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R.QONFIDENTIAL-- DB-SDNY-0023400 EFTA_00171093 EFTA01297447 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 1 of 5 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein 0.201-Of 0. 20SiS . 7 06wri Jeffrey EOISItin cow Stvot, lt, ellogations by o^ei....eretoo sins who See racy we OC itife0 to MS Palen Beach rear:skin to eke nien linehtsages" dl eathanst fen nWori4y In 2005, the world was introduced to reclusive baCionaire Jeffrey Epstein. friend to princes and an American president. a power broker with the darkest of secrets: He was also a pedophile, accused of recruiting dozens of underage girls into a sex-slave network, buying their sience and moving along, although he has been convicted of only one count of soliciting prostitution from a minor. Visitors to his private Caribbean island, known as 'Orgy Island.' have included Bill Clinton. Prince Andrew and Stephen Hawking. According to a 2011 court filing by alleged Epstein victim =. she saw Clinton and Prince Andrew on the island but never saw the former president do anything improper has accused Prince Andrew of having sex with her when she was a minor, a charge Buckingham Palace denies. 'Epstein lives less than one mile away from me in Palm Beach.' author James Patterson tells The Post In the 11 years since Epstein was investigated and charged by the Palm Beach police department. ultimately copping a plea and serving 13 months on one charge of soliciting prostitution from a 14-year-old girl. Patterson has remained obsessed v.ith the case. AC%I.atitlehei rttotto ttOttitil I !a' rill Ea http://nypost.corn/20 16/1 0/09/the-sex-slave-scandal-that-exposed-pedophile-bil lionaire-jef... 6/23/2017 SDNr_Givi_ 00060576 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(E 'DENTAL DB-SDNY-0023401 EFTA_00171094 EFTA01297448 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 2 of 5 Bin Osman in 199a 'He's a fascinating character to read about," Patterson says. 'What is he thinking? Who is her Patterson's new book, Warty Rich. A Powerful Nonaire tie Sex Sairdat That Undid Him, and Al tne Jus;ce T net Money Can Buy.' is en attempt to answer such questions. Coauthored with John Connolly and Tim Malloy, the book contains detailed police interviews with girls who alleged sexual abuse by Epstein and others in his circle. alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter of the late media tycoon Robert Maxwell, abused her. Gills!eine Maxwell has denied allegations of enabling abuse. Epstein has spent the bulk of his adult life cultivating relationships with the world's most powerful men. Right logs show that from 2001 to 2003, Bill Clinton flew on Epstein% private plane, dubbed 'The Lolita Express' by the press, 26 times. After Et>Stein% arrest in July 2006. federal tax records show Epstein donated 525.000 to the Clinton Foundation that year. Epstein was also a regular visitor to Donald Trump's Mane-Lag°, and the two were friends. According to the Dally Mall Trump was a frequent dinner guest at Epstein's home, which was often full of barely dressed models. In 2003, New York magazine reported that Trump also attended a dinner party at Epsteln's honoring Bin Clinton. A y Sal • • susicrywrams 9Pret;ThAi :TN trtu „ tn. Last year. The Guardian reported that Epstein's little black book" contained contact numbers for Misters including Tony Blair, Naomi Campbell, Dustin Hoffman. Michael Bloomberg and Richard Branson. In a 2006 court filing. Palm Beach peke noted that a search of Epstein's home uncovered two hidden cameras. The Mirror reported that in 2015, a 6-yeanold civil lawsuit filed by 'Jane Doe No. 3," believed to be the now-merited S alleged that Epstein wired his mansion with hidden cameras. Secretly recording orgies involving his prominent lrlendS and underage girls. The ultimate purpose: blackmail according to court papers. "Jane Doe No. 3" also alleged that she had been forced to have sex wan LoWirOut prominent American politicians, powerful business executives, a well-known prime minister, and other world leaders." 'We uncovered a lot of details about the police investigation and a iot about the girls, what happened to them, the effect on their lives," Patterson says. 'The reader has to ask: Was Justice done here or not?' Epstein, now 63, has always been something of an international man of mystery. Born in Brooklyn, he had a mIddloclass upbringing: His father worked for the Parks Department, and his parents stressed hard work and education. 'We uncovered a lot of details about the police investigation and a lot about the girls, what happened to them, the effect on their lives.' Molts AlherS0n Britons Phnce Amore". in 2012 Epstein was brilliant skipping two grades and graduating Lafayette High School in 1969. He attended Cooper Union but wooed out in 1971 and by 1973 was teaching calculus and physics at Dalton, where he tutored the son of a Bear Stearns exec. Soon. Epstein applied his facility with numbers on Wall Street but left Bear Steams under a cloud in 1991. He formed his own business, J. Epstein & Co. The bar for entry at the new firm was high. ACtording to a 2002 profile in New York magazine, Epstein only took on clients who turned over SI billion, at minimum, for him to manage. Clients also hap to Pay a flat fee and sign power of attorney over to Epstein. allowing him to do whatever he saw fit wnh their money. Still, no one knew exactly what Epstein did, or how he was able to amass a personal billion-doltar•plus fortune. In addition to a block-long. nine-story mansion on Manhattan's Upper East Side, Epstein owns the 56.8 million mansion in Palm Beach, an S13 million property in New Mexico, the 70-acre private Caribbean island. a helicopter, a Gulfstream IV and a Boeing 727. http://nypost.com/2016/10/09/the-sex-slave-scandal-that exposed-pedophile-billionaire-jef... 6/23/2017 SDNY_GM_00060577 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023402 EFTA_00 I 71095 EFTA01297449 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 3 of 5 -My belief is that Jeff maintains some sort of money-management firm, though you won't get a straight answer from him," one highilevel investor told New York magazine. 'He once told me he had 300 people working for him, and I've also heard that he manages Rockefeller money. But one never knows. It's like looking at the Wizard of Oz — ..tss there than meets the eye." jorvy ipste r.'t, Pm-t BCCC1 f:Or+C Sp }n Ntw "He's yen/enigmatic:Rosa Monckton told Vanity Fair in 2003. Monckton was the former British CEO of Tiffany & Co. and confidante to the late Princess Diana. She was also a close friend of Epstein's since the 1980s. "He never reveals his hand ... He's a classic Iceberg. What you see is not what you get." Both profiles intimated that Epstein had a predilection for young women but never went further. In the New York magazine piece. Trump said Epstein's self-PrOfessed image as a loner. an egghead and a teetotaler was not wholly accurate. "I've known Jett for IS years." Trump said. "Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do. and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life? Three years after that profile ran Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that her 14-year-oicl stepdaughter confided to a friend that she'd had sex with an older man for money. The mans name was Jeff. and he lived in a mansion on a cul-de-sac. Pagan persuaded the woman to bring her stepdaughter down to be interviewed. In his book. Patterson calls the girl Mary. And Mary. like so many of the Other gios who eventually talked, came from the httle- known working-class areas surrounding Palm Beach. Donald Trump in teS0 A friend of a friend, Mary said. told her she could make hundreds of dollars in one hour. just for massaging some middle-aged guy's feet. Lots of other girls had been doing it, some three times a week. Mary claimed she had been driven to the mansion on El 86410 Way. where a female staffer escorted her up a pink-carpeted staircase, then into a room with a massage table. an armoire topped with sex toys and a Photo of a little girl pulling her underwear off. Epstein entered the room, wearing only a towel. Mary said. "lie took off the towel.' Mary told Pagan. 'He was a really built guy. But his weeivree was very tiny? Mary said Epstein got on the table and barked orders at her. She told police she was alone in the room with him, terrified. http://nypostcom/2016/10/09Ithe-sex-slave-scandal-that-exposed-pedoph i le-billiongrOel€00061342017 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F I DENT1AL DB-SDNY-0023403 EF1'A_00171096 EFTA01297450 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 4 of 5 Grneae Maxwell Pagan wrote the following in her incident report 'She removed her pants. leaving her thong panties on. She straddled his back, whereby her exposed buttocks were touching Epstein's exposed buttocks. Epstein then turned to his side and started to rub his penis in an ue.enchdown motion. Epstein pulled out a purple vibrator and began to massage Mary's vaginal area: Palm Beach assigned six more detectives to the Investigation. They conducted a - trash pull- of Epstein's garbage, sifting through paper with phone numbers, used condoms, toothbrushes, worn underwear. In one pull, police found a piece of paper with Mary's phone number on it along with the number of the person who recruited her. On Sept 11. 2005, detectives got another break. Alison. as she's called in the book. told Detective Joe Recarey that she had been going to Epstein 'S house since she was 16. Alison had been working at the Wellington Green Mall, saving up fora trip to Maine, when a friend told her. 'You can get a plane ticket in two hours ... We can go give this guy a massage and he'll pay 5200.' according to her statement to the police. Alison told Recarey that she visited Epstein hundreds of times. She said he had bought her a new 2005 Dodge Neon. plane tickets. and gave her spending money. Alison said he even asked her to emancipate from her parents so she could live with him fun-time as his 'sex slave." She saki Epstein slowly escalated his sexual requests, and despite Alison's insistence that they never have intercourse. alleged. 'This one time ... he bent me over the table and put himself in me. Without my permission." Anson then asked if what Epstein had done to her was rape end spoke of her abject fear of him. An abridged version of her witness statement as recounted in the book: Alison: Before I say anything else urn, is there a possibility that I'm gonna have to go to court or anything? Rear's?: I mean, what he did to you Is a crime. I'm not gonna lie to you. Alison: Would you consider it rape. what he did? Recarey Ii he put himself Inside you without permission .. That that is a crime. That Is a crime. Alison: I don't want my family to find out about this ... Cause Jeffrey's gonna get me. You guys realize that right? ... I'm not safe now not safe. Recarey. Why do you say you're not safe? Has he said he'S hurt people before? Alison: Well, I've heard him make threats to people on the telephone, yeah. Of course. Recarey You're gonna die? You're gonna break your legs? Of — AilSon: All of the above! Alison also told Recarey that Epstein got so violent with her that he ripped out her hair and threw her around. "I mean: she said. "there's been nights that I walked out of there barely able to walk, urn, from him being so rough? Twc months later. Recarey interviewed Epstein's former house manager of Ilyears. documented in his probable-cause affidavit as Mr. Alessi. "Alessi stated Epstein receives three massages a day . towards the end of his employment, the masseuses ... appeared to be 16 or 17 years of age at the most ... Alessi] would have to wash off a massagedvlbrator and a long rubber penis, which were in the sink after the massage." Another house manager. Alfredo Rodriguez. told Roca rey that very young girls were giving Epstein massages at least twice a day, and in one Instance. Epstein had Rodriguez deliver one dozen roses to Mary, at her high school. In May 2006, the Palm Beach Police Department filed a probable.cause affidavit, asking prosecutors to charge Epstein with four counts of unlawful sexual activity with a minor — a second-degree felony — and one count of lewd and lascivious molestation of a 14-year-old minor, also a second-degree felony. Palm Beach prosecutors said the evidence was weak, and after presenting the case to a grand jury, Today, Jeffrey Epstein Epstein was charged with only one count of felony solicitation of prostitution. In 2008. he Pleaded guilty is a free man, albeit littp:,Thypost.com/2016/10/09/the-sex-slave-scandal-that exposed-pedophile-billionaire-'el.. 6/23/2017 SDNY_GM_00080579 CONFIDENTIAL - PURSUANT TO FED. R.ectirlDE N T I AL . . ) DBSDNY-0023404 EFTA_00171097 EFTA01297451 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 5 of 5 one who routinely settles civil lawsuits against him, brought by young women, out of court. and nominally served 13 months of an 1$•m0nlh sentence in a county jail: Epstein spent ono day a week there, the other six out on 'work release... Today. Jeffrey Epstein is a free man, albeit one who routinely settles civil lawsuits against him, brought by young women. out of court. As of 2015, Epstein had settled multiple such cases. Ms sued Ghislaine Maxwell in Manhattan federal court, charging defamation— saying Maxwell stated bed about Maxwell's recruitment of her and other underage girls. Epstein has been called upon to testify in Court this month, on Oct. 2O. The true number of Epstein's victims may never be known. He will be a registered sex offender for the rest of hiS life, not that it razes him. `I'm not a sexual predator, I'm an 'offender:` Epstein told The Post in 2O11. Ws the difference between a murderer and a person who steals a bagel MID UNDER BILL CLINTON. ROOKS. DONALD TRUMP. LAMES PATTERSON, JEFFREY EPSTEIN. PRINCE ANDREW SCANDALS 14COMPION4C/ try http://nypost.com/2016/10/09/the-sex-slave scandal-that-exposed-pedophile-billionaire CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SONY-0023405 EFTA_00 171098 EFTA01297452 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 1 of 7 .;:.:PPREY EPSTEIN. CREDIT: NE WSCOV. Jeffrey Epstein, Billionaire Pedophile, Goes Free Hedge fund mogul Jeffrey Epstein becomes a free man today, five years after he was first accused of sexually abusing underage girls. After months of reporting. The Daily Beast's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. S 07.20.10 7:05 PM ET http://www.thedailybeast.corn/jeffrey-epstein-billionaire pedophile-goes-free 6/23/2017 SDNY_GM_00060581 CONFIDENTIAL - PURSUANT TO FED. R.ctiPNEIDENTIAL DB-SDNY-0023406 EFTA_00I71099 EFTA01297453 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 2 of 7 0 O 0 O http://www.thedailybeast.com/jeffrey-epstein-billionaire-pedophi le-goes-free CONFIDENTIAL - PURSUANT TO FED RQPN(F IDENTIAL 6/23/2017 SDNY_GM_00060582 DB-SDNY-0023407 EFTA_0017 1100 EFTA01297454 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 3 of 7 J:art RtY EPS! hi'''. CREDIT: NEWSCOM Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that's only now being revealed. follows up on her ariddiratiall of the legal wrangling that saved Mm from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Pollee Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. http://www.thedailybeasteoiriljeffrey-epstein-billionaire pedophile-goes-free coga/2017 SDNYGM 3 CONFIDENTIAL - PURSUANT TO FED R.C.--ON(FIDENTIAL DB-SDNY-0023408 EFTA_00171101 EFTA01297455 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 4 of 7 Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis During Epstein's term of "house arrest," he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages' at his Palm Beach mansion. Seven victims reached a last-minute deal last week. days before a scheduled trial; each received well over Si million—an amount that will hardly dent Epstein's S2 billion net worth. • F.nstein Fares Sex Traffic Probe• The Billionaire Peduhile's Sex DenWith that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was lie able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? lnbox! :111 S EPS t ha t ni Cheat Sheet Daily Digest Start and finish your day with the top stories from The Daily Beast. A speedy, smart summary of all the news you need to know (and nothing you don't). By clicking "Subscribe; you agree to have read the Terms of Uso and Privacy Policy Thinakteoaiv subscribed to the Daily Digest and Cheat Sheet. We will not share your email with anyone for an reason. Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department ofJustice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes." In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on EJ Brillo Way. ("The younger the better," he instructed a local teenager who was paid to bring other girls to the house, and who declarecl, on a police tape, that she was like a Heidi Fleiss," the infamous California madam.) Advised that she would be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured into http://www.thedailybeast.coniljeffrey-epstein-billionaire pedophile-goes-free 6/23/2017 SDNY_GM_00060584 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0023409 EFTA 00171102 EFTA01297456 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 5 of 7 more invasive sexual contact. Each girl was paid 8200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have S2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than t6. And that was just at one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentified roughly 4o victims, not counting whom Epstein referred to as his "Yugoslavian sex slave because he had imported her from the Balkans at age 14. Now 24. berame a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA ill 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned. Reiter was relieved to have the FBI step in and take over the investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 22-year-old girls from France, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe. and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received St million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for "knowingly, in affecting interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would he caused to engage. in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution. Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution." But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been convicted, http://www.thedailybeasteorn/jeffrey-epstein-billionaire pedophile-goes-free 6/23/2017 SDNY_GM_00060585 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0023410 EFTA_OOI 71103 EFTA01297457 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 6 of 7 could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein "committed, at some point, to a 1O-year federal sentence." But in the end Epstein's legal team refused that deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view that the prosecution was far from a slam dunk. For one, it was clear from the stan that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intent, would play rough. When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that sonic of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and Recarey also became aware that they were under surveillance for several months, without knowing who ordered it. And the Florida victims began to complain that they and family members were being followed and intimidated by private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges. The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash, intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their zos by the time they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as lack shacks." Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers. The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of "consent." For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing ajury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who repeatedly noted that the age of consent is lower in many other states. But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that crime that it appears the department may have been influenced by the existence of his many powerful friends and attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelor's degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated S30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as hnp://www.thedailybeast.conijeffrey-epste'n-billionaire pedophile-goes-free CONFIDENTIAL -PURSUANT TO FED. R.WhEIDENTIAL 6/2_3/2017 SDNY_GM_00060586 DB-SDNY-0023411 EFTA 00171104 EFTA01297458 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 7 of 7 The Lord Giveth: World's Wealthiest Pastas And The.. the fastest selling pants in history underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein investigation and resigned just before the non-prosecution agreement was signed. told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess? But that may have been an impossible mandate, given the players involved. Instead. said attorney Brad Edwards. "Epstein committed crimes that should have jailed him for most of his life...he was jailed for only a few months? And this week he walks through his door a free man. Conchita Sarnoff has developed multimedia communication programs for Fortune soo companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The llitffington Post. She is writing a book about child trafficking in America. Sponsored Stories Try a Free Camp with a Professional Tennis Player & get $150... 25 Vintage Ads That Are No Longer Socially Acceptable The one reason Amazon Channels is a "better value" than Netflix.- Whatever Happened to Debra Jo Rupp After That 70's Show? These yoga pants are Giant Movie Bloopers Female Cop Hid Her We Just Can't Forgive Double Life For 7 Years http://www.thedailybeast.corajeffrey-epste'n-billionaire-pedophile-goes-free CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL 6/23/2017 SDNY_GM_00060587 DB-SDNY-0023412 EFTA _00171105 EFTA01297459