EFTA Document EFTA01733832

Libel #1: "Behind Pedophile Jeffrey Epstein's Sweetheart Deal". March 25, 2011 (the Daily Beastl Pedophile pedophile hedge fund evidence of sex crimes with dozens of young girls an acknowledged pedophile. hefty prison sentence? the claim that three 12-year-old French girls were delivered to him as a birthday present then pressured into various sex acts, as well as the "Balkan sex slave" Epstein allegedly boasted of purchasing from her family when she was just 14. a big cash payment from Mail on Sunday coaxed claims that she was abused by Epstein and "loaned" to his friends from the age of 15. year-plus-one-month in a private wing of the Palm Beach jail 16-hour-per-day free pass to leave the premises for work. the State Attorney agreed to charge him "only with one count of aggravated assault with no intent to commit a felony," U.S. Attorney General's office. would serve time in a federal "prison camp" and not a state prison, which would be a far rougher environment, particularly for a child molester. your attacks on me and on the victims establish why I wanted to find someone whom I could trust with safeguarding the victims' best interests in the face of intense pressure from an unlimited number of highly skilled and well paid attorneys." physical evidence has since been discovered." EFTA_R1_00009750 EFTA01733832 unaware or unconcerned that his Upper East Side home is within 1,000 feet of an Episcopal pre-school, in violation of sex-offender laws. It is possible that, as an outgrowth of the 2007 Florida investigation, federal investigators are now looking into allegations of money laundering and other financial misdeeds. Libel #2: "The Billionaire Pedophile's Sex Den", July 22, 2010 (The Daily Bess° depraved world of thrice-daily massages, pornographic artwork, and hush money images of young girls to a longer prison term for trying to sell notes regarding massage appointments gave $1 million to his friend Jean Luc Brunel former bookkeeper remarkably similar in every victim's statement press accounts and police reports as Epstein's live-in "sex slave." A former bookkeeper large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house each received well over $1 million ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities took away some notes and emails about massage appointments transporting firearms, another deal he says he made to pay the bills after he lost his job. in terms of possible sex trafficking EFTA_R1_00009751 EFTA01733833 According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money." (Which would amount to trafficking.) Epstein had made a $1 million wire transfer to Brunet's offshore bank account in September 2004, just as he was setting up MC2. Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." the named plaintiffs Libel #3: "Jeffrey Epstein Mocks the Law That Just Let Him Off Easy". Feb. 25, 2011 (Huffpost New York) having sex with an underage girl I'm an offender", he seems to be admitting guilt. Isn't that unlawful given the housing guidelines for sex offenders? a requirement of all sexual predators. 2 Counts of Solicitation of Prostitution with a Minor. given to him by his former client and long time friend Leslie Wexner. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory rape, and child sex trafficking. Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan. after his arrest he immediately became a US VI resident), sexual predator been a caring benefactor contributing to society damage to hundreds of underage girls EFTA_R1_00009752 EFTA01733834 ibel # 4: "Billionaire Pedophile Goes Free", July 20. 2010 (The luMst) She is writing a book about child trafficking in America • 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. victims also alleged trips out of state and abroad on Epstein's private jets, • 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." Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $ I million According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and has widened the scope of its probe to include a famous modeling agency. • Federal investigators continue to investigate Epstein's activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein's private jets. EFTA_R1_00009753 EFTA01733835 Because Epstein's predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover. concept of double jeopardy agreed not to testify against him including allegations by additional victims who come forward, could lead to new charges As a convicted sex offender, he is required by law to undergo an impartial psychological evaluation prior to sentencing and to receive psychiatric treatment during and after incarceration. child molesters phone has since been disconnected with no forwarding most of them 16 or younger, She is writing a book about child trafficking in America. EFTA_R1_00009754 EFTA01733836