. but Buckingham 42. Mikkelson, David (October I I.2016). 'Lawsuit Charges Donakl Trump with Palace has 'no record' of a meeting' Raping a 13.YeariOld our (lett .0wwwsnoperoecerv20190601idonald. 60. 'U.S. lawyer Itershowits sues in Prima Andrew sex claim trumprage-lawsuit;y SIRVtl.0011). Retrieved November 1 2016 ease' (hap: /*NAV blx.eaninewsac-30692699). ROC Na'.. UK. January 6, 43. McLaughlin. Dan (June 21. 2016). "Is There Anything to a Lawsuit Accusing 2015. Donald Trump ofRams a 13. YeariOld Girl with Bill Clinton's Billionaire 61. Virginia Robens: 'Sex slave diary' published containing alleged intimate Sex Buddy?" (hopiewww.nationalreacw.condcomal416890.did-donalel- details about Prince tnimp-anddeffrey-epsaintrape-)3-year-oldgitl). National &v.'.. Retrieved Andrew 0utplAvww.independenteo.ulthewsiworkiantericas:prineeyandress, November 7, 2016. sex-elaim-wa-slave-diary-published-conturninganimatetdetailtoftvitginiat 44. Bloom, Lisa (June 29, 2016) 'Why The New Child Rape Cate Filed Against robeetwallegedencounter.with-lifth-in-line-to-chrone-9978015.htmly The Donald Trump Should Not Be Ignored' (haperWww.buffingtonposteontlist- trek/sandiest t4coadwhy-thetnew-child-rape-ea b_10619944.html). Magian PAT: /The 62. 'Prince Andrew under renewed pressure to speak about 'sex abuse' claims B/ag). after flight logs 45 Cleary, Torn (June 22. 2016). 'Docold Trump Again Accused ofRape in New emcee' (inprivrww.telegroprico.ukinewsruknewsthcroymlfamilyr1135978111 Federal Lawsuit' (hrtyllhavy eontnews2016106edonakldruznpdape-sciad- Andrew-undersenewal.porssuredo-speak-about.scriobusetelaimwatiec assaultdederal.lavarrit.docusecnts-thanas.meagheratiomey-lawyet-katip Right-logs-emerge html). Wily Telegraph Johnson-cps:tiny. 63. Nigel Paley (February 211,. 2015). 'BBC planning Panorama probe on Prince 46 Greene, Leaved clone 20. 2016) 'Rape lawsuit against Donald Trump Andrew's US set scandal' lbtipdhreww.mirror.cookinevesiukinewvbbe- resurfaces in New York pionning-panorama-probe-princt-5231363). mirror. corm' (httfritwww.tydailynewa comniewsinational/rape.lawsuit-donald- 64. Greenslade. Roy (January 5.20131 'Prince Andrew stay runs and runs- but trump-resurfaawnew-york-courcartick-1.2681196) New York Dady News. editors should Retrieved November 7.2016 beware (eipsilwwwtheguardian.comrintdiagreensIsie,"2011ijawinprinee- 47 Mikkelsory David (September 6.20161 "Fretful Conference for Donald andrav-storyduntandruns-buteditorsalvould-beware). The Guarder& Trump Rage Lawsuit Delayed' (bnpnwww.snopes.corn/2016109106:pretrial• Retrieved June II, 2017. conference. for-donald.trump.ropttlawsun.delayea) Snaper.00rts Retrieved November 6.2016. Intps://en.wikipedia.org/wikilleffrey_Epstein 6/23/2017 SONY_GM_00059649 CONFIDENTIAL -PURSUANT TO FED R QPNEIDENTIAL DB-SDNY-0022473 EF1'A_00170199 EFTA01296865  Jeffrey Epstein - Wikipedia Page 6 of 6 External links • Jeffrey Epstein VI Foundation (tntp://arquivo.pthiaybackt2016051913 1646/Inty/Avww.jeffreyq-isteinfoundation.comr) (discontinued; archived in 2014) • Collected news and commentary (httratopics.nytimes.com/toplreferencenimestopiesipeople/e0effrey_e_opsteinfindex.hunl) at The New York non • Collected news (https:Rweb.archive.orgAveb/200912230747271mplAnviv.nydailynews.conViopiesile(frey5QBEpstein) at the New York Doi& News Retrieved from Thups://en.wikipeditorp/wrindex.phpItide-Jef)cy_Epstein&oldid-785536573- Categories: 1953 births American billionaires American businesspeople convicted of crimes American people convicted of child sexual abuse American philanthropists American sex offenders Jewish American philanthropists Bear Steams people Businesspeople from Florida Businesspeople from New York City Child sexual abuse Cooper Union alumni Criminals from New York City Harvard University people Living people People from Brooklyn People from Palm Beach, Florida Courant Institute of Mathematical Sciences alumni • This page was last edited mile June 2017, at 02:29. • Text is available under the Creative Commons Attribution-SharcAlike License. additional Icons may apply. 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