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R.Qtart IDENTIAL DB-SDNY-0022240 EF1'A_00169967 EFTA01255311 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 1 of 5 m TRO The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein er 143...ccr. Ct!e0of 9.2016 7 n8am Jeffrey Epstein conies negations by overage ga9s who say May were lures to nis Pasn Beacn mansion to give nim 'massager in exchange for money. SiS:S. 'Arm- In 2005, the world was Introduced to reclusive billionaire 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 SOX•Slave network, buying they silence 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 Sill Clinton. Prince Andrew and Stephen Hawking. According to a 2011 court tiling by alleged Epstein victim she saw Clinton and Prince Andrew on the island but never saw the format president do anything imprope 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 teltS 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 with the case. AINERTIS43 Irtiyi 0:wit:NC Ply Inn MIMIC http://nypost.com/201 6/1 0/09/the-sex-slave-seandal-that-exposed-pedoph i le-bi ionaire-j e .. 6/23/2017 S0NYGM_00055417 CONFIDENTIAL - PURSUANT TO FED R.CION(E I DEN-11AL DB-SDNY-0022241 EFTA_00169968 EFTA01255312 The 'sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein j New York Post Page 2 of 5 81ii Clinton in 1994 -He's a fascinating character to read about." Patterson says. What is ne Winking? Who is her Patterson's new book, -Fiithy Rich: A Powerful Billionage. the Sex Scandal That Undid Km, and An the Justice That Money Ciln Bt.y.' is en attempt to answer such questions. Co-authored 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 Ghistaine Maxwell, daughter of the late media tycoon Robert Maxwell. abused her. Ghislaine Maxwell has denied allegations of enabling abuse. Epstein has spent the bulk of his adult life cultivating relationships with the wort's most powerful men. Right logs show that from 2001 to 2003. Bill Clinton flew on Epstein's private plane. dubbed "The Lolita Express" by the press. 26 times. After Epstein's 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 Mar-tvLago, and the two were friends. According to the Daily Mail, 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 Epstein's honoring Bill Clinton. 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 police noted that a search of Epstein's home uncovered two hidden cameras. The Mirror reported that in 2015. a 6-year-old civil lawsuit filed by -Jane Doe No. 3," believed to be the now-married alleged that Epstein wired his mansion with hidden cameras, Secretly recording orgies involving his prominent friends and underage girls. The ultimate purpose: blackmail, according to court papers. •Jane Doe No. 3' also allayed that she had oeen forced to have sex with "numerous (imminent American politicians. powerful business executives. a welliknovm prime minister. and other world leaders." 'We uncovered a lot of details about the police investigation and a lot about the girls. whet happened to them, the effect on their iives.* Patterson says- "The reader has to ask: Was justice done here or not?" Epstein. now 63. has always been something of an international men of mystery. Born in Brooklyn, he had a middle-class upbringing: His father worked for We Parks Department. and his parents stressed hard work end 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.' (rimer Pederson Still, no one knew exactly what Epstein did. or how he was able to amass a personal billion-dollar-plus fortune. In addition to a biock-long, nine-story mansion on Manhattan's Upper East Side. Epstein owns the 46.8 million mansion in Palen Beach, an 518 million property in Now Mexico, the 70-acre private Caribbean island, a helicopter, a Gulfstream IV and a Boeing 727. Britain's Prince Ariorr,w in 1012 Epstein was brilliant skipping two grades and graduating Lafayette High School in 1969. He attended Cooper Union but dropped out in 1971 and by 1973 was teaching calculus and physics at Dalton, where he tutored Uie son of a Bear Stearns exec. Soon. Epstein applied his facility with numbers on Wall Street but left Bear Stearns under a cloud in 1981. He formed his own business..1. Epstein & Co. The bar for entry at the new firm was high. According to a 2002 profile In New York magazine. Epstein only took on clients who turned over 51 billion, at minimum, for him to manage. Clients also had to pay a flat fee and sign power of attorney over to Epstein, allowing him to do wriatcwer he saw fit with their money. hrtp://nypost.com/2016/10/09/the-sex-slave-scandal-that-exposed-pedophile-billionairedef... 6/23/2017 SDNY_GM_00059418 CONFIDENTIAL - PURSUANT TO FED. R.Q0NfIDENTIAL DB-SONY-0022242 EFTA_00 169969 EFTA01255313 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 Yam,' one high-revel 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 — there may be less there than meets the eye.' Je'!#ey kosten s Per,. bescr: name S7c, Nv..1 'He's very 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 o predilection for young women but never went further. In the New York magazine piece. Trump said Epstein's self-professed image as a loner, en egghead and a teetotaler was not wholly accurate. -I've known Jeff for 15 years," Trump said. 'Terrific guy. He's a lot of fun to be with. It is even said that he tikes beautiful woman as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social Me: Three years after that profile ran, Palm Beach Poke Officer got a disturbing message. A woman reported that her 14-yeariold stepdaughter confided to a friend that she'd had sex with an older man for money. The man's 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 OM And M, like so many of the other girls who eventually talked, came from the little- known working-class areas surrounding Palm Beach. nrnp m 1990 A friend of a friend, IM said, told her she could make hundreds of dollars m one hour; just for massaging some middle-aged guy's feet lots of other gins had been doing it. some three times a week. - c l a i m e d she had been driven to the mansion on El Stub 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, said. "He took off the towel." told Pagan. `He was a really built guy. But his wee-wee was very tiny." -said Epstein got on the table and barked orders at her. She told police she was alone in the room with him, terrified. http://nypost.com/20 16/1 0/09/the-sex-s lay e-scandal-that-exposed-pedophile-bi Ilionaisttfat 6/23/2017 4 CONFIDENTIAL - PURSUANT TO FED R.cf;;INE IDENT1AL DB-SDNY-0022243 EF1'A_00169970 EFTA01255314 The `sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein I New York Post Page 4 of 5 Ghaiaine 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 upend-down motion. Epstein pulled out a purple vibrator and began to massage= vaginal area.' Palm Beach assigned six more detectives to the investigation. They conducted a -trash pun- of Epstein's garbage. sifting through paper with phone numbers• used condoms, toothbrushes, worn underwear. In one putt police found a piece of paper with phone number on it, along with the number of the Person who recruited her. On Sept it 2005, detectives got another break. as she's called in the book, told Detective■ that she had been going to Epstein's house since she was 16. had been working at the Wellington Green Mail, saving up for a 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 $200; according to her statement to the police. _tom 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. said he even asked her to emancipate from her parents so She could live with him furl-time as his "sex slave.' She said Epstein slowly escalated his sexual requests. and despiansistence that they never have intercourse. alleged. 'T his one time ... he bent me over the table and put himself in me. Without my permission.' then asked if what Epstein had done to her was rape and spoke of her abject fear of him. An abridged version of her witness statement, as recounted in the book = Before I say anything etse ... um, is there a possibility that I'm gonna have to go to court or anything? I mean, what he did to you Is a crime. I'm not gonna lie to you. Would you consider it rape, what he did? 1. 1 F.. If he put himself inside you without permission ... That, that is a came. That is a crime. = I don't want my family to find out about this . . .'Cause Jeffrey's gonna get me. You guys realize that, right? ...1'm not safe now. rm not safe. Why do you say you're not safe? Has he Said he's hurt people before? Well I've heard him make threats to people on the telephone. yeah. Of course. E l You're gonna die? You're gonna break your logs? Or — Si Ail of the above! =also tot. M 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 barey able to walk. um, from him being so rough' Two months later interviewed Epstein's former house manager of 1I years, 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 % or 17 years of age at the most ... (Alessij would have to wash off a massager/vibrator and a long rubber penis. which were in the sink after the massage.' Another house manager. Alfredo Rodriguez. ¶01' 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 M. at her high school. In May 2006. the Palm Beech 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 14yeariold minor, also a second-degree felony. Palm Beach prosecutors said the evidence was weak. and after presenting the case to o grand jury. Today, Jeffrey Epstein Epstein was charged with only ono count of felony solicitation of prostitution. In 2008, he pleaded guilty is a free man, albeit http://nypost.com/2016/10/09/the-sex-slave-scandal-that-exposed-pedophile-billionaimtcfaiLa2017 CONFIDENTIAL - PURSUANT TO FED. R.c1;;VF !DEN T FAL DB-SDNY-0022244 EFTA_00I69971 EFTA01255315 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 18-month sentence in a countnail: Epstein spent one day a week there, the other six out on -work releaSe." Today. Jeffrey Epstein is a free man, albeit one who routinely Sell ICS Civil leVisUits against him, brought by young women. out of court. As of 2015. Epstein had settled multiple such cases. has sued Ghislaine Maxwell in Manhattan federal court, charging defamation — saying Maxwell stated lied about Maxwell's recruitment of her and other underage gas. Epstein has been caned upon to testify in court this month, on Oct. 20. The true number of Epstein's victims may never be known. kle will be a registered sex offender for the rest of his life. not that it fazes hint I'm not a Sexual predator, I'm an 'offender.' - Epstein told The Post in 2011. "It's the difference between a murderer and a person whO steals a bagel.' f MO UNDER SILL CUNTON. tiOOKS DONALDTRUMP, JAMES PATTERSON. JEFFREY EPSTEIN. PRINCE ANDREW. SCANDALS P•prI, 111eVI•J hup://nypost.com/2016/10/09/the-sex-slave-scandal-that-exposed-pedophile-bill ionairc-jcf.. 6/23/2017 SDNY_GM_00059421 CONFIDENTIAL - PURSUANT TO FED. R.ckl;;INFIDENTIAL DB-SDNY-0022245 EFTA_00 169972 EFTA01255316 JetTrey Epstein. Billionaire Pedophile, Goes Free Page 1 of 7 JEFFREY EPSTEiTt. CREO:T: NE neSCOrt: 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. http://v,ww.thedailybeast.com/jeffrey-epstein-billionaire-pedophile-goes-free 6/23/2017 SDNY_GM_00059422 CONFIDENTIAL - PURSUANT TO FED R.ctON(F IDENT1AL DB-SDNY-0022246 EFTA_00 169973 EFTA01255317 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 2 of 7 0000 http://www.thedai ly beast.corn/jeffrey-epstein-bi I lionaire-pedophi le-g L oes- free I- NA CONFIDENTIAL - PURSUANT TO FED R.cOn DE `T" E 6/23/2017 SDNYGM_00059423 DB-SDNY-0022247 EF1'A_00169974 EFTA01255318 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 3 of 7 JEFFREY EPSTEIN. 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. Conchita Sarnoff follows up on her investization of the legal wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive expose. 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 Police 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 PolanskFs time at a Swiss ski chalet. http://www.thedailybeast.com/jeffrey-epstein-billionaire-pedophile-goes-free CONFIDENTIAL - PURSUANT TO FED R CDNEDENTIAL 6/23/2017 SON Y_GM_000 59424 DB-SDNY-0022248 EFTA_00169975 EFTA01255319 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 $2 billion net worth. • Epstein Faces Sex Traffic Probe. The Billionaire Pcdohile's Sex DesWith 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 he able, with his limitless assets and heavy-hitting lawyers-Alan Dershowitz, Gerald Lefeourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? larva frt44iV ellts T em s Daily Digest Start and finish your day with the top stories from The Daily Beast. Cheat Sheet A speedy, smart summary of all the news you need to know (and nothing you don't). By clicking "Subscriber you agree to have read the Terms of Use and Privacy Policy Thazirdbutv subscribed to the Daily Digest and Cheat Sheet. We will not share your email with anyone for any reason. Michael Reiter, the former Palm Beath 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 of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged front several colleagues. At the time, Reiter, who retired in 2009 and now nuts 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 zoos, Reitees 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 El Brillo Way. ("The younger the better," he instructed a local teenager who was paid to bring other girls to the house, and who declared, 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.com/jeffrey-epstein-billionaire-pedophile-goes-free 6/23/2017 SONYGM_00059425 CONFIDENTIAL - PURSUANT TO FED R.CDNE E NTIAL-------- DB-SDNY-0022249 EFTA_00169976 EFTA01255320 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 5 of 7 more invasive sexual contact. Each girl was paid Szoo or more. depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 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 16. 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 40 victims, not counting whom Epstein referred to as his sex slave" because he had imported her from the Balkans at age 14. Now 24. became 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 in 2002.) So when State Attorney Barry ICrischer, 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 12-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 byJean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received Si 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.thedailybeast.co effrey-epstein-billionaire-pedophile-goes-free 6/23/2017 SDNY_GM_00059426 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0022250 EFTA_Offl 69977 EFTA01255321 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 to-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 start 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 intern, 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 some 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 t6 when they went to El Brillo Way would have been in their 205 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 "jack 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 a jury 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 $30 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 http://www.thedailybeast.com/jeffrey-epstein-billionaire-pedophile-goes-free CONFIDENTIAL -PURSUANT TO FED. R.QPN(F IDENTIAL 6/23/2017 SDNY_GM_00059427 DB-SDNY-0022251 EFTA_00 I 69978 EFTA01255322 Jeffrey Epstein, Billionaire Pedophile, Goes Free Page 7 of 7 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. has developed multimedia communication programs for Fortune. 00 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 Huffington Post. She is writing a book about child trafficking in America. Sponsored Stories The one reason Amazon Whatever Happened to Channels is a 'better Debra Jo Rupp After value" than Netfiix... That 70's Show? Try a Free Camp with a Professional Tennis Player & get $150... These yoga pants are the fastest selling pants in history A 25 Vintage Ads That Are No Longer Socially Acceptable Giant Movie Bloopers Female Cop Hld Her The Lord Giveth We Just Can't Forgive Double Life For 7 Years World's Wealthiest Pastors And The.- tatp://www.thedailybeast.com/jeffrey-epsten-billionaire pedophile-goes-free CONFIDENTIAL - PURSUANT TO FED. R.ctc.:14N(FIDENTIAL 6/23/2017 SDNY_GM_00059428 DB-SONY-0022252 EFTA_00 I 69979 EFTA01255323