EFTA00076657.txt

"From 'at least in or about' 2002 through 2005, the defendant 'sexually exploited and abused dozens of minor girls'"

"The girls were 'enticed and recruited' to visit Mr. Epstein's various homes"

"he would give the victims hundreds of dollars"

"In 2008, federal prosecutors for the Southern District of Florida, at the time led by Alexander Acosta... helped arrange a plea deal for Mr. Epstein"

"He donated tens of millions of dollars to institutions like Harvard University"

"Kirkland & Ellis had represented Epstein in 2008, when he was being investigated in Florida"

"Barr joined that law firm, Kirkland & Ellis, in 2009"

"his luxe homes on Manhattan's Upper East Side"

"his luxe homes... in Palm Beach, Fla."

"Alan Dershowitz, a former Epstein lawyer"

"brought her to Epstein's Palm Beach estate"

"put him back in the Upper East Side townhouse"

"for three years he molested hundreds of sort of helpless, poor women who were in no position to fight back against him"

"Jay Lefkowitz, a member of Jeffrey Epstein's powerhouse, massive sort of legal team"

"he later justified the plea deal that was cut, the nonprosecution agreement, that was significantly, by the way, not just helpful to Jeffrey Epstein"

"he took his math skills to Bear Stearns, then a powerful Wall Street investment bank"

"forming a consulting firm called the International Assets Group"

"Prince Andrew, who was an associate of Epstein"

"attorney Spencer Kuvin, who represented the 14-year-old girl who alerted police"

"where he owns a 7,600-acre property called Zorro Ranch"

"luring underage girls as young as 14 years old to his mansion in Manhattan"

"Epstein has counted Presidents Donald Trump and Bill Clinton among his friends."

"Epstein has counted Presidents Donald Trump and Bill Clinton among his friends."

"Maple Inc., of which Mr. Epstein is the president"

"Mr. Epstein's townhouse was once owned by a company that he and Mr. Wexner both controlled"

"They also emphasized his private island in describing his primary residence on Little St. James Island"

"Boeing 727... that flew him to Africa with former President Bill Clinton"

"Boeing 727... that flew him to Africa with former President Bill Clinton and the actor Kevin Spacey in 2002"

"their first meeting, at Mr. Epstein's townhouse, took place three years ago"

"Three months ago, Mr. Epstein called and invited him over to discuss damage control"

"this issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes"

"In the Rhodes case, the defendant Jason Rhodes"

"Jason Rhodes, a hedge fund manager, was indicted on several charges, including securities and wire fraud"

"Jason Rhodes, a hedge fund manager, was indicted on several charges, including securities and wire fraud"

"Jason Rhodes, a hedge fund manager, was indicted on several charges, including... investment adviser fraud"

"Jason Rhodes, a hedge fund manager, was indicted on several charges, including... conspiracy"

"the SEC had served him with a subpoena for documents in February 2017"

"He also owns Little St. James Island"

"Mr. Epstein also owns a home in Palm Beach, Fla."

"a 7,500-acre ranch in New Mexico"

"an apartment in Paris"

"Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control"

"R. Court Hay, a public relations specialist invited by Mr. Epstein to a meeting at his home"

"In 1989, Mr. Epstein's mentor, Leslie H. Wexner... bought the seven-story Beaux-Arts home for $13.2 million"

"He joined Bear Steams in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made partner four years later"

"Palm Beach estate with an assessed value of more than $12 million"

"U.S. Virgin Islands, where he has a private island"

"Epstein's Virgin Islands-based Maple Inc."

"Alexander Acosta, who was the lead prosecutor in the case"

"Trump told New York magazine in 2002, 'I've known Jeff for 15 years.'"