Jeffrey Epstein: Difference between revisions

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Instead of following the recommendation of the police, the prosecutors considered the evidence weak<ref name=nypost/> and presented it to a [[grand jury]], an uncommon procedure in non-capital cases. The grand jury returned only a single charge of felony solicitation of prostitution,<ref name=beachpost2/> to which Epstein pleaded not guilty in August 2006.<ref name=nytimes/> The Palm Beach police chief, angered about this minor charge and suspecting preferential treatment of the wealthy, complained to the state attorney and then turned the case over to the [[FBI]].<ref name=nymag2/>
Instead of following the recommendation of the police, the prosecutors considered the evidence weak<ref name=nypost/> and presented it to a [[grand jury]], an uncommon procedure in non-capital cases. The grand jury returned only a single charge of felony solicitation of prostitution,<ref name=beachpost2/> to which Epstein pleaded not guilty in August 2006.<ref name=nytimes/> The Palm Beach police chief, angered about this minor charge and suspecting preferential treatment of the wealthy, complained to the state attorney and then turned the case over to the [[FBI]].<ref name=nymag2/>


In December 2007, it was reported that Epstein was involved in plea negotiations and was expected to plead guilty to a charge of soliciting prostitution and spend about 18 months in jail.<ref name=nymag2/>
In December 2007, it was reported that Epstein was involved in plea negotiations and was expected to plead guilty to a charge of soliciting prostitution and spend about 18 months in jail.<ref name=nymag2/> A guilty plea was finally reported on June 30, 2008.


After the accusations became public, several parties returned donations they had received from Epstein, including [[Eliot L. Spitzer]], [[Mark A. Green]], [[Bill Richardson]],<ref name=crimson/> and the Palm Beach police department.<ref name=beachpost/> Harvard announced that it would not return any money.<ref name=crimson/>
After the accusations became public, several parties returned donations they had received from Epstein, including [[Eliot L. Spitzer]], [[Mark A. Green]], [[Bill Richardson]],<ref name=crimson/> and the Palm Beach police department.<ref name=beachpost/> Harvard announced that it would not return any money.<ref name=crimson/>

Revision as of 18:37, 30 June 2008

Jeffrey Epstein (born January 20,

philanthropist
.

Epstein was raised in

U.S. Virgin Islands. He reportedly only takes billionaire clients; one client was his mentor and friend Les Wexner[1] who recently hired Dennis Hersch to replace Epstein.[2]

Since all but one of his clients are anonymous, it has been speculated that Epstein's lavish lifestyle is primarily financed by Wexner.[1]

Epstein has befriended high profile scientists such as Leonard Susskind, Richard Axel, Gerald Edelman, Murray Gell-Mann, and Marvin Minsky, and politicians including George J. Mitchell and Bill Clinton. In September 2002 he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727, to promote the ex-president's anti-AIDS efforts.[1]

Epstein is a friend and supporter of theoretical biologist Martin Nowak. He funded Nowak's research at the Institute for Advanced Study in Princeton[1] and in 2003 pledged $30 million to Harvard University to fund the newly created Program for Evolutionary Dynamics there which Nowak directs.[3][4]

He is a former board member of Rockefeller University, a member of the New York Academy of Sciences, the Trilateral Commission, and the Council on Foreign Relations, and a visiting fellow at Harvard University. He has also funded microbiology experiments in Bangladesh, high energy physics in South Africa and M theory in India and was a founding member of the Scholar Rescue Fund. Epstein is a former trustee of the International Institute for Education, the parent organization of the Fulbright Scholarship program. He has held conferences on artificial intelligence, cosmology and the origin of life with prominent scientists.

In addition to his private island in the Virgin Islands (Little St. James Island), Epstein owns a 50,000 square foot townhouse in Manhattan that was formerly owned by Les Wexner, a villa in Palm Beach, Florida and a fortress on a ranch in Santa Fe, New Mexico.[5]

He is often accompanied on his trips and at his mansions by his close friend Ghislaine Maxwell, daughter of the late British publisher Robert Maxwell.[6] He is also often seen surrounded by young women, some of which are employed as his personal assistants.[1] In September 2007 one woman described how she had been hired by Ghislaine Maxwell as a masseuse and assistant to Epstein and had engaged in sexual acts.[6]

Police investigation

In March 2005, a woman contacted Palm Beach police, concerned that her 14-year-old step daughter had been molested by a wealthy man. The daughter told police that she had been paid $300 for giving a massage to Epstein in his mansion. She had told him that she was 18 years old.[5] He had ordered her to take off her clothes; she had undressed but had left on her underwear. During the massage he had masturbated himself and had applied a vibrator to her crotch.[7]

Police started an 11-month undercover investigation of Epstein, followed by a search of his home. Subsequently they alleged that Epstein had paid several underage girls to perform sexual acts on him. Interviews with five alleged victims and 17 witnesses under oath, phone messages, a high school transcript and other items they found in Mr. Epstein's trash and home allegedly show that he knew how young the girls were.[8] A search of Epstein's home found numerous photos of nude young girls throughout the house, some of whom had been interviewed earlier by the police.[7] He had set up a system of young women recruiting other women for his massage services, paying $200 for each referral.[5] Two housekeepers stated to the police that Epstein would receive two to three massages per day whenever he stayed in Palm Beach.[7] 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.[7] In a police interview, one of the girls related that she repeatedly had lesbian sex with Epstein's friend Nadia Marcinkova in his presence; she stated he "had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave."[9]

His team of lawyers included

MySpace postings and information obtained by private investigators.[8][11]

Instead of following the recommendation of the police, the prosecutors considered the evidence weak

In December 2007, it was reported that Epstein was involved in plea negotiations and was expected to plead guilty to a charge of soliciting prostitution and spend about 18 months in jail.[5] A guilty plea was finally reported on June 30, 2008.

After the accusations became public, several parties returned donations they had received from Epstein, including

Eliot L. Spitzer, Mark A. Green, Bill Richardson,[4] and the Palm Beach police department.[8] Harvard announced that it would not return any money.[4]

Civil lawsuits alleging child molestation, assault

In a related case, Epstein was sued in October 2007 by Maximilia Cordero, a

male-to-female transgender model, who claims Epstein forced her into a sexual relationship at the age of 16.[13]

On February 6, 2008, an anonymous Virginia woman filed a $50 million civil lawsuit[14] 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." After being brought to his Palm Beach mansion, she claims that he exposed himself and sexually assaulted her, and paid her $200 immediately afterward.[12] A similar $50 million suit was filed by a different woman in March 2008 who was represented by the same lawyer.[15]

References

  1. ^
    New York Magazine. {{cite web}}: Italic or bold markup not allowed in: |publisher= (help
    )
  2. ^ JPMorgan’s Hersch succeeds colorful money manager, Reuters, 11 February 2008
  3. ^ Financier pledges $30 million to support Harvard researcher, The Associated Press, 7 February 2003
  4. ^ a b c Harvard to Keep Epstein Gift, Harvard Crimson 2006-09-13. Accessed 2007-09-13.
  5. ^ a b c d e f The Fantasist, New York Magazine, 10 December 2007
  6. ^
    Mail On Sunday
    , 23 September 2007
  7. ^ a b c d Palm Beach police probable cause affidavit against Jeffrey Epstein, The Smoking Gun
  8. ^
    Palm Beach Post
    . 2006-08-14.
  9. ^ Exclusive: Jeffrey Epstein's Sex Slave, Gawker.com, 28 July 2006. Accessed 24 February 2008
  10. ^ a b "COPS' FLOPS LETTING MOGUL GET OFF EASY". New York Post. 2007-11-12.
  11. ^ a b Questions of Preferential Treatment Are Raised in Florida Sex Case, The New York Times, 3 September 2006
  12. ^
    Palm Beach Post. {{cite news}}: Italic or bold markup not allowed in: |publisher= (help
    )
  13. ^ GENDER-BEND SHOCKER, New York Post, 23 October 2007
  14. ^ "Billionaire Faces $50M Sexual Assault Lawsuit". FindLaw. 2008-02-06.
  15. Palm Beach Post. {{cite news}}: Italic or bold markup not allowed in: |publisher= (help
    )