EFTA01298658.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. • https://en.wikipedia.ordwiki/Jeffrey Epstein • http://nvmaa.comMvmetro/news/people/n 7912/ • htto://www.therichest.comicelebnetworthicelebritv-businessimenheffrev-eostein-net-worth/ • https://www.theguardian.com/us-news/2015/jan/02/ieffrey-epstein-rise-and-fall-of-teacher- turned-tvcoon SDNY_GM_00063576 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0026401 EFTA_00174084 EFTA01298658  Jeffrey Epstein - Wikipedia Page 1 of 6 Jeffrey Epstein From Wthipedia, the free encyclopedia 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. Jeffrey Epstein Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which be saved 13 months in prison.r21Hc lives in the US Virgin Islands. Contents • I Early life • 2 Career • 3 Residences • 4 Science philanthropy Epstein in Hand University • 5 Criminal proceedings • 5.1 Sentencing Born lenity Edward Epstein • 5.2 Reactions January Z0. '933 • 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 Bach. Florida • 7 References New York City • 8 External links Nationality Arnencan Ciiinnshlp Urinal Suits Early life Occupation Financier Owner. Jetty Epstein VI Foundation Epstein was born in Brooklyn, New Vert to a middle<lass Jewish family. His father worked for New York City's parks p1 Epstein attended Lafayette High School. He 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.t41 Among his students was a son of Alan C. Greenberg, chairman of Bear Starns.131 In 1976, Epstein started work as an options trader at Bear Steans,i'l where he worked in the special products division, advising high-net-worth clients on tax sualegiesil l Proving surensful 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 client!" Waiter 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 Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Doib. News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake!µ In September 2002, Epstein flew Bill Clinton, Kevin Spaccy and Chris Tucker to Africa in his private Boeing 727.1410 Epstein is also a longtime friend of Prince Andrew. Duke of Ye& and has partied with celebrities such as Katie Cedric, George Stephanopoulos. Charlie Rose, and Woody Altar's' Residences https://en.wikipedia.org/wikineffrey_Epstein 6/23/2017 SONY_GM_00063577 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0026402 EF1'A_00174085 EFTA01298659  Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:PI it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-story mansion is just off Fifth Avenue and overlooks the Frick Colleaion. 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:Mil " 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 fields science research and education. Prior to 2003. Epstein's foundation funded Martin Nowales research at the Institute for Advanced Study in Princeton, New Jersey. In May 2003. Epstein established the Program for Evolutionary Dynamics at llanard University with a 530 million gift to the adversity." 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, Illy and other viruses.1" 0" 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 water cell technology, a blood test to identify genetic mutations to anti-inhibitor cancer dnigs.1141 Through such philanthropy, Epstein has associated with many well-known scientific figures. such as Gerald Edelman_ Murray Gal-Mann. Stephen Hawking, Kip Thome, Lawrence Krause, Lee Smolin and Gregory Benford.EquIlml In 2006, Epstein's foundations sponsored a conference on St. Jimmies in the U.S. Virgin Islands with Hawking. Krauss. and Nobel laureates Gerard t Hoof), David Gross and Frank Wilack, covering such topics as unified gravity theory, neuroscience. the origins of language and global threats to the ErarthIlc The Jeffrey Epstein VI Foundation has hacked research into artificial intelligence: it had been supporting Mervin Minsky at MIT (until his death) and is supporting Ben Gonad in Hong Kong.rimi 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 tryin g to get information.II91 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.lul She had undressed. but left the encounter wearing her undcnvear." Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation.'" Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and l'7 witnesses under oath, a high school transcript. and other items they found in Epstein's trash and home allegedly showed that some of the girls involved were under IS. nu The police search of Epstein's home found large numbers of photos of girls throughout the house, opine of whom the police had interviewed in the course of their investigation" The Mier-national 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 blaclanait" 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.I91 A former employee told the police that Epstein would receive massages three times a day Eventually the FBI received accounts from about 40 girls whose allegations of molestation by Epstein included overlapping details.'" the Guardian said, 'Despite this, the US 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 him 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 individuals."'" 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 countl29I His team of defense lawyers included Gerald Lefiourt. 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 gjris.113I 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 polite Michael Benet later wrote to State Attorney Barry Krischer to complain of the state's 'highly unusual' conduct and asked him to remove himself from the case.0" The grand jury returned a single charge of felony solicitation of prostitution," to which Epstein pleaded not guilty in August 2006.I251 Sentencing https://en.wikipedia.org/wikilleffrey_Epstein 6/23/2017 SDNY_GM_00063578 CONFIDENTIAL - PURSUANT TO FED. R.QQNtIDENTIAL DB-SDNY-0026403 EF1'A_00174086 EFTA01298660  Jeffrey Epstein - Wikipedia Page 3 of 6 lit June 2008. after Epstein pleaded guilty to a single state charge of soliciting prostitution from girls as young as 14" 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-offensv5 sex offender, a lifelong designation!rn" Reactions After the accusations became public, several persons and institutions roamed donations which they had received front Epstein, including Eliot Spitzer. Bill Risitardson.lin and the Palm Beach Police Department.Ern 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." On June 18.2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to IR 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 ease, including names and contact information of material witnesses and additional victims'.129r" Suit against federal government re: plea deal In a separate case, on April 7, 2015, Judge Kenneth Main ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking 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 claims by Roberts arc true or false." Marra specifically said that Roberts may later give evidence when the case comes to court." Civil proceedings On February 6, 2008, an anonymous Virginia woman filed a S50 million civil lawsuit" in federal court against Epstein, alleging that when she was a 16- year-old minor in 2009-2005, she was "reunited 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 afterward" A similar S50 million suit was tiled 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 count." Epstein has made many out-of-court settlements with alleged victims and. as of January 2015, tome eases remain open" A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Att by the Department of Justice's agreement to Epstein's limited 2008 plea: the suit also accuses Alan laashowitz of sexually abusing a minor provided by Epstein.'" (See Two Jane Does v. United Slates.) The allegations against DCIShOWiti 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.PIE 11 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 "Katie Johnson"!111 filed a lawsuit in California federal court on April 26. 2016, accusing Epstein and real estate businessman Donald Tramp (now President of the United States) of raping her in 1994, when she was 13 years oldrnarnIrn At the time or filing. Trump was campaigning to become the Republican Party candidate for the office of U.S. President. Judges Ronnie Abrams and James C. Francis IV presided over the cast against Epstein and Trump." The suit, which Johnson had filed 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.Ern 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 as that Trump threw money for an abortion at her and that he called Epstein a 'Jew bastard'!" Following a delay caused by the accuser failing to show that the defendants had been served with formal notice of the sole the suit was voluntarily dismissed on September 16!" 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".'"" There was no further information available on the allegations outside the claims made anonymously by the two women. They were not made available for contact by the press" Civil rights lawyer and legal analyst Lisa Bloom wrote in a June 2016 hlog post for the Huffing:on Prise that the claims by the anonymous individuals were credible enough to warrant further investigation" Journalist Jon Swaim reported in The Guardian in July 2016 that the "Katie Johnson" lawsuits appeared to be orchestrated by Noma Lebow, 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"." 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 Marl together with Bloom (whom the Daily.Mail identified as her lawyer) and permitted photographs. Soon alter that. the woman dropped her lawsuit against Epstein and Trump on November 4, 2016.rnarn" The Deno' Mail said their reporters were aware of the woman's identity but were honoring her :squat to protect her privacy and not release her name. Her attorneys said the woman dropped her suit out of fear, based on having received "numerous Micas" against her life" littps://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2017 SDNY_GM_00063579 CONFIDENTIAL - PURSUANT TO FED_ R. ----- -CON. -F -DENTIAL DB-SDNY-002&404 EFTA_001 74087 EFTA01298661  Jeffrey Epstein - Wikipedia Page 4 of 6 In March 2017. some sources reported that President Donald Trump had been called as a witness in a new ease against Epstein. Virginia Roberts lawsuits In January 2015. a 31-year-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. tic trafficked her to several people, including Prince Andrew and Harvard Law prolessor Alan Uershowitz. She claimed that Epstein and others bad physically and sexually abused her.l"I She alleged that the FBI may have been involved in a cover-up.tf01 Roberts said She served as Epstein's sex slave from 1999 to 2002, and recruited Mita under-age girls." Prince Andrew. Epstein and Dershowitz all deny having had sex with Roberts. Dershowltz reportedly was taking legal action over the allegations.""G)I A diary purposed to belong to Roberts was published online.Sillszi Epstein made a settlement with Roberts out of court as he did in several other lawsuiu.154 The BBC television series Panorama planned an inveslimition of the scandal." As of 2016 these Cleans had not been tested in any law coun.)G11 References I. Lewis. Paul (January 4. 2015) "Jeffrey Epstein: The rise and fall of teacher 16. Probasco. Mat (Match 17. 20061. "Physicists Debate Gravity at St. Thomas turned tycoon' (bupriAvvewihrguaidianerunhavarwv2015/jani02tieffrey- Symposium" attpksahoma.esource.commontenVnew stoical- cpsteirmisc-and-fail-of-teaclacoturned-tyceon). Guardam. Retrieved neima006/03117/physicistettate-gravity-si-thomas-symposiumt Sr. November 7. 2016. Anew Soma. Reaicved November 7. 2016. 2 Buncombe. Andrew (January 2. 2015). "kffrey Epstein! the billionaire 17. Hendricks, Draw (October 2. 2013). 'Science Fonder Jeffrey Epstein paedophile with links to Bill Crimea, Kevin Sporty. Robert Maxwell - and Launches Radical Ernotional Prince Andrew ihttpilwisw.independenteo.ukThewslworldemencatrwbfris• Software' (bonito-my forbeseornkitesidtaihendrielS2013,10nOiseicoce- jeftrey-epstan-a.siudy.of.the.rnan.linkcd.to-worlds-of-celebrity.politics— (under-jetTrey-cpsteifrlawichasrtxlicabanotioncd.soflwara foods:laming- and-royalty-9954397.hlm1). The Independent Retrieved November 7. 2016. industry.). Forbes Retrieved November 7. 2016. 3. Ward, Vicky (June 27. 2011). 'The Talented Mr. I8. Volta. Greg (November 13.3511). 'Maverick Hedge Fender Jeffrey Epstein Epstein' (hims‘twww,i anlyfair.comenewsi2D0503rjefficy-epstein-200303). Funds the First Humanoids in Berlin- (httpifrewsehidlingtonpost comrgreg- Toney Fair. Conde Nan. Retrieved June II, 2015. venter:maverick-hedge- funder-jefb4262369.11tralf) ?toff?nem Par. 4. Thomas, Landon k (October 28. 2002). 'Jeffrey Epstein: International Money Reuteved November 7. 2016 Man of Mystery" (btrpffmmag.conanyinetrornewapaciple'n 79I 2/). New 19. 'Exclusive New York attorney general soaks information on financier York Retrieved November 7, 2016. Epociris philanthropy" (Mtpifwvivereuters commrtielt2015:03066is. 5. Cam David (Da:ember 22, 2003). 'Post-Manton for a Media Deal epsteiri-charil8-idUSKLIN061200V20150306) Rogers. Undone" (haps.; oww.rotimes.conti2001/12/22tbusinemanedia-poet6 20. 'Billionaire in Palm Heidi sex scandal; Investigators: Moneyman JefIkey moncins-foimometha-deal-undone.h1mCrefrjeffreyeepsteink The Nor Turk Epstein solicited teen Than. Retrieved November 7, 2016. masseuses" (lutpfAhesmokingguncomidocumentsistobilliortake-palm. 6. Can. David (October 19. 2004). "Radar Magazine Lines Up beach-sea:imam:1d) Sotrohng (Jun. July 26. 2006. Palm Beach Police Dept Financing' (haps lAvww.nytinics.corW2304/10/19ans.19rthathunl? Probable Cause Aff. (litm:elthesmokinggun cornlikbillionatre-palm-beado _r-38kmf-reffreyeepsieln). Eke New York Tones se:vie:Inds)), May I. 2006. 7. 7immennan. Malin (May I3. 1016) "Flighl logs show Hill Clanton flew on 21. Marra. Andrew (August 14. 2036) 'Jeffrey Epstein craved big homes, eine see offender's jet much more than previously friends and. investigators say. underage known' thuprAienw.foxnewsinwriusr2016"05/13dlight•Ingoshow.bill- girls" timps:Aveb.mchive.orgAvebr201M616194237(httpJtvAvve palmbeachpo elinton-flew-on-sex-offendetslet-triudt-moreithan-previouslyilmown.html). Palm Beach Poo. Archived from the original Far News. Retrieved October 9. 2016. (http//www.palmbedebpost correlocalnewstonsenvlocal, newsepaperi20060: S. Hanis. Paul (March 12. 2011y 'Prince A:dram's link to sex offenderJeffrey on June 16.2011. Epstein aims royalty in 22, Bhagat, Poop (January 7. 2015). 'Prince Andrew Might Have Been Caught US' (htips:awww.tbeguardian.coma.&120116m611:prince-andiew-jettbry- On Tape With Sex Slave' thins:/au axinscs.comprince.andrew-rnighthave- epucin). The Guard:at been-caugM-tapasex-slava 140764 ) Internatuntal Boom= Tones Mottaba 9. Lewis, Paul. Ssvainc, Jon (January 10. 20 i 5) "Jeffrey Epstein: Inside the &beton. Retrieved November 8. 2016. 'According re recent reports, paper decade of scandal entangling Prince Mal against his friend Jeffrey Epstein in 2006 mentioned dial he bad installed Andrew^ (Imps:tiprom thegvardian.comiworld/2013/jan/l(rtefftty-epstein- hidden cameras everywhere in bus property to record the incletent acts of decadoseandaltrinceendiew). Gann/run. impotent people with underage prostituscs for further criminal use such as 10. Jennings. Trip (August 16. 2006) "Gov. to Give Away 550,000 Campaign blackmail.' Gift" (Mtpliwom.abgjournal.conttgi-bintinim kpl? 23. Gregorian. Dareh (November 17. 201)7) "Cop( flops letting mogul gm off ingewnewilsetteilM333nin0846-06 him). Alketquenple Axonal. Retrieved easy' kittpitivww.nyposteorWseven,11122007.'newsinarionalnev.:Ceops_rlops August & 2013. New York Post. I Weiss, Philip (December 10. 2007) "Tim 24. Keller. Larry (February 6, 20081. 'Second teen-see sun seeks $50 million Faniastsf (lutpititynuitcombiewsffeutures/41826fL New York. Retrieved from Jeffrey November 7, 2016. Epstein" (https:hweb.archive.ortmehr200802091315054moRwww.palmbeael 12. Sammie& Jacquelyn M (lune 5.20031. 'People in die News: Jeffrey E Palm Reach Post Archived from the original Epstein' (bnp://wnw.thecnnitanaconVarnelet200316151peorde-in-themews- dorpfinww.palmbeachpostromlocalnews'contentoeal newstempal200t0: jeffreye.O. The Harvard Cryostat,. Retrieved November 7. 2016 cart February 9. 2C08. 13. Ciarelli, Nicholas SA (September 13. 2006). 'Harvard in Kam Epstein 25. Goodeough, Abby (September 3. 2006) 'Questions of Preferential Treatment Gift' (littpWwww.thecrimsontorWaracle.aspx^ref-514187) The Parton! Arc Raised in Florida Sex Olnuon. Harvard (huvasity. Retrieved September 13. 2007. Case' (httpriAvww.nytimes.com)306/09:03tus:03rysstein.Mml). ?he New 14. "A Vascular Cause Foe Alzheimers is York Tars. Retrieved May 6. 2010. Found* (nms!fivrebarchivcorgAwb20I 404070950231mpfiwww.ramrscomi 26. Swaine. Jon 'Jeffrey Epstein's donations to young pupils prompts US Virgin 2/318-Jun-2012%2BNIN201206I1). Reuters. June 18, 2012. Archived from Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- the original OutpdAvowteutemeontranidef2012.06/18fidUS1203344 Itlum cpstem-doniticos.us-vitgin-islands-review). the Guardian 2012•PRICW120613) on April 7.2014. Retrieved July 13. 2012. 27. Dugan. Michele (November M. 2011) "Jeffrey Epstein must register as NY's 13. Gunini. Ray (June 21, 2011). 'Vanity Fair Reminds Us When Jeffrey F.pssein highest level sex Wasn't a Creep' (htip/Ainwe thrada tiewire.coavriationaP2011,06ivanity. offender ihnpicwww palmbeachdaily news comMewsnewsfreffrepepowin- faiarentinds-us-wherhieffreycpsttin•wasabeccepe39072/). 71& Allan inv. must.regisscfravnys.higheshlevelrnM05rris Palm Beach Dotty News. Retrieved August 8,2013. 23. Sutherland. Amber (February 25. 2011). 'BillionaireJeffrey Epstein: I'm a sex offender. not a predator" (httisfinypostoom/2011/02:25fbillionaire-jeffrcy- epsicifrim-a•scx-offendenna6aleedator). AFw York Pan https://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2W 7 SONY_Gfil_00063580 CONFIDENTIAL -PURSUANT TO FED R.QPNF-DENTI' L DB-SDNY-0026405 EF1'A_00174088 EFTA01298662  Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo 4g. Milkelson. David (September 19. 2016) "Rape Lawsuit Against Donald Rodriguez sentenced to IS Trump Dismissed - For Now' (hap:trisww.sixopes comi201609/19,rapa months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- lawsuit-againstelonald.truminvoluntarily -dismissed') Snopesortm. Retrieved managenalfzedanadriguez.sentencedia755146.html). Palm Beach Deily November 6, 2016. News. Retrieved January 12, 2012. 49 Luarcm. Mario (September 16, 2016) "'Jane Dee' Plans to Re-File Sexual 30 Spencer-Wendel, Susan (Febenary 1, 2010). "Ex-Epstein worker fates Assault Lawsuit Against Trump With 'Additional *enaction charges" (mtp,?www: palmbeachpostorminewuenmeevegatein- Witness' " rhttp:ttlawnewz.conihigh-profiletreaking-janadoadrops-sexual- warkeofacebobartuenon-charges-194669 Mmlk 77w Palm Bea* Paw assault-lawsuir-against-donaldnrump-thrthowty tar Nov:. Retrieved Retrieved January 12. 2012. November 7, 2016. 31. "USyudge strikes out Prince Andrew sex 50. Lumen. Alberto (October 1. 2016). "Trump Attorney Fires Bath After 'Jane claims" (httpd/www.bbeco.ulanewn32210056) M3CMar. April 7, 2015. Doe Refiles Rape Lawsuit with New IA'rtness' (hrtrillawnewz.comthigh- Retrreval November 8. 2016. profikmunp-ream-fircaback-aflebjane-doarelilevrarn-lawsuthwitIvnew. 32. Styrian. Philip (April 7. 2015). "Prince Andrew sex abuse Shwas thrown wicausi). Law Newt Retrieved November 7, 3516. out by 51. Russell, Jab (Sgt./kr 30. 2016). "Rape Alleptions Railed Against judge (briplAxww.oelepaph.coukhrewsiuknewsitheroyalfamllyil l 5204951Prir Trump" (hup:asway.counhousasews.corn201649/30.6speollegations- Andrew-sex-abuse-alkgation-throxvivan-bydudgehiml). The Airy refired-aping-trump him). Craunhaum News Nemec. Retrieved November 6, Telegraph. Riarn.a..d November 7. 2016. 2016. 31 Swain, lot, Judge orders Prince Andrew sex allegations struck from corn 52. Swaim, Jon (July 7, 2016). 'Rape lawsuits against Donald Trump linked to record' (baps:iiwww.theguardian cornuk-news/2015.'apr/07/prinee-andrevw former TV producer' (haps://wvAv.theguardianconnus- jeffrth-epstein-Boala) she Guardian. newV3316/jid/07/donald.trumixtexual.asssult.Lawsuirs-nonn-lubcnv). The 34. 'Jane Doe v. Jeffrey Epstein Billionaire faces S50M sexual assault Giordano. Retrieved October 17, 2016. lawsuit' (Mtplinews findlaw.comAsdoesdocs'pi/docepstein206011empS.hn1). 53. Merlon. Ana (November 4, 2016) "The Woman Who Accused Trump of Fang*. Thomson Reuters. February 6.2008. Raping Her al 13 Jar Dropped Her Lawsuit'. (Mtplilaslotjezebeleornithe- 35. Keller, Larry (March S. 2008) 'Third alleged victim files sex sun against woman-whaaocused-trump-of-rapeig-heroth I i tristbd61712603591t) Jeffrey Jearict Retrieved November 5. 2016. Epstein (btqw4web.archive.orgAxelv20011030S150500thigyfivritriv.palmbeachl 54. Parry, Ryan (November 6, 2016). 'irana's 13-year-old 'rape victim' ('aim Beach Poo. Fla. Archived from the original dramaticalb drops her care" ihner/Avenv.dailymailco.ukinewsiartiole- (httrifiwww. almbeaelmortcomlocatnewatoatenglocal_newatpaper/2001,03t 36/4806'Wornathallegcd-raped-Donald-Trump-13•JeffrerEthwinoex.party- on March S. 20011 DROPS-casectiting-doubl-buth-clarmahunl). lyn Pony Alen. Retrieved 36. Lewis, Paul: Ball. James (January 3, 2015). "Prince Aighew named in U.S. November 6, 2016. Lamar MO underage sex claims' ihaprIlwww theguardian.comluk- 55. Withnall. Adam (February fl, 2015). *Virginia Robert claims FBI has videos ncwsf2015."jam22cmineatuithsw-rorned-ublawsetvenderageownallegarions) ofher having underage sex with Jeffrey Epstein and 'powerful Guardian. friends (hapfivriswindin wndet ea.uk/newalwaldiarneriaisprince-andrew- 37. Rush, George: Molloy, Joanna (January 10. 2010) "Billionaire Jeffrey Epstein sex-allegabons-virginitroberts-claims-thi-Ms-videosrotbeaunderage-sex. shells out mac money in latest sex abuse witInjeffrenpnetthanthawerfid-friends.10031S03. html). the liarkprockni. lawsuit" (hapinmwenydailynews.00menteruinmeragossiribillioruire- Retrieved November 7, 2016. jeffrepameintshellsmoney-latenoce.abtrsalawriribtancla I .436147) New 56. Swaine Jon (February 7, 2015). 'Jeffrey Epstein accuser video exists of York DoilyNew. underage sex with powerful men" (utps://wwwthestiardiancorniuk- 35 Gerstein, loch (December 31. 2014) 'Woman who sued coadaed billionaire news2015.1febrOrmffrenpueinesecuseavideafooragasexpawafulenen) over sex abuse levels claims at his the Guardian. Retrieved November 3.2016 friends" (hap.riwww.politico.convlalogstunOratharadarf3014112.thoun-filing- 57 Withrtall. Adam (January 4, 2015). 'Tsemge'sex slave Virginia Roberts levels-sex-elaims-abalarwchtshowite-200495 htin1). Pa WM claims she was paid $15,593.58 by Jeffrey Epstein to have sex with Prince 39. Murphy. Sean P. (April 7.20151. "Judge drops Dershowirz from Jansen Andrew" (hnp:/www.indeanenseo.ukinewaiptoplarceriagasex-slavo- involving 'laid virginia-toberthelaims-shawas-paid.10000-bytjefftey-eponnoovhavasex- allegations (Mtpseiwww.bostenglabe.eantmona:20193407Sudge.drops. woh-prince-andrew-at-london-home.9956338 html) The independent dershowitz-fram4awsuibinvolving4urid- 58 Ilan, Erika(lman; 6.2015). "Virginia Roberts' new leath on life after alkgationsirWSS6rVg3zDXMMPrfc5Orhsiory.hemll Boston Globe. escaping from billionaire sexual predator Jeffrey Retrieved November 7. 2016. Epstein" (btallwww.smiseom.authaldvirginia-robens-new-lease-on-lifa 40. Lewis, PS. 'Jeffrey Epstein: the rise and fall of teacher ruined ailavesuthem.fromthilltonarresieltial-geedmobjeffrey-cpszein.20150105- tycoon" (Mips:Lawry theguarchan.comths.news,2015ijan.0740Trey-epsteia- 12003 hark Ssiney Morning Herald rise-and-fall-of-readrentrunedeyeoetn) the Guardian. 59. Boren. Zachary (January 5. 2015) "Prince Andrew 'sex slave' scandal. 4). Zarronandia. teiriNovernber 5. 2016} "Woman Suing Donald Tnmsp Over Virginia Roberts 'met the Alleged Rape Drops taxman Queen' " (betp://www.inapendenteaukthewsfulchomanewsbrinee-andrewr (Again)" (http:Pwww.saopneorn,Q016111,05:Inampoupe-lawsuit-droppeth sesvallegations-virginia.robensonata-quom-9957234 htmla ) Indrpoadent again). ennpetrive Retrieved November 6. 2016. "Robert? father claims she was introduced to the Queen, but Buckingham 42. Mikkelsoa, David (October 11.2016). 'Lawsuit Charges DonakITrump with Palace has 'no record' of a meeting' Raping a 13-Yeas-gad oirr Orttp.Owwwsnopmeora20190601.donald. 60. "U.S. lawyer 1)enhowitz sues in Prince Andrew sex claim trumenrage-lawsuit's SIRVa.0011). Retrieved November 3, 2016 ease" (hap: .70.1.AV bbc.cominewsbk-30692699). Na.. UK. Jemmy 6, 43. McLaughlin. Dan (June 21. 2016). "Is There Anything to a Lawsuit Accusing 2015. Donald Trump of Reams a 13-Year-Old Girl with Bill Clinton's Billionaire 61. Virginia Roberts: 'Sex slave diary' published containing alleged intimate Sex Buddy?" (hapftwww.nationalreacw.comtomez41639ridid-donakl- details about Prince tninth-anddeffrey-epsiern-rape-)3-year-oldlitl). Nation& Review. Retrieved Andrew (hitgawww.indeputhenteo.ukbewsiworthanserimaprineaandrevo November 7,2016. wx-elaim-va-slave-thari, publisad-comuiningentimatiadetailveSvirginth• 44. Bloom, Lisa (June 29, 2016) 'Why The New Child Rape Cue Filed Against robertseillegal.encounta.with-lifth-in-line-sachrone-9978015.html). The Donald Trump Should Not Be Ignored' (hthxzWww.huffingtonpostcontlist- Independent t4corthwhy-thanew-child-rape-ea b_10619944.html). Huolrigran PAT: /The 62. 'Prince Andrew under renewed vague to speak about 'sex show' claims Blog). after flight logs 45 Cleary, Ton (June 22. 2016). 'Donald Trump Again Accused ofRape in New enrage (hngthwww.telegroprico.ukinewsaknewslheroyalfamilyt11359711161 Federal Lawsuit' (hrty/Theavy comacws2016106edonakl-truznyape-sexual- Andrew-undereenemed.masuratoopeakoboutocx-abusaclaimsatien assault.federahlavnasit-doeurnents-thanas.meagaratiorney-lawyer-kana Right-logs-emerge html). Daily Telegraph yohnson-eprzein). 63. Nigel Pauley (February 21t. 2015). 'BBC planning Panorama probe en Prince 46 Greene, Leonard thine 20. 2016) 'Rape lawsuit against Donald Trump Andrew's US see scandal" ihtipthreww.mirror.coarkinevetalonewvlabc- resurfaces in New York planning-panorama-peobe-prinee-5251563). mirror. court' (httrijiwww.nydailynews comthewnnational/rapa lawsuit-donakl- 64. Greenslade. Roy (January 5. 20151. 'Prince Andrew story rims and runs -but trump-resurfacesnew-york-courtortick-1.2681196). New York Doily News. editors should Retrieved November 7.2016 beware' (Mmeirwww.theguardion.comtrardirs'greensIsle,2015jathediprinee- 47 Mikkelsort. David (September 6.2016). "Pretrial Conference foe Donald andrew-storyounsonthruns-bubeditoesethould-beware). The Guardian. Tamp Race Lawsuit Delayed' (tinp:Sww.snopes.corn/2016109106'pretrial• Retrieved June la, 2017. confect:nab for-denald.trumpoape.lawristhdelayea) Mope:tam. Retrieved November 6.2016. https://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2017 SDNY_GM_00063581 CONFIDENTIAL -PURSUANT TO FED R.QQINE IDENTIAL DB-SDNY-0026406 EF1'A_00174089 EFTA01298663  Jeffrey Epstein - Wikipedia Page 6 of 6 External links • Jeffrey Epstein VI Foundation (tntplarquimpthsaybackr20160519131646ThItplAvww.jeffreyepsteinfoundation.com0 (discontinued, archived in 2014) • Collected news and commentary (hnpAopics.nytimes.com/toplreferencenimestopicsipeople/efteffrey_e_epsteirdindex.hunl) at The New York Times • Collected news (utpslAveb.arehive.orgArebt20091223014727thrtplAvww.nydailyncws.corMopicslleffrey5QBEpstein) at the New York Daily News Retrieved from Thrips://en.wikipediaorgAvAndex.phpItide-Jeffrcy_Epsteinetoldid-785536573- Categories: 1953 birds American billionaires American husinesspeople convicted of crimes American people convicted of child sexual abase 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 I Living people People from Brooklyn People from Palm Beach, Florida Courant Institute of Mathematical Sciences alumni • This page was last edited on la June 2017, at 02:29. • Text is available under the Creative Commons Attribution-ShareAlike License. additional 'emu may apply. By using this site. you agree to the Terms of Use and Privacy Policy. Wikipedia& is a registered trademark of the Wikimedia Foundation, Inc., a non-pot-it organization. https://en.wikipedia.org/wiki/Jeffrey_Epsten 6/23/2017 SONY_GM_00063582 CONFIDENTIAL - PURSUANT TO FED R.QPNEIDENTIAL DB-SDNY-0026407 EF1'A_00174090