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


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

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 fees 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 in opposition to 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 listing below wraps, however he usually 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 accordance with 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 fees of intercourse trafficking of minors. He had been in police custody since his arrest on July 6, shortly after exiting his personal 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 dying.

This 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 Photos

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

She began relationship Epstein shortly after transferring to New York in 1991, Enterprise Insider beforehand reported. After they broke up, court docket 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 fees 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 fees. Prosecutors alleged Maxwell labored with Epstein to “recruit, groom, and finally abuse” youngsters.

In June 2022, a federal decide 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 decide stated, 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 accordance with Vainness Truthful. Wexner has a web value of $7.15 billion, Bloomberg reported. The journal reported that Wexner allowed Epstein to take an energetic position in L Manufacturers, which owns Bathtub & Physique Works, Categorical, and Victoria’s Secret.

In 1989, Wexner used a belief to purchase an Higher East Aspect townhouse that’s believed to be the most important personal residence in Manhattan for $13.2 million, Vainness Truthful 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 could promote the bulk stake in Victoria’s Secret to personal fairness agency Sycamore Companions and spin-off Bathtub & Physique Works right into a separate firm. The corporate has been marred in controversy following studies of the mistreatment of fashions and plummeting gross sales.

Extra details about Wexner’s relationship with Epstein could quickly be revealed after US District Choose 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 in opposition to one another, Enterprise Insider reported on August 11.

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

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 Seaside, Florida, February 12, 2000.Davidoff Studios/Getty Photos

The longer term president claimed in 2002 that he had an extended friendship with Epstein. “I’ve recognized Jeff for 15 years. Terrific man,” Trump stated, in accordance with New York Journal. “He is plenty of enjoyable to be with. It’s even stated that he likes lovely ladies as a lot as I do, and lots of of them are on the youthful facet. Little doubt 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 accordance with a July report from the Related Press.

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

Prince Andrew and Epstein had been shut mates, the Guardian reported in 2015.

Prince Andrew

WPA Pool / Getty Photos

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

The Duke is the son of the UK’s Queen Elizabeth. He has additionally been criticized for steadily 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 accordance with the Washington Submit.

Court docket 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 stated in 2015 that the allegations in opposition to Prince Andrew had been “false and with none basis,” in accordance with the Guardian.

In response to a July 22 article from NY Journal’s Intelligencer, quite a few royals and royal connections had 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 had been named in Epstein’s black ebook; Ferguson and Prince Andrew had been additionally named in his personal jet log.

In a interview with the BBC in November, Prince Andrew stated his relationship with Epstein introduced him “alternatives,” and that his slowness in ditching Epstein as a good friend 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 Photos, Rick Friedman Pictures/Corbis through Getty Photos

A assertion launched in July 2019 by Clinton spokesperson Angel Ureña stated the previous president traveled to Europe, Asia, and twice to Africa on Epstein’s personal jet. Clinton’s workers and Secret Service brokers additionally went on these journeys, which had been to additional the work of the Clinton Basis, in accordance with the assertion.

Court docket 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 stated 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 Photos for Tony Awards Productions

Epstein, Clinton, Spacey, and Tucker spent per week in 2002 touring AIDS mission websites in South Africa, Nigeria, Ghana, Rwanda, and Mozambique for the Clinton Basis, in accordance with 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 crew 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 Photos

An investigation by the Miami Herald revealed that Acosta, then a US legal professional, had sufficient proof in opposition to Epstein to request a life sentence. As a substitute, he reportedly met with one among Epstein’s legal professionals, 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 go away six days per week to work in his workplace.

Enterprise Insider beforehand reported that Acosta stated 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 Photos

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

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

Siegal additionally deliberate a cocktail party for Epstein and Prince Andrew at his Higher East Aspect 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 stated. Most 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 top 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 usually 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 Photos

Epstein stated that MBS had visited Epstein’s Manhattan mansion many occasions and had a framed photograph of the crown prince hanging on the wall, in accordance with 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 studies and authorized paperwork.Kevin Mazur/VF14/Contributor/Getty Photos

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 hassle 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 personal 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 an announcement to Enterprise Insider, a spokesperson for Musk denied Epstein’s claims of getting served as an adviser to the CEO.

Musk and Maxwell had been photographed at an Oscars after-party hosted by former Vainness Truthful 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 had 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 Truthful reported.

Joi Ito

Phillip Faraone/Getty Photos

Ito labored with different administrators and workers 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 studies. 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 Truthful 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 Photos

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 one among his personal planes to Palm Seaside, 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 companies 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 all for 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 occasions 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 stated Gates regretted the affiliation, however Gates himself hadn’t publicly addressed it till November, Enterprise Insider’s Aaron Holmes reported.

Gates stated 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 pondering these discussions would go to international well being,” Gates stated. “That cash by no means appeared.”

“I gave him the good thing about my affiliation,” Gates stated.

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 Truthful reported in July. Mark Zuckerberg and Elon Musk had been additionally in attendance. Each denied having had ongoing relationships with Epstein to Vainness Truthful 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 stated within the now-unavailable tweet. “He stated it could be difficult 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. Ultimately, Giridharadas resigned from the Disobedience Award jury.

Hoffman not solely sits on the Disobedience Award’s jury, however funds it personally, in accordance with the Media Lab’s web site. In 2017, MIT awarded Epstein and different donors “orbs” to thank them for his or her assist, in accordance with The Boston Globe. The orb appears to be like 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 Prepare dinner reported. Cecile de Jongh held the titles of secretary and vice chairman 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 ladies and kids 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 an announcement, a lawyer representing Epstein’s property informed Enterprise Insider that a few of the allegations within the lawsuit had been inaccurate — significantly allegations that the property to this present day engages in “a course of conduct geared 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 below the supervision of the Superior Court docket of the US Virgin Islands,” the assertion stated.

Barclays CEO Jes Staley is below 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 Might mets with enterprise leaders from the monetary companies sector at Downing Avenue. / AFP PHOTO / Tolga Akmen (Photograph credit score ought to learn TOLGA AKMEN/AFP/Getty Photos)TOLGA AKMEN/AFP/Getty Photos

Staley had a “skilled relationship” with Epstein that dated again to “early in his profession,” Barclays stated in an announcement.

“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, an evidence of his relationship with Mr. Epstein,” Barclays acknowledged. “Mr. Staley additionally confirmed to the Board that he has had no contact in any way with Mr. Epstein at any time since taking on his position as Barclays Group CEO in December 2015.”

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

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

Leon Black

Leon Black.LUCY NICHOLSON/Reuters

In August 2019, Black stated that he had solely consulted Epstein on monetary issues “infrequently” 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 stated the full may very well be nearer to $75 million.

The 2 financiers additionally commonly 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 companies 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 fees” in opposition to Epstein, the spokesperson stated, including that Black “deeply regrets having any involvement” with Epstein.

 

 

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

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