Editor's note: Jeffrey Epstein was arrested in New York on July 6, 2019, and faced federal charges of sex trafficking and conspiracy to commit sex trafficking. On August 10, 2019, he died in an apparent jailhouse suicide. For more information, see The Daily Beast's reporting here.
For Jeffrey Epstein and his famous friends, the Aughts were a simpler time, when the businessmen, academics, and celebrities who counted themselves among the playboy philanthropistâs inner circle could freely enjoy the fruits of his extreme wealth and connections.
Epsteinâs little black book and flight logs read like a virtual Whoâs Who: Bill Clinton, Donald Trump, Larry Summers, Kevin Spacey, Prince Andrew, and Naomi Campbell all hitched rides on Epsteinâs private planes. Socialites and distinguished scientists went to visit Epsteinâs island in St. Thomas, and cavorted at epic dinner parties at his palatial townhouseâthen the largest privately owned residence in New York, as he liked to brag. There, they picked at elaborate meals catered by celebrity chefs like Rocco DiSpirito, marvelled at Epsteinâs opulent decor, and noted the pack of very, very young model-types with whom Epstein always seemed to surround himself.
But a darker story was going on underneath the glamour. In 2008, Epstein was convicted of soliciting sex from an underage girl and quietly paid settlements to scores of alleged victims who said he serially molested them. But the girls kept coming out of the woodworkâin 2014, another young woman filed a lawsuit claiming that Epstein used her as a sex slave for his powerful friendsâand that sheâd been at parties on his private island with former President Clinton.
And just last week, yet another âJane Doeâ filed a suit in New York accusing Epstein and Donald Trump of raping her at a series of sex parties when she was only 13.
Trump has denied Jane Doeâs claims and his reps have said he barely knew Epsteinâeven though New York media in the â90s regularly chronicled his comings-and-goings at Epsteinâs Upper East Side palace, and even though Epstein had 14 private numbers for Trump and his family in his little black book. Meanwhile, Bill and Hillary Clinton have remained mum about their ties to the Palm Beach pedophileâdespite evidence that shows Bill was one of the most famous and frequent passengers on Epsteinâs âLolita Expressâ and that Epstein donated money to the Clinton Foundation even after his conviction.
For months, talking heads have wondered whether Trump would use Epstein and his girls as a weapon against Bill and Hillary Clinton.
Now, with the latest federal lawsuit against Trump himself, it seems the notorious financier has become a serious liability for both campaigns.
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Less than a year before Florida police began investigating Jeffrey Epstein for the alleged rape and abuse of scores of young girls, the questionable billionaire responded to a call on Edgeâan online club where navel-gazing intellectuals and academics meet to pose questions to one anotherâfor a âbit of wisdom, some rule of nature... that youâve noticed in the universe that might as well be named after you.â
âEpsteinâs First Law,â he wrote, âKnow when you are winning.â
âEpsteinâs Second Law: The key question is not what can I gain but what do I have to lose.â
What the 63-year-old Ralph Lauren lookalike had to lose was his perverted double life. According to law-enforcement officials and alleged victims, between the years 1998 and 2007âand possibly even earlierâhe ran a particularly vile pyramid scheme that involved paying minors around $200 at a time to perform sexual massages nearly every day and then recruit even younger girls to do the same. (âThe more you do, the more you are paid,â one said.) During these massages, girls as young as 13 told police they were instructed to get undressed. Epstein would masturbate or penetrate them, they saidâwith his finger, or a vibrator, or his allegedly egg-shaped penis.
By the time Epstein was arrested in 2008, police in Palm Beach County, Florida, had already spent months monitoring his movements, rifling through his trash, and interviewing potential victims and witnesses. Police reported to prosecutors that they had gathered enough evidence to charge the money manager with several felonies: lewd and lascivious molestation and four counts of unlawful sexual activity with a minor. Epsteinâs freedom, his wealth, his little black book full of famous folkâincluding princes, presidents, and prime ministersâall were seemingly at stake.
So Epstein did what the mega-rich do in these situations: hired star attorneys Gerald Lefcourt and Alan Dershowitz, who defended their client vigorously, reportedly having witnesses followed and discrediting the alleged victims by offering their MySpace pages as evidence of supposed drug use and scandalous behavior.
Prosecutors said Epsteinâs dream team made successful prosecution unlikely. âOur judgment in this case, based on the evidence known at the time, was that it was better to have a billionaire serve time in jail, register as a sex offender, and pay his victims restitution than risk a trial with a reduced likelihood of success,â U.S. Attorney Alex Acosta explained in a 2011 letter.
And so, despite a decade of alleged serial sexual abuse and rape of an unknowable number of girls, some as many as 100 times according to court filings, the notoriously secretive financier was offered a deal. For the alleged systematic victimization of young girlsâmost of whom were plucked by Epsteinâs assistants from Palm Beachâs poorer neighborhoods and groomed to adore or acquiesce to himâhe was slapped with a 2008 conviction on a single charge of soliciting a minor; and sentenced to an 18-month stay in a Palm Beach county jailâof which he served only 13 months and was allowed to leave six days out of every week for âwork release.â He also agreed to a few dozen confidential, out-of-court payoffs to his accusers, the most recent of which was finalized in 2011.
Epsteinâs âpotential co-conspirators,â as the U.S. Attorney called themâwomen who allegedly procured girls for Epsteinâalso received immunity from prosecution as a condition of the 2007 agreement that enraged the local police force for its leniency. As of 2015, according to The Guardian, two of these women had changed their names, and were operating businesses out of a building owned by Epsteinâs brother, where it was alleged in court documents that Epstein had housed young women.
Though Epstein must register as a sex offender for life, and arguably suffer the worldâs most revolting Google presence, he has seemingly retained his collection of elite academic and media friends as well as his fortune. Since his release in 2009, Epstein has gone about his business, running a mysterious money management firm (clients unknown, income unknown, investments and activities unknown) from his private 70-acre island in the U.S. Virgin Islands and spending time at his Uptown stone mansion. The palace was gifted to Epstein, some say, by its previous ownerâEpsteinâs guardian angel and the founder of The Limited Inc., Leslie Wexner.
From his plush perch, Epstein continues to dismiss any notions that he should be viewed as the child rapist that victims and Florida police say he is.
âIâm not a sexual predator, Iâm an âoffender,ââ he told the New York Post in 2011, shortly after a New York judge classified him as a level 3 offender, or âa threat to public safety.â
âItâs the difference between a murderer and a person who steals a bagel,â Epstein said.
But for the wealthy and famous in Epsteinâs orbit, his conviction has meant suspicion by association.
In December 2014, just as the Palm Beach lawsuits were winding down, another alleged victim emerged and her claims were salacious: Epstein, she said, had loaned her out as an underage sex slave to his famous friendsâincluding Britainâs Prince Andrew and Epstein defense attorney Dershowitz (both men denied the charges). Coming forward in Britainâs Daily Mail in 2011, Virginia Roberts Guiffreâcalled Jane Doe #3 in a related lawsuit (PDF)âclaimed that Epstein and his âgirlfriend,â alleged madame Ghislaine Maxwell, forced her to have sex with the pairâs powerful pals and gather intel that Epstein could later use. In court documents, Guiffre testified, âEpstein and Maxwell also told me that they wanted me to produce things for them in addition to performing sex on the men. They told me to pay attention to the details about what the men wanted so I could report back to them.â
Guiffre noted that Epstein appeared to be collecting information on Prince Andrewâparticularly on his alleged foot fetishâand claimed, âEpstein also trafficked me for sexual purposes to other powerful men, including politicians and powerful business executives. Epstein required me to describe the sexual events I had with these men presumably so that he could potentially blackmail them. I am still very fearful of these men today.â
A judge threw out Guiffreâs motion in 2015, but Guiffre stands by her claims and is suing Ghislaine Maxwell, whom she claims acted as Epsteinâs madam.
Meanwhile, the men named by Guiffre seem eager for her to go away. âItâs as if Iâve been waterboarded for 15 months,â Dershowitz told the Boston Globe after the settlement of a defamation case related to Guiffreâs claims. âThis has taken a terrible toll on my family, on my friendsâŚâ Buckingham Palace has also denied the allegations against Prince Andrew, calling them âcategorically untrue.â
UPDATE: This April, Giuffre's lawyers withdrew her allegations against Dershowitz and said that it was a "mistake" to have filed the accusations in the first place. A federal judge later struck her allegations against Dershowitz from the court record. At Dershowitz's request, Louis Freeh, the former head of the FBI, also conducted an independent investigation of her claims and published a statement noting, "Our investigation found no evidence to support the accusations of sexual misconduct against Professor Dershowitz."
In her lawsuit, Guiffre had claimed that during trips to Epsteinâs private island, she'd also encountered another very famous person: former President Bill Clinton. Guiffre alleges the former U.S. president visited Epsteinâs âOrgy Islandâ when there were underage girls present, but added that she never had sex with him and never saw him have sex with any of the young women.
Still, itâs these sorts of allegations that have journalists and Clinton-haters circling. Just last month, pundits on MSNBCâs Morning Joe were speculating about Bill Clintonâs oft-discussed friendship with Epstein and whether it would be the go-to play for a Trump campaign looking to combat Hillary Clintonâs claims that Trump is bad for women.
Requests for comment to Hillary Clintonâs campaign and the Clinton Foundation were not returned.
The former president, who flew on the âThe Lolita Expressâ at least 26 times from 2001 to 2003, has never addressed his ties with Epstein, a onetime major Democratic donor, according to Federal Election Commission records, who also gave millions to the Clinton Foundation even after his arrest for abusing underage girls. âI invest in peopleâbe it politics or science. Itâs what I do,â Epstein has reportedly said to friends.
âThereâs a 100 percent chance [Trump] is going there,â said former McCain strategist Steve Schmidt on Morning Joe, referring to Clintonâs friendship with the pervy moneyman.
***
Still, Trump may not want to actually âgo thereâ in light of the new federal lawsuit against him.
Just last week, Trumpâs own connections to Epstein made headlines when a Jane Doe claimed that the presumptive Republican nominee and his financier pal raped her on several occasions when she was 13 years old.
The allegations are explosive. And the circumstances surrounding them are very, very strange.
According to the complaint, filed in a Manhattan federal court, one of Epsteinâs assistants approached Jane Doe as she waited for a bus at the New York Port Authority terminal and offered the teenager money and contacts that could lead to a modeling contract if she came to a party at Epsteinâs house. Jane Doe says she attended several parties at Epsteinâs Upper East Side mansion, and supposedly had sexual contact with Donald Trump at four of them. The fourth and final time she attended a party with Trump, she alleges he tied her to a bed with pantyhose, raped her, then beat her and threatened to kill her and her family if she told a soul.
This is the second time the woman has brought a suit against Trump and Epstein. The first, which she filed herself this April in California using the name Katie Johnson, was dismissed for failure to bring a claim under the civil-rights law under which she had filed suit. Calls to the phone number listed on the original suit were never answered, with no way to leave a voicemail. The plaintiffâs reported address in Twentynine Palms was a one-bedroom, one-bath home belonging to 72-year-old David Stacey, who had died on Oct. 9, and public records show no evidence of a Katie Johnson living at the property. Neighbors told RadarOnline that squatters had overrun the home while Stacey was hospitalized, and a real-estate agent reported the home had been turned over to the bank by April.
âThe allegations are not only categorically false, but disgusting at the highest level and clearly framed to solicit media attention or, perhaps, are simply politically motivated,â Trump told RadarOnline, responding to the original lawsuit. âThere is absolutely no merit to these allegations. Period.â
The new complaint charges that Trumpâs denial amounts to defamation. This time, Johnson also has a declaration from a woman who claims to be a corroborating witness, known in the suit as Tiffany Doe. According to her statement, Tiffany was 22 when she lured Johnson to Epsteinâs home and witnessed Johnsonâs alleged rape firsthand.
Johnson has a number of non-anonymous supporters, though itâs a cast of characters who do little to allay Trumpâs assertion that her claim was brought solely to influence the election.
According to a lengthy article on the site Jezebel, some eight months before Johnson filed her California lawsuit against Epstein and Trump, a man named Al Taylorâwho claimed to be the âPR personâ for something called the Erotic Heritage Museum in Las Vegasâreached out to a reporter at Gawker to shop a video recording of Johnson and her rape story. Taylor, who identified himself to The Daily Beast as âa friendâ to Johnson, claims to have met her at a party where she revealed her alleged childhood assault by Trump. In a video published in part on Jezebel, a woman claiming to be Katie Johnson appearsâwearing a blond wig, her face pixelated and her voice disguised. In it, she details the allegations of rape.
When The Daily Beast asked Taylor for a copy of the video, Taylor suggested it was still for sale. âI heard it would be worth $1 million,â Taylor said, claiming the proceeds from the sale would go to Johnsonâs protection.
âWeâve got her in hiding,â he said.
Taylor has coincidentally been the subject of Epstein-related news before. In 2011, Taylor, at first freelance producing for The Jerry Springer Show then working alone, claimed to have made a million-dollar deal with Casey Anthony for an interview after the Florida womanâs acquittal in the murder of her 2-year-old daughter. When the interview didnât happen, Taylor retained the services of Spencer Kuvin, a Palm Beach lawyer who also represented three Epstein victims. Taylor says he met Kuvin during an attempt to interview his Epstein clients. They settled with Epstein out of court and declined to be interviewed by Taylor.
But Taylor wasnât the only party working to get the tape and Katie Johnsonâs story to the media. According to Jezebel, Steve Baer, described in National Review as âa conservative activist and major, if secretive, donor to the conservative movement,â lobbied their reporter to publish Johnsonâs claims. Baer is also, according to Jezebel, the father of Chandler Smith, an Ohio woman who happens to be the co-founder of an organization called Vote Trump Get Dumped, a campaign that urges ladies to withhold sex from Trump supporters. âUntil Trump is defeated, we donât date, sleep with, or canoodle with Trump supporters,â the groupâs manifesto reads.
When Johnsonâs case was thrown out in California, Taylor says he began looking for an attorney to file a new case for his âfriend.â They approached Brad Edwards, the lawyer who has represented a number of Epstein victims through settlementsâand who is now representing Virginia Roberts Guiffre in her claim against Epsteinâs former girlfriend Ghislaine Maxwell as well as four alleged victims in the case against the federal government.
âI will say Iâve never represented [Johnson] and I wonât be representing her,â Edwards told The Daily Beast.
Edwards couldnât comment on the conversations he had with Johnson or her representatives, citing attorney-client privilege. Concerning Trumpâs involvement in Epsteinâs illicit affairs, Edwards said he hadnât seen any evidence that would implicate the GOP nominee and described Trump as âextremely helpful and honest,â during questioning.
When Edwards declined to take the case, Taylor told the website GossipExtra they were shopping for representation. Thatâs how Johnsonâs current attorney, Tom Meagher, says he found his client.
Meagher is a patent attorney in New Jersey who openly admits, âI've never taken on accusations like this,â but says he was drawn to Johnsonâs story and believes her â100 percent.â In an effort to get media attention for Johnsonâs case, Meagher attended a May fundraiser in Lawrenceville, New Jerseyâthrown to pay off the debt incurred by Chris Christieâs failed presidential campaign, and one at which Donald Trump spoke. Described as âa protesterâ by a local reporter, Meagher confirms he was removed by security after holding up a sign that read: âAsk Trump About Katie Johnson.â
âI donât have a view on the race,â Meagher now tells The Daily Beast. âI did before the matter, but now Iâm apolitical so I can focus on my client.â
Concerning the timing of the lawsuit, Meagher says: âOf course, she does not want her rapist to be president.â
Despite several requests, The Daily Beast was not able to speak with Katie Johnson or Tiffany Doe. When asked whether any evidence of their claims existed outside of the Doe declarations, Taylor said Tiffany kept a journal of Epstein contacts. âShe has all the goods,â Taylor said, but would not elaborate and said future names would only be released in response to a scandal on par with Donald Trumpâs political ascent.
But Mike Fisten, a retired Miami-Dade homicide detective who worked as a private investigator in several Epstein-related cases, is skeptical about the new claims.
Fisten says Epstein had in effect two lives: âa business life and deviant pedphile life.â To find out which friends were involved in which life, Fisten carried a book with photos of Epsteinâs contacts. In hundreds of interviews with hundreds of witnesses, he said no one has ever identified Trump as being involved in any kind of sexual activity with underage girls. In fact, Fisten recalls learning in the early 2000s that members of Trumpâs private Palm Beach club, Mar-a-Lago, complained that Epstein was often accompanied by very young girlsââa different girl every weekââeach of whom he would refer to as âhis niece.â Fisten says he offered to look at Tiffany Doeâs book to vet her free of charge, but Taylor and Meagher declined.
Emails to the Trump Organization and the campaign for this story were not returned, but Trumpâs attorney Alan Garten has repeatedly denied any relationship between his client and Epstein, other than Epsteinâs Mar-a-Lago membership.
Still, itâs clear that Trumpâs association with Epstein runs deeper than just pool days at Mar-a-Lago.
âIâve known Jeff for 15 years,â Trump told New York Magazine in 2002. Calling him a âterrific guy,â Trump continued, âHeâs 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 itâJeffrey enjoys his social life.â
According to a 2003 profile in Vanity Fair and New York gossip rags that covered the goings-on of Epstein and his famous friends in the late â90s, Trump would attend dinner parties at the 71st Street mansion. In April 1999, The Mail spotted Trump among the guests at a dinner Epstein threw in honor of Prince Andrew. In 2000, they reported he attended a âhookers and pimpsâ Halloween party. New York magazine reported Trumpâs attendance at a 2003 dinner party thrown in honor of Bill Clinton. Magician David Blaine entertained the âbarely clad modelsâ with card tricks, but Clinton never appeared.
âI often see Donald Trump and there are loads of models coming and going, mostly at night,â a neighbor told The Mail on Sunday in 2000.
Then there is the black book, in which Epstein lists 14 phone numbers for Trump, including ones for his future wife Melania. Police evidence shows Trump has called Epstein, flown on Epsteinâs plane, and eaten in Epsteinâs Florida home.
Garten did not return a request for comment on these connections.
âMr. Trumpâs only connection with Mr. Epstein was that Mr. Epstein was one of thousands of people who has visited Mar-a-Lago,â the Trump attorney told a BuzzFeed reporter in 2015. âThatâs it. Mr. Trump has NEVER been accused of having any involvement or even having any knowledge of any of Mr. Epsteinâs conduct by anyone.â
That was true until last week. And while the media has been hesitant to report on Katie Johnsonâs accusations, stories have emerged in recent days in outlets like the New York Daily News and Gothamist and more may be in the works: Johnsonâs attorney says he taped an interview with ABC News and sources spoken to for this story said they had been contacted by other national news organizations.
Johnson will likely have her day in court, butâperhaps ironically, given Trumpâs habit of âjust askingâ about conspiracy theories while claiming heâs not endorsing themâthe veracity of her claims may not matter. True or not, they bring to light a number of disturbing questions about Epstein and his pre-Palm Beach daysâones both Hillary Clinton and Donald Trump will likely have to address.
Editor's note: This article has been updated to reflect the withdrawal of Virginia Roberts Guiffre's allegations against Alan Dershowitz and the striking of the allegations from the court record by a federal judge.