AP Photo/Matt Sullivan
Epstein became a trusted confidant the Wexner"s if Epstein regulated the CEO"s fortune, according toVanity Fair. Wexner has a net worth that $7.15 billion, Bloomberg reported. The magazine reported the Wexner enabled Epstein to take an active role in together Brands, which owns bathtub & human body Works, Express, and also Victoria"s Secret.
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In 1989, Wexner provided a trust to buy one Upper east Side townhouse that is thought to it is in the largest private residence in Manhattan for $13.2 million, Vanity Fairreported. Epstein relocated in ~ Wexner and also his wife, Abigail Koppel, moved to Ohio in 1996. Wexner"s trust transferred ownership of the home to Epstein in 2011 for $0,Bloomberg reported.
Wexner later on fired Epstein together his money manager. "Mr. Wexner severed ties through Mr. Epstein much more than a te ago," an L brands spokesperson said Forbes in July 2019.
In February, L brands announced that Wexner would step down after almost six decades as the company"s CEO. L Brands additionally announced the it would market the bulk stake in Victoria"s mystery to private equity for sure Sycamore Partners and spin-off bath & human body Works into a separate company. The firm has been marred in debate following reports the the mistreatment that models and also plummeting sales.
More information about Wexner"s partnership with Epstein might soon it is in revealed after us District referee Loretta Preska ordered that Wexner"s correspondence with Epstein"s former lawyer Alan Dershowitz be unsealed as a component of Dershowitz and also Guiffre"s defamation suits against each other, business Insider reported on august 11.
Socialite Ghislaine Maxwell, Epstein's ex-girlfriend and alleged madam, was arrested ~ above July 2 on fees of sex trafficking and also perjury, The brand-new York time reported.
Epstein with Maxwell. Joe Schildhorn/Patrick McMullan via Getty pictures
Maxwell is a brothers socialite and also the daughter of media tycoon Robert Maxwell.
She started dating Epstein shortly after relocating to brand-new York in 1991, business Insider previously reported. ~ they damaged up, court files allege the Maxwell began recruiting underage girls because that him to have sex with.
The FBI to be investigating Maxwell"s relationship with Epstein, Reuters reported in December, as the brothers heiress was apparently hiding the end with armed guards in the United claims or the unified Kingdom.
Maxwell was ultimately uncovered in new Hampshire, whereby she was arrested on charges of sex trafficking and also perjury in brand-new Hampshire on July 2, The brand-new York time reported. The former socialite functioned with Epstein to "recruit, groom and ultimately abuse" children, she indictment states.
indigenous left, Donald Trump and also his girl friend (and future wife), previous model Melania Knauss, financier (and future convicted sex offender) Jeffrey Epstein, and also British socialite Ghislaine Maxwell pose with each other at the Mar-a-Lago club, Palm Beach, Florida, February 12, 2000. Davidoff Studios/Getty photos
The future president claimed in 2002 that he had a lengthy friendship through Epstein. "I"ve recognized Jeff because that 15 years. Wonderful guy," trump said, follow to new York Magazine. "He"s a lot of fun to be with. The is even said the he likes beautiful women as lot as ns do, and many the them space on the younger side. No doubt around it — Jeffrey enjoys his society life."
According come Counselor to the president Kellyanne Conway, Trump currently believes the crimes Epstein was charged with space "completely unconscionable and also obviously criminal." She likewise labeled them "disgusting," follow to a July report from the connected Press.
"The chairman told me this morning he hasn"t talked to Epstein, he doesn"t think he"s talked to that or checked out him in 10 or 15 years," Conway added.
WPA swimming pool / Getty images
Maxwell presented Epstein and also the fight it out of York in the 1990s, the Guardian reported, and the two ended up being close friends.
The fight it out is the kid of the UK"s Queen Elizabeth. That has likewise been criticize for typically taking flights top top the taxpayer"s dime while serving as the country"s special representative for international trade. This earned the the nickname "Airmiles Andy," according to the Washington Post.
Court records reviewed through the Guardian allege that Epstein instructed Virginia Roberts Giuffre, a 15-year-old employee in ~ Trump"s Mar-a-Largo resort, to have actually sex through Prince Andrew ~ above three separate occasions. Buckingham palace said in 2015 that the allegations versus Prince Andrew to be "false and also without any type of foundation," follow to the Guardian.
According come a July 22 short article from NY Magazine"s Intelligencer, a number of royals and royal relations were amongst Epstein"s contacts. That contains Prince Andrew"s then-wife, buy it Ferguson, the Duchess of York; and also Charles Althorp, Princess Diana"s brother. Follow to Intelligencer, all three were named in Epstein"s black book; Ferguson and Prince Andrew were additionally named in his private jet log.
In a interview v the BBC in November, Prince Andrew said his partnership with Epstein brought him "opportunities," and also that his slowness in ditching Epstein as a girlfriend was due to the fact that of his tendency to it is in "too honorable." The interview was commonly criticized over Prince Andrew"s lack of sympathy with Epstein"s victims and also his defense the his friendship through the judge sex offender, service Insider reported.
Prince Andrew resigned indigenous public imperial duties in November, company Insider reported.
Former President bill Clinton traveled through Epstein in 2002 and 2003, a Clinton representative confirmed.
Andrew Chin/Getty Images, rick Friedman Photography/Corbis via Getty photos
A statement released in July 2019 by Clinton spokesperson angel Ureña stated the previous president traveled to Europe, Asia, and also twice come Africa top top Epstein"s personal jet. Clinton"s employee and mystery Service agents also went on this trips, which were to additional the job-related of the Clinton Foundation, follow to the statement.
Court records unsealed on July 31 display Epstein accuser Virginia Giuffre testified that Clinton additionally visited Epstein"s island — other the previous president has denied.
Last year, Clinton told brand-new York Magazine through a spokesperson that Epstein to be "both a very successful financier and also a cursed philanthropist v a keen feeling of worldwide markets and also an in-depth knowledge the twenty-first-century science."
Ureña likewise said the Clinton and also Epstein hadn"t talked in "well over a decade" and that Clinton "knows nothing about the terrible crimes" Epstein to be charged with.
Kevin Spacey attends the 2017 Tony Awards at Radio City Music hall on June 11, 2017 in brand-new York City. Dimitrios Kambouris/Getty images for Tony Awards Productions
Epstein, Clinton, Spacey, and also Tucker invested a mainly in 2002 touring AIDS job sites in south Africa, Nigeria, Ghana, Rwanda, and Mozambique for the Clinton Foundation, according to a new York newspaper report.
Spacey was additionally charged with sex-related assault, yet in December, The brand-new York time reported the the instance had been dropped through the plaintiff"s estate. The plaintiff, a 62-year-old massage therapist, had died in September.
Former Secretary of labor Alexander Acosta operated with Epstein's legal team come arrange a plea deal after Epstein was charged with solicitation that prostitution and also procurement the minors because that prostitution in Florida in 2007.
Alexander Acosta. Joe Raedle/Getty images
An examination by the Miami Herald revealed that Acosta, then a united state attorney, had sufficient evidence against Epstein to inquiry a life sentence. Instead, he apparently met with one of Epstein"s lawyers, who occurred to it is in a previous colleague of Acosta"s.
In the result plea deal, Epstein offered 13 months in a private wing that a ar prison, which he was permitted to leave 6 days a mainly to occupational in his office.
Business Insider previously reported that Acosta stated he to be "pleased that NY prosecutors are relocating forward through a case based on new evidence," top top Twitter.—Secretary Acosta (
Film publicist Peggy Siegal planned a star-studded dinner party for Epstein and Prince Andrew at Epstein's brand-new York mansion in 2010.
Evan Agostini/Invision/AP pictures
Siegal, known for hosting events to promote movies including "The huge Short," "Argo," and also "The Revenant" to Oscar voters, invited Epstein to screenings after he to be released from jail in 2010,according toThe new York Times.
"I to be a type of plugged-in girl roughly town who knew a the majority of people," Siegal toldThe new York Times. "And ns think that"s what he wanted from me, a sort of social goings-on about brand-new York."
Siegal also planned a dinner party for Epstein and Prince Andrew at his Upper east Side home. The occasion was attend by Katie Couric, George Stephanopoulos, and Chelsea Handler. "The invitation was positioned as, "Do you desire to have dinner v Prince Andrew?"" Siegal said. Numerous of the guest didn"t understand who the organize was or about his criminal history, The new York time reported.
A spokesperson because that Siegal told company Insider the Siegal"s relationship with Epstein to be social, no professional. Siegal called The brand-new York Timesthat she finished her connection with Epstein in ~ the elevation of the #MeToo era in 2017.
Netflix , FX and also Annapurna pictures severed their ties with Siegal in July 2019 after her connection to Epstein came to be public, variety reported.
Saudi Arabia Deputy Crown Prince Mohammed bin Salman attends the G20 opening ceremony at the Hangzhou global Expo facility on September 4, 2016 in Hangzhou, China. Human being leaders are gathering for the 11th G20 Summit from September 4-5. Nicolas Asfouri - Pool/Getty photos
Epstein claimed that MBS had visited Epstein"s Manhattan mansion plenty of times and also had a framed photograph of the crown prince hanging ~ above the wall, according to brand-new York time reporter James B. Stewart.
Representatives of MBS did no respond to company Insider"s request for comment.
Tesla CEO Elon Musk to be photographed in ~ a 2014 Oscars after-party next to Ghislaine Maxwell, the british socialite accused the being Epstein's madam in media reports and also legal documents. Kevin Mazur/VF14/Contributor/Getty pictures
In an interview released in the brand-new York times on august 12, Epstein declared that Elon Musk had actually sought him the end to aid manage the trouble he had obtained into with the SEC a year earlier, in respectable 2018.
Epstein said reporter James B. Stewart that he had actually promised to keep his job-related for Tesla private due to the fact that of his former conviction. Epstein also warned the both Musk and also Tesla would deny their link to Epstein if that ever became public, the times reported. In a explain to business Insider, a spokesperson because that Musk refuse Epstein"s insurance claims of having served as an adviser to the CEO.
Musk and also Maxwell were photographed at an Oscars after-party held by previous Vanity same editor Graydon Carter on in march 2, 2014, in West Hollywood. The exact same Musk spokesperson told business Insider that "Ghislaine simply put herself behind him in a picture he to be posing for without his knowledge."
Musk has evidenced crossing routes with Epstein at least once, company Insider reported. Musk, Epstein, and also Facebook CEO note Zuckerberg were all guests in ~ a dinner held by LinkedIn CEO Reid Hoffman at some point after he to be released from jail in 2008.
MIT Media Lab director Joi Ito quietly worked with Epstein come secure cotton donations, Vanity same reported.
Phillip Faraone/Getty images
Ito operated with various other directors and also staff in ~ the MIT Media lab to quietly receive big anonymous donations from Epstein after ~ he was convicted of soliciting underage girls for prostitution, a brand-new Yorker exposé published on September 6 reports. The short article contains emails sent between Ito and Epstein.
The emails show Epstein also worked as an in-between for various other wealthy donors,including bill Gatesand Leon Black, and also that Epstein had a duty in determining what his donations would certainly be offered for at MIT, contradicting ahead statements from Ito and the university.
Ito resigned from his write-ups at MIT, The brand-new York times Company, and also the MacArthur foundation on September 7, company Insider reported.
Epstein operated as a go-between because that the MIT Media Lab and also Bill entrances to species donations, Vanity same reported.
Bill gates speaks front of previous U.S. Chairman Barack Obama in ~ the Gates structure Inaugural Goalkeepers occasion on September 20, 2017 in brand-new York City. Yana Paskova/Getty images
Emails obtained and also publishedby The new Yorker present former MIT Media Lab manager Joi Ito wrote that gateways was "directed by" Epstein come donate $2 million come the study lab in October 2014.
Gates likewise met v Epstein at the very least once in brand-new York in 2013, and also flew on one of his exclusive planes to Palm Beach, organization Insider previously reported. "Bill attend a conference in new York with others focused on philanthropy. If Epstein to be present, he never noted services of any kind to Bill," a gates spokesperson told service Insider.
A spokesperson for gates told business Insider the "Epstein was introduced to Bill gateways as someone who was interested in helping grow philanthropy. Back Epstein sought Bill gateways aggressively, any kind of account the a company partnership or an individual relationship between the 2 is merely not true. And any insurance claim that Epstein directed any programmatic or an individual grantmaking for Bill entrances is fully false."
A new York Timesinvestigation released in October uncovered that entrances met with Epstein multiple times after Epstein"s conviction in 2011, consisting of at the very least three meetings in ~ Epstein"s Manhattan townhouse. Complying with the publication of the story, a spokesperson for entrances said gates regretted the association, but Gates himself hadn"t publicly addressed it until November, business Insider"s Aaron Holmesreported.
Gates claimed at The brand-new York Times" Dealbook Conference in November that he believed "billions that dollars" would come indigenous his meetings with Jeffrey Epstein. "I do a wrong in judgment in thinking those discussions would go to worldwide health," gateways said. "That money never appeared."
"I offered him the advantage of mine association," gates said.
A "few years ago," Epstein attend a dinner Hoffman hosted to honor an MIT neuroscientist,Vanity Fairreported in July. Mark Zuckerberg and also Elon Musk were likewise in attendance. Both denied having had ongoing relationships with Epstein toVanity Fairthroughspokespeople.
Hoffman additionally implicated self in the cover increase of Epstein"s donations to the MIT Media Lab. As pressure placed on Media Lab director Joi Ito come resign,Hoffman defended Ito come author and fellow MIT Media laboratory Disobedience award jury member Anand Giridharadas in a exclusive email, Giridharadas tweeted in September. "Hoffman basically hid behind bureaucracy and the old "ongoing investigation" excuse," Giridharadas said in the now-unavailable tweet. "He said it would certainly be facility to release the post publicly because other names could get dragged in. Someone must tell him around redaction."
According toGiridharadas, Hoffman composed in a 2nd email that Giridharadas to be making the instance "all around you" by threaten to resign. In the end, Giridharadas resigned from the Disobedience award jury.
Hoffman not only sits top top the Disobedience Award"s jury, yet funds it personally, according to the Media Lab"s website. In 2017, MIT vested Epstein and also other donors "orbs" to give thanks to them for your support, according toThe Boston Globe. The orb looks similar to the trophy offered to winners that the Disobedience Award.
A lawsuit has additionally shined irradiate on Epstein's connection to former U.S. Virgin islands Gov. John P. De Jongh when he was in office.
U.S. Virgin islands Gov. John P. De Jongh participates in a meeting taking care of healthcare at the southerly Governors' combination convention in tiny Rock, Ark., Saturday, Aug. 16, 2014. AP Photo/Danny Johnston
Gov. John P. De Jongh"s wife Cecile de Jongh offered on the plank of Epstein"s Financial to trust Co. For most of her husband"s time in office, service Insider"s Becky PetersonandJohn Cookreported. Cecile de Jongh hosted the title of secretary and vice chairman in her decade-long tenure v the company, also staying on board after Epstein was an initial charged with sexual attack in 2007.
Prosecutors in the us Virgin islands alleged the Epstein to be trafficking women and also children v the us territory during that very same time, as declared in a January lawsuit. The lawsuit explains one15-year-old victim that was "forced into sexual acts through Epstein and others and then attempted to escape by swim off the little St. James island."
In a statement, a lawyer representing Epstein"s heritage told organization Insider that few of the allegations in the lawsuit to be inaccurate — specifically allegations that the heritage to today engages in "a food of command aimed in ~ concealing the criminal tasks of the Epstein Enterprise."
"The heritage is being administered in accordance through the regulations of the united state Virgin Islands and also under the supervision that the premium Court of the united state Virgin Islands," the declare said.
Barclays CEO Jes Staley is under examination by brothers authorities because of his friendship v Epstein.
Jes Staley, CEO Barclays, come at Downing Street because that a meeting in London top top January 11, 2018. Britain's prime Minister Theresa might mets with organization leaders indigenous the financial solutions sector in ~ Downing Street. / AFP photograph / Tolga Akmen (Photo credit have to read TOLGA AKMEN/AFP/Getty Images) TOLGA AKMEN/AFP/Getty pictures
Staley had a "professional relationship" with Epstein the dated back to "early in his career," Barclays said in a statement.
"In the summer that 2019, in irradiate of the fix up media attention in the relationship, Mr. Staley volunteered and also gave to particular executives, and the Chairman, one explanation of his relationship with Mr. Epstein," Barclays stated. "Mr. Staley also confirmed to the Board the he has had no call whatsoever v Mr. Epstein at any type of time because taking increase his role as Barclays team CEO in December 2015."
The partnership is the topic of an examination by the UK"s Financial command Authority, follow to the bank.
Leon Black. LUCY NICHOLSON/Reuters
In respectable 2019, Black stated that he had actually only consulted Epstein on financial problem "from time to time" and that his partnership with the convicted sex offender was "limited," company Insider formerly reported.
However, black color had engaged Epstein together an advisor and also paid him at the very least $50 million, The new York time reported top top October 12. 2 of the Times" sources claimed the full may actually be closer come $75 million.
The 2 financiers also regularly dined together at Epstein"s new York mansion, every the times report.
A spokesperson because that Black evidenced that in between 2012 and also 2017, Black had actually received "personal trusts and also estates to plan advice and also family office philanthropy and investment services from numerous financial and also legal advisors" consisting of Epstein. A spokesperson because that Black likewise told the Times the the relationship ended after a "fee dispute" in 2018.
Black "continues to it is in appalled by the conduct that resulted in the criminal charges" against Epstein, the spokesperson said, including that black "deeply regrets having any type of involvement" v Epstein.
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If you are a survivor of sexual assault, you can contact the nationwide Sexual assault Hotline in ~ 800.656.HOPE (4673) or visittheir websiteto obtain confidential support.