EFTA00076625.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 to engage in sex acts with him"

"he would give the victims hundreds of dollars"

"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"

"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"

"Epstein allegedly forced her into performing sex acts. 'I was 14, I had braces on,' recalled Wild."

"Epstein's Palm Beach estate"

"his Upper East Side townhouse"

"shuttled between the two properties on Epstein's jet"

"facing up to 45 years behind bars if found guilty on both counts: sex trafficking of minors and conspiracy to engage in sex trafficking of minors"

"He also owns Little St. James Island, a private island in the Caribbean"

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

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

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

"the former president 'made one brief visit' around 2002 to the New York home"

"Mr. Epstein's mentor, Leslie H. Wexner"

"He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader."

"transferred it to Epstein's Virgin Islands-based Maple Inc. for $0. Epstein signed for both sides of the transaction."

"alleged crimes that occurred at Epstein's homes in Manhattan and Palm Beach, Florida"

"alleged victims saying Epstein used his employees to bring local teen girls to his Florida mansion for sex... The girls were as young as 13-years-old."

"Alan Dershowitz, a former Epstein lawyer"

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

"transferred it to Epstein's Virgin Islands-based Maple Inc."

"In the Rhodes case, the defendant Jason Rhodes, a hedge fund manager, was indicted"

"Rhodes was later indicted on criminal charges, including securities fraud"

"indicted on several charges, including securities and wire fraud"

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

"Judge Furman ordered the government to provide additional information... in the Rhodes case"

"Prince Andrew, who was an associate of Epstein but has now severed ties"

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

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

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

"the man who donated millions to the Clintons"

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

"U.S. Virgin Islands, which is currently his primary residence"

"hosted President Trump at his Manhattan townhouse"

"where he owned a private island... his primary residence on Little St. James Island"

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

"forming a consulting firm called the International Assets Group"

"set up a money management firm called J. Epstein & Co. It eventually became the Financial Trust Company"

"transferred to a Virgin Island-based company called Maple Inc., of which Mr. Epstein is the president"

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

"He started out as a Dalton teacher, right? A teacher at the private school in Manhattan"

"And he then went to Bear Steams. He left Bear Steams, the investment bank"

"he would call me all the time, but he would threaten me. He would talk, and then he would say, 'You know, Vicky, if I don't like this piece, you know,"

"He had his girlfriend, Ghislaine Maxwell"

"She's the daughter of Robert Maxwell"