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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
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
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.
vember 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'con
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
anymag.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-klUSKBNOM200V2
D. 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 Flori
IA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. P
ction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff R
ate 1 EFTA00605325 Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by
ncy's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually traffick
s against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
ll Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Constr
IA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. P
ction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff R
ate 1 EFTA00605347 Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by
ncy's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually traffick
s against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
ll Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Constr
IA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. P
ction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff R
ate 1 EFTA00605336 Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by
ncy's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually traffick
s against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
ll Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Constr
IA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. P
ction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff R
ate 1 EFTA00808147 Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by
ncy's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually traffick
s against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
ll Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Constr
FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plain
Page: HOUSE_OVERSIGHT_029405 →uction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar
Page: HOUSE_OVERSIGHT_029405 →29405 --- PAGE BREAK --- Case 1:17-Cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by P
Page: HOUSE_OVERSIGHT_029406 →ges against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
Page: HOUSE_OVERSIGHT_029406 →ill Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Construct
Page: HOUSE_OVERSIGHT_029406 →FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plain
Page: HOUSE_OVERSIGHT_029416 →uction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar
Page: HOUSE_OVERSIGHT_029416 →29416 --- PAGE BREAK --- Case 1:17-Cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by P
Page: HOUSE_OVERSIGHT_029417 →ges against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica
Page: HOUSE_OVERSIGHT_029417 →ill Clinton and Prince Andrew of the British Royal Family, leading many to speculate whether he received preferential treatment from authorities. See Goodnough, Abby, "Questions of Preferential Treatment Are Raised in Florida Sex Case," The New York Times, Sep. 3, 2006. (Exhibit A) FOIA Request and Construct
Page: HOUSE_OVERSIGHT_029417 →nt COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shooting. • Man Held On Bail For Attempted Arson Of
. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police S
one Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover
ortant, achievable goal." Adams Says States Should Proceed To Vaccinate "Other Priority Groups" Beyond Healthcare Workers. The New York Times (1/5, Goodnough, 20.6M) reports that amid a slow rollout of vaccines, Surgeon General Adams "urged the states on Tuesday not to stick rigidly to the Centers for Di
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
at Schools Reopen. In a front-page article, the New York Times <https://www.nytimes.corn/2020/07/24/health/cdc-schools- coronavirus.html> (7/24, Al, Goodnough, 18.61 M) reports that on Thursday, the Centers for Disease Control and Prevention "issued a full-throated call to reopen schools in a package of ne
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
ot give us the information we need." CDC Echoes Trump's Recommendation That Schools Reopen. In a front-page article, the New York Times (7/24, Al, Goodnough, 18.61M) reports that on Thursday, the Centers for Disease Control and Prevention "issued a full-throated call to reopen schools in a package of ne
Entities connected to both Jeffrey Epstein and Goodnough
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON