What we know: The life and death of Jeffrey Epstein
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by Axios | 8.13.19
This piece was authored by Axios, and its content solely reflects the published views of Axios and its journalists.
Federal prosecutors charged multimillionaire hedge fund manager Jeffrey Epstein in July with sexual abuse and sex-trafficking of underage girls. On Aug. 10, the 66-year-old was found dead in an apparent suicide at a federal detention center in New York City.
The latest: Attorney General Bill Barr has directed the Bureau of Prisons (BOP) to temporarily reassign the warden in charge of the Metropolitan Correctional Center where Epstein was being held pending the outcome of a Justice Department and FBI investigation. The BOP has also placed the two staff members assigned to Epstein's unit on leave.
Catch up quick: Epstein was not under suicide watch at the time of his death, despite guards finding him unconscious in his cell from a possible suicide attempt last month. Barr has said there were "serious irregularities" at the MCC and that the Justice Department will ensure that those responsible for the oversight are held accountable. Epstein died just 1 day after newly unsealed documents were made public, from a 2015 defamation lawsuit that detailed what his accusers described as a sex-trafficking operation.
The earliest allegations against Epstein date back to 2002. They include sexual abuse and exploitation of underage girls and young women, as well as requesting some of the women to recruit others, per the New York Times.
- In a 2002 interview with New York Magazine, Trump said he enjoyed Epstein's company, and, "It is even said that he likes beautiful women as much as I do, and many of them are on the younger side." Per the Washington Post, Trump has since minimized his friendship with Epstein.
- And Trump wasn't the only president Epstein socialized with. "In his eyes, [Bill] Clinton as a species represents the highest evolutionary form of the political animal," noted New York Magazine.
- A teenage girl's parents told the Palm Beach police that she had been molested by Epstein in March, according to the Miami Herald and the New York Times.
- By October, law enforcement had identified more than 20 possible victims.
- In May, the Palm Beach County state attorney referred Epstein's case to a grand jury, resulting in a single charge of soliciting prostitution.
- The FBI opened an investigation in July.
- Email records indicate Epstein's attorneys and prosecutors, led by then-U.S. attorney for the Southern District of Florida, Alexander Acosta, discussed a possible plea deal.
- A federal grand jury indicted Epstein on minor prostitution charges.
- In a deal with federal prosecutors on June 30, federal charges were dropped in exchange for Epstein pleading guilty to state charges — a single count of solicitation of prostitution with a minor. According to the Miami Herald, "Among the terms agreed upon: that the victims would not be notified, that the deal would be kept under seal and all grand jury subpoenas would be cancelled."
- Epstein began an 18-month sentence in the Palm Beach County stockade in July. He was released 6 days a week to work from his office.
- Two of Epstein's victims filed a lawsuit against the federal government, accusing them of violating their rights, per the New York Times.
- Epstein was released in July, 5 months early.
- His nonprosecution deal was made public in September.
- Two of Epstein's victims filed a motion in March accusing federal prosecutors of violating their rights by keeping the deal secret, the New York Times reports.
- Acosta was confirmed as U.S. labor secretary in April.
- The Miami Herald began an investigation of Acosta’s nonprosecution agreement from 2007, discovering that Acosta negotiated a plea deal that granted Epstein immunity from federal sex-trafficking charges.
- Reporter Julie Brown pored through records, files and court documents and found more than 80 alleged victims.
- Brown's investigative report was published in November.
- A judge ruled in February that prosecutors had broken the law in reaching the previous plea bargain.
- Epstein was charged in federal court in Manhattan with sex trafficking and sex trafficking conspiracy. He pleaded not guilty and was held without bail. He was flagged as "an extraordinary risk of flight and danger," the New York Times writes.
- Investigators seized a series of nude photos depicting underage girls from Epstein's New York City townhouse, according to the New York Times.
- In July, House Oversight Committee Chairman Elijah Cummings (D-Md.) requested Acosta's testimony regarding his role in Epstein's 2008 plea deal.
- Acosta defended his handling of the sex-trafficking case involving Epstein.
- Acosta resigned in mid-July.
Why it matters: Epstein's death has brought new questions about the accusations, investigations and the broader implications.
The intrigue: "Even though the criminal prosecution of Mr. Epstein ended this morning, there remained questions about co-conspirators," Paul Butler, a Georgetown University law professor, told the Washington Post.
- Epstein led a "mysterious yet ultra-opulent lifestyle," writes Axios' Felix Salmon.
- He also had a collection of "powerful pals," including private equity billionaire Leon Black, per Axios' Dan Primack. The Miami Herald reports Clinton, Prince Andrew and former Israeli Prime Minister Ehud Barak were in his social circle.
What's next: The criminal case against Epstein ends with his death, but accusers' lawyers are still seeking justice for their clients. Civil rights attorney Lisa Bloom on Saturday called for the administrators of Epstein’s estate to "freeze all his assets and hold them for his victims who are filing civil cases."
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