EFTA01297125.pdf

Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born I 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.ordwiki/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_00060000 CONFIDENTIAL - PURSUANT TO FED. R.ctPN(F IDENTIAL DB-SDNY-0022824 EFTA_00I 70544 EFTA01297125  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 Swann early in his career and then formed his own firm, J. Jeffrey Epstein Epstein & Co. la 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which be saved 13 months in prison.r21 He lives in the US Virgin Islands. Contents • I Early life • 2 Career • 3 Residences • 4 Science philanthropy Epstein at Hand Ulm cony • 5 Criminal proceedings • 5.1 Sentencing Born Jeffrey Edward Epslem • 51 Reactions January 20. '933 • 5.3 Suit against federal govemmenl 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 Amman Citizenship United Suits Early life Occupation Financier Owner. Jetna Epstein VI Foundation Epstein wan bean 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.H1 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 Stearns," where he worked in the special products division, advising high-net-worth clients on tax strategies." Proving suremsful in his fuuuxial 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 El billion in net worth. In 1987, Leslie Wexner, founder and daimon of Ohio-based The Limited chain of women's clothing stores. became a well-known client.i'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 wealthimt 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 Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Daily ?trews, and film producer liantey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid 555 million." In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Miser Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership seake.I41 In September 2002, Epstein flew Bill Clinton, Kevin Spaccy 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 Courie, George Stephanopoulos. Charlie Rose, and Woody Allen." Residences https://en.wikipedia.org/wikineffrey_Epstein 6/23/2017 SDNY_Ghl_00060001 CONFIDENTIAL - PURSUANT TO FED- R.QP NEIDENTIAL DB-SDNY-0022825 EFTA_00170545 EFTA01297126  Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i 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:11°1i " 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. Niacin'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 al Harvard University with a 530 million gift to the universityP2I 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, IIW 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 Croat'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 augs.IIII 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 BenfordlSIIIII'm 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 Hooll, David Gross and Frank Valeta:, covering such topics as unified gravity theory, neuroscience. the origins of language and global threats to the Earthi'cl The Jeffrey Epstein VI Foundation has hacked research into artificial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goertzel in Hong Konftrilli 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 eyin g to get information.091 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.iill She had undressed. but left the encounter wearing her undcnvear.g°I Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the invest igation.H Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and IT witnesses 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. late 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 Insernational Business Times reported that papas 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 infomationrl 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.jtt The Guardian said, 'Despite 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 individuals.el 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.12°I His team of defense lawyers included Gerald Lefkourt, 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.I231 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 axe's 'highly unusual' conduct and asked him to remove himself from the case.111i The grand jury returned a single charge of felony solicitation of prostitution," to which Epstein pleaded not guilty in August 200O25l Sentencing https://en.wikipedia.org/wikilleffrey_Epstein 6/23/2017 SDNY_GM_00060002 CONFIDENTIAL - PURSUANT TO FED. R.QQNtIDENTIAL DB-SDNY-0022826 EF1'A_00170546 EFTA01297127  Jeffrey Epstein - Wikipedia Page 3 of 6 In June 2008. after Epstein pleaded guilty to a single state charge of soliciting prostitution front girls as young as 14." he was sentenced to IS-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) ex offender. a lifelong designation.ln" Reactions After the accusations became public, several persons and institutions mimed donations which they had received from Epstein, including Eliot Spitzer. Bill Ristardsonlill and the Palm Beach Police Departmcnt.E" Harvard University announced that it would not return any money." Various charitable donations that Epstein had made to fireince children's education were also questioned" On June 18.2010. Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter 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 a 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'?" Solt 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 co 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 Robert and another woman as plaintiffs to that case. Judge Nam made no ruling as to whether claims by Roberts am true or false.'" Marra specifically said that Roberts may later give evidence when the ease conies to awn." 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 2004-2005, she was "recruited 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 S200 immediately afterwardl" 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 dismissod.I'l 'I 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, Salle 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 8g:iceman to Epstein's limited 2008 plea: the suit also accuses Alan l)ashowitz of sexually abusing a minor provided by Epstein.'" (See Two Jana Does v. United Slates.) The allegations against DCTS110Witi 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."II "+7 A document filed in court alleges that Epstein ran a 'sexual abuse ring", and lens underage girls to "prominent American politicians. powerful business executives, foreign presidents, a well-known prime minister. and other world leaders'!JD' Another woman, identified by the pseudonym "WAS Johnson" 1h1 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.lul"Wl At the time or tiling. 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 case 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 tekphone 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 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 suit" the suit was voluntarily dismissed on September If" The woman's lawyer said she would re-tile 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 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 WOW in a June 2016 blue post for the Huffinvon Pan that the claims by the anonymous individuals were credible enough to warrant further imestigation." Journalist Jon Swathe reported in The Guardian in July 2016 that the "Katie Johnson" lawsuits appeared to be orchestrated by Nom) 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 celehrities")" The woman (ailed to appear at a press conference announced by her attorneys, saying she was fearful because of threats. She granted an interview to The Daily Mail together with Bloom (whom the Daily Mad identified as her lawyer) and permitted photographs. Soon alter that. the woman dropped her lawsuit against Epstein and Trump on November 4, 2016.'445' 11ml The Dan),Mail said their reporters were aware of the woman's identity but were honoring her request to protect bet 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"' littps://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2017 SDNY_GM_0000300133 CONFIDENTIAL - PURSUANT TO FED_ R. - -----CON . RDENTIAL DB-SDNY-0022827 EFTA_00170547 EFTA01297128  Jeffrey Epstein - Wikipedia Page 4 of 6 In March 2017. sane sources reported that President Donald Trump had been called as a witness in a new case against Epstein. Virginia Roberts lawsuits In Jemmy 2015, a 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 stave by Epstein. lie trafficked her to several people, including Prince Andrew and Harvard Law prolessor Alan ~howled_ She claimed that Epstein arid others bad physically and sexually abused hstr.I551 She alleged that the Fat may have been involved in a cover-up.r ‘ i Roberts said she served as Epstein's sex slave horn 1999 to 2002. and recruited other under-age girls.1" 1 Prince Andrew. Epstein and Dershowitz all deny having had sex with Roberts. Dershowitz reportedly was taking legal action over the allegations.""°I A diary purported to belong to Roberts was published onlinc.tell" Epstein made a settlement with Roberts out of court as he did in several other lawsuiU.I" The BBC television series Panorama planned an instigation of the scandal." As of 2016 these claims had not been tested in any law eourtl" References I. Lewis. Paul (January 4. 2015) "Jeffrey Epstein: The list and fall of teacher 16. Probasco, Mat (March 17.20061. "PbyPeisu Debate Gravity at St Thomas turned tycoon' (huniAvvirwthegusdiancanijusaewN2015rjaniONieffrey- Symposium' (http://strhornassource.conveomentinantocal- cpswiterisnand-failiof-teachenturned-tycoon) <harden? Retrieved newW20084)/17/physicists-detraw-gravity-sidbornas-symposiumi Sr November 7.2016. mown Source. Retrieved November 7. 2016. 2 fiancambe. Andrew (lanuaD 2.2015). "Jeffrey Epstein: the billionaire 17. Hendricks, Drew (Odober 2. 2013). 'Science Fonder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell - and Launches Radical Emotional Prince Andrew" 0wtoilwuwindependenteo.ukinews,worldemencurwhods. Software' (bun'ISweew forbeticon'sitesidrahendnaN2013,10.1021scierace• jefliey-cpstrin-insuidy.o(damainlinkeddo-worlds-ofwekbricrpoliries— funder-jethey-eparein-latincheswarbadanaionaksofivian-fordlinaming. and-royalty-9954397.hlral). The Independent Retrieved November 7. 2016. industry.). PMber. Retrieved November 7, 2016. 3. Ward, Vicky (June 27. 2011). 'The Talented Mr. IS. Neater, Greg (November 13. 3313). 'Maverick Hedge. Fonder Jeffrey Epstein Epstein' (hup..7wvnv.v an4yfair.cominevaib303103rjefratpstern-200303). Funds the Pita Humanoids in Berlin' (haprewww.htiflingtonpat comlitg. rally row. Conde Nast. Retrieved June II, 2015. voakcernaverick-hedge-ftwder-jef b 4262369.11tralf). Hoffine/an Pm:. 4. Thorns, Landon Jr. (October 28. 2002). 'Jeffrey Epstein: International Money Retrieved November 7. 2016 Man or &vow aatvanymag.comenyinetrolneoMpaylen 79120. New 19. "Exclusive New York attorney galena seeks information on financier York. Retrieved November 7. 2016. Epsteiris philanthropy" (Mini/anemias eorwartiele2015:03n6Ais. 5. Cam David (Chamber 22, 2003). "Post-Moment for a Media Deal eristernicharity-klUSKBNOM200V20150306). /kuren, Undone" Hums; www.rwiimesconir2003/12/22ibusinesnmedia-post- 20. 'Billionaire in Palm Beach sex scandal; Invemigators: Moneyman Jeffrey monans-fora-media-deal-undOne.hlmPrefnjeffreyeepstrint The Neu York Epstein wheired teen rimes. Retrieved November 7, 2016. masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm. b. Carr. David (October 19. 2_004). "Radar Magazine Lines Up beach-sexiscardalk Smoking (Jun. July 26. 2006, cy. Palm Beach Police Dept Financing' Om a 1M ww.nytinbes.torWM04/10,119"19ratiar.hnl? Probable Cause MY. fhtrpj/thamokinggun comilikbillionaire-palm-bach- _relfiref-affreyeepsiein). Tke New York Times sexaandalk May 1.2006 7. Zimnwrinan. Maffia (May 13, 2016) "Flighi logs show Bill Clinton flew on 21. Marra. Andrew (August 14. 2036). 'Jeffrey Epstein craved big homes, erne sa offender'sjet much more than previously friends and, investigators say. underage known' ihnprniww.forenintisearettP2016425/13Might•Ings-show.bill- girls" (haps.""web.whive.orgbveb?20110616194157/ntpslavvi palmbexhpo elintondletwon-sex-offenden-jet-much-moredban-previously•knosvishtml). Palm Beach Poo. Archived from the original For Sews. Retrieved October 9. 2016. (http//www.)almborapost corrtiocalnewatontemdocal, newsepaperr20060: 8. Hants. Paul (March 12. 2011} 'haw Andrew's link to sex offenderJeffrey cashew 16.2011. Epstein taints royalty in 22. Masai. Kuria (January 7. 20/5). "Prince Andrew Might Have Been Caught US' (htips:awww.dieguaidiao.comilikr201I Mar/ 31prince-andiew-jcilkey- On Tape With 'Sex Slave' (haperau animes.comprinee.andrew-rnight-have- moan). The (Juardian. been-caughtnape-sex-slavc-140764 1) Internanomil Boson= Toms AlallgrW 9. Lewis, Paul- Swain, Jon (January 10.20151 "Jeffrey Epstein: Inside the Ethan. Retrieved November 8. 2016. "According io ream wants. papa decade of scandal avangling Prince filar against his friend leaky Epstein in 2006 mentioned that he bad installed Andrew^ (hdps:riwww thepardian.conshvorld/2015/jarVIOrreffrey-eprienn hidden cameras anywhere in bus property to record the inckant acts of decade-scandallarince-andrewl. (Jaardeun. immix* people with underage prostitutes for father criminal use such as to. Jennings, Trip (Auguste 16. 2006) 'Gov. lo Give Away 550.000 Campaign blackmail.' Gift" (linpfiwww.abajoumatcontegi-bin/mint..itp17 23. Gregorian. Darah (November 12. 2007). "Cope flops lening mogul get off ingelneralscaor484333nin08416-06 htm). Albuquerque Journal. Retrieved easy' initp7www.nyposteonskevea I 1122007nevanationsInewskops flops August 8. 2013. New York Post. I i Weiss. Philip (December 10. 2007) "The 24. Keller. Lamy (February 6, 20081. "Second ieenseic sod seas 550 million Fantasist" rlutpalnynugeomnetedfewureaM1826/k New York. Retrieved from Jeffrey November 7, 2016. Epstein' Ihttpsliweb.arcNve.orgwehr21108020913)509Mm:fivAvw.palinbeacl 12. Scbarnia, Jacquelyn M Dune 5.20031. 'People in die News: Jeffrey E Palm Beach Post. Archived from the original Epstein" fbnp,rhaw.theenmainconartiela20031615/peoptc-in-theaews. (hiadrwww.palmbeachpostroaloalnews'contenvloeal neweepapar2908.0. jeffteywD. The Jairvorri°mina. Retrieved November 7, 201& on February 9. 2008 13. Caroni. Nicholas M. (Sena...bet 13. 2076). 'Harvard in Keep Epstein 25. Goodnough, Abby I Scmcmber 3.2006) 'Question; of Preferential Treatment Gift' (httpiltavw.thecnmson.com/amelerispebef-514187) The Harvard Arc Raised in Florida Sex Crimson. Hand llowersity. Retrieved September 13.2007. Case' (hrips1Mww.nytimes.corn%0N09A73.6.istrktutein.Mml). The New 14. 'A Vasoakir Cause Fee Alzbeimers is Fork Tunes. Retrieved May 6. 2010. Found' (hapribabarchiveorgiweb20I 464070950231utp://www.rewerseare 26. Swann leo 'Jeffrey Epatein's donations to young pupa prompts US Virgin 2B18-hurt-20I 29828PRN201206 I8). Reuters. June 18, 2012. Archived hom Islands review' (htips:Pwww.theguardian.comJus-newsr20151jarellyeffnry. the original (utprAwateuers.com/aniele20 I 2.06/18AdUS120534•18-Juni epstem-domtiecsas-virgineislands-review). Me Guardian 2012•PRN»120618) on Apil 7.2014. Retrieved lay 13. 2012. 27. Dugan. Michele (November 22.20111 'Jeffrey Boman must register as N VS 15. Gugini. Ray (June 21, 2011). 'Vanity Fair Reminds Us When Jeffrey Epstein highen level sex Wawa a Creep' (http/Avvew thada licwireconerianonaV2011,06ivanity. offender- < hnusmum palmbeaehdaib news comInewsneasjaffrepepowin- faioremnals-us-vAmio0Treycpsteinowasm-ereept390721). Tire Adam< Wire. must.regisscnainnys•highesblevelrnA11)5ra} Palm Beach Daily 'Yew. Rabk dAugust 8,2013. 28. Sutherland. Amber (February _ 2 5,2011). "Billionaire Jeffrey Epstein: 1M a sex offender. not a predator (MpOnyposecomr2011/02:25.1billionaireijeffrey- cream. tin.a-scx.oficsdennona-wedatoc). ?Ww York Post https://en.wikipedia.org/wiki/Jeffrey_Epstein 6/23/2017 SDNY_GM_00060004 CONFIDENTIAL - PURSUANT TO FED ReC)N(f DENTIAL DB-SDNY-0022828 EFTA_00170548 EFTA01297129  Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo 48. Malebo:. David (September 19. 2016) "Rape Lawsuit Against Donald Rodriguez sentenced to IS Trump Dismissed - For Now' (hap:icsavw.sisopes comi201609/19,rapa months' Ontp.Pwwwpalmhcackhilynews.cominewsrformer.epriemthome- lawsuit-against.clonald.trumpyauntarily-drimissodix Showroom. Retrieved managewalfzedarodrigucasentencedic455446.html). Palm Beach Duds. November 6, 2016. News. Retrieved January 12, 2012. 49 Luarron. Alberto (September la, 2016) "'law Dee' Plans to Re-File Sexual 30 Spencer-Wendel, Susan (February 1, 2010). 'Ex-Epstein worker fates Assault Lawsuit Against Trump With 'Additional obstmetion charges" thap7www. palmbeachpostorminewskrimaevegatern- Witness' " (httpdlininewz.convhigkprofile.breaking-janadoadrops-sexual- yorika.faces-obstruenon-charges-194669 html). 77w Palm Beach Pau. assault-lawsuibagainst-donald.trunth-rbethow3. Law New:. Retrieved Retrieved January 12. 2012. November 7, 2016. 31. "US judge strikes out Prime Andrew sex 50. Lumen. Alberto (October 1. 2016). "Trump Attorney Fires Bath: After 'Jane claims" (httpc//www.hbeco.ulanevary2210056) MiCNein. April 7, 2015. Doe Retires Rape Lawsuit with New lA'rtness' (nipi.lawnewreonilltigh- Reirteval November 8. 2016. profikmunp-kam-fires-back-afkajane-doarefilevrape-lawsuthwith-new. 32. Sherweil. Philip (April 7. 2015). "Prince Andrew sex abuse alleptiou thrown witness!). Jew New:. Retrieved November 7, 3516. out by 51. Russell, Josh (Ssiewwlevr 30. 2016). "Rape Allegations Railed Against judge fhttplAswwzielepaph.coukinewskkacvaltheroyalfamllyil 1520495/Prix Trump' (hup:thavre.counhousasews.corff201649(30.9apaallegations- Andrew-ses-abuse-alkgation-thrown-orn-bydudgentml). The Daily refiled-againrathump hUn). enunhotav News Nemec. Retrieved November 6, Telegraph. Reaiev.d November 7. 2016. 2016. 31 Swain, la. 'Judge orders Prince Andrew sex allegations struck from cowl 52. Swaim, Jon (July 7, 2016). 'Rape lawsuits against Donald Trump linked to record' (hups:(79.ww.theguardian corauk-news/2015.'apr/07/prinewandrevw former TV producer' (httpctiwvAv.theguardian.comrirs- jeffrry-epstein-Boada) the Guardian. news13316/jul/07/donalderumptexual.assault.Lawsuirs-norm-lubenv). The 34. 'Jane Doe v. Jeffrey Epstein Billionaire faces S50M sexual assault Guardrail. Retrieved October 17, 2016. lawsuit' (Mtplinews findlaw.consltdoes"does'pridocepatein20608empS.hnl). 53. Merlon. Anna (November 4, 2016) The Woman Who Accused Trump of Fmdtaw. Thomson Reuters. February 6.2008. Raping Her 31 13 Just Dropped Her Lawsuit' (http.1.71xislotazebelcornithe- 35. Keller, Larry (Mardi S.2008) Third alleged victim files sex sun against woman-wbosiocused-trump-of-raping-heast-13.jututh-178860359g). Jeffrey JemMet Retrieved November 5. 2016. Epstein (htqwffwebarehive.orgAvelv20011030a1505001mp:fivmriv.palmbeachl 54. Parry. Ryan (November 6, 2016). "Trump's 13-year-old 'rape victim' Palm Beach Pau. Fla. Archived from the original dramatically drops her ease (hirpJAvenv.clailymailsto.ukinewsianiole- (http:Rwww.palmbeachpostcomlocalnewatontent/theal_nevestpaper/2001,03( 38M806'Wornathalleged-raped-Donald-Trump-13(JeffrerEthwinssex.party- on March 8. 2008. DROPS-easactiting-doubl-buth-clarmshunl). lye Dat(v Alug. Retrieved 36. Lewis, Paul: Ball. James (January 3, 2015) "Prince Andrew named in U.S. November 6, 2016. lawwit ova underage sax claims' thaps://www. theguardian.comluk- 55. Wit hall. Adam (February 8, 2015). *Virginia Robert claims FBI has videos newst2015(jaryt2rmineedatw-rarned-ualawritibenderagedevallegations3 other having underage sex with Jeffrey Epstein and 'powerful Guardian. ttiende (hassalvrisw.ind‘w.ndvet ea.uk/newaiworldiarneriaraprince-andrew- 37. Rush. George: Molloy, Joanna (January 10 2010) "Billionaire Jeffrey Epstein sex-allegations-virginitroberts-claims-fbi-Ms-videosrof.heaunderage-scx. shells out more money in latest sex abuse witivjeffrepemtein-anthpawerful-frienelt. 10031803. html). The MeWperidern. lawsuit" thttplriawcrydarlynews.00rnenteruinmerWgossiptillioruire- Retrieved November 7, 2016. jeffreperiswirmbellsmoney-latesbuze.abusalawriribancia I .436147) New 56. Swaim Jon (February 7, 2015). 'Jeffrey Epstein accuser. video exists of York Daily New. undaage sex with powerful men' (Mtps://wwwtheguardiancorniuk 38 Gerstein. Josh (December 31. 2014) 'Woman who sued convicted billionaire news.2015.1febrOrmfTrenpueinathuseavideafooragasensimatulmen) Over sex abuse levels claims at his the Guardian. Retrieved November 3.2016 friends" (htlp.riwww.polthoo.convlelogstuncleatharadar(2014112thoundiling- 57 Withriall. Adam (January 4, 2015). - TherragefeX slave Virginia Roberts levels-sex-elaims-abalamchrshowitz-200495 htin1). PaWM claims she was paid 515.593.58 by Jeffrey Epstein to have set with Prince 39. Murphy. Sean P. (April 7.2015). 'Judge drops Dershowirz from Jansen Andrew' (hap independenteo.ukinewsipozplareenagasex-slavo- involving 'lurid virginiadobertselaims-shawas-paid.10000-bydefftey.-epsurindahavasex- allegations (Mtprilwww.hostongthbeimmtmetra20193407dridge.drops. with-prinee-andrew-ablondon-home.99563381xml) The independent. dershowitz-from-lawsuit-involving-lurid- 58 Ilan, Erika(lamor,. 6.2015). "Virginia Roberts' new kart on life after alkgationsirWS86rVg3:DXMMPrfc5Orlistory.hrmll Boston Globe. escaping from billionaire sexual predator Jeffrey Retrieved November 7. 2016. Epstein" ditur..0www.smIteom.uutworld.virginia-robens-new-lease-on-fifa 40. Lewis, Paul. 'Jeffrey Epstein: the rise and fall of teacher nailed arlerveseapmg.fromthilltonarrexwaral-garlawbjeffrey-cpszein.20150105- tycoon" (Mips:Avow theguardian.comths.news,2015ijan.'02(jcffrey-epsicin- 12018 Maury Ssiney Afor raiu€ Herald rise-and-fall-of-teatheritumed4proon) the Guardian. 59. Boren. Zachary (January 5. 2015) "Prince Andrew 'sex slave' scandal. 4). Zarronandia, JetrOslovanber 5.30163 'Woman Suing Donald Tnmsp Over Virginia Rebats 'met the Alleged Rape Drops lamstair Queen' - (http://www.inkpendentrovildneivsfukthomanews"prinee-andraw (Againr (http:Pwww.saopneornr2016111(05:1natip-rape-lawsuit-droppeth sex.allegations-virginia.robenamet.the-queen-9957234 html.). Indeprmdens again). Seep/tow Retrieved November 6. 2016. "Roberts' father claims she was introduced to the Queen, but Buckingham 42. Mikkelson, David (October 11.2016). 'Lawsuit Charges Donald Trump with Palace has 'no record' of a meeting' Raping a 13.YeaaOld oirr Orttp.Owww.snoper,oceri20190601rionald. 60. "U.S. lawyer Ikrshowits sues in Prince Andrew sex claim uumprape-lawsuit') SWITI.COM. Retrieved November 3, 2016 ease' (hap: .70.1.AV bbe.conVnewauk-30692699). AM: Na.. UK. January 6, 43. McLaughlin. Dan (June 21. 2016). "Is There Anything to a Lawsuit Accusing 2015. Donald Trump ofRams a 13-Year-Old Girl with Bill Clinton', Billionaire 61. Virginia Robens: 'Sex slave diary' published containing alleged intimate Sex Buddy?' (httadwww.natronalreacw.com"comal41689ridid-donath- details about Prince tninvp-anddeffrerepswin-rape-)3-yeat-oldlitn. Moron& /tcvsrw. Retrieved Andrew (higadwww.indeputhenteo.uts'newsiworthaniericariprirstaandrew. November 7, 2016. sex-elaim-sex-slave-thary.-publishcd-conaininguntimatiadetailpoPritginth. 44. Bloom, Lisa (June 29, 2016) 'Why The New Child Rape Caw Filed Against roberts.allegaSencounta.with-lifth-in-linaro-chrone-9978015.html). The Donald Trump Should Not Be Ignored' (hap e.Www.huffragtonpostaxmlist- Indepondear tdcan/why-thanew-child-rapaca b_10619944.html). Huffingron PAT: /The 62. 'Prince Andrew under renewed immure to speak about 'sex abuse' claims after flight logs 45 Cleary, Tom (Jima 22. 2016). 'Donald Trump Again Accused ofRape in New enrage' (haprivrivsytelegraprico.ukinewithknewslheroyalfamily(113597881 Federal Lawson' amplTheavy comthays2016106rilonakStrumprape-sesual- Andrew-underdenewaSporrsuredo-speak-aboubsex-abusaclaimsatiew assault.federal.lavnairt-doeurnents-thanas.meaghewatiorney-lawyer-kana Right-logs-emerge html). Way Telegraph Johnson-ethicin.). 63. Nigel Pauley (February. 28, 2015). 'BBC planning Panorama probe en Prince 46 Greene, Leaved!June 20. 2016) 'Rape lawsuit against Donald Trump Andrew's US see scandal' fhtmllwww.mirror.cosikinevn"uk.newvax- resurfaces in New York planning-panorama-probe-prince-5251563). mirror. cow' (httaliwww.nydailynews comthewslnational/rapalawsuit-donakl- 64. Greenslade. Roy (January 5.20151 'Prince Andrew story' nuts and nins - but trump-resurfacesnew-york-courbartick-1.2681196) Ms.. York Denty News. editors should Retrieved November 7, 2016 beware' (armilwww.theguardion.comlnardirdsreensIslee2015.janAMIprinea 47 Maclean. David (September 6. 2016). "Pretrial Conference for Donald andrew-story.runs.anthruns-bubcditoessrlyouth-beware). 27w Gurmrien. Trump Race Lawsuit Delayed' (mp.r/www.snopes.coni/2016109106sprettial. Retrieved June II, 2017. conferencafor-donald.trumprapalawsuthdelayea) Mope:tow. Retrieved November 6.2016. 6t23/2017 SDNY_GM_00060005 hops://en.wikipedia.org/wiki/JeffreeyyJ_{EEpstteeii1nrr'' CONFIDENTIAL - PURSUANT TO FED. R. ENTIAL DB-SDNY-0022829 EF1'A_00170549 EFTA01297130  Jeffrey Epstein - Wikipedia Page 6 of 6 External links • Jeffrey Epstein VI Foundation (Mtp://arquivo.pVxayback/2016051913164HLOp:/Arww.jeffreyqutcinfoundation.com/) (discontinued: archived in 20)4) • Collected news and commentary (httplltopics.nytimes.comitoplreferenceitimestopics/peopleJefjeffrey_e_epsteirdindex.hunl) at The New York Times • Collected news (Mtps:liweb.afchive.orgAvebf2.0091223074727flutpl/www.nydailyncws.comhopics/JeffiryhaBEpstein) at the New York Dairy News Retrieved from Thnps://en.wikipediaorgAvAndex.phpItide-Jeffrty_Epsteinikoldid-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 Busincsspeople from Florida I Businesspeople from New York City Child sexual abuse Cooper Union alumni Criminals from New York City Harvard University people hiving 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-SharcAlike License. additional terms may apply. By using this site. you agree to the Terms of Use and Privacy Policy. Wikipediat is a rcginered trademark of the Wikimedia Foundation, Inc., a non-pot-it organiy,ation. https://en.wikipedia.org/wiki/Jeffrey_Epsten 6/23/2017 SONY_GM_000600013 CONFIDENTIAL - PURSUANT TO FED R.eDNEIDENTIAL DB-SDNY-0022830 EF1'A_00170550