Listed below are all of the well-known individuals Jeffrey Epstein was linked to


American financier Jeffrey Epstein (L) and then-real-estate developer Donald Trump (R) pose collectively on the Mar-a-Lago property, Palm Seashore, Florida, 1997.Davidoff Studios/Getty Photographs

Former L Manufacturers CEO Les Wexner could have been Jeffrey Epstein’s solely confirmed shopper, however he was removed from the one billionaire paying the convicted intercourse offender.

Epstein, who pleaded responsible to expenses of solicitation of prostitution and procurement of minors for prostitution in Florida in 2007, ran a years-long “trafficking pyramid scheme” from the US Virgin Islands, prosecutors alleged in a lawsuit towards the previous wealth supervisor’s property in January 2020.

In the meantime, the convicted intercourse offender maintained an enormous social {and professional} community each on and off the Islands, which even included the spouse of the US Virgin Islands’ former governor.

In October 2020, Wall Avenue billionaire Leon Black acknowledged to The New York Occasions by means of a spokesperson that he employed Epstein as an advisor and paid Epstein at the least $50 million in consulting and different charges between 2012 and 2017.

Epstein, a former hedge-fund supervisor, saved his shopper record beneath wraps, however he typically bragged of his elite social circle that included presidents and Hollywood stars.

“I put money into individuals — be it politics or science,” Epstein was recognized to say, in response to New York Journal. “It is what I do.”

Epstein, 66, died by obvious suicide in a Manhattan jail on August 10, 2020, as he awaited trial on expenses of intercourse trafficking of minors. He had been in police custody since his arrest on July 6, shortly after exiting his non-public jet in New Jersey’s Teterboro Airport. He pleaded not responsible on July 8 and was being held with out bail in New York Metropolis, the place he was already on suicide watch after an earlier reported suicide try that had led to his hospitalization, on the time of his loss of life.

Here is what we all know in regards to the well-known individuals who crossed paths with Epstein.

Socialite Ghislaine Maxwell, Epstein’s ex-girlfriend and madam, was sentenced to twenty years in jail for sex-trafficking younger ladies for Epstein.

Ghislaine Maxwell

Epstein with Maxwell.Joe Schildhorn/Patrick McMullan through Getty Photographs

Maxwell is a British socialite and the daughter of media tycoon Robert Maxwell.

She began courting Epstein shortly after transferring to New York in 1991, Enterprise Insider beforehand reported. After they broke up, courtroom paperwork allege that Maxwell began recruiting underage ladies for him to have intercourse with.

The FBI started investigating Maxwell’s relationship with Epstein in 2019 because the British heiress hit out with armed guards in the US or the UK.

Maxwell was finally present in New Hampshire, the place she was arrested on expenses of intercourse trafficking and perjury in New Hampshire on July 2, 2020.

A federal jury in December 2021 convicted the previous socialite of 5 intercourse trafficking and conspiracy expenses. Prosecutors alleged Maxwell labored with Epstein to “recruit, groom, and finally abuse” youngsters.

In June 2022, a federal choose sentenced Maxwell to twenty years in jail for trafficking ladies to have intercourse with Epstein and sexually abusing them herself. She was additionally fined $750,000, the choose mentioned, and should stay on probation for 5 years following her time in jail.

 

Outgoing L Manufacturers CEO Les Wexner is Epstein’s solely confirmed shopper.

les wexner limited brands

AP Photograph/Matt Sullivan

Epstein turned a trusted confidant of Wexner’s whereas Epstein managed the CEO’s fortune, in response to Vainness Honest. Wexner has a web value of $7.15 billion, Bloomberg reported. The journal reported that Wexner allowed Epstein to take an lively function in L Manufacturers, which owns Tub & Physique Works, Specific, and Victoria’s Secret.

In 1989, Wexner used a belief to purchase an Higher East Facet townhouse that’s believed to be the biggest non-public residence in Manhattan for $13.2 million, Vainness Honest reported. Epstein moved in after Wexner and his spouse, Abigail Koppel, moved to Ohio in 1996. Wexner’s belief transferred possession of the home to Epstein in 2011 for $0, Bloomberg reported.

Wexner later fired Epstein as his cash supervisor. “Mr. Wexner severed ties with Mr. Epstein greater than a decade in the past,” an L Manufacturers spokesperson informed Forbes in July 2019.

In February, L Manufacturers introduced that Wexner would step down after practically six a long time as the corporate’s CEO. L Manufacturers additionally introduced that it might promote the bulk stake in Victoria’s Secret to non-public fairness agency Sycamore Companions and spin-off Tub & Physique Works right into a separate firm. The corporate has been marred in controversy following experiences of the mistreatment of fashions and plummeting gross sales.

Extra details about Wexner’s relationship with Epstein could quickly be revealed after US District Decide Loretta Preska ordered that Wexner’s correspondence with Epstein’s former lawyer Alan Dershowitz be unsealed as part of Dershowitz and Giuffre’s defamation fits towards one another, Enterprise Insider reported on August 11.

Former President Donald Trump as soon as thought-about Epstein a pal.

Donald Trump, Melania Knauss, Jeffrey Epstein, & Ghislaine Maxwell At Mar-A-Lago

From left, Donald Trump and his girlfriend (and future spouse), former mannequin Melania Knauss, financier (and future convicted intercourse offender) Jeffrey Epstein, and British socialite Ghislaine Maxwell pose collectively on the Mar-a-Lago membership, Palm Seashore, Florida, February 12, 2000.Davidoff Studios/Getty Photographs

The longer term president claimed in 2002 that he had a protracted friendship with Epstein. “I’ve recognized Jeff for 15 years. Terrific man,” Trump mentioned, in response to New York Journal. “He is quite a lot of enjoyable to be with. It’s even mentioned that he likes lovely girls as a lot as I do, and plenty of of them are on the youthful facet. Little question about it — Jeffrey enjoys his social life.”

In response to Counselor to the President Kellyanne Conway, Trump now believes the crimes Epstein was charged with are “fully unconscionable and clearly prison.” She additionally labeled them “disgusting,” in response to a July report from the Related Press.

“The president informed me this morning he hasn’t talked to Epstein, he does not suppose he is talked to him or seen him in 10 or 15 years,” Conway added.

Prince Andrew and Epstein have been shut pals, the Guardian reported in 2015.

Prince Andrew

WPA Pool / Getty Photographs

Maxwell launched Epstein and the Duke of York within the Nineties, the Guardian reported, and the 2 turned shut pals.

The Duke is the son of the UK’s Queen Elizabeth. He has additionally been criticized for incessantly taking flights on the taxpayer’s dime whereas serving because the nation’s particular consultant for worldwide commerce. This earned him the nickname “Airmiles Andy,” in response to the Washington Put up.

Courtroom paperwork reviewed by the Guardian allege that Epstein instructed Virginia Roberts Giuffre, a 15-year-old worker at Trump’s Mar-a-Largo resort, to have intercourse with Prince Andrew on three separate events. Buckingham Palace mentioned in 2015 that the allegations towards Prince Andrew have been “false and with none basis,” in response to the Guardian.

In response to a July 22 article from NY Journal’s Intelligencer, numerous royals and royal connections have been amongst Epstein’s contacts. That features Prince Andrew’s then-wife, Sarah Ferguson, the Duchess of York; and Charles Althorp, Princess Diana’s brother. In response to Intelligencer, all three have been named in Epstein’s black e book; Ferguson and Prince Andrew have been additionally named in his non-public jet log.

In a interview with the BBC in November, Prince Andrew mentioned his relationship with Epstein introduced him “alternatives,” and that his slowness in ditching Epstein as a pal was due to his tendency to be “too honorable.” The interview was extensively criticized over Prince Andrew’s lack of sympathy with Epstein’s victims and his protection of his friendship with the convicted intercourse offender, Enterprise Insider reported.

Prince Andrew resigned from public royal duties in November, Enterprise Insider reported.

Former President Invoice Clinton traveled with Epstein in 2002 and 2003, a Clinton consultant confirmed.

epstein

Andrew Chin/Getty Photographs, Rick Friedman Pictures/Corbis through Getty Photographs

A assertion launched in July 2019 by Clinton spokesperson Angel Ureña mentioned the previous president traveled to Europe, Asia, and twice to Africa on Epstein’s non-public jet. Clinton’s employees and Secret Service brokers additionally went on these journeys, which have been to additional the work of the Clinton Basis, in response to the assertion.

Courtroom paperwork unsealed on July 31 present Epstein accuser Virginia Giuffre testified that Clinton additionally visited Epstein’s island — one thing the previous president has denied.

Final yr, Clinton informed New York Journal by means of a spokesperson that Epstein was “each a extremely profitable financier and a dedicated philanthropist with a eager sense of worldwide markets and an in-depth data of twenty-first-century science.”

Ureña additionally mentioned that Clinton and Epstein hadn’t spoken in “properly over a decade” and that Clinton “is aware of nothing in regards to the horrible crimes” Epstein was charged with.

Actor Kevin Spacey and comic Chris Tucker additionally took journeys with Epstein.

Kevin Spacey

Kevin Spacey attends the 2017 Tony Awards at Radio Metropolis Music Corridor on June 11, 2017 in New York Metropolis.Dimitrios Kambouris/Getty Photographs for Tony Awards Productions

Epstein, Clinton, Spacey, and Tucker spent every week in 2002 touring AIDS mission websites in South Africa, Nigeria, Ghana, Rwanda, and Mozambique for the Clinton Basis, in response to a New York Journal report.

Spacey was additionally charged with sexual assault, however in December, The New York Occasions reported that the case had been dropped by the plaintiff’s property. The plaintiff, a 62-year-old therapeutic massage therapist, had died in September.

Former Secretary of Labor Alexander Acosta labored with Epstein’s authorized group to rearrange a plea deal after Epstein was charged with solicitation of prostitution and procurement of minors for prostitution in Florida in 2007.

Alexander Acosta

Alexander Acosta.Joe Raedle/Getty Photographs

An investigation by the Miami Herald revealed that Acosta, then a US lawyer, had sufficient proof towards Epstein to request a life sentence. As a substitute, he reportedly met with considered one of Epstein’s attorneys, who occurred to be a former colleague of Acosta’s.

Within the ensuing plea deal, Epstein served 13 months in a non-public wing of a county jail, which he was allowed to depart six days every week to work in his workplace.

Enterprise Insider beforehand reported that Acosta mentioned he was “happy that NY prosecutors are transferring ahead with a case primarily based on new proof,” on Twitter.

Acosta resigned on July 12, 2019.

Movie publicist Peggy Siegal deliberate a star-studded feast for Epstein and Prince Andrew at Epstein’s New York mansion in 2010.

peggy siegal

Evan Agostini/Invision/AP Photographs

Siegal, recognized for internet hosting occasions to advertise movies together with “The Massive Quick,” “Argo,” and “The Revenant” to Oscar voters, invited Epstein to screenings after he was launched from jail in 2010, in response to The New York Occasions.

“I used to be a sort of plugged-in woman round city who knew lots of people,” Siegal informed The New York Occasions. “And I feel that is what he wished from me, a sort of social goings-on about New York.”

Siegal additionally deliberate a cocktail party for Epstein and Prince Andrew at his Higher East Facet dwelling. The occasion was attended by Katie Couric, George Stephanopoulos, and Chelsea Handler. “The invitation was positioned as, ‘Do you wish to have dinner with Prince Andrew?'” Siegal mentioned. Lots of the company did not know who the host was or about his prison historical past, The New York Occasions reported.

A spokesperson for Siegal informed Enterprise Insider that Siegal’s relationship with Epstein was social, not skilled. Siegal informed The New York Occasions that she ended her relationship with Epstein on the peak of the #MeToo period in 2017.

Netflix, FX and Annapurna Photos severed their ties with Siegal in July 2019 after her connection to Epstein turned public, Selection reported.

Epstein additionally informed the Occasions that he spoke typically with Saudi crown prince Mohammed bin Salman.

mohammed bin salman

Saudi Arabia Deputy Crown Prince Mohammed bin Salman attends the G20 opening ceremony on the Hangzhou Worldwide Expo Heart on September 4, 2016 in Hangzhou, China. World leaders are gathering for the eleventh G20 Summit from September 4-5.Nicolas Asfouri – Pool/Getty Photographs

Epstein mentioned that MBS had visited Epstein’s Manhattan mansion many instances and had a framed photograph of the crown prince hanging on the wall, in response to New York Occasions reporter James B. Stewart.

Representatives of MBS didn’t reply to Enterprise Insider’s request for remark.

In response to the New York Occasions, Epstein claimed to have suggested Tesla CEO Elon Musk.

Ghislaine Maxwell elon musk

Tesla CEO Elon Musk was photographed at a 2014 Oscars after-party subsequent to Ghislaine Maxwell, the British socialite accused of being Epstein’s madam in media experiences and authorized paperwork.Kevin Mazur/VF14/Contributor/Getty Photographs

In an interview revealed within the New York Occasions on August 12, Epstein claimed that Elon Musk had sought him out to assist handle the bother he had gotten into with the SEC a yr earlier, in August 2018.

Epstein informed reporter James B. Stewart that he had promised to maintain his work for Tesla non-public due to his prior conviction. Epstein additionally warned that each Musk and Tesla would deny their connection to Epstein if it ever turned public, the Occasions reported. In a press release to Enterprise Insider, a spokesperson for Musk denied Epstein’s claims of getting served as an adviser to the CEO.

Musk and Maxwell have been photographed at an Oscars after-party hosted by former Vainness Honest editor Graydon Carter on March 2, 2014, in West Hollywood. The identical Musk spokesperson informed Enterprise Insider that “Ghislaine merely inserted herself behind him in a photograph he was posing for with out his data.”

Musk has confirmed crossing paths with Epstein at the least as soon as, Enterprise Insider reported. Musk, Epstein, and Fb CEO Mark Zuckerberg have been all company at a dinner hosted by LinkedIn CEO Reid Hoffman someday after he was launched from jail in 2008.

MIT Media Lab director Joi Ito quietly labored with Epstein to safe nameless donations, Vainness Honest reported.

Joi Ito

Phillip Faraone/Getty Photographs

Ito labored with different administrators and employees on the MIT Media Lab to quietly obtain massive nameless donations from Epstein after he was convicted of soliciting underage ladies for prostitution, a New Yorker exposé revealed on September 6 experiences. The article comprises emails despatched between Ito and Epstein.

The emails present Epstein additionally labored as an in-between for different rich donors, together with Invoice Gates and Leon Black, and that Epstein had a task in figuring out what his donations could be used for at MIT, contradicting earlier statements from Ito and the college.

Ito resigned from his posts at MIT, The New York Occasions Firm, and the MacArthur Basis on September 7, Enterprise Insider reported.

Epstein labored as a go-between for the MIT Media Lab and Invoice Gates to rearrange donations, Vainness Honest reported.

bill gates

Invoice Gates speaks forward of former U.S. President Barack Obama on the Gates Basis Inaugural Goalkeepers occasion on September 20, 2017 in New York Metropolis.Yana Paskova/Getty Photographs

Emails obtained and revealed by The New Yorker present former MIT Media Lab Director Joi Ito wrote that Gates was “directed by” Epstein to donate $2 million to the analysis lab in October 2014.

Gates additionally met with Epstein at the least as soon as in New York in 2013, and flew on considered one of his non-public planes to Palm Seashore, Enterprise Insider beforehand reported. “Invoice attended a gathering in New York with others targeted on philanthropy. Whereas Epstein was current, he by no means supplied providers of any kind to Invoice,” a Gates spokesperson informed Enterprise Insider.

A spokesperson for Gates informed Enterprise Insider that “Epstein was launched to Invoice Gates as somebody who was interested by serving to develop philanthropy. Though Epstein pursued Invoice Gates aggressively, any account of a enterprise partnership or private relationship between the 2 is solely not true. And any declare that Epstein directed any programmatic or private grantmaking for Invoice Gates is totally false.”

A New York Occasions investigation revealed in October discovered that Gates met with Epstein a number of instances after Epstein’s conviction in 2011, together with at the least three conferences at Epstein’s Manhattan townhouse. Following the publication of that story, a spokesperson for Gates mentioned Gates regretted the affiliation, however Gates himself hadn’t publicly addressed it till November, Enterprise Insider’s Aaron Holmes reported.

Gates mentioned at The New York Occasions’ Dealbook Convention in November that he believed “billions of {dollars}” would come from his conferences with Jeffrey Epstein. “I made a mistake in judgment in considering these discussions would go to international well being,” Gates mentioned. “That cash by no means appeared.”

“I gave him the advantage of my affiliation,” Gates mentioned.

Reid Hoffman defended Ito after information of Epstein’s connections to the MIT Media Lab broke.

reid hoffman

REUTERS/Brian Snyder

A “few years in the past,” Epstein attended a dinner Hoffman hosted to honor an MIT neuroscientist, Vainness Honest reported in July. Mark Zuckerberg and Elon Musk have been additionally in attendance. Each denied having had ongoing relationships with Epstein to Vainness Honest by means of spokespeople.

Hoffman additionally implicated himself within the cowl up of Epstein’s donations to the MIT Media Lab. As stress mounted on Media Lab director Joi Ito to resign, Hoffman defended Ito to writer and fellow MIT Media Lab Disobedience Award jury member Anand Giridharadas in a non-public e mail, Giridharadas tweeted in September. “Hoffman principally hid behind paperwork and the previous ‘ongoing investigation’ excuse,” Giridharadas mentioned within the now-unavailable tweet. “He mentioned it might be sophisticated to launch the correspondence publicly as a result of different names would possibly get dragged in. Somebody ought to inform him about redaction.”

In response to Giridharadas, Hoffman wrote in a second e mail that Giridharadas was making the scenario “all about you” by threatening to resign. In the long run, Giridharadas resigned from the Disobedience Award jury.

Hoffman not solely sits on the Disobedience Award’s jury, however funds it personally, in response to the Media Lab’s web site. In 2017, MIT awarded Epstein and different donors “orbs” to thank them for his or her help, in response to The Boston Globe. The orb appears just like the trophy given to winners of the Disobedience Award.

A lawsuit has additionally shined gentle on Epstein’s connection to former U.S. Virgin Islands Gov. John P. de Jongh whereas he was in workplace.

U.S. Virgin Islands Gov. John P. de Jongh

U.S. Virgin Islands Gov. John P. de Jongh participates in a gathering coping with healthcare on the Southern Governors’ Affiliation conference in Little Rock, Ark., Saturday, Aug. 16, 2014.AP Photograph/Danny Johnston

Gov. John P. de Jongh’s spouse Cecile de Jongh served on the board of Epstein’s Monetary Belief Co. for many of her husband’s time in workplace, Enterprise Insider’s Becky Peterson and John Cook dinner reported. Cecile de Jongh held the titles of secretary and vp in her decade-long tenure with the corporate, even staying on board after Epstein was first charged with sexual assault in 2007.

Prosecutors within the US Virgin Islands alleged that Epstein was trafficking girls and youngsters by means of the US territory throughout that very same time, as acknowledged in a January lawsuit. The lawsuit describes one 15-year-old sufferer who was “pressured into sexual acts with Epstein and others after which tried to flee by swimming off the Little St. James island.”

In a press release, a lawyer representing Epstein’s property informed Enterprise Insider that among the allegations within the lawsuit have been inaccurate — notably allegations that the property to today engages in “a course of conduct aimed toward concealing the prison actions of the Epstein Enterprise.”

“The Property is being administered in accordance with the legal guidelines of the US Virgin Islands and beneath the supervision of the Superior Courtroom of the US Virgin Islands,” the assertion mentioned.

Barclays CEO Jes Staley is beneath investigation by British authorities due to his friendship with Epstein.

jes staley

Jes Staley, CEO Barclays, arrives at Downing Avenue for a gathering in London on January 11, 2018. Britain’s Prime Minister Theresa Could mets with enterprise leaders from the monetary providers sector at Downing Avenue. / AFP PHOTO / Tolga Akmen (Photograph credit score ought to learn TOLGA AKMEN/AFP/Getty Photographs)TOLGA AKMEN/AFP/Getty Photographs

Staley had a “skilled relationship” with Epstein that dated again to “early in his profession,” Barclays mentioned in a press release.

“In the summertime of 2019, in gentle of the renewed media curiosity within the relationship, Mr. Staley volunteered and gave to sure executives, and the Chairman, a proof of his relationship with Mr. Epstein,” Barclays acknowledged. “Mr. Staley additionally confirmed to the Board that he has had no contact in any respect with Mr. Epstein at any time since taking on his function as Barclays Group CEO in December 2015.”

The connection is the topic of an investigation by the UK’s Monetary Conduct Authority, in response to the financial institution.

Apollo World Administration CEO Leon Black employed Epstein as an advisor.

Leon Black

Leon Black.LUCY NICHOLSON/Reuters

In August 2019, Black mentioned that he had solely consulted Epstein on monetary issues “every now and then” and that his relationship with the convicted intercourse offender was “restricted,” Enterprise Insider beforehand reported.

Nevertheless, Black had engaged Epstein as an advisor and paid him at the least $50 million, The New York Occasions reported on October 12. Two of the Occasions‘ sources mentioned the full may very well be nearer to $75 million.

The 2 financiers additionally recurrently dined collectively at Epstein’s New York mansion, per the Occasions report.

A spokesperson for Black confirmed that between 2012 and 2017, Black had obtained “private trusts and estates planning recommendation in addition to household workplace philanthropy and funding providers from a number of monetary and authorized advisors” together with Epstein. A spokesperson for Black additionally informed the Occasions that the connection ended after a “price dispute” in 2018.

Black “continues to be appalled by the conduct that led to the prison expenses” towards Epstein, the spokesperson mentioned, including that Black “deeply regrets having any involvement” with Epstein.

 

 

In case you are a survivor of sexual assault, you may name the Nationwide Sexual Assault Hotline at 800.656.HOPE (4673) or go to their web site to obtain confidential help.

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