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Jeffrey Epstein reportedly hired private investigators to intimidate and silence accusers, witnesses, and prosecutors

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jeffrey epstein ny state sex offender photo

  • During a previous investigation into Jeffrey Epstein in Florida, police reported that he hired at least three private investigators to intimidate accusers and witnesses.
  • One private investigator reportedly offered money to an accuser to silence her, saying that "those who help him will be compensated and those who hurt him will be dealt with."
  • The US Attorney's Office in Florida also cited aggressive tactics from private investigators, with then-US Attorney Alexander Acosta calling it a "year-long assault on the prosecution and the prosecutors."
  • Visit INSIDER's homepage for more stories.

Financier Jeffrey Epstein reportedly hired private investigators to silence accusers and prosecutors in an investigation into him over a decade ago, according to police reports.

Epstein was recently charged with the sex trafficking of minors on Monday by the US Attorney's Office in New York, to which he pleaded not guilty.

However, it was a probe in Florida, which began in 2005, that led Epstein to resort to intimidation tactics against witnesses, accusers, and prosecutors, according to a CNN report.

Police believed Epstein hired at least three private investigators to keep tabs on his accusers, sitting in black SUVs outside their homes and questioning those connected to them, according to CNN. Police also reported that the mother of an accuser was even run off the road by a car belonging to a private investigator working on Epstein's behalf.

This aggressive intimidation tactic didn't stop with just accusers and witnesses but extended to prosecutors as well, according to a letter from Alexander Acosta.

Alexander Acosta, who served as the US Attorney in Florida during the Epstein's investigation, wrote a letter in 2011, saying local police were "dissatisfied" with the State Attorney's charges against Epstein — one count of aggravated assault with no intent to commit a felony — and requested a federal investigation to increase the severity of the charges.

According to the letter, prosecutors from the US Attorney's Office gave Epstein an ultimatum: "plead to more serious state felony charges, or else prepare for a federal felony trial."

What then ensued, according to Acosta, was a "year-long assault on the prosecution and the prosecutors."

"I use the word assault intentionally, as the defense in this case was more aggressive than any which I, or the prosecutors in my office, had previously encountered," he wrote.

Acosta recently stepped down as Labor Secretary under the Trump administration on Friday after facing backlash for a lenient plea deal he cut for Epstein in which he was convicted on two state counts of soliciting prostitution and was required to register as a sex offender. Instead of the maximum sentence of 10 years, Epstein spent 13 months in a private wing of a county jail and allowed to leave six days a week on a work arrangement.

Read more:A new accuser says she was lured to Jeffrey Epstein's mansion and raped when she was 15

The first private investigator, who was hired while attorney Roy Black was working Epstein's case contacted one of Epstein's former house managers to "meet with him to ascertain what he was going to tell the police," according to a police report.

The private investigator also met with accusers just before or after they met with law enforcement detectives, CNN reported.

"Our firm, like most lawyers, engages private investigators who typically worked in law enforcement for many years, when appropriate to assist in gathering information in support of our clients' interests,"Black, Srebnick, Kornspan & Stumpf said in a statement to CNN. "We have no knowledge of any improper conduct by any of the private investigators who assisted us."

In February 2006, attorney Alan Dershowitz, who also served as legal counsel to Epstein, presented information in court in an attempt to discredit Epstein's accusers, including posts from the social media website MySpace, in which some of the accusers appeared to be using drugs and alcohol, CNN reported.

However, Dershowitz wrote an email to CNN denying his role in "investigating or arranging any investigation."

"I'm an appellate lawyer who did only legal research and negotiation," he wrote. "I don't own a computer and wouldn't even know how to access (MySpace)."

A Palm Beach police report detailed the account of a 14-year-old girl, who reported Epstein to law enforcement, being approached by another private investigator, the second one connected to Epstein, with a cash offer to not cooperate with law enforcement, saying "those who help him will be compensated and those who hurt him will be dealt with," CNN reported.

"It was incredibly intimidating," Spencer Kuvin, an attorney for three accusers, told CNN. "You have to remember these girls were 14 and 15 when this was happening."

A week before the encounter, the father of the girl reported to police that the private investigator was "photographing his family and chasing visitors who come to the house." Black was no longer working Epstein's case at this point. 

In June 2006, CNN reported that a parent of an accuser told authorities that he was being followed by a vehicle "as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt to not lose sight of (the father's) car," according to a police report.

The aforementioned mother of the same accuser was run off the road by the vehicle as well, according to CNN. Police identified that the vehicle belonged to a third investigator.

CNN reported that Epstein's current attorney Reid Weingarten said he didn't know of the alleged car chase, and if it did happen, it was not by Epstein's authorization.

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NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.


Former students at an elite school where Jeffrey Epstein taught recall him giving attention to girls in the hallway

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Jeffrey Epstein

  • Jeffrey Epstein, who was charged with sex trafficking on Monday, taught at The Dalton School in New York's Upper East Side for two years in the 1970s.
  • He was hired to teach math and science by the father of Attorney General William Barr, when he was in his early 20s with no college degree.
  • Former students recalled Epstein wearing a fur coat and a gold chain.
  • Some former students recall Epstein giving persistent attention to teenage girls and recall red flags in his behavior. 
  • Visit INSIDER's homepage for more stories.

Former students at an elite New York City prep school where Jeffery Epstein taught in the 1970s recall the now-convicted sex offender giving persistent attention to teenage girls and recall red flags in his behavior, according to accounts given to The New York Times and HuffPost.

Jeffrey Epstein, who was charged with sex trafficking on Monday, taught at The Dalton School in New York's Upper East Side for two years in the 1970s.

He was hired to teach math and science by the father of Attorney General William Barr, when he was in his early 20s with no college degree. Epstein was pictured in Dalton yearbooks in 1975 and 1976, according to Yahoo Finance.

Former students recalled Epstein wearing a fur coat and a gold chain and being someone who was an unusual figure at the school.

Read more:5 things you need to know about the Jeffrey Epstein sex trafficking case

No female students who spoke to the Times or HuffPost recalled Epstein making unwanted physical contact with him, but many students remembered him speaking to female students in the hallways.

"I can remember thinking at the time, 'This is wrong,'" Scott Spizer, a class of 1976 Dalton alumnus, told The Times.

Some students remember him being a caring teacher, but others recall him being a little too laid back.

"I didn't learn a whole lot. He didn't take the classes very seriously," Dr. Susan Cohn, class of 1975, told HuffPost, adding that she thought he was "a bit smarmy."

Officials at Dalton have not reposted to INSIDER's request for comment.

Federal prosecutors on Monday charged Epstein with sex trafficking. In the indictment, federal prosecutors allege that Epstein molested girls as young as 14 in a sex-trafficking operation that ran from at least 2002 to 2005, with dozens of girls victimized. He has pleaded not guilty.

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

Employees on Jeffrey Epstein's private island compound say they had to stay out of sight of the financier and were never allowed in his office

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Jeffrey Epstein Little Saint James St Thomas Virgin Islands

Employees on Jeffrey Epstein's private island compound in the US Virgin Islands say they had to stay out of the wealthy financier's sight when he was in town and were never allowed inside his office, according to a report from Bloomberg.

Epstein, who was charged with sex trafficking on Monday, bought Little St. James Island off of St. Thomas more than two decades ago, turning it into a massive compound he routinely visited over the years.

Locals on St. Thomas called it "Pedophile Island,"according to the Associated Press. And now staff from the private island have detailed what it was like working for Epstein on his numerous visits.

One former worker said that staffers were required to wear black or white polos when Epstein was in town, and, according to Bloomberg: "Epstein could never catch sight of them."

Read more:'Everybody called it "Pedophile Island"': Locals describe Jeffrey Epstein's shadowy presence in the US Virgin Islands

The former staffer said he knew of two security boxes on the island, both located in two of Epstein's offices.

Per Bloomberg:

"The level of secrecy around a steel safe in Epstein's office, in particular, suggested it contained much more than just money, he said. Outside of an occasional visit by a housekeeper, no one was allowed in those rooms."

Many workers told the Associated Press that they had to sign non-disclosure agreements to work for Epstein.

One told AP that Epstein once had five boats, and he would transport up to 200 workers a day from St. Thomas to the island for construction work.

The man said he saw a handful of young women on the property, but believed they were older than 18.

"When he was there, it was keep to yourself and do your thing," the man said of Epstein.

Another odd detail was Epstein's taste for "treasure," which he paid employees for. Epstein would reportedly pay employees hundreds of dollars to bring him old rum bottle and plates found on the island. 

It's unclear when or if Epstein will ever return to the island. He is currently being held at Metropolitan Correctional Center in Lower Manhattan while awaiting an upcoming bail hearing.

He was charged on Monday with sex trafficking and conspiracy. In the indictment, prosecutors alleged that Epstein molested girls as young as 14 in a sex trafficking operation that ran from at least 2002 to 2005. Epstein has pleaded not guilty. 

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

Inside Jeffrey Epstein's press machine: How the financier tried to rehab his image post-conviction with donations and pay-for-play journalism

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jeffrey epstein ny state sex offender photo

Jeffrey Epstein launched a PR campaign in hopes of improving his image after he was released from prison following a plea agreement on sexual abuse allegations in 2009 — and in Hollywood, it appeared to work.

Epstein spent 13 months in jail after being accused of sexually abusing dozens of girls as young as 14 in 2008, but he was able to avoid a lengthy prison sentence and other legal consequences, and managed to preserve his reputation as a wealthy financier, socialite, and philanthropist, through a PR campaign that featured donations to science research, pay-for-play journalism, and buying up websites, according to The New York Times.

In 2010, Epstein launched websites with names like JeffreyEpsteinScience.com and JeffreyEpsteinEducation.com, and posted old photos of himself with leading scientists, like Stephen Hawking, who he met with at a gathering in 2006.

And over the years, a number of articles and news releases were published about Epstein, that appeared to be paid for by his staff.

An author of a no-longer-available-online Forbes story that called Epstein "one of the largest backers of cutting edge science" in 2013 later admitted he was paid $600 to post the pre-written article under his byline, The Times reported.

Read more:Jeffrey Epstein reportedly hired private investigators to intimidate and silence accusers, witnesses, and prosecutors

Epstein also donated to research organizations and universities, particularly Harvard — where his donations totaled at least $7.5 million over two decades — and attended a prestigious science conference where he was reportedly treated like an important donor.

The PR campaign appeared to work, and Epstein, despite being a convicted sex offender, continued to socialize in wealthy inner circles for years.

The year after Epstein was released from jail, New York power broker Peggy Siegal reportedly organized a dinner party at the financier's Manhattan townhouse in honor of Prince Andrew. Katie Couric, Charlie Rose, Woody Allen, Chelsea Handler, and George Stephanopoulos were reportedly in attendance.

In 2016, Epstein was at the premiere of Warner Brothers' Batman V. Superman: Dawn of Justice, and in November 2017, Epstein made an appearance at the Gotham Awards, according to Los Angeles Magazine.

He was arrested on June 6 charged on Monday with sex trafficking and conspiracy in connection to allegations that are almost identical to the ones he faced in 2008. In the indictment, prosecutors allege that Epstein molested girls as young as 14 in a sex trafficking operation that ran from at least 2002 to 2005. Epstein has pleaded not guilty.

Epstein is currently being held at Metropolitan Correctional Center in Lower Manhattan while awaiting an upcoming bail hearing.

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

Amid Acosta's resignation, prosecutors are questioning the 'sweetheart deal' he gave to Jeffrey Epstein

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Alex Acosta

Beleaguered labor secretary Alexander Acosta took to the stage on Wednesday in a nearly hour-long press conference to share his side of the story, amid growing calls for his resignation, following revelations that his office cut a sweetheart deal for mega-wealthy pedophile Jeffrey Epstein back in 2008 while he served as US attorney of Florida's Southern District.

Acosta, dressed in a crisp grey suit with American flags draped behind him, spoke calmly as he insisted that the secret deal he brokered with the lucrative financier really was the best option on the table. Yes, it meant that Epstein, who was accused of sexually abusing dozens of girls in the early 2000s, would ultimately spend only 13 months in jail, most of it in a work release program that allowed him to leave the jail six days a week to work at his private home office.

But, Acosta insisted, at least Epstein went to jail and registered as a sex offender, which he said never would have happened if federal authorities hadn't intervened in the case. He emphasized that he welcomed new charges coming out of the Southern District of New York accusing the financial mogul of sex trafficking of young women and underage girls.

"Simply put, the Palm Beach state attorney's office was willing to let Epstein walk free, no jail time, nothing," Acosta said. "We did what we did because we wanted to see Epstein go to jail."

Acosta offered no apology to Epstein's victims, instead placing blame largely on state prosecutors. When asked by a reporter about why he never notified victims about the secret deal, which a federal judge ruled earlier this year had violated the Crime Victims' Rights Act, he said he followed department policy, adding "I understand the judge had a different view." In response to a question about whether he had regret over his handling of the case, he said, "We believe that we proceeded appropriately."

Jeffrey Epstein

Barry Krischer, the state attorney for Palm Beach county at the time, was quick to dispute the labor secretary's claims in a searing statement, point-blank calling Acosta's recollection of what happened "completely wrong." 

"The US Attorney's Office produced a 53-page indictment that was abandoned after secret negotiations between Mr. Epstein's lawyers and Mr. Acosta. The State Attorney's Office was not a party to those meetings or negotiations, and definitely had no part in the federal Non-Prosecution Agreement and the unusual confidentiality arrangement that kept everything hidden from the victims," Krischer wrote. "If Mr. Acosta was truly concerned with the State's case and felt he had to rescue the matter, he would have moved forward with the 53-page indictment that his own office drafted."

Acosta "should not be allowed to rewrite history," Krischer concluded.

Krischer wasn't the only one to find issue with the labor secretary's press conference or the details surrounding his lenient plea with Epstein. As former federal prosecutors watched Acosta explain his reasoning for striking the deal, they also noticed major red flags. Barbara McQuade, a former US Attorney and law professor at the University of Michigan, emphasized to INSIDER that while she's typically reluctant to second guess prosecutors, especially without knowing all of the facts of the case, "there are some things in this case that are really irregular that cause me some concern."

'He did exactly what he wanted to do with the facts'

"I think Acosta put on a master class in blame shifting," added Elie Honig, a former federal prosecutor in the Southern District of New York. "His first target was the state attorney. There's a bit of a back-and-forth between the two of them as to who's telling the truth, but it doesn't really matter. If you are a federal prosecutor, it doesn't really matter if the state prosecutor did a good job or a terrible job. You still need to do your job as a fed."

Following Wednesday's news conference, White House officials breathed a sigh of relief. White House acting chief of staff Mick Mulvaney told reporters that "he did exactly what he wanted to do with the facts," while Trump aides told Politico that "he was cool, calm, and methodical despite fielding some obnoxious questions. He did what he needed to do."

Two days later, however, the mood surrounding Acosta — and the plea deal he brokered with Epstein more than a decade ago — would seriously shift. And not in the labor secretary's favor.

epstein trump maxwell

Why was a deal struck? 

The job of the federal prosecutor is far from a walk in the park. As McQuade explained to INSIDER, they are tasked with protecting the public, deterring predators, and ensuring that justice is met and victims rights are vindicated.

So, why did Acosta strike a deal with Epstein, an alleged predator who is accused of abusing dozens of minors, even after his office had prepared a 53-page indictment to spearhead a federal sex trafficking case against the hedge fund manager?

That is the question that Acosta was supposed to answer during Wednesday's press conference. Instead, say Honig and McQuade, he deflected blame to state prosecutors and provided feeble excuses that they say raise various legal questions. For instance, they take issue with Acosta's claims that he needed to rescue the state case, to ensure Epstein received a slightly worse sentence than if he hadn't intervened; his reasonings for keeping the agreement a secret from victims; and, his argument that times have changed in light of the #MeToo movement.

Acosta emphasized on Wednesday that the non-prosecution deal came about after state prosecutors charged Epstein with a single count of prostitution that would have resulted in no jail time.

"Prosecutors in my former office found this to be completely unacceptable and they became involved," he explained, adding that he didn't bring a federal indictment, which would have resulted in a stiffer sentence, because going to trial would have been "a roll of the dice."

Prosecuting on the state level wouldn't have prevented a federal case

But, as experts told INSIDER, Florida's state prosecution had absolutely nothing to do with the federal sex trafficking investigation brought against Epstein. The state and federal government are separate entities, and Acosta was in no way bound by decisions made by the state prosecutor. In fact, just last month, a Supreme Court decision confirmed that both the state and federal government can prosecute a person over the exact same offense, with it not being considered double jeopardy because they are separate sovereigns.

"It's really pretty bedrock precedent in the United States that states and the federal government are separate governments and they have the right and obligation to enforce their own laws, and that certainly would have been well known to Alex Acosta," McQuade said. "He kind of created this false impression of urgency that the state was about to do this thing and we have to act quickly and put together this deal, but he could have let the state resolve its case however it wanted and then just continue to investigate his own federal case. If he thought his evidence was not sufficient, he could have continued looking for more."

Honig summed it up: "it's not what did Acosta get versus what the state would have gotten, it's what did Acosta get versus what he should have gotten in the federal system? He never even indicted [Epstein]." 

Sex trafficking of minors in the federal system is an enormously serious crime, Honig said, pointing to an April 2019 case in which a sex trafficking defendant in federal court received 30 years in prison, as well as a case that resulted in two sex traffickers receiving life in prison in 2014. There is now a 10-year mandatory minimum sentence for sexual abuse cases involving minors in the federal system. "That's the measuring stick," Honig said, adding that while "every case has its own facts and they're not all the exact same... to let someone out of a potential federal indictment for a 13 month sentence is ridiculous."

He emphasized, in response to Acosta's claims that going to trial would be too risky, that trial is simply part of the job.

"If you believe in your case, and it seems like they certainly had a strong case, then you go to trial," he told INSIDER. "There's always a trial risk, but that's not an excuse for abdicating your duty."

Victims were kept in the dark

A looming question surrounding Acosta's plea deal centers on his decision to not tell Epstein's more than 30 victims about the non-prosecution deal until after the fact. During Wednesday's press conference, he said that he kept the deal a secret to avoiding compromising the credibility of the victims as witnesses if negotiations fell through and the case went to trial.

Michelle Licata and Courtney Wild, who say they are victims, leave following the arraignment of U.S. financier Jeffrey Epstein after the Southern District of New York announced charges of sex trafficking of minors and conspiracy to commit sex trafficking of minors, in New York, U.S., July 8, 2019.

But, as the federal judge noted earlier this year, the Justice Department did in fact violate the Crime Victims' Rights Act, which enumerates the rights of victims in federal court cases, by not informing Epstein's victims about the plea deal. Experts viewed Acosta's reasoning for not telling the victims as woefully inadequate.

"Every beginner prosecutor knows you have to notify your victim and when he was asked about it, he gave an absolutely garbled, incomprehensible response... it made zero sense," Honig said, adding that witholding that information, "takes this from being a bad deal to a suspicious deal and goes to the secrecy element."

McQuade agreed, describing Acosta's explanation as "quite tortured."

"It's really best practice and really ethical to consult with victims. That doesn't mean that they get to control the outcome of the case or tell you what to do, but to consult with them, to keep them apprised, to notify them about what's happening," she said. "The judge found that not only did they fail to consult with them, but they proactively misled them about whether a federal case will be pursued and that really strikes me as very odd."

The deal gave co-conspirators a pass

Another gaping question, McQuade noted, has to do with why Acosta agreed to include a provision in the deal that said several of Epstein's alleged co-conspirators would not face charges. "There were other individuals that may have been involved," Acosta acknowledged during the press conference, adding: "the focus really is on the top player. And that's where our focus appropriately was."

But, McQuade questions if there could be other reasons behind the broad language of that provision.

"I don't think most prosecutors would include that language because it could include anyone they don't even know about. There could be somebody out there who was engaged in very egregious conduct and now you're giving them a pass," she told INSIDER. "I've never seen it done and it strikes me as really irresponsible behavior and it causes me to wonder if that was the reason that the deal was so secret; that there's somebody out there that they're trying to protect." 

Acosta blamed his leniency on the social atmosphere at the time

The #MeToo movement has spurned a cultural reckoning in this country, helping to redefine how sexual misconduct is viewed and treated. As Acosta explained on Wednesday to justify the deal, "we live in a very different world," than the pre-#MeToo era. "Today's world treats victims very, very differently," he said.

But, even a decade ago when Acosta struck the deal, his leniency toward Epstein was atypical, experts say. They raise questions about his assertion that it would have been significantly more difficult to try the case back in 2007, versus the present day.

Both Honig and McQuade dealt with sex trafficking cases in those years, they told INSIDER. Honig described Acosta's statement as "absurd."

"This notion that we weren't ready to entrust victims or we weren't ready to believe victims back in '07 is completely wrong," he said. "I did it myself, I made federal sex trafficking cases based largely off of victim testimony."

"Even in 2007 and 2008 people were repulsed by the idea of child sex exploitation and I don't think this would have been a simple  'he-said-she-said' situation, especially when they had 30 victims, at least some of whom could have testified about what happened here," McQuade added. "The idea that there's more transparency today, I'm not quite sure what he means there, does that mean it was okay to have a secret deal back then? I just don't buy it."

While the reasons why Acosta opted for the deal with Epstein remain speculative, McQuade offered some possibilities: maybe he was nervous about bringing a case against someone who was as well-resourced as Epstein and face the possibility of losing at trial. Or, he wanted to protect the victims from being retraumatized. Another theory is that he believed doing a favor for high-profile lawyers could advance his career politically. Or, possibly, he wanted to protect his prosecutors, following a 2011 statement he made about the case claiming that Epstein's high-profile defense lawyers, including Alan Dershowitz and Kenneth Starr, had waged a "year-long assault on the prosecution and prosecutors" investigating the prosecutors and their families "looking for personal peccadilloes that may provide a basis for disqualification."

"If those allegations [about the defense lawyers] are true, it doesn't seem like his response is appropriate," McQuade countered. "To just succumb to that sort of pressure strikes me as the exact wrong thing to do. If somebody were doing that to my prosecutors, I would first try to expose it by reporting it to the judge. And, if it was so bad, I might even investigate it as potential obstruction of justice if I thought they were trying to interfere with the prosecution."

Whatever the reason for Acosta's handling of the controversial plea, it certainly struck a chord across the country. Following a week of intense scrutiny, and despite the last-ditch attempt to save grace at Wednesday's press conference, the political pressure against the embattled labor secretary only continued to mount. And on Friday morning, it finally hit a breaking point.

On the South Lawn of the White House, the president by his side, Acosta made a surprise announcement: that he would resign.

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

'I just grabbed the vibrator and threw it at his head': Former model says she escaped Epstein in 2004 after she was told he was 'in charge of Victoria's Secret'

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jeffrey epstein victoria's secret connection

A former Italian model said in an interview with The New York Post that Jeffrey Epstein tried to coerce her into sex acts in 2004 when she was 21.

The wealthy financier and convicted sex offender is facing federal charges of sex trafficking and conspiracy that allegedly occurred between 2002 and 2005, according to the federal indictment. His mysterious legacy has begun to unravel in the week since his arrest.

Now, former model Elisabetta Tai told the Post that her booker gave her the address for Epstein's Manhattan residence a month after her arrival to the US, noting that Epstein was "in charge of Victoria's Secret."

Tai said her booker told her that Epstein would be able to get her a gig modeling for the lingerie company's catalog, and said that he was "one of the most important people in modeling" who could change Tai's life.

Read more: Here's how Jeffrey Epstein may have acquired a $77 million Upper East Side townhouse for $0

Upon arriving at Epstein's $77 million Upper East Side townhouse in 2004, Tai told The Post she saw other models walking around, and a woman who she identified as looking like Ghislaine Maxwell, Epstein's reported former girlfriend and a British socialite accused of recruiting underage women for his sex trafficking operation, took Tai to Epstein's office.

Tai, who The Post said spoke in "halting English," talked to Epstein about her modeling experience for a while before he stripped naked and laid on a massage chair next to his desk. Tai said Epstein asked her to approach him, and then he handed her a vibrator.

At that point, Tai said she "froze," then "grabbed the vibrator and threw it at his head." Tai ran out of the room, but before exiting the residence she said the woman who looked like Maxwell grabbed her and told her she "couldn't just leave" because Epstein was "important" and "a friend of President Clinton."

Read more: Meet Jeffrey Epstein, the financier arrested on suspicion of sex trafficking who's rubbed elbows with Donald Trump, Bill Clinton, and Kevin Spacey

jeffrey epstein ghislaine

Tai told The Post that she was too frightened to tell anyone what allegedly happened to her in Epstein's residence until the most recent reports emerged from other women who have accused Epstein of harassing, coercing, trafficking, and assaulting them.

After her run-in with Epstein, Tai returned to Italy, changed "for life" from the encounter. She went on to take a few more modeling jobs in her home country.

"It changed me for life," Tai told The Post. "I thought I lived in a hateful world. It was shocking to realize that if I wanted to be a model in America, I was expected to work as a prostitute."

Epstein had a long and fruitful relationship with Lex Wexner, the founder and CEO of L Brands, the parent company of Victoria's Secret. Not only is Wexner Epstein's only confirmed client, but the L Brands CEO allowed Epstein to take an active role in his company alongside managing his fortune.

A spokesperson of Wexner has since said that the two cut ties, but before then, Epstein moved into his Manhattan residence that was bought by Wexner for $13.2 million in 1989. Wexner transferred to the property to Epstein for $0 after he moved to Ohio in 1996. The deed for the property was transferred in 2011 to Epstein's LLC on his private island in the Virgin Islands.

Apart from Tai, The Post also talked to an anonymous former Manhattan-based modeling agent who said Epstein used his role in Wexner's company to traffic underage girls by portraying himself as "the back door" of Victoria's Secret. The former agent told The Post that "some of those girls got in" to modeling contracts with the lingerie company, but only through media campaigns and catalogs, as opposed to the televised fashion show.

Another anonymous Manhattan-based modeling entrepreneur told The Post that Epstein and Maxwell were "a constant fixture" at Victoria's Secret events.

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The former prime minister of Israel defended his business dealings with Jeffrey Epstein: 'You expect me to have noticed?'

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Former Israeli Prime Minister Ehud Barak gestures after delivering a statement in Tel Aviv, Israel June 26, 2019. REUTERS/Corinna Kern

Convicted sex offender Jeffrey Epstein, currently facing charges of sex trafficking and conspiracy, had powerful political friends and partners on a global scale, including former Prime Minister of Israel Ehud Barak.

On Israel's version of "Meet the Press" Sunday morning, Barak defended his business ties with Epstein, saying he had no idea that the wealthy financier was convicted of prostitution involving a minor. 

"He'd served his sentence for soliciting prostitution — the indictment didn't say she was a minor," Barak said, according to the Miami Herald. "The American system itself did not label him as a persona non grata…the secretary who just resigned in the Trump administration was the prosecutor and he said he'd been negligent — so you expect me to have noticed?"

The initial plea bargain Epstein signed, along with US Labor Secretary Alexander Acosta, who announced he will be stepping down Friday, had Epstein plead guilty to a count of soliciting prostitution and a count of soliciting prostitution from a minor in Palm Beach, Florida. He was allowed to avoid federal prosecution as a result of the deal. 

The non-prosecution agreement was revealed to the public in 2009, after which dozens of accusers filed civil lawsuits against Epstein. Acosta's resignation was accompanied by public backlash after the Miami Herald published a series exposing the nature of the plea deal and its ramifications.

FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)

Read more: Jeffrey Epstein paid $350,000 to 2 potential witnesses who might have testified against him, prosecutors say

Israeli news publication Haaretz reported that Epstein invested millions of dollar into an Israeli start-up company called Carbyne, of which Barak is the controlling shareholder and chairman of the board. Barak posted on Facebook indicating that he may cut financial ties with Epstein. 

"For almost five years, a company associated with Epstein has been a passive investor in a limited partnership, legally registered in Israel and under my control," Barak wrote, according to Haaretz. "Every investor in this partnership is bound by the same commercial contract.

Barak added, "As soon as the present charges related to Epstein became known, I instructed my lawyers to examine the options we have for expelling the company associated with Epstein from this partnership."

Carbyne offers a live video and audio transmission service to emergency call centers that enables precise information regarding the location and reliability of callers to be transmitted.  

The current Prime Minister of Israel, Benjamin Netanyahu, has tweeted about the link between Epstein and Barak, including one tweet where he said Barak should be investigated "immediately," and others where he insinuated that Barak may have been involved in the assaults of underage girls or the sex trafficking operation itself.

Barak responded on Twitter, with the Miami Herald translating Barak's tweet as "You don't have to investigate — I confess. I gave a second chance, both to Epstein and to Bibi [Netanyahu]. Both are now neck-deep in criminality. I expect both to recuse themselves until the truth is ascertained."

 

Barak also said during his Israel TV appearance that Netanyahu's comments were political "spin," and warned the left not to "fall into this trap,"The Times of Israel reported.

Epstein's accusers have testified that the financier recruited underaged girls around the world, and that he leveraged his wealth and connections to extend his sex trafficking operation.

Epstein's circle includes former US President Bill Clinton and current President Donald Trump, along with high-profile business owners, socialites, celebrities, and scientists. Epstein is the only person accused of crimes in the current indictment. 

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New Mexico authorities are focusing on Jeffrey Epstein's Santa Fe ranch, which could also spark changes to state sex offender laws

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Jeffrey Epstein Zorro Ranch

  • Jeffrey Epstein's secluded New Mexico ranch has come into focus as under investigation by the state attorney general's office.
  • The office says it plans to forward findings to federal authorities in New York, where Epstein recently pleaded not guilty to federal sex trafficking charges.
  • The scandal has raised alarms in New Mexico as the state's Attorney General Hector Balderas said "outdated" laws allowed him to avoid registering as a sex offender following a guilty plea a decade ago.
  • Balderas' office would not say how many accusers his office has interviewed and what the investigation has heard took place at the ranch.
  • Visit INSIDER's homepage for more stories.

ALBUQUERQUE, N.M. (AP) — At the center of Jeffrey Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago — complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway.

Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York.

Epstein, who pleaded not guilty this week to federal sex trafficking charges in New York, has not faced criminal charges in New Mexico. But the scandal surrounding him has still sent a jolt through the rural Southwestern state as it comes under scrutiny for laws that allowed him to avoid registering as a sex offender following a guilty plea a decade ago in Florida.

"New Mexico continues to lag behind the rest of the country in strengthening outdated and weak laws that fail to protect our children from abuse," Balderas said in an emailed statement to The Associated Press. "This is a huge black eye for our state."

Read more: Jeffrey Epstein didn't have to register as a sex offender in New Mexico, where he owns a ranch, because of a loophole in the state law

In addition to confirming his office had interviewed possible victims of Epstein who visited his ranch south of Santa Fe, Balderas' spokesman also said Friday that the attorney general would renew his push for legislation requiring anyone with a sex trafficking conviction to register as a sex offender in New Mexico.

In 2008, Epstein pleaded guilty in Florida to state charges of soliciting a minor for prostitution under an agreement that required him to spend 13 months in jail and register as a sex offender. The agreement has been widely criticized for secretly ending a federal sex abuse investigation involving at least 40 teenage girls at the time that could have landed him behind bars for life.

Labor Secretary Alexander Acosta said Friday he's stepping down amid the tumult over his handling of the 2008 deal with Epstein. Acosta was the US attorney in Miami when he oversaw the non-prosecution agreement.

The indictment filed in New York this week accuses Epstein of paying girls hundreds of dollars in cash for massages and then molesting them at his homes in Palm Beach, Florida, and New York from 2002 through 2005. The charges carry the potential for up to 45 years in prison.

In New Mexico, the attorney general said he has been in touch with the USAttorney's Office in the Southern District of New York. Balderas' office has not said, however, how many accusers his office has interviewed and he has not elaborated on what they say took place at the ranch.

In a 2015 court filing in Florida, a plaintiff in a lawsuit against Epstein said she had been abused at several locations, including the New Mexico property.

Records show Epstein purchased the ranch, valued by county officials at over $12 million, from the family of former Gov. Bruce King, who died 10 years ago. A 1995 Santa Fe New Mexican story about his plans to build a mansion on the property said the home would be 26,700 square feet (2,480 square meters) with a 2,100-square-foot (195-square-meter) living room.

Aerial images of the property show an airplane hangar and landing strip. Closer to the east edge of the property, several structures that appear to serve as small homes and stables stand in public view.

The King family still owns land surrounding much of Epstein's ranch near the town of Stanley, a rural outpost on the plains that stretch east of the Sandia Mountains.

Gary King, the son of the former governor, was the state attorney general from 2007 to 2015, and was among a handful of candidates in the state who returned Epstein campaign donations.

King had received $15,000 from Epstein in 2006 during his first-bid for attorney general, and then received $35,000 from firms linked to Epstein in 2014.

Former Gov. Bill Richardson donated $50,000 in 2006 gubernatorial campaign contributions from Epstein to charity.

Read more: 

Inside Jeffrey Epstein's press machine: How the financier tried to rehab his image post-conviction with donations and pay-for-play journalism

Employees on Jeffrey Epstein's private island compound say they had to stay out of sight of the financier and were never allowed in his office

Jeffrey Epstein reportedly hired private investigators to intimidate and silence accusers, witnesses, and prosecutors

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.


Jeffrey Epstein reportedly partnered with Victoria's Secret head Les Wexner to build a model town with McMansions costing as much as $4.5 million

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New Albany

The relationship between Jeffrey Epstein and Les Wexner has come under close inspection this week after Epstein was arrested over the weekend on suspicion of sex trafficking minors.

While a spokesperson for Wexner told Business Insider that the CEO of L Brands, Victoria's Secret's parent company, cut ties with Epstein years ago, back in the late '90s and early 2000s Wexner was one of Epstein's only known clients. According to a lawsuit filed in 2002 by the late artist Nelson Shanks, the two men were "close personal friends." 

Read more:Registered sex offender Jeffrey Epstein once tried to gift Les Wexner with a $339,000 portrait of the Victoria's Secret head's family that was so controversial it sparked a lawsuit

It turns out that Epstein also had a hand in helping Wexner build a model town in New Albany, Ohio, through his development firm The New Albany Co. Epstein invested a few million dollars of capital into the project and became a partner in the company, according to a 2002 article in New York magazine. 

Wexner bought 10,000 acres of land in the area through The New Albany Co., and he set about designing his own mansion (where he still lives) and creating a perfectly manicured town with rows of neo-Georgian McMansions, a golf course, and a country club with the help of the country's top architects and landscapers. 

The town and the house together are worth more than $45.6 million, according to a recent Bloomberg report. 

"It's a community where if you drive around, you know what you're getting yourself into," Jim Lenner, manager of neighboring village Johnstown, told Bloomberg. 

"Obviously, it appeals to a lot of people, but there are also people who aren't interested in living there because they don't want their house to look like their neighbor's," he said. 

The New Albany Co. did not return Business Insider's request for comment, but Epstein is no longer listed as a partner on the company's website.

Back in 2002, New York magazine spoke to Bob Fitrakis, a Columbus-based investigative journalist who had written extensively about Wexner, about Epstein's role in the project. Fitrakis said that before Epstein got involved, the financial preparations and groundwork for development were "a total mess."

"Epstein cleaned everything up, as well as serving Wexner in other capacities – such as facilitating visits to Wexner's home of the crew from 'Cats' and organizing a Tony Randall song-and-dance show put on in Columbus," he said. 

The New Albany Co. still owns around 20% of the town, and according to a New Albany spokesperson, Wexner spends his Saturday mornings driving around to make sure everything is "remaining true to the original vision," Bloomberg reported. Houses in the area are currently selling for as much as $4.5 million.

SEE ALSO: The CEO of Victoria's Secret's parent company reportedly had close ties to Jeffrey Epstein

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NOW WATCH: An authentication expert at The RealReal showed us how to spot fake designer accessories

Sex trafficking hardly ever looks like 'Taken' — it's a subtle 'mental tether' that's shockingly common

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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)

  • Prosecutors in New York recently charged Jeffrey Epstein, the multi-millionaire fund manager with ties to elites across politics, finance, and media, with sex trafficking and conspiracy to commit sex trafficking.
  • Epstein had an elite set of friends across finance, politics, and entertainment, but nobody spoke up about his alleged crimes. 
  • Traffickers are deftly able to keep their activities out of the spotlight by creating shadowy networks to transport victims from country to country. 
  • Some minors can be sex trafficked without even missing school or family time.

The US attorney in the Southern District of New York recently charged Jeffrey Epstein, the multi-millionaire hedge fund manager with ties to elites across politics, finance, and media, with sex trafficking and conspiracy to commit sex trafficking.

The federal indictment alleges that Epstein molested girls as young as 14 in an operation that ran at least from 2002 to 2005, with dozens of girls said to be victimized.

Epstein aligned himself with dozens of high-profile friends, including presidents, top scientists, financiers, and entertainers, all of whom deny any involvement with his alleged trafficking or even witnessing it. 

US federal law refers to sex trafficking as any commercial sex act that is "induced by force, fraud, or coercion, or in which the person induced to perform such act has not attained 18 years of age." 

This means paying for any sex act by a person under 18 counts as sex trafficking.

How the movies get it wrong

taken 2 liam neeson

Movies like "Taken" offer a sensational account of sex trafficking, where a young woman is physically dragged and sold into slavery at a high-profile auction for rich elites.

But in reality, sex trafficking often doesn't look like the sex trafficking we see in movies. It happens at bus stations, at schools, and anywhere vulnerable people are found.

Economically and socially marginalized people who lack representation and access to services are most vulnerable to traffickers.

For minors, like the dozens Epstein allegedly trafficked into sex work, sex trafficking sometimes doesn't even require them to miss school or family time.epstein home

"I've seen a number of cases where the girl was still going to school everyday, Kimberly Mehlman-Orozco, the US's leading expert witness on cases of sex trafficking, told Business Insider.

The relationship between the sex trafficker and the exploited minor is often "a mental tether and not a physical chain," she said.

"Once manipulated" by the sex trafficker, "she can be in any social space and still be exploited but not see herself as a victim," she continued.

Mehlman-Orozco's depiction of trafficked minors lines up closely to the pattern of victim blaming often seen in victims of the crime. With victims too young to understand that they're being manipulated and used, they often tragically blame themselves or cover for their abuser.

A criminal underbelly right below the surface

It's estimated that there are around 4.5 million victims of sex trafficking across the world. And though it's difficult to know just how many people are involved in sex trafficking in the US, the Polaris Project, a non-profit dedicated to ending human trafficking, received more than 34,000 reports of sex trafficking on its Human Trafficking Hotline between 2007 and 2017.

End Slavery Now, an anti-human trafficking and slavery organization, estimates many of those trafficked into the US come from countries like Mexico, the Philippines, Thailand, Honduras, Guatemala, India and El Salvador. But experts say that plenty of sex trafficking victims are from the US, too. 

"Some people always think trafficking involves some kind of movement," Ronald Weitzer, a professor at Georgetown University and an expert on sex trafficking, told Business Insider.

"All it requires is recruitment, harboring, transportation, provision, or obtaining of a minor for commercial sex acts irrespective of whether coercion was involved," he continued.

Even if the minor wants to engage in paid sex acts with an adult, US prosecutors do not need to prove any kind of force or deception to get a conviction.

An open secret about a 'creepy old guy'

FILE - In this Wednesday, May 22, 2019 file photo migrants mainly from Central America guide their children through the entrance of a World War II-era bomber hanger in Deming, N.M. A panel of appeals court judges in California will hear arguments in the long-running battle between advocates for immigrant children and the U.S. government over conditions in detention and holding facilities near the southwest border. (AP Photo/Cedar Attanasio, File)

Michelle Licata, who alleges Epstein molested her when she was 16, described a kind of open secret in the town around his Palm Beach home, where students her age would talk about a "creepy old guy" paying for massages that became sexual encounters, the Miami Herald reported.

Licata remarked that she and her friends were particularly vulnerable because they came from poorer families. 

From the Herald:

"We were stupid, poor children,'' said one woman, who did not want to be named because she never told anyone about Epstein. At the time, she said, she was 14 and a high school freshman.

"We just wanted money for school clothes, for shoes. I remember wearing shoes too tight for three years in a row. We had no family and no guidance, and we were told that we were going to just have to sit in a room topless and he was going to just look at us. It sounded so simple, and was going to be easy money for just sitting there."

But the millions sex trafficked around the world don't look like they do in movies. These people, often minors, can lead normal lives and pass through normal places, jobs, and homes.

The sex trafficking that goes on in the US largely takes place in a criminal underbelly ubiquitous in US cities and communities, which millions of Americans, for whatever reason, turn a blind eye to daily.

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Jeffrey Epstein's lawyers say he should be allowed to stay at home until trial

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jeffrey epstein

NEW YORK (AP) — Financier Jeffrey Epstein's lawyers, seeking bail for their client, said Thursday that he feared a "toxic political climate" might cause federal prosecutors to scrap a deal he made with them over a decade ago and charge him again with sexual abuse charges involving underage girls.

The lawyers recommended house arrest and electronic monitoring for Epstein as they countered what they described as a "drastic demand" by prosecutors that he be detained until trial on charges that he engaged in sex trafficking with dozens of underage girls in Florida and New York from 2002 to 2005.

Epstein, 66, was arrested Saturday as he arrived at a New Jersey airport on a flight from Paris. He pleaded not guilty Monday and a judge asked defense lawyers and prosecutors to submit their bail arguments prior to a hearing next Monday.

In seeking detention, prosecutors said a trove of what seemed to be nude pictures of underage girls was found in his mansion after his arrest on charges that he sexually exploited and abused underage girls.

jeffrey epstein

In their submission in Manhattan federal court, lawyers said Epstein always knew federal authorities might renege on a non-prosecution deal signed in 2007 months before he pleaded guilty to state charges in Florida, served a 13-month jail sentence and registered as a sex offender.

"Indeed, Mr. Epstein feared the toxic political climate might tempt the government to try and end-run the NPA — yet continually returned home from travel abroad, fully prepared to vindicate his rights under the agreement and otherwise mount a full-throated defense," they wrote.

"Finally, the government takes its extreme position in the teeth of Mr. Epstein's perfect compliance with onerous sex offender registration requirements — pinpointing his exact nightly whereabouts — across multiple jurisdictions over a 10-year period," they said.

The defense lawyers also criticized the prosecution's case, saying his conduct "falls within the heartland of classic state or local sex offenses — and at or outside the margins of federal criminal law."

They said sex trafficking laws aimed to eradicate activity that didn't fit his actions since there were no allegations he "trafficked anybody for commercial profit; that he forced, coerced, defrauded, or enslaved anybody."

"Yes, the government may have witnesses who will testify to participating in sexual massages — most over 18; some under; some who told the police they lied about their age to gain admission to Mr. Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18. But their anticipated testimony only punctuates the alleged offenses' purely local nature," they said.

jeffrey epstein house manhattan

Their client, they added, was willing to offer his $77 million Manhattan mansion as collateral while he lives there, along with his private jet, which would be grounded, as he fights the charges.

"He has every intention of doing so in a lawful, professional and principled manner," they said.

The once-secret agreement with federal prosecutors in Florida has been widely criticized as a sweetheart deal. The criticism has fallen heavily on Labor Secretary Alex Acosta, who played a role in the 2008 plea deal that let Epstein avoid federal prosecution.

The New York charges, which carry the potential for up to 45 years in prison, say Epstein abused dozens of girls at his mansions in New York and Palm Beach, Florida.

His new arrest has drawn attention to his past friendships with powerful people, including Donald Trump before he became president, former President Bill Clinton, Britain's Prince Andrew and former Harvard law professor Alan Dershowitz.

SEE ALSO: How Jeffrey Epstein's secret deal a decade ago could affect the sex-trafficking case against him now

Join the conversation about this story »

NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

Here are all the politicians Jeffrey Epstein, the money manager arrested on charges of sex trafficking, has donated to

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FILE- In this July 30, 2008 file photo, Jeffrey Epstein is shown in custody in West Palm Beach, Fla. Labor Secretary nominee Alexander Acosta is expected to face questions at his Senate confirmation hearing about an unusual plea deal he oversaw for Epstein, a Florida billionaire and sex offender, as U.S. attorney in Miami.  Federal prosecutors say a once-secret plea deal reached over a decade ago with Epstein must stand, despite objections from many of his victims. Prosecutors said in a new court filing that a violation of the Crime Victims' Rights Act does not allow for the agreement to be voided. (Uma Sanghvi/Palm Beach Post via AP)

Jeffrey Epstein, the financier charged with sex trafficking of underage girls, was once a major political donor.

Since 1990, Epstein has donated $147,426 to various Democrats and $18,250 to Republicans, according to the Center for Responsive Politics. Chuck Schumer, Bill Clinton, George H.W. Bush, and Bob Dole each received thousands.

In 2008, Epstein pleaded guilty to felony sexual solicitation of underage girls. Epstein continued to make donations after he was released from an 18-month jail term.

Read more: How Jeffrey Epstein, the mysterious hedge-fund manager arrested on sex-trafficking charges, made his fortune

Some politicians, including the disgraced former New York Gov. Eliot Spitzer and retired Sen. Chris Dodd, returned Epstein's donations as accusations of the financier's wrongdoings became public. The Democratic Congressional Campaign Committee also returned a $10,000 gift from Epstein three days after receiving it in 2018, according to The Daily Beast.

Keep reading to learn more about Epstein's political donations.

SEE ALSO: Registered sex offender Jeffrey Epstein and Harvey Weinstein were part of a group that made a failed $55 million attempt to buy New York Magazine in the 2000s

DON'T MISS: Meet Bernard and Lisa Selz, the wealthy New York City couple who has donated millions to the anti-vax movement

Delegate Stacey Plaskett, who represents the US Virgin Islands in the House of Representatives, accepted donations from Epstein after he registered as a sex offender.

Epstein made the maximum individual contribution — $5,400 — to Plaskett's reelection campaign in 2016, The Daily Beast reported. Plaskett's district includes St. Thomas, where Epstein's firm is incorporated, and Epstein's private island.

Epstein also donated $2,700 to Plaskett in 2018.



Epstein sent $10,000 to the Democratic Congressional Campaign Committee in October, only to have the money returned to him three days later.

"Without second thought, the DCCC immediately refunded this unsolicited donation," a DCCC spokesperson told The Daily Beast.



Epstein gave so much to Gwendolyn Beck, an independent running for Congress from Connecticut in 2014, that he violated the Federal Election Commission's individual contribution limit.

Epstein donated a total of $12,600 to Beck, $2,600 directly to Beck's campaign, in addition to two donations of $5,000 each to two political groups supporting that candidate, records from the Federal Election Commission show. The FEC declined to prosecute.



Epstein donated $50,000 to former New York Gov. Eliot Spitzer in 2006.

Spitzer returned the funds later that year, according to Reuters.

Spitzer was in office for 15 months before resigning amid allegations of soliciting sex from prostitutes, CNN reported. 



John Kerry received $4,000 from Epstein between 1991 and 2002.

Epstein made four separate gifts of $1,000 each to Kerry, according to the Center for Responsive Politics.



Retired Sen. Chris Dodd returned a $1,000 donation from Epstein in 2006.

Epstein made the donation to Dodd's reelection campaign in 2003, according to the Center for Responsive Politics.



Epstein donated a total of $7,000 to Senate Minority Leader Chuck Schumer.

Schumer received seven separate donations of $1,000 each from Schumer in 1992, 1995, and 1997, according to the Center for Responsive Politics.



Former President George H.W. Bush received $1,000 from Epstein.

Epstein made a single donation to Bush's unsuccessful 1992 reelection campaign, according to the Center for Responsive Politics.



Epstein also donated $2,000 to support Bill Clinton in 1992 — who defeated Bush.

Epstein made two separate donations to Clinton's campaign in 1992 — one in January and one in June — according to the Center for Responsive Politics

Epstein also donated $25,000 to the Clinton Foundation in 2006, Reuters reported. Clinton said in a statement that he also took four trips on Epstein's private jet in connection with his work for the Clinton Foundation but that he "knows nothing about the terrible crimes" Epstein was charged with.

Read more: The famous connections of Jeffrey Epstein, the elite wealth manager charged with sex trafficking young girls



But in the 1996 election, Epstein supported Clinton's opponent, Bob Dole. Epstein donated $1,250 to Dole.

Epstein gave Dole $1,000 in March 1995, followed by another $250 that October, according to the Center for Responsive Politics

Dole, the Republican nominee, lost the election to Clinton. 



Epstein also tried to donate more than $4,000 to former Sen. Jeff Bingaman, a Democrat from New Mexico, but Bingaman returned some of it.

Bingaman received $4,073 from Epstein in three separate donations on December 17, 1993. Bingaman returned $2,073 to Epstein that same day, according to the Center for Responsive Politics.

Epstein donated another $1,000 to Bingaman in October 1994.



Former Sen. Joe Lieberman, a Democrat turned independent from Connecticut, received $3,000 from Epstein.

Epstein made three separate donations of $1,000 to Lieberman in 1994 and 1999, according to the Center for Responsive Politics



Former Sen. Tom McMillen, a Democrat from Maryland, received $3,000 from Epstein.

Epstein donated $1,000 to McMillen in 1990 and $2,000 in 1992, according to the Center for Responsive Politics.



Retired Sen. Alfonse D'Amato, a New York Republican, received $2,000 from Epstein.

Epstein made two donations of $1,000 each in 1992 and 1997, according to the Center for Responsive Politics



The New Mexico Democrat John J. Kelly received $2,000 from Epstein for his unsuccessful congressional bid.

Epstein made two donations of $1,000 each to Kelly in 2000, according to the Center for Responsive Politics



Epstein gave former US Rep. Rick Lazio, a Republican from New York's second district, $2,000.

Epstein made two donations of $1,000 each to Lazio in 1996, according to the Center for Responsive Politics.



Epstein gave $2,000 to former US Rep. Wayne Owens, a Utah Democrat, in 1990.

Owens received two $1,000 donations from Epstein, according to the Center for Responsive Politics



Epstein donated $1,000 to Bob Packwood in 1991.

Epstein made a single donation to Packwood, a Republican senator from Oregon, according to the Center for Responsive Politics

Packwood resigned from the Senate in 1995 following allegations of sexual harassment, according to The New York Times



Epstein donated $2,000 to the Delaware Democrat Charles Oberly III for his unsuccessful Senate bid in 1994.

Epstein made two donations to Oberly, according to the Center for Responsive Politics



Epstein donated $500 to former Sen. Timothy Wirth, a Democrat from Colorado, in 1991.

Epstein made a sole donation of $500 to Wirth, according to the Center for Responsive Politics



Former New York Sen. Daniel Patrick Moynihan, a Democrat, received $2,000 from Epstein in 1998.

Moynihan returned $1,000 — half the donation — to Epstein seven months later, according to the Center for Responsive Politics.



Former Sen. Mark Pryor, a Democrat from Arkansas, received $1,000 from Epstein in 2002.

Epstein made a single donation to Pryor, according to the Center for Responsive Politics



Epstein donated $1,000 to Eugene Watts, a Republican member of the Ohio state Senate, in 1993.

Epstein donated to Watts once, according to the Center for Responsive Politics



Amid Acosta's resignation, prosecutors are questioning the 'sweetheart deal' he gave to Jeffrey Epstein

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Alex Acosta

Beleaguered labor secretary Alexander Acosta took to the stage on Wednesday in a nearly hour-long press conference to share his side of the story, amid growing calls for his resignation, following revelations that his office cut a sweetheart deal for mega-wealthy pedophile Jeffrey Epstein back in 2008 while he served as US attorney of Florida's Southern District.

Acosta, dressed in a crisp grey suit with American flags draped behind him, spoke calmly as he insisted that the secret deal he brokered with the lucrative financier really was the best option on the table. Yes, it meant that Epstein, who was accused of sexually abusing dozens of girls in the early 2000s, would ultimately spend only 13 months in jail, most of it in a work release program that allowed him to leave the jail six days a week to work at his private home office.

But, Acosta insisted, at least Epstein went to jail and registered as a sex offender, which he said never would have happened if federal authorities hadn't intervened in the case. He emphasized that he welcomed new charges coming out of the Southern District of New York accusing the financial mogul of sex trafficking of young women and underage girls.

"Simply put, the Palm Beach state attorney's office was willing to let Epstein walk free, no jail time, nothing," Acosta said. "We did what we did because we wanted to see Epstein go to jail."

Acosta offered no apology to Epstein's victims, instead placing blame largely on state prosecutors. When asked by a reporter about why he never notified victims about the secret deal, which a federal judge ruled earlier this year had violated the Crime Victims' Rights Act, he said he followed department policy, adding "I understand the judge had a different view." In response to a question about whether he had regret over his handling of the case, he said, "We believe that we proceeded appropriately."

Jeffrey Epstein

Barry Krischer, the state attorney for Palm Beach county at the time, was quick to dispute the labor secretary's claims in a searing statement, point-blank calling Acosta's recollection of what happened "completely wrong." 

"The US Attorney's Office produced a 53-page indictment that was abandoned after secret negotiations between Mr. Epstein's lawyers and Mr. Acosta. The State Attorney's Office was not a party to those meetings or negotiations, and definitely had no part in the federal Non-Prosecution Agreement and the unusual confidentiality arrangement that kept everything hidden from the victims," Krischer wrote. "If Mr. Acosta was truly concerned with the State's case and felt he had to rescue the matter, he would have moved forward with the 53-page indictment that his own office drafted."

Acosta "should not be allowed to rewrite history," Krischer concluded.

Krischer wasn't the only one to find issue with the labor secretary's press conference or the details surrounding his lenient plea with Epstein. As former federal prosecutors watched Acosta explain his reasoning for striking the deal, they also noticed major red flags. Barbara McQuade, a former US Attorney and law professor at the University of Michigan, emphasized to INSIDER that while she's typically reluctant to second guess prosecutors, especially without knowing all of the facts of the case, "there are some things in this case that are really irregular that cause me some concern."

'He did exactly what he wanted to do with the facts'

"I think Acosta put on a master class in blame shifting," added Elie Honig, a former federal prosecutor in the Southern District of New York. "His first target was the state attorney. There's a bit of a back-and-forth between the two of them as to who's telling the truth, but it doesn't really matter. If you are a federal prosecutor, it doesn't really matter if the state prosecutor did a good job or a terrible job. You still need to do your job as a fed."

Following Wednesday's news conference, White House officials breathed a sigh of relief. White House acting chief of staff Mick Mulvaney told reporters that "he did exactly what he wanted to do with the facts," while Trump aides told Politico that "he was cool, calm, and methodical despite fielding some obnoxious questions. He did what he needed to do."

Two days later, however, the mood surrounding Acosta — and the plea deal he brokered with Epstein more than a decade ago — would seriously shift. And not in the labor secretary's favor.

epstein trump maxwell

Why was a deal struck? 

The job of the federal prosecutor is far from a walk in the park. As McQuade explained to INSIDER, they are tasked with protecting the public, deterring predators, and ensuring that justice is met and victims rights are vindicated.

So, why did Acosta strike a deal with Epstein, an alleged predator who is accused of abusing dozens of minors, even after his office had prepared a 53-page indictment to spearhead a federal sex trafficking case against the hedge fund manager?

That is the question that Acosta was supposed to answer during Wednesday's press conference. Instead, say Honig and McQuade, he deflected blame to state prosecutors and provided feeble excuses that they say raise various legal questions. For instance, they take issue with Acosta's claims that he needed to rescue the state case, to ensure Epstein received a slightly worse sentence than if he hadn't intervened; his reasonings for keeping the agreement a secret from victims; and, his argument that times have changed in light of the #MeToo movement.

Acosta emphasized on Wednesday that the non-prosecution deal came about after state prosecutors charged Epstein with a single count of prostitution that would have resulted in no jail time.

"Prosecutors in my former office found this to be completely unacceptable and they became involved," he explained, adding that he didn't bring a federal indictment, which would have resulted in a stiffer sentence, because going to trial would have been "a roll of the dice."

Prosecuting on the state level wouldn't have prevented a federal case

But, as experts told INSIDER, Florida's state prosecution had absolutely nothing to do with the federal sex trafficking investigation brought against Epstein. The state and federal government are separate entities, and Acosta was in no way bound by decisions made by the state prosecutor. In fact, just last month, a Supreme Court decision confirmed that both the state and federal government can prosecute a person over the exact same offense, with it not being considered double jeopardy because they are separate sovereigns.

"It's really pretty bedrock precedent in the United States that states and the federal government are separate governments and they have the right and obligation to enforce their own laws, and that certainly would have been well known to Alex Acosta," McQuade said. "He kind of created this false impression of urgency that the state was about to do this thing and we have to act quickly and put together this deal, but he could have let the state resolve its case however it wanted and then just continue to investigate his own federal case. If he thought his evidence was not sufficient, he could have continued looking for more."

Honig summed it up: "it's not what did Acosta get versus what the state would have gotten, it's what did Acosta get versus what he should have gotten in the federal system? He never even indicted [Epstein]." 

Sex trafficking of minors in the federal system is an enormously serious crime, Honig said, pointing to an April 2019 case in which a sex trafficking defendant in federal court received 30 years in prison, as well as a case that resulted in two sex traffickers receiving life in prison in 2014. There is now a 10-year mandatory minimum sentence for sexual abuse cases involving minors in the federal system. "That's the measuring stick," Honig said, adding that while "every case has its own facts and they're not all the exact same... to let someone out of a potential federal indictment for a 13 month sentence is ridiculous."

He emphasized, in response to Acosta's claims that going to trial would be too risky, that trial is simply part of the job.

"If you believe in your case, and it seems like they certainly had a strong case, then you go to trial," he told INSIDER. "There's always a trial risk, but that's not an excuse for abdicating your duty."

Victims were kept in the dark

A looming question surrounding Acosta's plea deal centers on his decision to not tell Epstein's more than 30 victims about the non-prosecution deal until after the fact. During Wednesday's press conference, he said that he kept the deal a secret to avoiding compromising the credibility of the victims as witnesses if negotiations fell through and the case went to trial.

Michelle Licata and Courtney Wild, who say they are victims, leave following the arraignment of U.S. financier Jeffrey Epstein after the Southern District of New York announced charges of sex trafficking of minors and conspiracy to commit sex trafficking of minors, in New York, U.S., July 8, 2019.

But, as the federal judge noted earlier this year, the Justice Department did in fact violate the Crime Victims' Rights Act, which enumerates the rights of victims in federal court cases, by not informing Epstein's victims about the plea deal. Experts viewed Acosta's reasoning for not telling the victims as woefully inadequate.

"Every beginner prosecutor knows you have to notify your victim and when he was asked about it, he gave an absolutely garbled, incomprehensible response... it made zero sense," Honig said, adding that witholding that information, "takes this from being a bad deal to a suspicious deal and goes to the secrecy element."

McQuade agreed, describing Acosta's explanation as "quite tortured."

"It's really best practice and really ethical to consult with victims. That doesn't mean that they get to control the outcome of the case or tell you what to do, but to consult with them, to keep them apprised, to notify them about what's happening," she said. "The judge found that not only did they fail to consult with them, but they proactively misled them about whether a federal case will be pursued and that really strikes me as very odd."

The deal gave co-conspirators a pass

Another gaping question, McQuade noted, has to do with why Acosta agreed to include a provision in the deal that said several of Epstein's alleged co-conspirators would not face charges. "There were other individuals that may have been involved," Acosta acknowledged during the press conference, adding: "the focus really is on the top player. And that's where our focus appropriately was."

But, McQuade questions if there could be other reasons behind the broad language of that provision.

"I don't think most prosecutors would include that language because it could include anyone they don't even know about. There could be somebody out there who was engaged in very egregious conduct and now you're giving them a pass," she told INSIDER. "I've never seen it done and it strikes me as really irresponsible behavior and it causes me to wonder if that was the reason that the deal was so secret; that there's somebody out there that they're trying to protect." 

Acosta blamed his leniency on the social atmosphere at the time

The #MeToo movement has spurned a cultural reckoning in this country, helping to redefine how sexual misconduct is viewed and treated. As Acosta explained on Wednesday to justify the deal, "we live in a very different world," than the pre-#MeToo era. "Today's world treats victims very, very differently," he said.

But, even a decade ago when Acosta struck the deal, his leniency toward Epstein was atypical, experts say. They raise questions about his assertion that it would have been significantly more difficult to try the case back in 2007, versus the present day.

Both Honig and McQuade dealt with sex trafficking cases in those years, they told INSIDER. Honig described Acosta's statement as "absurd."

"This notion that we weren't ready to entrust victims or we weren't ready to believe victims back in '07 is completely wrong," he said. "I did it myself, I made federal sex trafficking cases based largely off of victim testimony."

"Even in 2007 and 2008 people were repulsed by the idea of child sex exploitation and I don't think this would have been a simple  'he-said-she-said' situation, especially when they had 30 victims, at least some of whom could have testified about what happened here," McQuade added. "The idea that there's more transparency today, I'm not quite sure what he means there, does that mean it was okay to have a secret deal back then? I just don't buy it."

While the reasons why Acosta opted for the deal with Epstein remain speculative, McQuade offered some possibilities: maybe he was nervous about bringing a case against someone who was as well-resourced as Epstein and face the possibility of losing at trial. Or, he wanted to protect the victims from being retraumatized. Another theory is that he believed doing a favor for high-profile lawyers could advance his career politically. Or, possibly, he wanted to protect his prosecutors, following a 2011 statement he made about the case claiming that Epstein's high-profile defense lawyers, including Alan Dershowitz and Kenneth Starr, had waged a "year-long assault on the prosecution and prosecutors" investigating the prosecutors and their families "looking for personal peccadilloes that may provide a basis for disqualification."

"If those allegations [about the defense lawyers] are true, it doesn't seem like his response is appropriate," McQuade countered. "To just succumb to that sort of pressure strikes me as the exact wrong thing to do. If somebody were doing that to my prosecutors, I would first try to expose it by reporting it to the judge. And, if it was so bad, I might even investigate it as potential obstruction of justice if I thought they were trying to interfere with the prosecution."

Whatever the reason for Acosta's handling of the controversial plea, it certainly struck a chord across the country. Following a week of intense scrutiny, and despite the last-ditch attempt to save grace at Wednesday's press conference, the political pressure against the embattled labor secretary only continued to mount. And on Friday morning, it finally hit a breaking point.

On the South Lawn of the White House, the president by his side, Acosta made a surprise announcement: that he would resign.

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'I just grabbed the vibrator and threw it at his head': Former model says she escaped Epstein in 2004 after she was told he was 'in charge of Victoria's Secret'

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jeffrey epstein victoria's secret connection

A former Italian model said in an interview with The New York Post that Jeffrey Epstein tried to coerce her into sex acts in 2004 when she was 21.

The wealthy financier and convicted sex offender is facing federal charges of sex trafficking and conspiracy that allegedly occurred between 2002 and 2005, according to the federal indictment. His mysterious legacy has begun to unravel in the week since his arrest.

Now, former model Elisabetta Tai told the Post that her booker gave her the address for Epstein's Manhattan residence a month after her arrival to the US, noting that Epstein was "in charge of Victoria's Secret."

Tai said her booker told her that Epstein would be able to get her a gig modeling for the lingerie company's catalog, and said that he was "one of the most important people in modeling" who could change Tai's life.

Read more: Here's how Jeffrey Epstein may have acquired a $77 million Upper East Side townhouse for $0

Upon arriving at Epstein's $77 million Upper East Side townhouse in 2004, Tai told The Post she saw other models walking around, and a woman who she identified as looking like Ghislaine Maxwell, Epstein's reported former girlfriend and a British socialite accused of recruiting underage women for his sex trafficking operation, took Tai to Epstein's office.

Tai, who The Post said spoke in "halting English," talked to Epstein about her modeling experience for a while before he stripped naked and laid on a massage chair next to his desk. Tai said Epstein asked her to approach him, and then he handed her a vibrator.

At that point, Tai said she "froze," then "grabbed the vibrator and threw it at his head." Tai ran out of the room, but before exiting the residence she said the woman who looked like Maxwell grabbed her and told her she "couldn't just leave" because Epstein was "important" and "a friend of President Clinton."

Read more: Meet Jeffrey Epstein, the financier arrested on suspicion of sex trafficking who's rubbed elbows with Donald Trump, Bill Clinton, and Kevin Spacey

jeffrey epstein ghislaine

Tai told The Post that she was too frightened to tell anyone what allegedly happened to her in Epstein's residence until the most recent reports emerged from other women who have accused Epstein of harassing, coercing, trafficking, and assaulting them.

After her run-in with Epstein, Tai returned to Italy, changed "for life" from the encounter. She went on to take a few more modeling jobs in her home country.

"It changed me for life," Tai told The Post. "I thought I lived in a hateful world. It was shocking to realize that if I wanted to be a model in America, I was expected to work as a prostitute."

Epstein had a long and fruitful relationship with Lex Wexner, the founder and CEO of L Brands, the parent company of Victoria's Secret. Not only is Wexner Epstein's only confirmed client, but the L Brands CEO allowed Epstein to take an active role in his company alongside managing his fortune.

A spokesperson of Wexner has since said that the two cut ties, but before then, Epstein moved into his Manhattan residence that was bought by Wexner for $13.2 million in 1989. Wexner transferred to the property to Epstein for $0 after he moved to Ohio in 1996. The deed for the property was transferred in 2011 to Epstein's LLC on his private island in the Virgin Islands.

Apart from Tai, The Post also talked to an anonymous former Manhattan-based modeling agent who said Epstein used his role in Wexner's company to traffic underage girls by portraying himself as "the back door" of Victoria's Secret. The former agent told The Post that "some of those girls got in" to modeling contracts with the lingerie company, but only through media campaigns and catalogs, as opposed to the televised fashion show.

Another anonymous Manhattan-based modeling entrepreneur told The Post that Epstein and Maxwell were "a constant fixture" at Victoria's Secret events.

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The former prime minister of Israel defended his business dealings with Jeffrey Epstein: 'You expect me to have noticed?'

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Former Israeli Prime Minister Ehud Barak gestures after delivering a statement in Tel Aviv, Israel June 26, 2019. REUTERS/Corinna Kern

Convicted sex offender Jeffrey Epstein, currently facing charges of sex trafficking and conspiracy, had powerful political friends and partners on a global scale, including former Prime Minister of Israel Ehud Barak.

On Israel's version of "Meet the Press" Sunday morning, Barak defended his business ties with Epstein, saying he had no idea that the wealthy financier was convicted of prostitution involving a minor. 

"He'd served his sentence for soliciting prostitution — the indictment didn't say she was a minor," Barak said, according to the Miami Herald. "The American system itself did not label him as a persona non grata…the secretary who just resigned in the Trump administration was the prosecutor and he said he'd been negligent — so you expect me to have noticed?"

The initial plea bargain Epstein signed, along with US Labor Secretary Alexander Acosta, who announced he will be stepping down Friday, had Epstein plead guilty to a count of soliciting prostitution and a count of soliciting prostitution from a minor in Palm Beach, Florida. He was allowed to avoid federal prosecution as a result of the deal. 

The non-prosecution agreement was revealed to the public in 2009, after which dozens of accusers filed civil lawsuits against Epstein. Acosta's resignation was accompanied by public backlash after the Miami Herald published a series exposing the nature of the plea deal and its ramifications.

FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)

Read more: Jeffrey Epstein paid $350,000 to 2 potential witnesses who might have testified against him, prosecutors say

Israeli news publication Haaretz reported that Epstein invested millions of dollar into an Israeli start-up company called Carbyne, of which Barak is the controlling shareholder and chairman of the board. Barak posted on Facebook indicating that he may cut financial ties with Epstein. 

"For almost five years, a company associated with Epstein has been a passive investor in a limited partnership, legally registered in Israel and under my control," Barak wrote, according to Haaretz. "Every investor in this partnership is bound by the same commercial contract.

Barak added, "As soon as the present charges related to Epstein became known, I instructed my lawyers to examine the options we have for expelling the company associated with Epstein from this partnership."

Carbyne offers a live video and audio transmission service to emergency call centers that enables precise information regarding the location and reliability of callers to be transmitted.  

The current Prime Minister of Israel, Benjamin Netanyahu, has tweeted about the link between Epstein and Barak, including one tweet where he said Barak should be investigated "immediately," and others where he insinuated that Barak may have been involved in the assaults of underage girls or the sex trafficking operation itself.

Barak responded on Twitter, with the Miami Herald translating Barak's tweet as "You don't have to investigate — I confess. I gave a second chance, both to Epstein and to Bibi [Netanyahu]. Both are now neck-deep in criminality. I expect both to recuse themselves until the truth is ascertained."

 

Barak also said during his Israel TV appearance that Netanyahu's comments were political "spin," and warned the left not to "fall into this trap,"The Times of Israel reported.

Epstein's accusers have testified that the financier recruited underaged girls around the world, and that he leveraged his wealth and connections to extend his sex trafficking operation.

Epstein's circle includes former US President Bill Clinton and current President Donald Trump, along with high-profile business owners, socialites, celebrities, and scientists. Epstein is the only person accused of crimes in the current indictment. 

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New Mexico authorities are focusing on Jeffrey Epstein's Santa Fe ranch, which could also spark changes to state sex offender laws

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Jeffrey Epstein Zorro Ranch

  • Jeffrey Epstein's secluded New Mexico ranch has come into focus as under investigation by the state attorney general's office.
  • The office says it plans to forward findings to federal authorities in New York, where Epstein recently pleaded not guilty to federal sex trafficking charges.
  • The scandal has raised alarms in New Mexico as the state's Attorney General Hector Balderas said "outdated" laws allowed him to avoid registering as a sex offender following a guilty plea a decade ago.
  • Balderas' office would not say how many accusers his office has interviewed and what the investigation has heard took place at the ranch.
  • Visit INSIDER's homepage for more stories.

ALBUQUERQUE, N.M. (AP) — At the center of Jeffrey Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago — complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway.

Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York.

Epstein, who pleaded not guilty this week to federal sex trafficking charges in New York, has not faced criminal charges in New Mexico. But the scandal surrounding him has still sent a jolt through the rural Southwestern state as it comes under scrutiny for laws that allowed him to avoid registering as a sex offender following a guilty plea a decade ago in Florida.

"New Mexico continues to lag behind the rest of the country in strengthening outdated and weak laws that fail to protect our children from abuse," Balderas said in an emailed statement to The Associated Press. "This is a huge black eye for our state."

Read more: Jeffrey Epstein didn't have to register as a sex offender in New Mexico, where he owns a ranch, because of a loophole in the state law

In addition to confirming his office had interviewed possible victims of Epstein who visited his ranch south of Santa Fe, Balderas' spokesman also said Friday that the attorney general would renew his push for legislation requiring anyone with a sex trafficking conviction to register as a sex offender in New Mexico.

In 2008, Epstein pleaded guilty in Florida to state charges of soliciting a minor for prostitution under an agreement that required him to spend 13 months in jail and register as a sex offender. The agreement has been widely criticized for secretly ending a federal sex abuse investigation involving at least 40 teenage girls at the time that could have landed him behind bars for life.

Labor Secretary Alexander Acosta said Friday he's stepping down amid the tumult over his handling of the 2008 deal with Epstein. Acosta was the US attorney in Miami when he oversaw the non-prosecution agreement.

The indictment filed in New York this week accuses Epstein of paying girls hundreds of dollars in cash for massages and then molesting them at his homes in Palm Beach, Florida, and New York from 2002 through 2005. The charges carry the potential for up to 45 years in prison.

In New Mexico, the attorney general said he has been in touch with the USAttorney's Office in the Southern District of New York. Balderas' office has not said, however, how many accusers his office has interviewed and he has not elaborated on what they say took place at the ranch.

In a 2015 court filing in Florida, a plaintiff in a lawsuit against Epstein said she had been abused at several locations, including the New Mexico property.

Records show Epstein purchased the ranch, valued by county officials at over $12 million, from the family of former Gov. Bruce King, who died 10 years ago. A 1995 Santa Fe New Mexican story about his plans to build a mansion on the property said the home would be 26,700 square feet (2,480 square meters) with a 2,100-square-foot (195-square-meter) living room.

Aerial images of the property show an airplane hangar and landing strip. Closer to the east edge of the property, several structures that appear to serve as small homes and stables stand in public view.

The King family still owns land surrounding much of Epstein's ranch near the town of Stanley, a rural outpost on the plains that stretch east of the Sandia Mountains.

Gary King, the son of the former governor, was the state attorney general from 2007 to 2015, and was among a handful of candidates in the state who returned Epstein campaign donations.

King had received $15,000 from Epstein in 2006 during his first-bid for attorney general, and then received $35,000 from firms linked to Epstein in 2014.

Former Gov. Bill Richardson donated $50,000 in 2006 gubernatorial campaign contributions from Epstein to charity.

Read more: 

Inside Jeffrey Epstein's press machine: How the financier tried to rehab his image post-conviction with donations and pay-for-play journalism

Employees on Jeffrey Epstein's private island compound say they had to stay out of sight of the financier and were never allowed in his office

Jeffrey Epstein reportedly hired private investigators to intimidate and silence accusers, witnesses, and prosecutors

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NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

Jeffrey Epstein's fortune could be up for grabs in the sex-trafficking case against the financier

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Jeffrey Epstein

  • Attorneys with knowledge of the sex-trafficking case against Jeffrey Epstein say the financier's fortune could be destroyed by legal costs. 
  • Attorneys with knowledge of the case told The Washington Post that legal costs and lawsuits stemming from the charges could cost Epstein more than $1 billion. 
  • Prosecutors could seize Epstein's assets, defense lawyers could cost millions, and lawsuits from alleged victims could exceed $1 billion, attorneys said. 
  • Epstein was long referred to online as a billionaire, but Forbes debunked the theory last week, suggesting that he was more likely to be a millionaire, though his actual worth is still a mystery.

Financier Jeffrey Epstein's millions of dollars could be up for grabs in his sex trafficking case, attorneys with knowledge of the case told the Washington Post.

Epstein was charged on July 8 with sex trafficking and conspiracy. In the indictment, prosecutors alleged that Epstein molested girls as young as 14 in a sex trafficking operation that ran from at least 2002 to 2005. Epstein has pleaded not guilty.

Attorneys with knowledge of the case told The Post that legal costs and lawsuits stemming from the charges could cost Epstein more than $1 billion — in costs that may have already hit his bank accounts.

On Friday, prosecutors claimed that Epstein wired $350,000 to two potential witnesses of his alleged sex abuse, after The Miami Herald published an extensive report on Epstein's previous plea deal with the US Attorney's Office in Miami, according to The New York Times.

Read more:5 things you need to know about the Jeffrey Epstein sex trafficking case

In a bail hearing on Monday, Epstein offered up his $77 million Manhattan townhouse, as well as a private jet, for collateral in hopes of being released from jail as he awaits trial. The judge in the trial, Judge Richard M. Berman, postponed Epstein's bail hearing to Thursday.

In addition to seeking prison time in Epstein's case, federal prosecutors have indicated that they will aim to seize the Upper East Side home, according to The Post.

His defense attorneys are likely to cost Epstein millions more, and lawsuits from alleged victims could exceed $1 billion.

"With aggressive lawyering for the victims, Mr. Epstein's realistic financial exposure for criminal restitution in federal court is likely to exceed $500 million, and the exposure in state court to exceed a billion," Paul Cassell, a former federal judge and a lawyer for one of Epstein's alleged victims, told The Post. "It's easy to foresee 160 victims in this case and possibly more."

Epstein was long referred to online as a billionaire, but Forbes debunked the theory last week, suggesting that he was more likely to be a millionaire, though his actual worth is still a mystery.

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NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

In Epstein bail hearing, federal prosecutors claimed that a 1980s passport with Saudi connections had Epstein's photo but a different name

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Federal prosecutors announced sex trafficking and conspiracy charges against wealthy financier Jeffrey Epstein.

  • The bail hearing for wealthy financier Jeffrey Epstein, who is facing charges of sex trafficking and conspiracy, took place Monday morning in the US District Court for the Southern District of New York.
  • US District Judge Richard Berman said he will make his decision on Epstein's bail request on Thursday, but heard Monday morning from Epstein's defense and federal prosecutors.
  • Berman indicated that he may unseal filings disclosing Epstein's finances, and federal prosecutors announced they became aware Monday of a now-expired passport issued by a foreign country in the 1980s with Epstein's picture but a different name. 
  • Visit INSIDER's homepage for more stories.

The bail hearing for convicted sex offender and wealthy financier Jeffrey Epstein took place Monday morning in the US District Court of the Southern District of New York, with Judge Richard Berman planning to announce his decision in court Thursday.

Epstein faces charges from federal prosecutors of sex trafficking of minors and conspiracy, and dozens of women have accused him of sexual abuse, according to reports from the Miami Herald and The New York Post among others. He was previously convicted of soliciting prostitution from a minor in Palm Beach, Florida. 

During Monday morning's hearing, Berman said he allowed Epstein's defense to file his financial information under seal so that it wouldn't slow the court proceedings but said he was "inclined to place the summary on the docket,"according to Courthouse News reporter Adam Klasfeld, meaning that a summary would become public. 

Along with the indication that Berman could make information pertaining to Epstein's finances public, federal prosecutors noted that they obtained further financial records confirming that Epstein is worth more than $500 million, with one record showing a single account containing upward of $110 million, according to CNN reporter Shimon Prokupecz. 

 

Read more: Jeffrey Epstein's fortune could be up for grabs in the sex-trafficking case against the financier

Federal prosecutors also noted that they learned Monday that a passport had been found in one of Epstein's locked safes issued by a foreign country in the 1980s. The passport is now expired, and the photo is of Epstein, but the name is different and the place of residence says Saudi Arabia, according to CNN reporter Erica Orden.

The court heard from two of Epstein's accusers who said they had been abused starting when they were 14- and 16-years-old, respectively. The women advised Berman against releasing Epstein from custody on bail, according to Klasfeld.

Epstein's defense also argued during the hearing that recent reports of witness tampering were false, and that Epstein had paid an employee and a friend, as opposed to potential witnesses. Epstein's counsel also noted that he is being held in an isolation unit in custody, and asked that he be released on bail for the purposes of their defense. 

The prosecution also argued that Epstein has financial resources in art and diamonds and that the total sum of his assets should be considered before making a decision on his bail request.

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A case involving a woman who claimed Jeffrey Epstein forced her to have sex with Prince Andrew at the age of 17 is to be unsealed

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Prince Andrew

  • Details from a 2015 defamation case involving a woman who claimed financier Jeffrey Epstein forced her to have sex with Britain's Prince Andrew are set to be released to the public.
  • Virginia Roberts accused Epstein — who was charged with sex trafficking and conspiracy last week — of recruiting her as a sex slave back in 2001, when she was just 17-years-old.
  • Roberts alleged that she had been procured for sexual activities by Epstein's personal aide Ghislaine Maxwell, who was a reported friend of Prince Andrew's.
  • Maxwell denied Roberts' claims, calling her a liar — which resulted in Roberts suing Maxwell for defamation in 2015, a case in which she brought forward her allegations against Epstein and the prince. 
  • After a new court ruling, 2,000 sealed files from the case will become available to the public.
  • Buckingham Palace has emphatically denied the allegations against Prince Andrew.
  • Visit INSIDER's homepage for more stories.

A defamation case from 2015 involving a woman who claims Jeffrey Epstein forced her to have sex with Prince Andrew is set to be unsealed.

Virginia Roberts previously accused Epstein of recruiting her as his sex slave back in 2001 when she was just 17-years-old.

Roberts is one of more than 80 women to accuse the financier of sexual abuse and sex trafficking, as he was charged last week with sex trafficking and conspiracy.

Read more:5 things you need to know about the Jeffrey Epstein sex trafficking case

However, her allegation that he forced her to have sex with Prince Andrew in his New York mansion, in London, and on his private island in the Virgin Islands, were previously thrown out by a judge, who said they were "immaterial and impertinent to the central claim" during the defamation case in 2015.

U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019.

Epstein and Prince Andrew were said to have a close friendship in the 1990s, and Epstein reportedly treated the royal like a guest of honor at regular dinner parties in his Upper East side home.

Roberts alleged that she had been "procured for sexual activities" by Ghislaine Maxwell, who worked as a personal aide to Epstein and was a friend of Prince Andrew's, The Times reports.

However, Maxwell denied Roberts' claims. In a 2011 statement, Maxwell said allegations that she had acted as Epstein's procurer were "entirely untrue."

"I understand newspapers need stories to sell copies. It is well known that certain newspapers live by the adage, 'why let the truth get in the way of a good story.' However, the allegations made against me are abhorrent and entirely untrue and I ask that they stop," Maxwell wrote.

"A number of newspapers have shown a complete lack of accuracy in their reporting of this story and a failure to carry out the most elementary investigation or any real due diligence. I am now taking action to clear my name," she added.

Maxwell also called Roberts a liar following her claims, according to The Times— which resulted in Roberts suing Maxwell for defamation. The defamation case also contains a number of allegations against Epstein and the prince.

Now, following a new ruling from the US Court of Appeals' Second Circuit, around 2,000 files from the case are due to be released to the public after they were sealed in 2015.

US appeals judge Jose Cabranes said "the public's right to know outweighed the privacy rights of people who wanted to keep secrets", according to The Times.

Read more:Jeffrey Epstein reportedly threw an 'intimate dinner' party with Prince Andrew at his Manhattan townhouse where the royal was treated like 'a guest of honor'

The files will not be made public immediately, The Mirror reports, because those involved with the case have a two-week window to file their arguments for keeping them sealed.

Buckingham Palace released a statement in 2015 denying Prince Andrew's involvement with Roberts. A palace spokesperson told INSIDER on Monday that the palace's initial response to specific allegations remains.

"It is emphatically denied that The Duke of York had any form of sexual contact or relationship with Virginia Roberts. Any claim to the contrary is false and without foundation," said the spokesperson.

INSIDER has contacted Epstein and Maxwell's legal representatives for comment.

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From Hershey's bars to hand lotion, here's what wealthy convicted sex offender Jeffrey Epstein purchased in commissary while serving time in Florida

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Jeffrey Epstein.JPG

  • Jeffrey Epstein, who is charged with sex trafficking, spent $1,222.35 on commissary items during 12 random days in July, August, and September in 2008 while serving a 13-month sentence at a jail in Palm Beach County, Florida, according to order receipts from the Palm Beach County Sheriff's Office obtained by INSIDER.
  • Epstein had a major sweet tooth, frequently buying candy bars, cookies, and sugary drinks while incarcerated.
  • He also regularly purchased coffee, as well as more savory snacks such as cheddar-cheese squeezes, Spam, and Lil' Chub sausages.
  • Visit INSIDER's homepage for more stories.

The wealthy convicted sex offender Jeffrey Epstein sure has a sweet tooth.

While serving a 13-month sentence in 2008 and 2009 at a jail in Palm Beach County, Florida, Epstein frequently purchased a slew of sugary snacks through the jail commissary, according to Epstein's order receipts from the Palm Beach County Sheriff's Office obtained by INSIDER. The 12 receipts specifically document purchases made on random days in July, August, and September in 2008.

The first item at the top of one of the receipts was two quantities of hand lotion. But he also demonstrated a love of sugar. For example, frequent purchases included Chattanooga Chocolate Moon Pie (on one occasion, he opted for vanilla), Crystal Light mix in the lemonade, raspberry, and iced tea flavors, cocoa mix, and candies like Baby Ruths, Hershey's bars with almonds, peanut M&M's, Kit Kats, Almond Joys, Jolly Ranchers, PayDays, Milky Ways, Root Beer Barrels, and a Reese's Crispy Crunchy Bar.

And the list goes on: Other sweet snacks Epstein bought while incarcerated included chocolate cupcakes, chocolate cream cookies, fudge brownies, Oreos, Pop-Tarts, butterscotch drops, lemon drops, cinnamon graham crackers, bear-claw pastries, honey buns, apple-cider mix, and peanut-butter squeezers. Another common purchase — maybe to offset the high sugar intake — was sugar substitutes, with Epstein, in a July 29 receipt, buying a whopping 20 quantities of sugar substitute.

Or, maybe he used the sugar substitutes for his coffee, which was also a frequent buy (to be exact, Epstein purchased 112 quantities of single-serve coffee and the pricier Maxwell House coffee while behind bars. In a September 23 receipt, he bought 30 single-serve coffees and four Maxwell House coffees).

But, even with all the sweets, Epstein still had a savory side: He bought snacks such as potato chips, chicken pouches, mustard, cheddar-cheese squeezes, teriyaki meat sticks, Cheetos, saltine crackers, Spam, honey and ham cheese sticks, hickory-smoked beef, and Lil' Chub sausages.

When not buying food, Epstein frequently purchased clothes, including 2x-large and 3x-large sweatshirts; large, x-large, and 2x-large t-shirts; x-large and xx-large gym shorts; large and x-large men's briefs; ankle socks; shower shoes; canvas shoes; and even a pair of leather shoes.

And, let's not forget Epstein's toiletries, like petroleum jelly, Herbal Essences shampoo, razors, antibiotic cream, aspirin, ibuprofen, conditioner, skin cream, cherry-flavored ChapStick, hydrocortisone cream, decongestants, antacid, and multivitamins, among other items.

Of the 12 order receipts reviewed by INSIDER, Epstein spent a total of $1,222.35 for commissary items. The most expensive receipt was $132.27 on August 12 (the day he purchased the leather shoes), and the least expensive receipt, on July 22, came out to a total of $73.32. His most expensive purchase that day were two pairs of gym shorts, which cost $13.88 each.

Epstein pleaded guilty in Florida in 2008 to state charges of soliciting a minor for prostitution under a sweetheart deal, brokered by Labor Secretary Alexander Acosta during his tenure as a US attorney in Florida, that resulted in the financier spending just 13 months in jail (most of it in a work release program where he was allowed to spend six days a week at his home office) and registering as a sex offender. 

Acosta resigned on Friday after heavy criticism of the deal, which many say ended a federal investigation of Epstein that could have resulted in a much tougher prison sentence.

Earlier this month, federal sex trafficking charges were brought against the financier in New York, with prosecutors alleging in the indictment that he molested girls as young as 14 in a sex-trafficking operation in the early 2000s. He has pleaded not guilty.

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NOW WATCH: Nxivm leader Keith Raniere has been convicted. Here's what happened inside his sex-slave ring that recruited actresses and two billionaire heiresses.

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