[24] Pauline worked as a school aide and was a homemaker. According to Fabiola Santiago of the Miami Herald, Epstein was likely considering relocating to Cuba in order to escape U.S. law enforcement; Epstein was under investigation from U.S. law enforcement at the time. [62], In 2004, Epstein and Zuckerman committed up to US$25million to finance Radar, a celebrity and pop culture magazine founded by Maer Roshan. w. Trump won the auction for $41million, and successfully sold the property four years later for $95million to the Russian billionaire Dmitry Rybolovlev. [81] In April 2008, he went to Israel and met with a number of research scientists and visited different Israeli military bases. [274][275] In 2000, Epstein established the Jeffrey Epstein VI Foundation, which funds science research and education. The outcome of that arbitration is not publicly known. [229] At the time of Epstein's 2019 arrest, Clinton's spokeswoman Angel Urea stated that Clinton had "not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Mexico, or his residence in Florida. [51][52] As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers of the failed Bear Stearns hedge fund. M!! The Palm Beach police chief accused the state of giving him preferential treatment,[91] and the Miami Herald said U.S. Attorney Acosta gave Epstein "the deal of a lifetime". The Powerful Welcomed Him Anyway", "Jeffrey Epstein Wanted to Marry Teenage Daughter of Ex-Girlfriend: Report", "Ghislaine Maxwell, The Socialite on Jeffrey Epstein's Arm", "Jeffrey Epstein, my very, very sick pal", "Trump's Labor nominee Acosta cut deal with billionaire in underage sex abuse case", "Prince Andrew's link to sex offender Jeffrey Epstein taints royalty in US", "Jeffrey Epstein, Harvey Weinstein attended party for Prince Andrew's daughter", "Jeffrey Epstein, accused of sexually abusing teenage girls, surrounded himself with influential network of defenders", "If You Flew Epstein's 'Lolita Express' Private Jetthe Feds Want to Talk to You", "Netanyahu Trades Barbs With Barak Over Epstein Sex Trafficking Scandal", "Bill Clinton claims he 'knows nothing' about Jeffrey Epstein's alleged sex crimes", "The High Society That Surrounded Jeffrey Epstein", "Steve Bannon Thought Jeffrey Epstein Was a Spy", "Steve Bannon prepped Jeffrey Epstein for CBS interview, Michael Wolff claims", "Jeffrey Epstein got media training from Steve Bannon for a '60 Minutes' interview that never happened, according to report", "Bill Gates Met With Jeffrey Epstein Many Times, Despite His Past", "Epstein meetings a huge mistake, says Bill Gates", "Jeffrey Epstein: The Sex Offender Who Mixes With Princes and Premiers", "What is the Lolita Express? [29], Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. [31], The only publicly known billionaire client of Epstein was Leslie Wexner, chairman and CEO of L Brands (formerly The Limited, Inc.) and Victoria's Secret. [13] The circumstances leading up to his death are being investigated by the United States Department of Justice. ", "How Jeffrey Epstein Used the Billionaire Behind Victoria's Secret for Wealth and Women", "The Jeffrey Epstein Guide to Cutting Your Tax Bill by 90%", "Leaked documents show Jeffrey Epstein kept funds offshore. NEW YORK Tony Stark, the tech mogul and hero behind the guise of Iron Man, has reportedly stepped down from the Avengers team voluntarily after his name was discovered on the flight logs of a private aircraft owned by the late Jeffrey Epstein, sources have confirmed. [51][52], During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the IranContra affair in the 1980s. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family. [257] By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. [330], On July 1, 2020, a statue of Epstein appeared in Albuquerque, New Mexico. [5][4][6][7], In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent reported that he had sexually abused her 14-year-old daughter. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified 36girls, some as young as 14 years old, whom Epstein had allegedly sexually abused. [277] In attendance were scientists Murray Gell-Mann, Leonard Mlodinow, and Gerald Jay Sussman. [223], The exact origin of Epstein's wealth is unknown. : 50 2009 CA 040800W(MBAG", "Everything We Know About the Sex Crimes Case Against Jeffrey Epstein", "Bradley Edwards, Epstein's victims lawyer, on Trump kicking #Epstein out of Mar-A-Lago, "I've heard the rumor that Epstein was kicked out of there for allegedly trying to pick up someone's daughter, I think I did chase that down as far as I could and was never able to confirm it." [266][267] Epstein was building a compound on the latter including an amphitheater and "underwater office & pool" but ran into problems when a stop-work order was issued in late 2018; work continued despite the order. [75][76][77] The startup was connected with Israel's defense industry. [285] The signing of the will was witnessed by two attorneys that knew him. ", "I was a friend of Jeffrey Epstein; here's what I know", "Jeffrey Epstein's Fake Foreign Passport Was Used in Saudi Arabia and Other Countries", "Jeffrey Epstein had cash, diamonds and a foreign passport stashed in safe, prosecutors say", "Jeffrey Epstein's Sick Story Played Out for Years in Plain Sight", "It Sure Looks Like Jeffrey Epstein Was a SpyBut Whose? [273], In 1991, Epstein was one of four donors who pledged to raise US$2million for a Hillel student building Rosovsky Hall at Harvard University. Iron Man 2 (2010) Full Cast & Crew See agents for this cast & crew on IMDbPro Directed by Writing Credits ( WGA) Cast (in credits order) verified as complete Produced by Music by John Debney Cinematography by Matthew Libatique . At that hearing the Manhattan District Attorney argued unsuccessfully that the level should be reduced to a low-risk "level one" and was chided by the judge. [37] Epstein allegedly showed inappropriate behavior toward underage students at the time. [15][16] Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019. [170][171], A New York accuser of Epstein, known only as Jane Doe, announced a federal lawsuit against his estate in the Southern District of New York on September 18, 2019, stating that she was recruited in 2002 and sexually abused by Epstein for three years starting at age 14. The Attorney General of the US Virgin Islands has been terminated from her post four days after filing a lawsuit against JP Morgan Chase bank for facilitating Jeffrey Epstein's crimes in the US Virgin Islands. [304], On August 18, 2019, it was reported that Jeffrey Epstein had signed his last will and testament on August 8, 2019, two weeks after being found injured in his cell and two days before his death. Roshan, as its editor-in-chief, retained a small ownership stake. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. [16], Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York City at 6:30a.m. EDT on August 10, 2019. [15], One week after having signed his final will, it had been reported that at least one camera in the hallway outside Epstein's cell had footage that was unusable, although other usable footage was recorded in the area. [179] According to Attorney General Denise George, his alleged criminal activities on the islands were concealed through a complex network of companies. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. [177], The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. ", "Jeffrey Epstein must register as NY's highest level sex offender", "Billionaire Jeffrey Epstein: I'm a sex offender, not a predator", "Acosta resigns amid furor over Epstein plea deal", "Former Epstein house manager Alfredo Rodriguez sentenced to 18 months", "Ex-Epstein worker faces obstruction charges", "Third alleged victim files sex suit against Jeffrey Epstein", "Prince Andrew named in U.S. lawsuit over underage sex claims", "Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit", "Prince Andrew sex abuse allegation thrown out by judge", "Woman who sued convicted billionaire over sex abuse levels claims at his friends", "US judge strikes out Prince Andrew sex claims", "Judge drops Dershowitz from lawsuit involving 'lurid' allegations", "Jeffrey Epstein: the rise and fall of teacher turned tycoon", "Millionaire sex offender Jeffrey Epstein apologizes in settling malicious prosecution suit", "Judge orders Prince Andrew sex allegations struck from court record", "Judge: Prosecutors violated law in dealings with Jeffrey Epstein victims", "Alan Dershowitz Denies Suit's Allegations of Sex With a Minor", "Everything We Know About Jeffrey Epstein's Private 'Pedophile Island', "Alleged victim of Jeffrey Epstein files a defamation lawsuit against Alan Dershowitz", "Virginia Roberts claims FBI has videos of her having underage sex with Jeffrey Epstein and 'powerful friends', "Jeffrey Epstein accuser: video exists of underage sex with powerful men", "Teenage 'sex slave' Virginia Roberts claims she was paid $15,593.58 by Jeffrey Epstein to have sex with Prince Andrew", "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein", "Prince Andrew 'sex slave' scandal: Virginia Roberts 'met the Queen', "U.S. lawyer Dershowitz sues in Prince Andrew sex claim case", "Virginia Roberts: 'Sex slave diary' published containing alleged intimate details about Prince Andrew", "Prince Andrew under renewed pressure to speak about 'sex abuse' claims after flight logs emerge", "Prince Andrew story runs and runs but editors should beware", "Court releases documents about Jeffrey Epstein, accused in sex traffic case, and his alleged procurer Ghislaine Maxwell", "Jeffrey Epstein Accuser Names Powerful Men in Alleged Sex Ring", "Woman suing Trump over alleged teen rape drops suit, again", "Trump teen rape accuser abruptly calls off news conference", "California suit, Case 5:16-cv-00797-DMG-KS", "Partisans, Wielding Money, Begin Seeking to Exploit Harassment Claims", "With Jeffrey Epstein locked up, these are nervous times for his friends, enablers", "Everything We Know About Ghislaine Maxwell, Jeffrey Epstein's Alleged Madam", "Sex Offender Jeffrey Epstein Settles Defamation Suit, Silencing Women's Testimony", "New Jeffrey Epstein accuser goes public; defamation lawsuit targets Dershowitz", "Following Epstein's Arrest, Spotlight Shifts to Financier's Longtime Associate", "Jeffrey Epstein's Latest Accuser Is an Artist Who Claims the Billionaire Sex Offender Lured Her in With Promises to Help Her Career", "New alleged victim of Jeffrey Epstein says he raped her when she was 15", "New Jeffrey Epstein accuser: He raped me when I was 15", "Jeffrey Epstein rape accuser Jennifer Araoz sues 'enablers' Ghislaine Maxwell, 3 others", "Lawsuit against Jeffrey Epstein and Ghislaine Maxwell names more defendants", "Epstein Victim Says He Forced Her to Marry Female Recruiter", "Three More Women Sue Epstein's Estate Over Alleged Abuse", "New York accuser of Jeffrey Epstein, who says she was recruited for sex at 14, sues estate", "Why These 5 Accusers of Jeffrey Epstein Want More Than Money", "New Jeffrey Epstein accuser sues his estate, calls on Prince Andrew to speak under oath", "Jeffrey Epstein's estate sued by woman alleging he kept her dependent on him and repeatedly raped her", "Jeffrey Epstein: newest accuser comes forward, says she was 'perfect victim', "New Jeffrey Epstein accusers push for protections for adult sex abuse survivors", "In latest Jeffrey Epstein lawsuit, Palm Beach woman says she was abused as a 14-year-old", "U.S. Virgin Islands Officials: Epstein Trafficked Girls On Private Island Until 2018", "Victims allege Ghislaine Maxwell is purposefully evading justice system", "9 accusers bring new lawsuit against Epstein's estate, alleging sexual abuse dating back to 1978, including an accusation that Epstein raped an 11-year-old", "Jeffrey Epstein's Estate Sued for Sexual Assault, Battery of 18 Year Old", "Epstein Survivor, Kelly Brennan, Answers AMA Questions Part 1", "A lawsuit names Jeffrey Epstein, Maxwell and alleges actions sinister even by his standards", "Jeffrey Epstein arrested on sex trafficking charges", "Here's the $77M Mansion the Feds Want to Seize from Jeffrey Epstein", "JEFFREY EPSTEIN ARRESTED ON SEX-TRAFFICKING CHARGES", "Jeffrey Epstein is now neighbors with El Chapo and Paul Manafort in a notorious Manhattan jail", "Jeffrey Epstein: Billionaire paedophile 'found with neck injuries in jail', "Found in Epstein's NYC mansion: Foreign passport, underage porn, cash, diamonds, and more", "Feds find diamonds, fake passport at Epstein's townhouse", "Jeffrey Epstein's lawyers: He had a doctored passport to ward off hijackers", "Epstein lawyers claim fake passport was needed to hide Jewishness", "Billionaire Jeffrey Epstein Arrested in NYC: Sources", "Jeffrey Epstein: US financier 'charged with sex trafficking', "Judge denies Jeffrey Epstein bail in child sex trafficking case, citing 'danger' to public", "Three alleged victims come forward in rape investigation into Jeffrey Epstein in Paris, prosecutor's office says", "Jeffrey Epstein Was a Sex Offender. [17][18] Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year-old, for child sexual abuse and prostitution. [67], In August 2006, Epstein, a month after the federal investigation of him began,[70] invested $57million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund. [188], According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. In Giuffre's testimony, she claims that she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel chain owner from France, among others. [90], In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. One cameo that didn't happen was Jeffrey Wright as The Watcher, the all-knowing omnipresent character at the center of the show. [280], According to various sources, beginning in the early 2000s Epstein developed a strong interest in "improving" the human race through genetic engineering and artificial intelligence, including using his own sperm. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,[105] to which Epstein pleaded not guilty in August 2006. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. Teasers & Cameos (Iron Man 2) updated Jul 3, 2013 End Credits Scene A car with a New Mexico license plate pulls to a stop in the middle of the desert and Agent Coulson steps outside.. These procedures were not followed on the night of his death. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case. EXHIBITN Case No. [311], The national president of the Council of Prison Locals C-33, E. O. The 66-year-old billionaire bought the property about a decade ago and began to transform it . [151], As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre sued Maxwell for defamation in September 2015. [105], A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. [164], Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table. [128] These and several similar lawsuits were dismissed. [29][48] In the mid-1980s, Epstein traveled multiple times between the United States, Europe, and Southwest Asia. [132] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement. Morris Star of David Cemetery in Palm Beach, Florida. The passport showed his place of residence in Saudi Arabia. [5][9] He served almost 13months in custody, but with extensive work release. [218] In August 2021, Gates said the reason he had meetings with Epstein was because Gates hoped Epstein could provide money for philanthropic work, though nothing came of the idea. Through the help of the credit rating agencies Standard & Poor's, Fitch Ratings and Moody's Investors Service the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. Epstein's Infamous Sex Plane Included VIPs Like Bill Clinton", "Flight logs show Bill Clinton flew on sex offender's jet much more than previously known", "What did Jeffrey Epstein's famous friends know and see?