|Born||Jeffrey Edward Epstein
January 20, 1953
Brooklyn, New York City, New York, U.S.
|Residence||Little Saint James, U.S. Virgin Islands; Palm Beach, Florida; New York City|
Owner, Jeffrey Epstein VI Foundation
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender. He worked at Bear Stearns early in his career and subsequently formed his own firm, J. Epstein & Co. In 2008 Epstein was convicted of soliciting an underage girl for prostitution and given an 18-month prison sentence, of which he served 13 months. He is a registered level three sex offender.
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.
In 1976, Epstein began his financial career as an options trader at Bear Stearns, where he worked in the special products division, advising high-net-worth clients on tax strategies. 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 a billion dollars 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, and in 1992 converted a private school into an enormous residence that later became Epstein's in the wealthiest part of Manhattan, the Upper East Side. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands.
In 2003, Epstein publicly bid for New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and New York Daily News publisher Mortimer Zuckerman, and film producer Harvey Weinstein. They were ultimately outbid by longtime Wall Street investor Bruce Wasserstein, 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, and Roshan, as its editor-in-chief, retained a small ownership stake.
Since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner. In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president's anti-AIDS efforts.[better source needed]
He is also a longtime friend of Prince Andrew, Duke of York: they have stayed at each other's homes, and have vacationed together in Thailand. In December 2010, the prince was a guest in Epstein's New York residence for several days, shortly after Epstein completed his Florida sentence for soliciting an underage girl. His dinner with Andrew at the mansion was attended by (among others) Katie Couric, George Stephanopoulos, Charlie Rose, and Woody Allen. The 50,000-square-foot (4,600 m2) 9-story mansion is just off Fifth Avenue and overlooks the Frick Collection. It is reported[by whom?] to be the largest private residence in Manhattan, having originally been built as the Birch Wathen School.
Epstein's other properties include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch, including a hilltop mansion in Stanley, New Mexico; and a mansion with guest houses on his private island near St. Thomas called Little Saint James.
In 2000 he established the Jeffrey Epstein VI Foundation, which funds science research and education. Prior to 2003, Epstein's foundation funded Nowak's research at the Institute for Advanced Study in Princeton, NJ. In May 2003, Epstein established the Program for Evolutionary Dynamics at Harvard University with a $30 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 viruses.
The Jeffrey Epstein VI Foundation has also funded genetic research leading towards advances in such fields as Alzheimer's, multiple sclerosis, ovarian cancer, breast cancer, colitis and Crohn's disease.[verification needed] Epstein has given funds to the American Cancer Society, for projects such as CTC technology, a blood test to identify genetic mutations to anti-inhibitor cancer drugs.
Epstein, in the past has associated with many well-known scientific personalities, such as Gerald Edelman, Murray Gell-Mann, Stephen Hawking, Kip Thorne, Lawrence Krauss, Lee Smolin and Gregory Benford. 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 Hooft, David Gross and Frank Wilczek, covering such topics as unified gravity theory, neuroscience, the origins of language and global threats to the Earth.
More recently, the Jeffrey Epstein VI Foundation has backed research into artificial intelligence; it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goertzel in Hong Kong.
The extent of Epstein's claimed philanthropy is unknown since the Epstein's foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this and the New York Attorney General has been trying to get information.
Solicitation of prostitution
In March 2005, a woman contacted Palm Beach police and alleged her 14-year-old daughter had been taken to Jeffrey Epstein's mansion by an older girl and paid $300 after stripping and massaging him. She had undressed, but left on her underwear.
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. Subsequently, they alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and seventeen witnesses under oath, a high-school transcript and other items they found in Epstein's trash and home allegedly showed that some girls were under 18. A search of Epstein's home found large numbers of photos of girls throughout the house, some of whom had been interviewed earlier by the police. Papers filed in 2006 state that Epstein installed concealed cameras in numerous places in his property to record sex between prominent people and underage prostitutes for criminal purposes such as blackmail.
Epstein had set up a system of young women recruiting other women for his massage services. Two housekeepers stated to the police that Epstein would receive "massages" every day whenever he stayed in Palm Beach. 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 team of lawyers included Gerald Lefcourt, Alan Dershowitz and later Ken Starr. Epstein passed a lie detector test in which he was asked whether he knew of the underage status of the girls—although lie detector tests are generally not admissible in a court of law.
Instead of following police recommendation, the prosecutors considered the evidence weak and presented it to a grand jury. Former chief of Palm Beach police Michael Reiter 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. The grand jury returned only a single charge of felony solicitation of prostitution, to which Epstein pleaded not guilty in August 2006.
In June 2008, after pleading guilty to a single state charge of soliciting prostitution from girls as young as 14, Epstein began serving an 18-month sentence. He served 13 months, and upon release became a registered sex offender. There is widespread controversy and suspicion that Epstein got off lightly.
After the accusations became public, several parties returned donations they had received from Epstein, including Eliot Spitzer, Bill Richardson, and the Palm Beach Police Department. Harvard announced that it would not return any money. A range of charitable donations Epstein had made financing children's education were also brought into question.
On June 18, 2010, Epstein's former butler, Alfredo Rodriguez, was sentenced to 18 months in jail for trying to sell a journal that he said recorded Epstein's activities. Among the names alleged to be in the book is 2016 Presidential candidate, Donald Trump. 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." Epstein allegedly lent girls to powerful people to ingratiate himself with them and also to get possible blackmail information.
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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 employed by Epstein as a sex slave and he trafficked her to several people, including Prince Andrew and Harvard Law Professor Alan Dershowitz. She claimed that Epstein and others had physically and sexually abused her.
She alleged that the FBI may have been involved in a cover-up. Roberts said she served as Epstein's sex slave from 1999 to 2002, recruiting other girls. Prince Andrew, Epstein and Dershowitz all deny having sex with Roberts, and Dershowitz is taking legal action over the allegations. A diary purported to belong to Roberts was published online.
On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by Roberts against Prince Andrew had no bearing on the aim of the lawsuit to reopen Epstein's non-prosecution agreement and should be struck from the record. Judge Marra made no ruling as to whether claims by Roberts are true or false. Marra specifically stated that Roberts may later give evidence when the case comes to court.
On February 6, 2008, an anonymous Virginia woman filed a $50 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 $200 immediately afterward. A similar $50 million suit was filed by a different woman in March 2008, who was represented by the same lawyer. Several of these lawsuits were dismissed, and all other lawsuits were settled out of court. Epstein has so far made 17 out-of-court settlements, and some cases are ongoing. A December 30, 2014 federal civil suit was filed in Florida against the United States for violations of the Crime Victims' Rights Act in agreeing to the 2008 plea; it accuses Dershowitz of sexually abusing a minor provided by Epstein. (See Two Jane Does v. United States.) The allegations against Dershowitz were stricken by the judge and eliminated from the case however, after Dershowitz's attorney argued that they were baseless. A court document 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.”
Another woman, Katie Johnson, filed a lawsuit in June 2016 accusing Epstein and Republican presidential nominee Donald Trump of raping her in 1994, when she was 13 years old. Judges Ronnie Abrams and James C. Francis IV will preside over the case against Epstein and Trump. On September 16, 2016, Johnson, known as "Jane Doe", filed to dismiss the current lawsuit. Her lawyer stated that she would re-file the lawsuit with an "additional witness."
- Lewis, Paul (January 4, 2015). "Jeffrey Epstein: The rise and fall of teacher turned tycoon". Guardian.
- "Jeffrey Epstein: the billionaire paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell – and Prince Andrew". The Independent.
- Dargan, Michele (November 22, 2011). "Jeffrey Epstein must register as NY's highest level sex offender". Palm Beach Daily News.
- "The Talented Mr. Epstein". Vanity Fair News. Condé Nast. Retrieved 11 June 2015.
- Landon Thomas Jr. (October 28, 2002). "Jeffrey Epstein: International Money Man of Mystery". New York.
- Carr, David (December 22, 2003). "MEDIA; Post-Mortems for a Media Deal Undone". The New York Times.
- Carr, David (October 19, 2004). "Radar Magazine Lines Up Financing". The New York Times.
- "Prince Andrew talks of royal joy over Prince William's wedding - Page Six". Page Six.
- Trip Jennings (August 16, 2006). "Gov. to Give Away $50,000 Campaign Gift". Albuquerque Journal. Retrieved August 8, 2013.
- "The Fantasist". New York. December 10, 2007.
- "Harvard to Keep Epstein Gift". The Harvard Crimson. Harvard University. September 13, 2006. Retrieved September 13, 2007.
- The Harvard Crimson, June 5th, 2003, "People in the News: Jeffrey E. Epstein" 
- "A Vascular Cause For Alzheimers is Found". Reuters. June 18, 2012. Retrieved July 13, 2012.[dead link]
- "Vanity Fair Reminds Us When Jeffrey Epstein Wasn't a Creep - Ray Gustini". The Atlantic Wire. June 21, 2011. Retrieved August 8, 2013.
- "Physicists Debate Gravity at St. Thomas Symposium". St. Thomas Source.
- "Science Funder Jeffrey Epstein Launches Radical Emotional Software". Forbes. October 2, 2013.
- "Maverick Hedge Funder Jeffrey Epstein Funds the First Humanoids in Berlin". Huffington Post.
- "Exclusive: New York attorney general seeks information on financier Epstein's philanthropy". Reuters.
- "Billionaire in Palm Beach sex scandal; Investigators: Moneyman Jeffrey Epstein solicited teen masseuses". Smoking Gun. July 26, 2006. Cf. Palm Beach Police Dep’t Probable Cause Aff., May 1, 2006.
- Marra, Andrew (August 14, 2006). "Jeffrey Epstein craved big homes, elite friends — and, investigators say, underage girls". Palm Beach Post. Archived from the original on June 16, 2011.
- Pooja Bhagat (January 7, 2015). "Prince Andrew Might Have Been Caught On Tape With 'Sex Slave'". International Business Times AU.
- Gregorian, Dareh (November 12, 2007). "Cops' flops letting mogul get off easy". New York Post.
- Iacono, W.G. "Forensic 'lie detection': Procedures without scientific basis," Journal of Forensic Psychology Practice, Vol. 1 (2001), No. 1, pp. 75-86.
- Keller, Larry (February 6, 2008). "Second teen-sex suit seeks $50 million from Jeffrey Epstein". Palm Beach Post. Archived from the original on February 9, 2008.
- Goodnough, Abby (September 3, 2006). "Questions of Preferential Treatment Are Raised in Florida Sex Case". The New York Times. Retrieved May 6, 2010.
- Jon Swaine. "Jeffrey Epstein's donations to young pupils prompts US Virgin Islands review". the Guardian.
- Sutherland, Amber (February 25, 2011). "Billionaire Jeffrey Epstein: I'm a sex offender, not a predator". New York Post.
- Lewis, Paul; Swaine, John (January 10, 2015). "Jeffrey Epstein: Inside the decade of scandal entangling Prince Andrew". Guardian.
- Dargan, Michele (June 18, 2010). "Former Epstein house manager Alfredo Rodriguez sentenced to 18 months". Palm Beach Daily News. Retrieved January 12, 2012.
- Spencer-Wendel, Susan (February 1, 2010). "Ex-Epstein worker faces obstruction charges". The Palm Beach Post. Retrieved January 12, 2012.
- "Prince Andrew sex allegations: Virginia Roberts claims FBI has videos of her having underage sex with Jeffrey Epstein and 'powerful friends' - Americas - World - The Independent". The Independent.
- Jon Swaine. "Jeffrey Epstein accuser: video exists of underage sex with powerful men". the Guardian.
- Withnall, Adam (January 4, 2015). "Teenage 'sex slave' Virginia Roberts claims she was paid $15,593.58 by Jeffrey Epstein to have sex with Prince Andrew". Independent.
- Han, Esther (January 6, 2015). "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein". Sydney Morning Herald.
- Boren, Zachary (January 5, 2015). "Prince Andrew 'sex slave' scandal: Virginia Roberts 'met the Queen'". Independent.
Roberts’ father claims she was introduced to the Queen, but Buckingham Palace has ‘no record’ of a meeting.
- "U.S. lawyer Dershowitz sues in Prince Andrew sex claim case". BBC News UK. January 6, 2015.
- Virginia Roberts: 'Sex slave diary' published containing alleged intimate details about Prince Andrew Independent article
- Prince Andrew under renewed pressure to speak about 'sex abuse' claims after flight logs emerge Daily Telegraph article
- Nigel Pauley (February 28, 2015). "BBC planning Panorama probe on Prince Andrew's US sex scandal". mirror.
- Greenslade, Roy "Prince Andrew story runs and runs - but editors should beware", The Guardian (blog), 5 January 2015
- "US judge strikes out Prince Andrew sex claims". BBC News. April 7, 2015.
- "Prince Andrew sex abuse allegation thrown out by judge". Telegraph.co.uk. April 7, 2015.
- Jon Swaine. "Judge orders Prince Andrew sex allegations struck from court record". the Guardian.
- "'Jane Doe' v. Jeffrey Epstein: Billionaire faces $50M sexual assault lawsuit". FindLaw. Thomson Reuters. February 6, 2008.
- Keller, Larry (March 5, 2008). "Third alleged victim files sex suit against Jeffrey Epstein". Palm Beach Post. Fla. Archived from the original on March 8, 2008.
- Rush, George; Molloy, Joanna (January 10, 2010). "Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit". New York Daily News.
- Lewis, Paul; Ball, James (January 3, 2015). "Prince Andrew named in U.S. lawsuit over underage sex claims". Guardian.
- Gerstein, Josh (December 31, 2014). "Woman who sued convicted billionaire over sex abuse levels claims at his friends". Politico.
- "Judge drops Dershowitz from lawsuit involving 'lurid' allegations". Boston Globe.
- Paul Lewis. "Jeffrey Epstein: the rise and fall of teacher turned tycoon". the Guardian.
- "Lawsuit Charges Donald Trump with Raping a 13-Year-Old Girl".
- California woman's rape lawsuit against Donald Trump resurfaces in New York court
- Is There Anything to a Lawsuit Accusing Donald Trump of Raping a 13-Year-Old Girl with Bill Clinton’s Billionaire Sex Buddy?
- Bloom, Lisa (June 29, 2016). "Why The New Child Rape Case Filed Against Donald Trump Should Not Be Ignored". huffingtonpost.com.
- Donald Trump Again Accused of Rape in New Federal Lawsuit [DOCUMENTS]
- ‘Jane Doe’ Plans to Re-File Sexual Assault Lawsuit Against Trump With ‘Additional Witness'
- Doe v. Trump et al