Jeffri Epshteyn - Jeffrey Epstein
Jeffri Epshteyn | |
|---|---|
 Epshteynning so'nggi mughotasi, 9-iyul, 2019-yil | |
| Tug'ilgan | Jeffri Edvard Epshteyn 1953 yil 20-yanvar Nyu-York shahri, BIZ. |
| O'ldi | 2019 yil 10-avgust (66 yosh) Nyu-York, AQSh |
| O'lim sababi | O'zini o'ldirish (bahsli) |
| Dam olish joyi | IJ Morris Star of David qabristoni, Palm-Bich, Florida |
| Ta'lim |
|
| Kasb |
|
| Sof qiymat | 559 million AQSh dollari (2019 yil iyul)[1] |
| Sarlavha | Egasi Jeffri Epshteyn VI jamg'armasi |
| Jinoyat ishi | Xarid qilish voyaga etmagan qiz fohishalik uchun; jinsiy aloqa savdosi |
| Penalti | 13 oy ishdan bo'shatilgan (2008 yil) |
Qo'lga olingan sana | 2019 yil 6-iyul (ikkinchi jinoiy ish) |
| Veb-sayt | www.jeffreyepstein.org |
Jeffri Edvard Epshteyn (/ˈɛpstiːn/ RaI- o'n sakkiz yosh;[2] 1953 yil 20 yanvar - 2019 yil 10 avgust) amerikalik edi moliyachi va sudlangan jinsiy huquqbuzar.[3][4] U kasbiy hayotini o'qituvchilikdan boshladi, ammo keyinchalik turli xil rollarda bank va moliya sektoriga o'tdi Bear Stearns o'z firmasini tuzishdan oldin. U elita ijtimoiy doirasini ishlab chiqdi va sotib olingan keyinchalik Epstein va uning ba'zi aloqalari tomonidan jinsiy zo'ravonlikka uchragan ko'plab ayollar va bolalar.[5][4][6][7]
2005 yilda politsiya Palm-Bich, Florida, ota-onasi 14 yoshli qiziga jinsiy zo'ravonlik qilgani haqida shikoyat qilganidan so'ng, Epshteynni tergov qilishni boshladi.[8] Epshteyn aybini tan oldi va 2008 yilda Florida shtati sudi tomonidan a fohishalik uchun bola va fohishani chaqirish.[9][10] U deyarli 13 ga xizmat qildi hibsda bo'lgan oylar, ammo keng qamoq bilan ishdan bo'shatish. U munozarali qism sifatida faqat shu ikki jinoyat uchun sudlangan da'vo bitimi; federal amaldorlar 36 ni aniqladilar Epshteyn jinsiy zo'rlagan deb taxmin qilingan 14 yoshgacha bo'lgan qizlar.[11][12]
Epshteyn 2019 yil 6-iyul kuni federal ayblov bilan yana hibsga olingan jinsiy aloqa savdosi Florida va Nyu-Yorkdagi voyaga etmaganlar.[13][14] U qamoqxonasida vafot etdi 2019 yil 10-avgustda.[15] Tibbiy ekspertiza o'limni o'z joniga qasd qilish to'g'risida qaror chiqardi.[16] Epshteynning advokatlari sud qarorini e'tiroz qildilar va jamoatchilik orasida katta ahamiyatga ega bo'ldi uning o'limining haqiqiy sababi haqida shubha.[17][18] Uning o'limi jinoiy javobgarlikni davom ettirish imkoniyatini istisno qilganligi sababli, sudya 2019 yil 29 avgustda barcha jinoiy ayblovlarni bekor qildi.[19][20] Epshteyn bilan o'nlab yillik aloqalar mavjud edi Ghislaine Maksvell, Epstein uchun voyaga etmagan qizlarni sotib olish va jinsiy savdosi bo'yicha doimiy ayblovlarga duch kelgan, bu uning FBR tomonidan 2020 yil 2 iyulda hibsga olinishiga olib kelgan.[21][22] Epshteyn ham ko'p yillik do'stlikni saqlab qoldi York knyazi shahzoda Endryu.[23]
Hayotning boshlang'ich davri
Epshteyn 1953 yilda tug'ilgan Bruklin tuman Nyu-York shahri. Uning ota-onasi Pauline (nee Stolofskiy, 1918-2004)[24] va Seymur G. Epshteyn (1916-1991) yahudiy bo'lgan va 1952 yilda tug'ilishidan bir oz oldin turmushga chiqqan.[25] Polin maktabda yordamchi bo'lib ishlagan va uy bekasi bo'lgan.[25][26][27][28] Seymur Epshteyn ishlagan Nyu-York shahar bog'lar va istirohat boshqarmasi tomorqachi va bog'bon sifatida.[25][27] Jefri Epshteyn ikki birodarning kattasi edi. Epshteyn va uning ukasi Mark ishchilar sinfida o'sgan Dengiz darvozasi, Koni oroli, Bruklin.[26]
Epshteyn mahalliy davlat maktablarida, dastlab 188-sonli umumta'lim maktabida, so'ngra o'qigan Mark Tven nomidagi kichik o'rta maktab yaqin.[26] 1967 yilda Epshteyn Milliy musiqa lageriga tashrif buyurdi Interlochen san'at markazi.[29] U besh yoshida pianino chalishni boshladi.[30] 1969 yilda tugatgan Lafayet o'rta maktabi 16 yoshida, ikki sinfni o'tkazib yuborgan.[31][32] O'sha yili u sinflarda qatnashdi Kuper ittifoqi u 1971 yilda kollejni o'zgartirguncha.[31] 1971 yil sentyabrdan u ishtirok etdi Matematika fanlari Courant instituti da Nyu-York universiteti, lekin 1974 yil iyun oyida ilmiy darajani olmagan holda tark etdi.[31][32]
Karyera
O'qitish
Epshteyn 1974 yil sentyabr oyida o'smirlar uchun fizika va matematika o'qituvchisi sifatida ish boshladi Dalton maktabi ustida Yuqori Sharqiy tomon ning Manxetten.[31][33] Donald Barr, 1974 yil iyunigacha direktor bo'lib ishlagan,[34][35][36] o'sha paytda bir nechta noan'anaviy ishga yollaganligi ma'lum bo'lgan edi, garchi uning Epshteynni yollashda bevosita roli bor-yo'qligi aniq emas edi.[33][37][38] Barr ketganidan uch oy o'tgach, Epshteyn o'zining ma'lumotlari etishmasligiga qaramay, eksklyuziv xususiy maktabda dars berishni boshladi.[38] Gaplarga ko'ra, Epshteyn o'sha paytda voyaga etmagan talabalarga nisbatan noo'rin xatti-harakatlarni ko'rsatgan.[33][37] U bilan tanishdi Alan Grinberg, ning bosh ijrochi direktori Bear Stearns, uning o'g'li va qizi maktabga ketayotgan edi. Grinbergning qizi Leyn Koeppel ota-onalar konferentsiyasiga ishora qildi, u erda Epshteyn Daltonning boshqa ota-onasini Grinbergga da'vat qilishiga ta'sir qildi.[35] 1976 yil iyun oyida Epsteyn "yomon ishlashi" uchun Daltondan chetlashtirildi.[33][39][40] Grinberg unga Bear Stearns-da ishlashni taklif qildi.[30][41]
Bank faoliyati
Epshteyn 1976 yilda Bear Stearns-ga pol savdogarining past darajadagi kichik yordamchisi sifatida qo'shildi.[42] U tezda zudlik bilan ko'tarildi imkoniyatlari savdogari, maxsus mahsulotlar bo'limida ishlagan va keyin bankning eng boy mijozlariga, masalan, maslahat bergan Seagramma Prezident Edgar Bronfman, kuni soliqni kamaytirish strategiyalar.[32][43][44] Jimmi Keyn, bankning keyinchalik bosh ijrochi direktori Epsteinning boy mijozlar va murakkab mahsulotlar bilan ishlash mahoratini yuqori baholadi. 1980 yilda, Bear Stearns-ga qo'shilganidan to'rt yil o'tgach, Epstein a cheklangan sherik.[42]
1981 yilda undan qasam ichgan guvohligiga ko'ra, "Bear Stearns" ni tark etishni so'rashdi.reg d qoidabuzarlik ".[45][32][30] Epshteyn to'satdan ketgan bo'lsa ham, u Keyn va Grinberg bilan yaqin bo'lib, Bear Stearns mijozi bo'lgan. u 2008 yilda qulab tushdi.[42]
Moliyaviy konsalting
1981 yil avgustda Epsteyn o'zining Intercontinental Assets Group Inc. (IAG) konsalting kompaniyasini tashkil qildi,[46] bu firibgar brokerlardan va advokatlardan o'g'irlangan pulni tiklashda mijozlarga yordam bergan.[30] Epshteyn hozirgi paytda o'z ishini yuqori darajadagi deb ta'riflagan mo'l-ko'l ovchi. U do'stlariga ba'zida hukumatlar va juda boy odamlarning tiklanishi uchun maslahatchi bo'lib ishlaganini aytdi o'zlashtirilgan mablag'lar, boshqa paytlarda u mablag'ni o'g'irlab ketgan mijozlar uchun ishlagan.[30][47] Ispaniyalik aktrisa va merosxo'r Ana Obregon Epshteyn 1982 yilda otasining yo'qolgan millionlab sarmoyalarini qaytarib olishga yordam bergan shunday boy mijozlardan biri edi, Drisdeyl hukumatining qimmatli qog'ozlari qulashi sababli g'oyib bo'ldi. firibgarlik.[48]
Epshteyn o'sha paytda ba'zi odamlarga u an razvedka agenti.[49] 1980-yillarda Epshteyn Avstriyaning pasportiga ega bo'lib, uning fotosurati, ammo soxta ismi bo'lgan. Pasportda uning Saudiya Arabistonidagi yashash joyi ko'rsatilgan edi.[50][51] Tergovchi jurnalist Viki Uord unga 2017 yilda "Oq uyning sobiq yuqori lavozimli xodimi" AQShning Florida janubiy okrugi bo'yicha advokati aytganini aytdi Aleksandr Akosta, 2008 yilda Epshteynning jinoiy ishini ko'rib chiqqan Trump o'tish intervyu beruvchilar "Menga Epshteyn" razvedka vakili "deb aytgan va uni yolg'iz qoldirish kerak" va Epshteyn "undan yuqori" to'lov darajasi ".[52][53]
Ushbu davrda Epshteynning mijozlaridan biri Saudiya Arabistoni ishbilarmon edi Adnan Xashogi, amerikalikni transfer qilishda vositachi bo'lgan qurollar Isroildan Erongacha, qismi sifatida Eron-Kontra ishi 1980-yillarda.[6] Xashogi o'zi biladigan bir qancha mudofaa pudratchilaridan biri edi.[30][49] 1980-yillarning o'rtalarida Epstein AQSh, Evropa va Janubi-G'arbiy Osiyo o'rtasida bir necha bor sayohat qilgan.[50][51] Londonda bo'lganida, Epshteyn uchrashdi Stiven Xofenberg. Ular Duglas Liz, mudofaa bo'yicha pudratchi va Jon Mitchell, sobiq AQSh Bosh prokurori.[30]
Towers Moliyaviy korporatsiyasi
Stiven Xofenberg 1987 yilda Epshteynni maslahatchi sifatida yollagan Towers Moliyaviy korporatsiyasi (1998 yilda tashkil topgan shu nomdagi kompaniya bilan aloqasiz va tomonidan sotib olingan Old National Bancorp 2014 yilda),[54] a yig'ish agentligi odamlar kasalxonalar, banklar va telefon kompaniyalariga qarzlarini sotib olgan.[55][56] Hoffenberg Epsteinni "Villard uylari "Manxettenda va unga pul to'lagan 25000 AQSh dollari uning konsalting ishi uchun oyiga (2019 yilda 56000 AQSh dollariga teng).[30]
Keyin Xoffenberg va Epshteyn o'zlarini xuddi shunday o'zgartirdilar korporativ reyderlar Towers Financial-ni ularning reyd kemasi sifatida ishlatish. Efshteynning Hoffenbergga birinchi topshiriqlaridan biri bu muvaffaqiyatsizlikka uchragan taklifni amalga oshirish edi. Pan American World Airways 1987 yilda. 1988 yilda xuddi shunday muvaffaqiyatsiz taklif o'z zimmasiga olishga majbur qilingan Emery Air Freight Corp. Bu davrda Xofenberg va Epshteyn yaqin hamkorlik qilib, Xofenbergning shaxsiy samolyotida hamma joyga sayohat qildilar.[30]
1993 yilda Towers Financial Corporation yirik kompaniyalardan biri sifatida tanilgan Ponzi sxemalari Amerika tarixida sarmoyadorlarini yo'qotib qo'ydi 450 AQSh dollari million (2019 yildagi 796,441,000 AQSh dollariga teng).[30] Sud hujjatlarida Xofenberg Epshteyn ushbu sxemada yaqindan ishtirok etganini ta'kidlagan.[57][58] Epshteyn yiqilguncha 1989 yilga qadar kompaniyani tark etdi va ulkan odam bilan aloqada bo'lganligi uchun hech qachon ayblanmadi investorlarning firibgarligi sodir etilgan. Epshteyn Towers Ponzi sxemasidan o'g'irlangan mablag'ni sotib olganmi yoki yo'qmi noma'lum.[30]
Moliyaviy menejment firmasi
1988 yilda, Epshteyn Hoffenberg bilan maslahatlashayotganda, o'zining "J. Epstein & Company" moliyaviy menejment firmasiga asos solgan.[56][46] Kompaniya Epstein tomonidan mijozlar aktivlarini ko'proq bilan boshqarish uchun tuzilgan deb aytgan 1 AQSh dollari milliard sof qiymatda, garchi boshqalar uning o'zi qabul qilgan mijozlarga nisbatan cheklov qo'yganiga shubha bilan qarashgan.[32]
Epsteinning ommaga ma'lum bo'lgan yagona milliarder mijozi edi Lesli Veksner, raisi va bosh ijrochi direktori L tovar belgilari (ilgari The Limited, Inc.) va Viktoriya siri.[30][59] 1986 yilda Epsteyn Veksner bilan Florida shtatining Palm-Bich shahrida o'zlarining tanishlari, sug'urta boshqaruvchisi Robert Mayster va uning rafiqasi orqali uchrashdi. Bir yil o'tgach, Epshteyn Veksnerning moliyaviy maslahatchisi bo'ldi va uning o'ng qo'li bo'lib xizmat qildi. Bir yil ichida Epshteyn Veksnerning chalkashib ketgan mablag'larini tartibga keltirdi.[32][60] 1991 yil iyulda Veksner Epshteynga to'liq yordam berdi vakolatnoma uning ishlari ustidan. Ishonchnoma Epsteynga odamlarni yollashga, cheklarni imzolashga, mulklarni sotib olish va sotishga, pul qarz olishga va Veksner nomidan qonuniy majburiy xususiyatga ega bo'lgan boshqa ishlarga ruxsat berdi.[61]
1995 yilga kelib, Epshteyn direktori bo'lgan Wexner Foundation va Wexner Heritage Foundation. Shuningdek, u shaharning bir qismini rivojlantirgan Wexner mulkining prezidenti bo'lgan Yangi Albani tashqarida Kolumbus, Ogayo shtati, Veksner yashagan. Epshteyn Wexnerning moliyaviy ishlarini boshqarish orqali millionlab ish haqi ishlab topdi. Garchi u hech qachon L Brands tomonidan ishlamagan bo'lsa ham, u kompaniya rahbarlari bilan tez-tez yozishib turardi. Epshteyn ko'pincha Victoria's Secret-ga tashrif buyurgan moda namoyishlari, va uning modellarini qabul qildi Nyu-York shahridagi uy, shuningdek, intilayotgan modellarga kompaniya bilan ishlashda yordam berish.[60][61]
1996 yilda Epstein o'z firmasi nomini Financial Trust Company deb o'zgartirdi[32] va uchun soliq imtiyozlari, orolida asoslangan Avliyo Tomas ichida AQSh Virjiniya orollari.[32] AQSh Virjiniya orollariga ko'chib o'tib, Epshteyn kamaytirishga muvaffaq bo'ldi federal daromad solig'i 90 foizga. AQSh Virjiniya orollari offshor vazifasini bajargan soliq boshpana, shu bilan bir qatorda bo'lishning afzalliklarini taqdim etadi Amerika Qo'shma Shtatlarining bank tizimi.[62]
Ommaviy axborot vositalari faoliyati
2003 yilda Epstein sotib olishni taklif qildi Nyu York jurnal.[63] Boshqa ishtirokchilar orasida reklama ijro etuvchi kompaniyasi ham bor edi Donny Deutsch, investor Nelson Peltz, media-magnat va Nyu-York Daily News noshir Mortimer Tsukerman va film prodyuseri Xarvi Vaynshteyn. Oxirgi xaridor edi Bryus Vassershteyn, uzoq vaqt Uoll-strit investitsiya bo'yicha bankir, kim to'lagan 55 AQSh dollari million.[63]
2004 yilda Epshteyn va Tsukerman o'z majburiyatlarini bajardilar 25 AQSh dollari million moliyalashtirish Radar tomonidan tashkil etilgan taniqli va pop madaniyat jurnali Maer Roshan. Epshteyn va Tsukerman ushbu korxonada teng huquqli sheriklar bo'lgan. Roshan, uning bosh muharriri sifatida, egalik huquqining kichik ulushini saqlab qoldi. Uch sondan keyin buklangan.[64]
Liquid Funding Ltd.
Epshteyn 2000-2007 yillarda Liquid Funding Ltd. kompaniyasining prezidenti bo'lgan.[65][66] Kompaniya qarzni qayta sotib olishda qabul qilinishi mumkin bo'lgan qarz turini kengaytirish bo'yicha dastlabki kashshof edi repo bozori, bu qarz beruvchiga evaziga qarz beruvchiga pul berishni o'z ichiga oladi qimmatli qog'ozlar qarz oluvchi keyinchalik kelishilgan vaqt va narx bo'yicha qaytarib sotib olishga rozi ekanligi. Suyuq moliyalashtirish va boshqa dastlabki kompaniyalarning yangiliklari, buning o'rniga edi aktsiyalar va obligatsiyalar asosiy qimmatli qog'ozlar sifatida edi tijorat ipotekasi va investitsiya darajasida uy-joy ipotekasi ichiga yig'ilgan murakkab qimmatli qog'ozlar asosiy xavfsizlik sifatida.[65]
Suyuq moliyalashtirish dastlab 40 edi foiz Bear Stearnsga tegishli. Yordamida kredit reyting agentliklari – Standard & Poor's, Fitch reytinglari va Moody's Investors Service kompaniyasi - kompaniyalar uchun oltin to'plamli AAA reytingini olishlari uchun yangi to'plamli qimmatli qog'ozlar yaratilishi mumkin edi. Noto'g'ri reytinglari tufayli bunday murakkab qimmatli qog'ozlarni yopishtirilishi 2008 yil mart oyida Bear Stearnsning qulashi va harakatga keltiring 2007-2008 yillardagi moliyaviy inqiroz va keyingi Katta tanazzul. Agar Suyuq moliyalashtirish garov sifatida katta miqdordagi qimmatli qog'ozlarni ushlab turganda, u katta miqdordagi pulni yo'qotishi mumkin edi.[65][67]
Investitsiyalar
To'siq mablag'lari
2002 yildan 2005 yilgacha Epstein 80 dollar sarmoya kiritdi D.B.da million Zwirnning maxsus imkoniyatlari to'siq fondi.[68] 2006 yil noyabr oyida Epstein, jinsiy jinoyatlar bo'yicha federal tergov ostida bo'lganida,[69] fonddagi buxgalteriya hisobotidagi qonunbuzarliklar to'g'risida xabardor qilingandan so'ng, o'z sarmoyasini qaytarib olishga harakat qildi.[70][71] Bu vaqtga kelib uning sarmoyasi 140 dollarga o'sdi million. Zvirn sarmoyani qaytarishdan bosh tortdi. Zvirn Epshteynning sotib olinishi "bankda chopish "Xedj fondida. 2008 yilda fond tugatilganda Epshteyn shaxsan qancha yo'qotishgani noma'lum.[68]
2006 yil avgustda, Epstein, uning ustidan federal tergov boshlanganidan bir oy o'tgach,[69] 57 dollar sarmoya kiritdi Bear Stearns High-Class Strukturalashtirilgan Kredit Strategiyalari Kengaytirilgan Kaldıraçlı to'siq fondida.[68][72] Ushbu mablag 'yuqori darajada ishlatilgan ipoteka bilan ta'minlangan garovga qo'yilgan qarz majburiyatlari (CDO).[72]
2007 yil 18 aprelda 57 dollar bo'lgan fondga sarmoyador million sarmoya kiritildi, uning sarmoyasini sotib olish masalasi muhokama qilindi.[73] Bu vaqtda fondda a kaldıraç nisbati 17: 1-dan, ya'ni har bir investitsiya qilingan dollar uchun o'n etti dollar qarz mablag'lari borligini anglatadi; shu sababli, ushbu sarmoyani qaytarib olish 1 dollarni olib tashlashga teng bo'lar edi yupqa savdo qilingan CDO bozoridan milliard.[74] CDO aktivlarini sotish ushbu oyning qaytarilishini kutib olish uchun qayta sotish jarayoni boshlandi va CDO bozorida umumiy muzlash yuz berdi. CDO aktivlarini qayta baholash uch oydan keyin iyul oyida fondning qulashiga olib keldi va oxir oqibat 2008 yil mart oyida Bear Stearnsning qulashi. Ehtimol, Epshteyn ushbu sarmoyaning katta qismini yo'qotgan, ammo uning qancha bo'lganligi noma'lum.[73][72]
Bear Stearns jamg'armasi 2007 yil may oyida ishdan chiqara boshlaganda, Epshteyn ushbu sud bilan ayblov to'g'risidagi bitimni imzolashga kirishdi. AQSh prokuraturasi voyaga etmaganlar bilan jinsiy aloqa uchun yaqinda ayblovlar to'g'risida.[68][69] 2007 yil avgustda, fond qulaganidan bir oy o'tgach, Mayamidagi AQSh advokati, Aleksandr Akosta, da'vo kelishuvi to'g'risida to'g'ridan-to'g'ri muhokamalarga kirishdi.[69] Akosta unga ko'ra yumshoq hukumat vositachiligida qatnashdi, chunki unga yuqori hukumat amaldorlari buyruq berishgan, ular unga Epstein hukumat uchun muhim shaxs ekanligini aytishgan.[52][53] Muzokaralar doirasida Mayami Xerald, Epstein Florida federal prokurorlariga nisbatan yumshoqroq jazo uchun "aniqlanmagan ma'lumot" taqdim etdi va go'yoki muvaffaqiyatsiz Bear Stearns to'siq fondining ikki boshqaruvchisiga qarshi Nyu-York federal prokurorlarining jinoiy ishida noma'lum asosiy guvoh bo'ldi. Alan Dershovits, bu haqda Epsteinning Florida shtatidagi advokatlaridan biri aytdi Fox biznes tarmog'i "Agar u [hamkorlik qilgan] bo'lsa, biz buni ta'kidlagan bo'lar edik. Epshteyn har qanday ayblovda yordam bergani men uchun yangilikdir".[11][68][75]
Isroil startapi
2015 yilda Isroil gazetasi Haaretz Epstein "Reporty Homeland Security" startapiga sarmoya kiritganligi haqida xabar berdi (rebrending sifatida) Karbeyn 2018 yilda).[76][77][78] Startap Isroilning mudofaa sanoati bilan bog'liq. Unga Isroilning sobiq bosh vaziri rahbarlik qiladi Ehud Barak U bir vaqtning o'zida mudofaa vaziri va shtab boshlig'i bo'lgan Isroil mudofaa kuchlari (IDF). Kompaniyaning bosh direktori - maxsus kuchlarning ofitseri bo'lgan Amir Elixay va kompaniya direktori bo'lgan Pinchas Buxris bir paytlar mudofaa vazirligining bosh direktori va qo'mondoni bo'lgan. IDF 8200 kiber birligi.[79] Epshteyn va Karbinning rahbari Barak yaqin edilar va Epshteyn ko'pincha unga Manxettenning Sharqiy 66-ko'chasida joylashgan 301-kvartiradan birida turishni taklif qilar edi.[80][81] Epshteyn Isroilning tadqiqot va harbiy sektori bilan ilgari tajribaga ega edi.[82] 2008 yil aprel oyida u Isroilga bordi va bir qator tadqiqotchi olimlar bilan uchrashdi va boshqalarga tashrif buyurdi Isroilning harbiy bazalari.[82] Ushbu sayohat paytida u jinsiy jinoyatlar uchun ayblovlar bilan sudlanmaslik va qamoqqa tushmaslik uchun Isroilda qolish haqida o'ylardi; ammo, u Qo'shma Shtatlarga qaytishni afzal ko'rdi.[83]
Video yozuvlar
Epshteyn, ehtimol, jinsiy aloqani qayd etish uchun mulkiga yashirin kameralarni o'rnatdi voyaga etmagan kabi taniqli odamlar tomonidan jinoiy maqsadlar uchun qizlar shantaj.[84] Ghislaine Maksvell, Epshteynning yaqin hamrohi, do'stiga Virjiniya orollaridagi shaxsiy orolni videoga olish uchun simlar to'liq ulanganligini va do'sti Maksvell va Epshteyn orolda yashovchilarning barchasini sug'urta polisi sifatida videoga olayotganiga ishonishini aytdi.[85] 2006 yilda uning Palm Beachdagi qarorgohiga ikki yashirin reyd o'tkazilganda teshik kameralari uning uyidan topilgan.[86] Shuningdek, Epshteynning Nyu-Yorkdagi qasriga videokuzatuv tizimi bilan keng sim o'tkazilganligi haqida xabar berilgan edi.[87]
Mariya Fermer, 1996 yilda Epshteynda ishlagan rassom, Epshteyn unga media-xonani ko'rsatganini ta'kidladi Nyu-York saroyi uyning hamma joyidagi teshik kameralarini kuzatadigan shaxslar bo'lgan. Mediya xonasiga maxfiy eshik orqali kirish mumkin edi. Uning so'zlariga ko'ra, media-xonada "bu erda erkaklar o'tirgan. Men kameralarga qarasam, hojatxona, hojatxona, karavot, karavot, hojatxona, karavotni ko'rdim". Uning so'zlariga ko'ra, "ular shaxsiy daqiqalarni kuzatib borishgani aniq edi".[88]
Epshteyn go'yo qizlarni qudratli odamlarga ular bilan o'zlarini g'azablantirishi va shantaj bo'yicha ma'lumot olishlari uchun "qarz bergan".[89] Adliya vazirligi ma'lumotlariga ko'ra, u Nyu-Yorkdagi qasrida seyfida qulflangan ixcham disklarni qo'lda yozilgan yorliqlar bilan yozib qo'ygan: "yosh [ism] + [ism]".[90] Epshteyn a-ni aytganda shantaj materiallari borligini nazarda tutgan Nyu-York Tayms 2018 yilda muxbir, qudratli odamlarga, shu jumladan ularning jinsiy ko'payishi va giyohvandlik vositalaridan foydalanganligi haqida axloqsizlikka duchor bo'lganligi haqida yozgan.[91]
Sud jarayoni
Birinchi jinoiy ish
Dastlabki o'zgarishlar (2005-2006)
2005 yil mart oyida bir ayol Florida shtatiga murojaat qildi Palm Beach politsiya boshqarmasi va uning 14 yoshli o'gay qizini katta qiz tomonidan Epshteynning qasriga olib ketgan deb taxmin qilmoqda. U erda Epshteynni echish va massaj qilish uchun unga 300 dollar (2019 yilda 390 dollarga teng) to'langanligi aytilmoqda.[92] U go'yo echinib olgan, ammo ichki kiyimini kiyib uchrashuvdan chiqib ketgan.[93]
Palm-Bich politsiyasi 13 oylik Epshteyn ustidan yashirin tergovni, shu jumladan uning uyida tintuv o'tkazishni boshladi.[69][94] Tergov davomida Palm-Bich politsiyasining boshlig'i Maykl Reyter Palm-Bich okrugi davlat prokurori Barri Krischerni juda yumshoqlikda ayblab, Federal qidiruv byurosidan yordam so'radi.[92]
The Federal tergov byurosi Keyinchalik (FQB) aralashdi. Keyinchalik, politsiya Epshteyn bir necha qizga u bilan jinsiy aloqada bo'lish uchun pul to'lagan deb da'vo qildi.[89] Gumon qilingan beshta jabrlanuvchi va qasam ichgan 17 guvoh bilan o'tkazilgan intervyular, Epshteynning axlatxonasi va uyidan topilgan o'rta maktab stenogrammasi va boshqa narsalar, go'yoki bunga aralashgan ba'zi qizlarning 18 yoshga to'lmaganligini, eng yoshi 14 yoshda, ko'pi 16 yoshgacha bo'lganlarini ko'rsatdi.[95][96] Politsiya Epsteynning uyida tintuv o'tkazganida ikkita yashirin kamera va ko'plab qizlarning fotosuratlari uy bo'ylab topilgan, ularning ba'zilari politsiya tergov jarayonida suhbatlashgan.[93] Xabarlarga ko'ra, Polshalik sobiq model, Eptshteynning yordamchisiga aylangan, Palm-Bich politsiyasi tergov doirasida uyni tintuvdan oldin moliyachining Florida qasridan kompyuter disklarini va boshqa elektron uskunalarni olib tashlagan.[97] Sud hujjatlari, 2005 yilda Palm-Bich politsiyasi detektivi Jozef Rekarey tomonidan Epshteynning yashash joyida tintuv o'tkazishda, Amazon qullari, jinsiy qullik to'g'risidagi ayblov hujjati topilganligi qayd etilgan. U buyurtma qilgan kitoblar: "SM 101: Haqiqiy kirish", "SlaveCraft: Erotik xizmat uchun yo'l xaritalari - tamoyillar, mahorat va vositalar" va "Miss Abernathy bilan mashg'ulotlar: Erotik qullar va ularning egalari uchun ish kitobi".[98]
Sobiq xodim politsiyaga Epstein kuniga uch marta massaj qilishini aytdi.[93] Oxir oqibat, Federal Qidiruv Byurosi "34 nafar tasdiqlangan voyaga etmaganlar" to'g'risida hisobotlarni tuzdi (NPAda 40 ga ko'tarildi), ularning epsteyn tomonidan jinsiy zo'ravonlik haqidagi da'volari tasdiqlovchi tafsilotlarni o'z ichiga olgan.[99] Julie Braun ning 2018 yilgi ekspozitsiyalari Mayami Xerald 80 ga yaqin qurbonni aniqladi va ularning 60 ga yaqini joylashgan.[11][69][100] U o'sha paytdagi politsiya boshlig'i Maykl Reyterning so'zlarini keltiradi: "Bu 50 kishilik" shes "va bitta" u "edi, va" shes "lar asosan bir xil voqeani aytib berishdi".[11] Tergov tafsilotlariga ko'ra, 12 yoshli uch egizaklar Frantsiyadan Epshteynning tug'ilgan kuni uchun olib kelingan va ertasi kuni moliyachi tomonidan jinsiy zo'ravonlikdan so'ng uchib ketgan. Ta'kidlanishicha, yosh qizlar Braziliya va boshqa Janubiy Amerika mamlakatlaridan yollangan, sobiq Sovet davlatlari va Evropa, va bu Jan-Lyuk Brunel "MC2" modellashtirish agentligi ham Epsteinga qizlarni etkazib berardi.[95][101][102]
2006 yil may oyida Palm-Bich politsiyasi a mumkin bo'lgan sabab tasdiqnoma Epshteynning to'rtta moddasi bilan ayblanishi kerakligini aytdi voyaga etmaganlar bilan noqonuniy jinsiy aloqa va bitta son jinsiy zo'ravonlik.[93][103] Davlat prokurori Krischer yig'ildi a Palm-Bich okrugi katta hakamlar hay'ati, odatda bu faqat katta hollarda amalga oshirilgan. Faqat ikkita qurbonning dalillarini taqdim etgan katta hay'at bitta og'ir jinoyatni qaytarib berdi fohishabozlikni talab qilish,[104] bunga Epstein 2006 yil avgustida aybsiz deb tan oldi.[105]
Epshteynning himoyachilari kiritilgan Roy Blek, Jerald Lefkur, Garvard yuridik fakulteti professor Alan Dershovits va sobiq U. S. Bosh advokati Ken Starr.[92][106] Tilshunos Stiven Pinker ham yordam berdi.[107]
Jinoiy javobgarlikka tortilmaslik to'g'risidagi bitim (NPA) (2006-2008)
2006 yil iyul oyida Federal Qidiruv Byurosi "Operatsion Leap Year" laqabli Epshteyn bo'yicha o'z tergovini boshladi.[108] Natijada 53 betlik sahifa paydo bo'ldi ayblov xulosasi 2007 yil iyun oyida.[69] Aleksandr Akosta, keyin AQShning Florida janubiy okrugi bo'yicha advokati, da'vo kelishuviga rozi bo'ldi, bu esa Alan Dershovits muzokaralarga yordam berdi,[109] to'rtta sherik fitnachilar va noma'lum "potentsial sheriklar" bilan birga Epshteynga barcha federal jinoiy ayblovlardan immunitetni berish. Ga ko'ra Mayami Xerald, jinoiy javobgarlikka tortilmaslik to'g'risidagi bitim "asosan Eshsteynning jinsiy jinoyatlarida ishtirok etgan qurbonlar va boshqa qudratli odamlar bor-yo'qligi to'g'risida davom etayotgan Federal qidiruv byurosining tekshiruvini yopdi". O'sha paytda bu tergovni to'xtatib, ayblov xulosasini muhrlagan. The Mayami Xerald dedi: "Akosta, aksincha federal qonunga qaramay, bitim jabrlanganlardan saqlanishiga rozi bo'ldi".[11]
Keyinchalik Acosta, u Efshteyn "razvedkaga tegishli", "ish haqi darajasidan yuqori" va "uni yolg'iz qoldiring" deb aytilgani sababli, u yumshoq da'vo bitimini taklif qildi.[52][53][110] Epshteyn Florida shtati sudida fohishalik bilan bog'liq ikkita og'ir ayblovni tan olishga, jinsiy huquqbuzar sifatida ro'yxatdan o'tishga va Federal Qidiruv Byurosi tomonidan aniqlangan uch o'nlab jabrdiydalarga kompensatsiya to'lashga rozi bo'ldi.[11][89] Keyinroq da'vo kelishuvi "deb ta'riflandisevgilim bilan shartnoma ".[111]
| Tashqi video | |
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 Hujjatli film: o'spirin qizlarga jinsiy zo'ravonlikda ayblangan Jeffri Epshteyn kim? Adolatni buzish, Mayami Xerald, 2018 yil 29-noyabr. |
Keyinchalik federal sudya prokuratura tomonidan qoidabuzarliklar sodir etilganligini aniqladi jabrlanuvchilarning huquqlari chunki ular jabrlanganlardan kelishuvni yashirgan va aksincha ularni "sabr-toqatli bo'lishga" da'vat etgan.[112][113]
Sudlanganlik va hukm (2008-2011)
2008 yil 30 iyunda, Epshteyn 18 yoshga to'lmagan qizni fohishalik uchun davlat xaridida ayblangan (ikkitadan biri),[114] u 18 ga hukm qilindi oylik qamoq. Florida shtatidagi ko'plab sudlangan jinoyatchilar shtat qamoqxonasiga yuborilgan bo'lsa-da, Epshteyn o'rniga Palm-Bich okrugi Stokadining xususiy qanotiga joylashtirilgan va sherifning idorasiga ko'ra, keyin3 1⁄2 oy davomida qamoqdan "ishdan bo'shatish" da 12 yoshgacha chiqishga ruxsat berilgan kuniga 6 soat haftaning kunlari. Bu sherifning o'z siyosatiga zid bo'lib, maksimal 10 jazoni talab qiladi oylar va jinsiy huquqbuzarlarni imtiyozga yaroqsiz holga keltirish. Unga belgilangan belgilangan ish vaqtidan tashqarida kelib-ketishga ruxsat berildi.[100]
Epshteynning kamerasi eshigi ochilmagan holda qoldirildi va u Stokadning ilgari ishsiz kasalxonasiga ko'chirishdan oldin u uchun televizor o'rnatilgan advokatlar xonasiga kirish huquqiga ega edi. U qamoqxonaga xabar berishdan bir oz oldin o'zi tashkil etgan fondning ofisida ishlagan; u o'z vaqtiga xizmat qilganidan keyin uni eritib yubordi. Sherifning idorasi Epshteynning ishdan bo'shatilishi paytida ko'rsatilgan qo'shimcha xizmatlar xarajatlarini to'lash uchun uning foydasizligidan 128 ming dollar olgan. Uning ish joyini "ruxsat beruvchi deputatlar" kuzatib borgan, uning ortiqcha ish vaqtini Epshteyn to'lagan. Ulardan kostyum kiyishni talab qilishgan va "old stolda" "kutib olingan mehmonlar" ga kelishgan. Keyinchalik, Sherif idorasi ushbu mehmonlar jurnallari bo'limning "yozuvlarni saqlash" qoidalariga binoan yo'q qilinganligini aytdi (garchi Stokada tashrif buyuruvchilar jurnallari tushunarsiz bo'lsa ham).[115] Unga qamoqxonadan ishxonasiga va boshqa uchrashuvlar oralig'ida haydash uchun o'z haydovchisidan foydalanishga ruxsat berildi.[100][115]
Epshteyn deyarli 13 ga xizmat qildi 2010 yil avgustigacha uy qamog'ida bo'lganligi uchun bir yillik sinov muddatidan ozod qilinishidan bir necha oy oldin. Sinov paytida unga korporativ samolyotda Manxetten va uning qarorgohlariga ko'plab sayohatlar qilish huquqi berildi. AQSh Virjiniya orollari. Unga uzoq vaqt xarid qilish va Palm-Bich atrofida "jismoniy mashqlar uchun" yurish huquqi berildi.[100]
2011 yil yanvar oyida bo'lib o'tgan sud muhokamasi va apellyatsiya shikoyatlaridan so'ng u Nyu-York shtatida "uchinchi daraja" sifatida ro'yxatdan o'tdi (takroriy huquqbuzarlik xavfi yuqori). jinsiy huquqbuzar, umrbod belgilash.[116][117]Ushbu tinglovda Manxetten okrugi prokurori bu darajani past xavfli "bir darajaga" tushirish kerakligi to'g'risida muvaffaqiyatsiz bahs yuritdi va sudya uni boshqargan. Epshteynning advokatining AQShning Virjiniya orollarida "asosiy" uyi borligiga qarshi bo'lganiga qaramay, sudya uning shaxsan o'zi bilan kelish kerakligini tasdiqladi. Nyu-York politsiya boshqarmasi har 90 yilda kunlar. 2010 yildan beri Epshteyn Nyu-Yorkda uchinchi darajali ro'yxatdan o'tgan jinsiy huquqbuzar bo'lgan bo'lsa-da, Nyu-York politsiya departamenti 90 kunlik tartibga hech qachon amal qilmagan, ammo bunga rioya qilmaslik jinoyat hisoblanadi.[113]
Reaksiyalar
Immunitet to'g'risidagi bitim va uning yumshoq munosabati doimiy ravishda davom etayotgan jamoat munozarasi mavzusi bo'lgan. Palm-Bich politsiyasining boshlig'i shtatni unga imtiyozli sharoit yaratishda aybladi,[92] va Mayami Xerald AQSh prokurori Akosta Epshteynga "bir umrlik shartnoma" berdi.[11] Epshteyn 2019 yil iyul oyida hibsga olingandan so'ng, jinsiy aloqa savdosi ayblovi bilan Acosta iste'foga chiqdi Mehnat kotibi 2019 yil 19-iyuldan kuchga kiradi.[118]
Ayblovlar oshkor bo'lgandan so'ng, bir nechta shaxslar va muassasalar Epsteindan olgan xayriya mablag'larini qaytarib berishdi, shu jumladan Eliot Spitser, Bill Richardson,[119] va Palm Beach politsiya boshqarmasi.[96] Garvard universiteti hech qanday pul qaytarmasligini e'lon qildi.[119] Shuningdek, Epshteyn bolalarning ta'limini moliyalashtirish uchun qilgan turli xil xayriya mablag'lari ham so'roq qilindi.[114]
2010 yil 18-iyun kuni Epshteynning sobiq uy boshqaruvchisi Alfredo Rodrigez 18 yoshga hukm qilindi politsiyaga murojaat qilmaganligi uchun to'sqinlik ayblovi bilan sudlanganidan keyin bir necha oy qamoqqa olinishi va keyinchalik u Epshteynning faoliyati yozilgan jurnalni sotishga urinish. Federal qidiruv byurosi maxsus agenti Kristina Prayor ushbu material bilan tanishib chiqdi va bu "ishni tergov qilish va sud jarayonida juda foydali bo'lgan ma'lumotlar, shu jumladan moddiy guvohlar va qo'shimcha jabrlanuvchilarning ismlari va aloqa ma'lumotlari" bilan kelishib oldi.[120][121]
Fuqarolik ishlari
Jeyn Dovs Epshteynga qarshi (2008)
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| Qanday qilib o'spirin qochqin Virjiniya Roberts Jeffri Epshteynning qurbonlaridan biriga aylandi Adolatni buzish, Mayami Xerald, 2018 yil 30-noyabr. |
2008 yil 6 fevralda Jeyn Duni No 2 nomi bilan tanilgan Virjiniya shtatidagi noma'lum ayol 50 million dollarlik fuqarolik da'vo arizasi bilan murojaat qildi.[122] Epshteynga qarshi federal sudda, 2004-2005 yillarda u 16 yoshli voyaga etmaganida, u "Epshteynga massaj qilish uchun yollangan". Uning aytishicha, u o'zini qasrga olib borishgan, u o'zini fosh qilgan va u bilan jinsiy aloqada bo'lgan va shu zahotiyoq unga 200 dollar to'lagan.[104]
Shunga o'xshash 50 million dollarlik da'vo 2008 yil mart oyida, xuddi shu advokat tomonidan himoya qilingan boshqa ayol tomonidan berilgan.[123] Ushbu va shunga o'xshash bir nechta sud ishlari rad etildi.[124]
Boshqa barcha da'volar Epstein tomonidan suddan tashqarida hal qilindi.[125] Epshteyn ko'pchilikni yaratdi suddan tashqari hisob-kitoblar jabrlanganlar bilan.[124]
Jabrlanuvchilarning huquqlari: Jeyn Does AQShga qarshi (2014)
2014 yil 30 dekabrda Florida shtatidagi Jeyn Dou 1 (Kortni Uayld) va Jeyn Dou 2 tomonidan AQShda federal huquqni buzganlik uchun sudga shikoyat qilingan. Jinoyatchilarning huquqlari to'g'risidagi qonun tomonidan AQSh Adliya vazirligi EPshteyn bilan NPA va uning 2008 yilgi cheklangan davlat arizasi. Keyinchalik Virjiniya Robertsni (Jeyn Duni 3) va boshqa bir ayolni (Jeyn Duni 4) da'vogar sifatida ushbu ishga qo'shish uchun muvaffaqiyatsiz harakatlar bo'ldi.[126] Qo'shimcha Alan Dershovitsni Epstein tomonidan taqdim etilgan voyaga etmagan Jeyn Dou 3 ga jinsiy zo'ravonlikda aybladi.[127] Dershovitsga qo'yilgan ayblovlar sudya tomonidan ko'rib chiqilgan va ishdan chetlatilgan, chunki u da'vo kelishuvini qayta ochish uchun da'vo niyatidan tashqarida ekanligini aytgan.[128][129] Sudga topshirilgan hujjatda Epshteyn "jinsiy zo'ravonlik "va voyaga etmagan qizlarni" taniqli amerikalik siyosatchilar, kuchli biznes rahbarlari, xorijiy prezidentlar, taniqli bosh vazir va boshqa dunyo rahbarlariga "qarz berishdi.[130]
Ushbu uzoq muddatli sud jarayoni federal sudda ko'rib chiqilmoqda bo'shatish federal ayblov to'g'risidagi kelishuv, bu jabrlanuvchilarning huquqlarini buzganligi sababli.[131] 2015 yil 7 aprelda sudya Kennet Marra jabrlanuvchi deb taxmin qilingan Virjiniya Roberts tomonidan shahzoda Endryuga qarshi ilgari surilgan ayblovlar federal hukumat bilan Epshteynning prokuraturasiz ayblov to'g'risidagi kelishuvini qayta ochmoqchi bo'lgan da'vo qilingan jabrlanuvchilarning da'vosiga hech qanday aloqasi yo'q deb qaror qildi; sudya bu da'voni yozuvdan chiqarishni buyurdi.[128] Sudya Marra Robertsning da'volari haqiqat yoki yolg'on ekanligi to'g'risida hech qanday qaror chiqarmadi. Garchi Jeyn Dov 3 va 4 ga da'voni qo'shilishiga yo'l qo'ymasa-da, Marra, ish sudga kelganda Roberts keyinchalik dalillarni keltirishi mumkinligini aniq aytdi.[132]
2019 yil 21 fevralda Ikki Jeyn Does AQShga qarshi, Katta sudya Florida janubiy okrugi uchun AQSh okrug sudi Kennet Marra federal prokuratura qurbonlarga faqat Florida shtatidagi ikkita huquqbuzarlikda aybdorligini tan olishga ruxsat berishidan oldin xabar bermasdan qonunni buzganligini aytdi. Sudya mumkin bo'lgan chorani ochiq qoldirdi.[133]
Virjiniya Roberts Djuffre va Epshteynga qarshi (2015)
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| Ular hozir qayerda? Jeffri Epshteyn ishidagi eng katta o'yinchilar Adolatni buzish, Mayami Herald, 2018 yil 29-noyabr. |
2014 yil dekabrida Bredli Edvards va Pol G. Kassel "Jinoyat qurbonlari huquqlari to'g'risidagi qonun" da'vosiga qo'shilish uchun mo'ljallangan,[134] Virjiniya Roberts Djuffre (keyinchalik Virjiniya Roberts nomi bilan tanilgan), qasamyod bilan da'vo qilib, 17 yoshida u Epshteyn tomonidan jinsiy aloqada bo'lgan va Ghislaine Maksvell o'zlarining foydalanishlari uchun va boshqalar tomonidan, shu jumladan Shahzoda Endryu [135] va nafaqaga chiqqan Garvard qonuni professor Alan Dershovits.[8][136] Jyuffre shuningdek, Epshteyn, Maksvell va boshqalar unga jismoniy va jinsiy tajovuz qilganligini da'vo qildi.[137] U Federal qidiruv byurosi a yashirish.[138] Uning so'zlariga ko'ra, u 1999 yildan 2002 yilgacha Epshteynning jinsiy qulida xizmat qilgan va boshqa voyaga etmagan qizlarni ham yollagan.[139] Shahzoda Endryu, Epshteyn va Dershovits Djuffre bilan jinsiy aloqada bo'lganligini rad etishdi. Dershovits ayblovlar yuzasidan qonuniy choralar ko'rdi.[140][141][142] Djefr Dershovitsga qarshi tuhmat ishini qo'zg'atdi va u unga nisbatan "yolg'on va zararli tuhmat bayonotlarini" maqsadli ravishda berganini ta'kidladi.[109] Giuffrega tegishli deb taxmin qilingan kunlik Internetda nashr etildi.[143][144] Epshteyn boshqa bir necha sud jarayonlarida bo'lgani kabi Jyuffre bilan suddan tashqari kelishuvga kirishdi.[89]
2019 yilda Giuffre tomonidan intervyu berildi BBC "s Panorama u erda Epshteyn uni shahzoda Endryuga sotganligini tasdiqlashni davom ettirdi.[145] U to'g'ridan-to'g'ri jamoatchilikka murojaat qildi: "Men Buyuk Britaniyadagi odamlarni yonimda turishlarini so'rayman, bu kurashda menga yordam berishlarini va buni yaxshi deb qabul qilmasliklarini".[145] 2016 yildan boshlab[yangilash], ushbu ayblovlar biron bir sudda sinovdan o'tkazilmagan.[146]
Virjiniya Roberts Jyuffre va Ghislaine Maksvellga qarshi (2015)
Giuffre-ning da'volari va Maksvellning ular haqidagi sharhlari natijasida Juffre Maksvellni sudga berdi tuhmat 2015 yil sentyabr oyida. Ko'p yuridik qarama-qarshiliklardan so'ng ish hal qilindi muhr ostida 2017 yil may oyida Mayami Xerald, boshqa ommaviy axborot vositalari va Alan Dershovits aholi punkti to'g'risidagi hujjatlarni muhrlab qo'yishni talab qilishdi. Sudya ularning iltimosini rad etganidan so'ng, masala ustidan shikoyat qilingan Ikkinchi davr uchun AQSh Apellyatsiya sudi.[147]
2019 yil 11 mart kuni tuman sudyasining 2017 yilgi tuhmatga qarshi qaror bilan bog'liq hujjatlarni muhrlashni rad etish to'g'risidagi apellyatsiya shikoyatida Giuffre va Maksvell, Ikkinchi sud sudi tomonlarga bir hafta davomida nima uchun muhr ostida qolishlari kerakligi va ularsiz 2019 yil 19 martda muhr bosilishi kerakligi to'g'risida asosli sabablarni taqdim etishlari uchun vaqt berdi. Keyinchalik sud ushbu hujjatlarni muhrlab qo'yishni buyurdi (ularni himoya qilish uchun qayta tahrir qilgandan keyin) aybsiz tomonlar). Jyuffrening ko'rsatmasida u Maksvell tomonidan erotik massaj qilish va jinsiy aloqada bo'lish uchun "yo'naltirilgan" deb da'vo qilmoqda. Shahzoda Endryu; Jan-Lyuk Brunel; Glenn Dubin; Marvin Minskiy; Hokim Bill Richardson; noma'lum yana bir shahzoda; noma'lum xorijiy prezident; "taniqli Bosh vazir"; va Frantsiyadan noma'lum mehmonxona zanjiri egasi va boshqalar.[148] Depozitsiyada ushbu odamlarning birortasi aslida Giuffre bilan aloqada bo'lganligi va 2019 yil avgust holatiga ko'ra da'vo qilinmaydi[yangilash], ushbu erkaklarning hech biri tegishli jinsiy jinoyatlar uchun ayblanmagan yoki sudga tortilmagan.[148] Jyuffre: "Mening butun hayotim shunchaki bu odamlarni rozi qilish va Ghislayn va Jeffri baxtli bo'lishiga bag'ishlangan. Ularning butun hayoti jinsiy aloqada bo'lgan".[148][147]
9 avgust kuni, Epshteynning o'limidan 24 soat oldin, ishdan 2000 sahifa ilgari muhrlangan hujjatlar chiqarildi. Ikki qo'shimcha muhrlangan hujjatlar to'plami federal sudya tomonidan tahlil qilinib, ular ham jamoatchilikka etkazilishi kerakligini aniqlaydi. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputation, though he had no evidence his name was included.[149]
Jane Doe v. Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Tramp by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 yoshda. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on the defendants. A third federal suit was filed in New York in September 2016.[iqtibos kerak ]
The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to sotib olish underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had filed anonymously as Jeyn Dou, was scheduled to appear in a Los Angeles press conference six days before the 2016 yilgi saylov, but abruptly canceled the event; her lawyer Liza Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten flatly denied the allegations, while Epstein declined to comment.[150][151][152][153][154]
Sarah Ransome v. Epstein and Maxwell (2017)
In 2017, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Kichik avliyo Jeyms. The suit was settled in 2018 under undisclosed terms.[155][156][157]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential.[131][158]
Maria Farmer v. Epstein and Maxwell (2019)
2019 yil 16 aprelda, Mariya Fermer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the Nyu-York san'at akademiyasi in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.[159] Farmer reported the incident to the New York City Police Department and the FBI.[160]
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.[161]
Jennifer Araoz v. Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz.[162] She stated that an associate for Epstein had recruited her outside Iste'dod cheksiz o'rta maktabi at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15.[163] Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.[164] In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.[165]
Katlyn Doe, et al. v. Epstein's estate (2019)
Three women (Katlyn Doe, Lisa Doe and Priscilla Doe) sued the estate of Jeffrey Epstein on August 20, 2019. Two of the women were 17 and one was 20 when they met Epstein. The women allege they were recruited, subjected to unwanted sex acts, and controlled by Epstein and a "vast enterprise" of co-conspirators.[166][167]
Jane Doe v. Epstein's estate (2019)
A New York accuser of Epstein, known only as Jane Doe, announced a federal lawsuit against his estate in the Southern District of New York on September 18, 2019, stating that she was recruited in 2002 and sexually abused by Epstein for three years starting at age 14.[168]
Teresa Helm, et al. v. Epstein's estate (2019)
Five women (Teresa Helm, Annie Farmer, Maria Farmer, Juliette Bryant, and an unidentified woman), represented by Devid Boyis, sued Epstein's estate in Federal District Court in Manhattan in November 2019, accusing him of rape, battery and false imprisonment and seeking unspecified damages.[169]
Jane Doe 15 v. Epstein's estate (2019)
On November 18, 2019, a woman identified as Jane Doe 15 made a public appearance with her attorney Gloriya Allred to announce that she was suing the estate of Jeffrey Epstein in the District Court for the Southern District of New York, alleging that he manipulated, trafficked, and sexually abused her in 2004, when she was 15 years old.[170]
Teala Davies v. Epstein's estate (2019)
On November 21, 2019, Teala Davies appeared with her attorney Gloria Allred and announced her lawsuit in Manhattan federal court against Epstein's estate.[171][172] Davies stated that after meeting Epstein in 2002, he sexually assaulted and trafficked her in New York, New Mexico, Florida, the Virgin Islands and France.[171]
Jane Does 1-9 v. Epstein's estate (2019)
On December 3, 2019, lawyer Jordan Merson filed a lawsuit in New York on behalf of nine anonymous accusers (Jane Does 1-9) and against Epstein's estate for battery, assault, and intensional emotional distress.[173] The claims date from 1985 through the 2000s, and include individuals who were 13, 14, and 15 when they first encountered Epstein.[173]
JJ Doe v. Epstein's estate (2019)
The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is described as being a 14-year-old resident of Palm Beach County at the time Epstein abused her in 2004.[174]
US Virgin Islands v. Epstein's estate, et al. (2020)
A lawsuit was filed in Superior Court of the US Virgin Islands in January 2020 alleging that Epstein ran a sex trafficking conspiracy for over two decades, through 2018, with children as young as 11 years old on Epstein's Caribbean islands.[175] According to Attorney General Denise George, his alleged criminal activities on the islands were concealed through a complex network of companies.[175]
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-year-old music student at the Interlochen san'at markazi in 1994 and subjected her to sexual abuse[176] The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.[176]
Jane Does v. Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1975.[177]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.[178]
Second criminal case
Trafficking charges
On July 6, 2019, Epstein was arrested at Teterboro aeroporti yilda Nyu-Jersi on sex trafficking charges.[27][179][180] He was jailed at the Metropolitan tuzatish markazi in New York City, which has held prisoners such as Jon Gotti, Xoakin "El Chapo" Guzman va Pol Manafort.[181][182]
According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Gerbert N. Straus uyi, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds – and perhaps thousands – of sexually suggestive photographs of fully – or partially – nude females". Some of the photos were confirmed as those of voyaga etmagan ayollar. In a locked safe, compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Misc nudes 1", and "Girl pics nude".[90] Also found in the safe were $70,000 in cash, 48 diamonds,[183] and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudiya Arabistoni 1980-yillarda. The passport showed his place of residence as Saudi Arabia.[50][51][184][185][186] According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.[187]
On July 8, prosecutors with the Public Corruption Unit of the Nyu-Yorkning janubiy okrugi charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.[13][14][188] Hakam Kennet Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.[189]
Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.[190] AQSh okrug sudyasi Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.[190]
On July 23, Epstein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.[191] His cellmate, former New York City police officer Nicholas Tartaglione, who is charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing.[183][192][193][194] Ga binoan NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.[195]
On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.[19][20] However, he also expressed support for Epstein's accusers.[19] Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators.[20]
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens.[196]
Shaxsiy hayot
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin[197][198] and publishing heiress Ghislaine Maksvell.[30] Epstein was romantically linked to Andersson-Dubin for an 11-year period[199] in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin.[197][198] Epstein met Maxwell, daughter of disgraced media baron Robert Maksvell, by 1991.[157][200][201] Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.[202] Maxwell was implicated by several of Epstein's accusers as sotib olish or recruiting underage girls in addition to once being Epstein's girlfriend.[155][157][201] In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main girlfriend" who also handled the hiring, supervising, and firing of staff starting around 1992. In 1995, Epstein renamed one of his companies the Ghislaine Corporation in Palm Beach, Florida; the company was dissolved in 1998.[160] In 2000, Maxwell moved into a 7,000-square-foot townhouse, less than 10 blocks from Epstein's New York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.[156] 2003 yilda Vanity Fair exposé, Epstein refers to Maxwell as "my best friend".[30]Epstein was a longtime acquaintance of Shahzoda Endryu va Tom Barrak,[203] and attended parties with many prominent people, including Bill Klinton, Jorj Stefanopulos, Donald Tramp,[204] Keti Kurik, Vudi Allen,[205] va Xarvi Vaynshteyn.[206] His contacts included Rupert Merdok, Maykl Bloomberg, Richard Branson, Maykl Jekson, Alek Bolduin, Kennedis, Rokfellerlar va Rotshildlar.[207] His contacts also included Israeli prime minister Ehud Barak, British prime minister Toni Bler, and Saudi Arabian crown prince Muhammad bin Salmon.[208][209][210] Both Clinton[211] and Trump[212] claimed that they never visited Epstein's island.
Epstein owned a private Boeing 727 jet and traveled in it frequently, logging "600 flying hours a year ... usually with guests on board".[213] The jet was nicknamed the Lolita Express by the locals in the Virgin Islands, because of its frequent arrivals at Little Saint James with apparently underage girls.[214] In 2003, Epstein flew to Cuba aboard his plane with Colombian president Andrés Pastrana Arango at the invitation of Cuban president Fidel Kastro. According to Fabiola Santiago of the Mayami Xerald, Epstein was likely considering relocating to Cuba in order to escape U.S. law enforcement; Epstein was under investigation from U.S. law enforcement at the time.[215] In 2009, Epstein's brother Mark claimed Trump had flown on Epstein's plane at least once. Keyinchalik u aytdi Washington Post that Trump flew "numerous times" on Epstein's airplane, although Mark was present on only one of the flights.[216][217] According to Michael Corcoran, Trump flew Epstein on his own airplane at least once.[218] In September 2002, Epstein flew Clinton, Kevin Speysi va Kris Taker to Africa in this jet.[32][219][220] Flight records obtained in 2016 show Bill Klinton flew 27 times to at least a dozen international locations.[221] Flight logs did not list any Maxfiy xizmat detail for at least five flights, on an Asia trip,[221] and Secret Service stated that there is no evidence of the former president making a trip to Epstein's private island.[221] In 2019, a Clinton spokesperson stated that, in 2002 and 2003, Clinton took four trips on Epstein's airplane, making stops on three continents, all with his staff and Secret Service detail.[222] At the time of Epstein's 2019 arrest, Clinton's spokeswoman Angel Ureña stated that Clinton had "not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Mexico, or his residence in Florida."[223]
In a profile of Epstein in Nyu York magazine in 2002, former Democratic Senate leader Jorj J. Mitchell said of Epstein, "I would certainly call him a friend and a supporter". Xuddi shu maqolada, Donald Tramp remarked, "I've known Jeff for fifteen years. 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."[224] In July 2019, Trump said "I knew him like everybody in Palm Beach knew him," stating four times he had not been "a fan" of Epstein and that he had not spoken to him in about fifteen years. A video shot in 1992 surfaced showing the two men partying together at Mar-a-Lago.[225][226][227][228] By 2007, Trump reportedly banned Epstein from his Mar-a-Lago club for unseemly pursuit of young females.[229][230][231][232] The ban allegation was included in court documents filed by attorney Bradley Edwards,[233] although Edwards later said it was a rumor he tried to, but could not confirm.[234][235]
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[236] At the time Epstein was on the board of Rokfeller universiteti, a'zosi Uch tomonlama komissiya va Xalqaro aloqalar bo'yicha kengash, and was a major donor to Garvard universiteti.[32]
Epstein visited the oq uy while Clinton was president on four known occasions.[237] In 1993, he went to a donor event at the White House with his companion Ghislaine Maxwell. Around the same time, he also met with President Clinton's aide Mark Middleton on at least three occasions at the White House. In 1995, financier Lin Forester discussed "Jeffrey Epstein and currency stabilization" with Clinton.[237] Epstein, according to his own accounts, was heavily involved in the valyuta bozori and traded large amounts of currency in the unregulated forex market.[30][32] In 1995, Epstein also attended a small political fundraiser dinner for Bill Clinton which included 14 other people including Ron Perelman, Don Jonson, Jimmi Baffet, and dinner organizer Paul Prosperi.[238]
From the 1990s to mid-2000s, Epstein often socialized with the future President Donald Tramp.[239] Muallif Maykl Volf wrote that Trump, Epstein, and Tom Barrak were at the time like a "set of nightlife musketeers" on the social scene.[6][240] Epstein and Trump socialized both in New York City and Palm Beach, where they both had houses.[227][239] 2003 yil aprelda, Nyu York magazine reported Epstein hosted a dinner party in his Manhattan residence to honor Bill Clinton, who did not attend, although Trump did attend.[241] Ga binoan Washington Post, one person who knew Epstein and Trump during this time noted that "they were tight" and "they were each other's qanot egalari ". In November 2004, Epstein and Trump's friendship ran into trouble when they became embroiled in a bidding war for a $40 million mansion, Maison de L'Amitie, which was being auctioned in Palm Beach. Trump won the auction for $41 million, and successfully sold the property four years later for $95 million to the Russian billionaire Dmitriy Rybolovlev. That month was the last time Epstein and Trump were recorded to have interacted.[216]
Boylik
The exact origin of Epstein's wealth is unknown.[242] Lesli Veksner was one source of Epstein's original wealth.[242] An assistant of Epstein also stated that he got his fortune started through Robert Maksvell, the media mogul father of Ghislaine Maxwell.[243][244]
When Epstein pleaded guilty in 2008 to soliciting and procuring prostitution, his lawyers stated he was a billionaire with a net worth of over one billion dollars.[242] A number of sources, however, have questioned the extent of Epstein's wealth and his status as a billionaire. Maqolasida The New York Times, his "fortune may be more illusion than fact". Epstein lost "large sums of money" in the 2008 moliyaviy inqiroz, and "friends and patrons"—including retail billionaire Leslie Wexner, "deserted him" following his pleading guilty to prostitution charges in 2008.[56] Nyu York magazine claimed that "there's scant proof" of Epstein's "financial bona fides",[242] va Forbes also ran an article entitled "Why sex offender Jeffrey Epstein is not a billionaire".[245]
Spencer Kuvin, an attorney for three of Epstein's alleged victims in the case where Epstein pleaded guilty to sexual activity with minors, stated that "he and his team 'pursued every possible angle' to find out Epstein's net worth but found that much of his wealth is offshore."[245] Tomonidan olib borilgan tergov Mayami Xerald ning Shveytsariyalik qochqinlar documents indicated that Epstein had multiple financial accounts with millions of dollars in offshore soliq boshpanalari. In Jannat hujjatlari, records showed that Epstein in February 1997, became a client of Appleby, a Bermuda -based law firm which specialized in the creation of offshor kompaniyalar va investitsiya vositalari uchun ultra-wealthy. A client profile of Epstein described his job cryptically as the "Manager of Fortune".[65][66]
Federal prosecutors on July 12, 2019, stated in court documents that, based on records from one financial institution, that Jeffrey Epstein was "extravagantly wealthy" and had assets worth at least $500 million and earned more than $10 million a year. The extent of his wealth, however, was not known, since he had not filled out a financial affidavit for his bail application.[246][247][248] Ga binoan Bloomberg yangiliklari, "Today, so little is known about Epstein's current business or clients that the only things that can be valued with any certainty are his properties."[249] The Mayami Xerald in their investigation of the Paradise Papers and Swiss Leaks documents concluded that Epstein's wealth is likely spread secretly across the globe.[65]
Turar joylar
Epstein owned the Gerbert N. Straus uyi on 9 East 71st Street in the Yuqori Sharqiy tomon ning Manxetten Nyu-York shahrida.[250][251] It was originally purchased for $13.2 million in 1989 by Epstein's mentor, Les Veksner, who renovated it completely.[180][252][253] Epstein moved into the mansion in 1995 after Wexner married and moved with his wife to Kolumbus, Ogayo shtati, to raise their family.[32][252] He took full possession of the mansion in 1998, when he paid Wexner $20 million for it.[56] The house was valued in 2019 by federal prosecutors at $77 million, while the city assessed its value at $56 million.[250] The mansion is reputedly the largest private residence in Manhattan at 21,000 sq ft (2,000 m2).[180][250] Hidden under a flight of stairs, there is a lead-lined bathroom fitted with its own yopiq televizor screens and a telephone, both concealed in a cabinet under the sink. The house also has its own heated sidewalk to melt away the snow.[87] The entrance hall is lined with rows of individually framed prosthetic eyeballs that were made in England for injured soldiers.[30]
The financier's other properties include a residence in Palm-Bich, Florida, purchased in 1990;[254] seven units in an apartment building near the Ark de Triomphe 22 da Avenue Foch yilda Parij, Frantsiya;[250] a 7,500-acre (30 km2) ranch named Zorro Ranch near Stenli, Nyu-Meksiko, purchased in 1993;[252][255][256] a private island near Avliyo Tomas in the U.S. Virgin Islands called Kichik avliyo Jeyms, which includes a mansion and guest houses, purchased in 1998; va qo'shni orol Buyuk avliyo Jeyms purchased in 2016.[257][258] Epstein was building a compound on the latter including an amphitheater and "underwater office & pool" but ran into problems when a stop-work order was issued in late 2018; work continued despite the order.[259]
Epstein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Eron hukumati building that had been taken over by the Davlat departamenti davomida Eron inqilobi, at 34 East 69th Street for a rate of $15,000 a month from 1992 to 1995.[260] He also previously owned a mansion outside Columbus, Ohio, near Wexner's home from 1992 to 1998 which he purchased from his mentor.[61] Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.[261]
Epstein rented offices for his business dealings in the Villard House at 457 Madison Avenue.[92] Stiven Xofenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial.[30] Epstein used these offices until at least 2003. Around this time, Maykl Volf saw the financier in his office, which in the past were the offices of Tasodifiy uy.[92] Wolff noted that Epstein's offices were a strange place which did not have a corporate feel at all. Wolff stated that the offices were "almost Evropa. It's old—old-fashioned, unrehabbed in its way." Wolff continued that "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile."[92]
Epstein rented multiple apartment units for his employees, models, and guests since the 1990s at 301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the early 1990s from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime Minister Ehud Barak. He has housed some of his workers, including his pilot, housekeeper and office work staff, in the apartment complex. Epstein has also housed underage girls, who Brunel scouted for his MC2 modeling agency.[80][81] On August 6, 2012, a model and party promoter associated with MC2, Pedro Gaspar, who lived above another of the modeling agency's locations in Manhattan, died of what some consider to be a suspicious drug overdose.[262]
Siyosiy xayr-ehsonlar
From 1989 until 2003, Epstein donated more than $139,000 to AQSh Demokratik partiyasi federal candidates and committees and over $18,000 to AQSh Respublikachilar partiyasi candidates and groups.[263]
Epstein contributed $50,000 to Democrat Bill Richardson uchun muvaffaqiyatli kampaniya Nyu-Meksiko gubernatori in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gari King uchun muvaffaqiyatli kampaniya Nyu-Meksiko bosh prokurori. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contributions in New Mexico included Epstein $10,000 toward Jim Baka 's campaign to become head of the land commission and $2,000 toward Santa Fe okrugi Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from Nyu-Meksiko jamoat xavfsizligi departamenti which said, "You are not required to register [as a sex offender] with the state of Nyu-Meksiko." This was in contravention of federal law, which would seem to say that the conviction in Florida required him to register in New Mexico.[264]
Xayriya
In 1991, Epstein was one of four donors who pledged to raise US$2 million a Xill student building Rosovsky Hall at Garvard universiteti.[265][266] In 2000, Epstein established the Jeffri Epshteyn VI jamg'armasi, which funds science research and education. Prior to 2003, the foundation funded Martin Nowak da tadqiqotlari Malaka oshirish instituti yilda Prinston, Nyu-Jersi. In May 2003, Epstein pledged a series of donations totaling 30 AQSh dollari million to create a mathematical biology and evolutionary dynamics program at Harvard which was run by Martin Nowak.[265] Ga binoan Boston Globe, the actual amount received from Epstein was US$6.5 million.[119][265][266] 2019 yilda, Forbes deleted a 2013 article that called Epstein "one of the largest backers of cutting edge science" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.[198]
According to attorney Jerald B. Lefkurt, Epstein was "part of the original group that conceived of the Klintonning global tashabbusi ".[267]Epstein co-organized a science event with illusionist and skeptic Al Seckel called the Mindshift Conference.[268] The conference took place in 2010 on Epstein's private island Little Saint James.[268] In attendance were scientists Myurrey Gell-Mann, Leonard Mlodinov va Jerald Sussman.[41]
The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency. 2015 yilda Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in Nyu-York shtati.[269] Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.[270] Following his death, a number of scientists and institutions (notably Garvard universiteti ) came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstein.[271]
Interest in eugenics and transhumanism
According to various sources, beginning in the early 2000s Epstein developed a strong interest in improving the human race through gen muhandisligi va sun'iy intellekt, including using his own sperm. He addressed the scientific community at various events and occasions and communicated his fascination with evgenika.[272] It was reported in August 2019 that Epstein had planned to "seed the human race with his DNK " by impregnating up to 20 women at a time using his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He was an advocate of krionika and his own idiosyncratic version of transgumanizm, and had said that he intended to have his penis and head frozen.[273][274]
Ketlin Xoll Jeymison, direktori Annenberg jamoat siyosati markazi da Pensilvaniya universiteti said: "Scientists need funding for important work ... if the funding is for legitimate scientific work, there is nothing wrong with accepting support from a billionaire. However it would have been wrong for scientists to accept his funding if they were aware that he was planning a eugenics experiment that might draw legitimacy from his association with them." Professor Jorj cherkovi also publicly apologized for meeting Epstein after his 13-month sentence, saying "There should have been more conversations about, should we be doing this, should we be helping this guy? There was just a lot of nerd tunnelni ko'rish."[271]
O'lim
On July 23, 2019, three weeks prior to his death, Epstein was found unconscious in his jail cell with injuries to his neck.[191][194] Epstein believed that he was attacked by his cellmate, who was awaiting trial for four counts of murder, while the correctional staff suspected attempted suicide.[195][275] After that incident, he was placed on o'z joniga qasd qilish soati.[191][276] Six days later, on July 29, 2019, Epstein was taken off suicide watch and placed in a special housing unit with another inmate.[191] Epstein's close associates said he was in "good spirits".[15]
When Epstein was placed in the special housing unit, the jail informed the Justice Department that he would have a cellmate, and that a guard would look into the cell every 30 minutes. These procedures were not followed on the night of his death.[277][191][278] On August 9, 2019, Epstein's cellmate was transferred out, but no one took his place.[279] Later in the evening, in violation of the jail's normal procedure, Epstein was not checked every 30 minutes.[277][191][278] The two guards who were assigned to check his jail unit that night fell asleep and did not check on him for about three hours; the guards falsified related records.[191][280] Two cameras in front of Epstein's cell also malfunctioned that night.[18]
Epstein was found dead in his cell at the Metropolitan tuzatish markazi (MCC) in New York City at 6:30 ertalab EDT 2019 yil 10-avgustda.[281][282] The Bureau of Prisons said lifesaving measures were initiated immediately upon the discovery of Epstein's body. Emergency responders were called and he was taken to a hospital. On August 10, 2019, the Qamoqxonalar byurosi and U.S. Attorney General William Barr called the death an apparent suicide, although no final determination had been made.[15] The circumstances leading up to his death are being investigated by the Adliya vazirligi.[283][284]
Otopsi
On August 11, 2019, an autopsy was performed.[285] The preliminary result of the autopsy found that Epstein sustained multiple breaks in his neck bones. Among the bones broken in Epstein's neck was the suyak suyagi. Such breaks of the hyoid bone can occur from those who hang themselves, but they are more common in victims of qotillik by strangulation. A 2010 study found broken hyoids in one-fourth of cases of hangings, and a larger study conducted from 2010 to 2016 found hyoid damage in just 16 of 264 cases, or six percent of cases of hangings. Hyoid bone breaks are more common in older individuals, as the bones become more brittle upon reaching middle age.[286] Sud-tibbiyot patologi Kiril Vaxt noted that hanging by leaning forward would not result in broken cervical bones.[287]
On August 16, 2019, Barbara Sampson, Nyu-York shahridagi tibbiy ko'rik, ruled Epstein's death a osib o'ldirish.[288] The medical examiner, according to Epstein's defense counsel, only saw nine minutes of footage from one security camera to help her arrive at her conclusion.[17] Epstein's defense lawyers were not satisfied with the conclusion of the medical examiner and were conducting their own independent investigation into the cause of Epstein's death, including taking legal action, if necessary, to view the pivotal camera footage near his cell during the night of his death.[289] Epstein's lawyers said that the evidence concerning Epstein's death was "far more consistent" with murder than suicide.[17] Maykl Baden, an independent pathologist hired by the Epstein estate, observed the autopsy. In October 2019, Dr. Baden said that Mr. Epstein, 66, experienced a number of injuries – among them a broken bone in his neck – that "are extremely unusual in suicidal hangings and could occur much more commonly in homicidal strangulation...I think that the evidence points to homicide rather than suicide."[290]
Final will
On August 18, 2019, it was reported that Jeffrey Epstein had signed his oxirgi vasiyat on August 8, 2019, two weeks after being found injured in his cell and two days before his death.[291][195] Until this time, Epstein had been depositing money in other inmates' commissary accounts to avoid being attacked.[191] The signing of the will was witnessed by two attorneys that knew him. The will named two longtime employees as executors, and immediately gifted all of his assets, and any assets remaining in his estate, to a trust.[291]
Dafn
Otopsiyadan so'ng, Epshteynning jasadini "noma'lum sherik" da'vo qildi, keyinchalik uning ukasi Mark ekanligi aniqlandi.[292][293] 5-sentabr kuni Epshteynning jasadi noma'lum qabrga ota-onasining qabrlari yonidagi IJ Morris Star of David qabristoniga dafn etildi. Palm-plyaj, Florida. Vandalizmni oldini olish maqsadida uning qabr toshidan ota-onasining ismlari ham olib tashlandi.[294]
Tergov
Bosh prokuror Barr tomonidan tergov o'tkazilishini buyurdi Adliya boshqarmasi bosh inspektori tomonidan tergovga qo'shimcha ravishda Federal tergov byurosi, Epshteynning federal qamoqda o'limidan "qo'rqib ketganini" aytdi.[15][295] Ikki kundan keyin Barr qamoqxonada Epshteyn bilan ishlashda "jiddiy qonunbuzarliklar" bo'lganini aytdi va "Biz nima bo'lganining tubiga tushamiz va javobgarlik bo'ladi" deb va'da berdi.[296]
2019 yil 14 avgustda Manxetten federal sudining sudyasi Richard M. Berman Epshteynning jinoiy ishini nazorat qilgan Metropolitan Tuzatish Markazi boshlig'i Lamin N'Diayening xabariga ko'ra millionerning aniq o'z joniga qasd qilishiga oid tergov uning (23-iyul) jarohati bo'yicha tekshiruvni o'z ichiga oladimi-yo'qmi deb so'ragan. Sudya Berman yozishicha, uning ma'lumotlariga ko'ra, voqea to'g'risida ularning xulosalari hech qachon aniq tushuntirilmagan.[297]
C-33 qamoqxonalari mahalliy aholisi kengashining milliy prezidenti E. O. Yangning ta'kidlashicha, qamoqxonalar "o'z joniga qasd qilishda qat'iyat ko'rsatadigan odamni hech qachon to'xtata olmaydi".[298] 2010-2016 yillarda federal qamoqda bo'lgan 124 nafar mahbus yoki 180,000 mahbuslardan yiliga 20 nafar mahbus o'zini o'ldirgan.[299][300] Avvalgi Manxettendagi MCM muassasasida mahbuslarning o'z joniga qasd qilishlari 1998 yilda sodir bo'lgan.[301] Kasaba uyushma rahbari Youngning so'zlariga ko'ra, Epshteynning osilganligi yoki qamoqxona xodimlarining to'g'ridan-to'g'ri kuzatuvlari videosi bor-yo'qligi aniq emas. Uning so'zlariga ko'ra, kamerada hamma joyda kameralar mavjud bo'lsa-da, u mahbuslar kameralarining ichki qismi ularning doirasi ichida ekanligiga ishonmagan. Yoshning aytishicha, kasaba uyushma rasmiylari kadrlar masalasida uzoq vaqtdan beri tashvish bildirishmoqda Tramp ma'muriyati Federal qamoqxonalar byurosiga (BOP) ishga yollanishni muzlatish va byudjetni qisqartirish to'g'risida qaror kiritgan va "Bularning barchasi ma'muriyat tomonidan sabab bo'lgan" deb qo'shib qo'ygan.[298]
Prezident Serene Gregg Amerika hukumat xodimlarining federatsiyasi Mahalliy 3148-ning ta'kidlashicha, MChJ axloq tuzatish idoralari xodimlarining 70 foizidan kamrog'ida ishlaydi va ko'pchilik majburiy ish vaqtidan tashqari 60-70 soatlik ish haftalarida ishlashga majbur qiladi.[298][302] Kongressning oldingi guvohliklarida Bosh prokuror Barr BOPning 4000 dan 5000 gacha ishchilari "qisqa" ekanligini tan oldi. U muzlashni to'xtatdi va ketganlarning o'rniga yangi zobitlarni jalb qilish ustida ish olib bordi.[298]
Epshteynning advokatlari sudya Bermandan o'z mijozining o'limini tekshirishni so'radilar, chunki ular uning o'limiga sabab bo'lgan voqea o'z joniga qasd qilishdan ko'ra "hujumga ko'proq mos kelishini" isbotlovchi dalillarni taqdim etishlari mumkin edi.[17]
Uning so'nggi vasiyatnomasini imzolaganidan bir hafta o'tgach; Epshteyn kamerasi tashqarisidagi yo'lakda kamida bitta kameraga ega bo'lganligi haqida xabar berilgan edi kadrlar bu foydalanishga yaroqsiz edi, garchi ushbu hududda boshqa foydalanishga yaroqli kadrlar qayd etilgan bo'lsa ham.[275] Epshteyn kamerasi oldida nosozlik bo'lgan ikkita kamera an Federal qidiruv byurosi jinoyatchilik laboratoriyasi ekspertiza uchun.[18] Federal prokuratura Epshteynning o'limi sabablari bo'yicha 20 ga qadar tuzatish ishlarini olib borgan shaxslarni chaqirdi.[303]
2019 yil 19 noyabrda Nyu-Yorkdagi federal prokuratura ayblov e'lon qildi Metropolitan tuzatish markazi Maykl Tomas va Tova Noelni soxta yozuvlarni yaratish va fitna bilan himoya qiladi video Prokuratura tomonidan olingan kadrlar shuni ko'rsatdiki, Epstein ssenariyga zid ravishda uning kamerasida o'lik holda topilishidan oldin sakkiz soat davomida tekshiruvsiz bo'lgan.[304][305][306]
2020 yil 2-iyulda, Ghislaine Maksvell Epshteyn bilan jinsiy aloqada bo'lgan voyaga etmaganlarni jalb qilgani va ularga g'amxo'rlik qilgani aybi bilan hibsga olingan.[307]
Ommaviy madaniyatda
Epshteynning o'limi mashhur bo'ldi mem.[308] HBO tomonidan boshqariladigan va ijro etuvchi Epshteynning hayoti va o'limi to'g'risida cheklangan seriyalar yaratilmoqda Adam McKay.[309][310] Sony Pictures Television qo'shimcha ravishda Epshteyn hayotiga asoslangan mini-seriyalarni rivojlantirmoqda.[311] CBS seriyasining to'rtinchi mavsumida Yaxshi kurash, syujet Epsteinning o'limi atrofida sodir bo'ladi.[312][313] The Netflix hujjatli serial Jeffri Epshteyn: Filthy Rich premyerasi 2020 yil may oyida bo'lib o'tdi.[314] The Muddat hujjatli Tirik qolgan Jeffri Epshteyn premyerasi 2020 yil avgustida bo'lib o'tdi.[315]
2020 yil 1-iyulda Epshteyn haykali paydo bo'ldi Albukerke, Nyu-Meksiko.[316][317]
Tramp va Epshteynning 1992 yil Mar-a-Lago partiyasida suhbatlashayotgani tasvirlangan kadrlar 2020 yilda paydo bo'ladi komediya maketli Borat keyingi film, bu erda kadrlar ilhomlantiruvchi ko'rsatilgan Borat o'spirin qizini Trampning yaqin atrofidagi odamga sovg'a qilish (Borat o'zi qaror qilgan holda) Mayk Pens va keyinroq Rudy Giuliani ). Keyinchalik filmda Boratning bolalaridan biri ham uning ismini Jeffri Epshteyn deb o'zgartiradi.[318][319]
Adabiyotlar
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- ^ Goddard, Kris; De Bortoli, Lillian; J. Sonders, Bernadet; Tucci, Djo (2005). "Zo'rlovchining kamuflyaji: bolalar fohishasi". Bolalarga nisbatan zo'ravonlikni ko'rib chiqish. 14 (4): 275–291. doi:10.1002 / mashina.894.
| kirish tarixi =talab qiladi| url =(Yordam bering) - ^ a b v "Jeffri Epshteyn kimni chaqirgan edi? Uning doirasini yaqindan o'rganish - ijtimoiy, professional, tranzaksiya - Nyu-Yorkning elita portretini ochib beradi". Nyu York. 2019 yil 22-iyul. Arxivlandi asl nusxasidan 2019 yil 14 sentyabrda. Olingan 25 iyul, 2019.
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2019 yil fevral oyida AQSh okrug sudyasi Kennet Marraning qaroriga binoan: "Jabrlanganlarga nisbatan jinsiy zo'ravonlik bilan bir qatorda, Epshteyn boshqa odamlarni qizlarni jinsiy zo'rlashga yo'naltirdi. Epshteyn yoshi kattaroq qizlarni topib olib kelish uchun pullik xodimlardan foydalangan. Epshteyn boshqalar bilan hamjihatlikda voyaga etmaganlarni nafaqat o'zi uchun, balki boshqalarning ham jinsiy qoniqishi uchun olish uchun ish olib borgan. '
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Janob Barr maktab madaniyatiga qattiq munosabatda bo'lganida, u odatiy bo'lmagan kelib chiqishi bo'lgan o'qituvchilarni yollashni maqsad qilib qo'ygan, deb esladi Syuzan Semel, [...] Janob Barr janob Epshteynni o'sha davrda yollaganmi yoki yo'qmi noma'lum.
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1965-1988 yillarda Daltonda ijtimoiy fanlardan dars bergan va maktab tarixi to'g'risida kitob yozgan Syuzan Semelning aytishicha, Barr maktab rahbari bo'lganida bir nechta noan'anaviy yollanma ishlarni amalga oshirgan, ammo Epshteynni yollaganligi aniq emas.
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2004 yilda vafot etgan Barrning Epshteynni yollashda bevosita roli bo'lganligi yoki yo'qligi ma'lum emas.
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Jamg'armasi tomonidan ishlagan yozuvchi yangiliklarni rad etdi va Drew Xendriks, go'yoki muallifi Forbes janob Epshteynni "eng ilg'or ilm-fanning eng yirik qo'llab-quvvatlovchilaridan biri" deb nomlagan voqea, o'z intervyusida, oldindan yozilgan maqolani o'z nomiga joylashtirish uchun unga 600 dollar berilganini tan oldi. (Forbes keyin qismini olib tashladi The New York Times o'z maqolasini e'lon qildi.)
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Surat: (L dan Rgacha) Jeffri Epshteyn, Ghislaine Maksvell va Toni Rendall, 1991 yil noyabrda raislik qilgan YIVO instituti tadbir Plaza mehmonxonasi marhumni hurmat qilish Robert Maksvell (Marina Garnier)
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U 2002 yilda Garlemdagi ofisida Epshteyn bilan bitta uchrashuv o'tkazgan va shu vaqtning o'zida Epshteynning Nyu-Yorkdagi xonadoniga xodim va xavfsizlik ma'lumotlari bilan qisqa tashrif buyurgan. U o'n yildan ortiq vaqt davomida Epstein bilan gaplashmayapti va u hech qachon Kichik Sent-Jeyms orolida, Nyu-Meksiko shtatidagi Epsteynning chorvachiligida yoki Floridadagi qarorgohida bo'lmagan ».
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- Bu sizga bir narsani ko'rsatadiki, mening didim yaxshi. OK. Endi boshqa odamlar, ular u bilan birga u orolga borishdi. Ular hamma joyni aylanib chiqishdi. U Palm-Bichda juda yaxshi tanilgan edi. Uning oroli, bu orol nima bo'lishidan qat'i nazar, qaerda bo'lsa ham, men hech qachon u erda bo'lmaganman. Orolga borgan odamlarni aniqlang, - dedi Tramp.
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- ^ Whalen, Andrew (9-iyul, 2019-yil). "Lolita Express nima? Epsteinning taniqli jinsiy samolyotiga Bill Klinton singari VIPS ham kirgan". Newsweek. Arxivlandi asl nusxasidan 2019 yil 27 noyabrda. Olingan 28-noyabr, 2019.
- ^ Santyago, Fabiola (2019 yil 16-avgust). "Jahannamda uyushtirilgan gugurt: Epshteyn, Fidel Kastro va Kubaga uchib ketgan Lolita Express". Mayami Xerald. Arxivlandi asl nusxasidan 2019 yil 30 avgustda. Olingan 5 sentyabr, 2019.
- ^ a b Reyxard, Bet; Helderman, Rosalind S.; Fisher, Mark (31 iyul, 2019). "Donald Tramp va Jefri Epshteyn birga xayrlashishdi. Keyin ular orasida okean bo'yidagi Palm Beach saroyi paydo bo'ldi". Washington Post. Arxivlandi asl nusxasidan 2019 yil 1 avgustda. Olingan 2 avgust, 2019.
- ^ Fahrentxold, Devid A.; Reyxard, Bet; Kindi, Kimberli (2019 yil 8-iyul). "Tramp Epshteynni" dahshatli yigit "deb atadi, u bilan munosabatlarni rad etishdan oldin" yoshroq "ayollardan zavqlandi". Washington Post. Arxivlandi asl nusxasidan 2019 yil 1 avgustda. Olingan 30 iyul, 2019.
Epshteynning ukasi Mark 2009 yilda Tramp Epshteyn samolyotida kamida bir marta parvoz qilganini esladi
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- ^ "Jeffri Epshteyn, prezidentlar va shahzodalarning do'sti, jinsiy aloqada odam savdosida ayblanmoqda". Frantsiya24. Reuters, AP. 2019 yil 8-iyul. Arxivlandi asl nusxasidan 2019 yil 12 iyulda. Olingan 12 iyul, 2019.
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- ^ a b v Zimmerman, Maliya (2016 yil 13-may). "Parvozlar jurnallaridan Bill Klinton jinsiy jinoyatchining samolyotida uchib ketganligi ilgari ma'lum bo'lganidan ancha ko'p". Fox News. Arxivlandi asl nusxasidan 2016 yil 9 oktyabrda. Olingan 9 oktyabr, 2016.
"Lolita Express" bortida 26 ta sayohat - hattoki parvozlarning kamida beshtasi uchun uning Maxfiy xizmati tafsilotlarini buzib tashlagan
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- ^ Morin, Rebekka (2019 yil 10-iyul). "Matbuot kotibi: Bill Klinton Epshteynga qarshi da'vo qilingan" dahshatli jinoyatlar to'g'risida "hech narsa bilmaydi". USA Today. Arxivlandi asl nusxasidan 2019 yil 28 iyulda. Olingan 10 avgust, 2019.
- ^ Maylz, Frank (7-iyul, 2019-yil). "Jeffri Epshteynning da'vo qilingan jinsiy savdosi Nyu-Yorkdagi, Virjiniya orollari, Florida shtatidagi joylar bilan bog'liq edi. Ranch: advokat". Fox News. Arxivlandi asl nusxasidan 2019 yil 8 iyulda. Olingan 9-iyul, 2019.
- ^ Smiley, Devid; Daugherty, Alex (9-iyul, 2019-yil). "Tramp Acostani qo'llab-quvvatlaydi, chunki Nyu-Yorkdagi ish Epsteinning Florida shtatidagi kelishuvga oid tanqidni yangilaydi". Mayami Xerald. Arxivlandi asl nusxasidan 2019 yil 17 iyulda. Olingan 17 iyul, 2019.
Ammo u seshanba kuni ular bilan janjallashishganini va 15 yildan beri gaplashmayotganini aytdi.
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Bir vaqtlar moliyachini "dahshatli yigit" deb maqtagan Tramp, endi voyaga etmaganlarga nisbatan zo'ravonlik qilganlikda ayblanayotgan xedjlar fondi menejeridan ajralib, ikkalasi 15 yoki undan ko'proq yil oldin tushkunlikka tushib qolganini aytdi.
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- ^ Saunders, Debra J. (9-iyul, 2019-yil). "Tramp Leyboristlar kotibini qo'llab-quvvatlamoqda, chunki demokratlar iste'foni talab qilishmoqda". Las-Vegas Review-Journal. Arxivlandi asl nusxasidan 2019 yil 9 iyuldagi. Olingan 14 iyul, 2019.
2007 yilga oid yangiliklar, Trumpning Palm Beach kurorti Mar-a-Lago Epshteynni yosh ayollarga g'ayrioddiy ravishda ta'qib qilganligi sababli uni xonadan chetlashtirdi.
- ^ Patterson, Jeyms; Connolly, Jon (2017). Filthy Rich: Kuchli milliarder, uni bekor qilgan jinsiy mojaro va pul sotib olish mumkin bo'lgan barcha adolat: Jeffri Epshteynning hayratlanarli haqiqiy hikoyasi. Kichkina, jigarrang. ISBN 9780316362450.
Klubga qo'shilish uchun 100000 dollar kerak bo'ldi. A'zolar har yili 14000 dollar miqdorida badal to'lashdi. Va Epshteyn hech qachon klubga to'g'ri kelmagan bo'lsa-da, Trampning Glisayn Maksvell bilan do'stligi Epshteynga ushbu inshootlardan cheksiz foydalanishga imkon berdi.
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Tramp Epshteynni Mar-a-Lagodan "Epshteyn klubda voyaga etmagan qizga jinsiy tajovuz qilgani uchun" taqiqladi, deyiladi sud hujjatlarida.
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Epshteyn Trampning Palm Beach klubida taqiqlangan, u hech qachon rasmiy a'zosi bo'lmagan, u u erda uchrashgan yosh ayolni uyiga taklif qilgan. U ketdi, va Epstein uni echintirishga harakat qildi. Qiz rad etdi va Trampga borgan otasiga aytdi.
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Tramp Epshteynni o'zining "Maralago" klubida taqiqlaganini manba orqali bilib oldim.
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- ^ Reigner, Adam (7-iyul, 2019-yil). "Bredli Edvards, Epshteynning qurbonlari advokati, Tramp # Epshteynni Mar-A-Lagodan haydab chiqarayotgani to'g'risida", Epshteynni go'yoki birovning qizini olib ketmoqchi bo'lganligi uchun u erdan haydab chiqarilganligi haqida mish-mishlarni eshitganman, men buni ta'qib qilganman deb o'ylayman. iloji boricha pastga tushdim va buni hech qachon tasdiqlay olmadim. "pic.twitter.com/N8Uthyjsh1". Arxivlandi asl nusxasidan 2019 yil 16 avgustda. Olingan 10 avgust, 2019.
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- ^ Wolff, Michael (2018). Fire and Fury: Inside the Trump White House. Genri Xolt va Kompaniya. ISBN 9781250158079.
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Alas, Clinton—around whom the evening had been organized—never showed...Guest list: Mort Zuckerman, Google co-founder Sergey Brin, David Blaine, Donald Trump, Leslie Wexner of the Limited, disgraced British Cabinet minister Peter Mandelson, Bill Clinton aide Doug Band
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The prosecutors, in asking Judge Richard M. Berman of Federal District Court to deny Mr. Epstein's bail request, offered new information about his holdings. They described him as 'extravagantly wealthy', saying he was worth more than $500 million and earned at least $10 million per year, according to the records.
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From 1989 up until 2003, Epstein donated more than $139,000 to Democratic federal candidates and committees and over $18,000 to Republican candidates and groups, according to data from OpenSecrets. Notable recipients include Bill Clinton and former Senator Bob Packwood, an Oregon Republican. In 2003, a couple of years before a full-scale investigation into the allegations of sexual exploitation of underage girls, his political giving abruptly stopped.
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- ^ Paybarah, Azi (2019 yil 30 oktyabr). "Epshteynning otopsiyasi" qotillikka ishora qilmoqda ", birodarning yollagan patologi". Nyu-York Tayms. Arxivlandi asl nusxasidan 2019 yil 30 oktyabrda. Olingan 31 oktyabr, 2019.
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- ^ "Jeffri Epshteynning jasadi noma'lum" sheriklari tomonidan da'vo qilingan'". NBC News. 2019 yil 14-avgust. Arxivlandi asl nusxasidan 2019 yil 21 noyabrda. Olingan 21 mart, 2020.
- ^ Shallvani, Pervaiz (2019 yil 16-avgust). "Jeffri Epshteynning jasadini akasi da'vo qilmoqda". The Daily Beast. Arxivlandi asl nusxasidan 2019 yil 21 noyabrda. Olingan 21 mart, 2020.
- ^ "Jefferi Epshteyn familiyasi olib tashlangan, belgi qo'yilmagan qabrga ko'milgan". Quddus Post. 2019 yil 5-sentabr. Arxivlandi asl nusxasidan 2020 yil 9 aprelda. Olingan 21 mart, 2020.
- ^ Suarez Sang, Lucia I. (2019 yil 10-avgust). "Jeffri Epshteyn Manxettenning qamoqxonasida aniq o'z joniga qasd qilishdan vafot etdi; Federal qidiruv byurosi tekshirmoqda". Fox News. Arxivlandi asl nusxasidan 2019 yil 10 avgustda. Olingan 10 avgust, 2019.
- ^ Breuninger, Kevin (12 avgust, 2019). "Bosh prokuror Uilyam Barrning aytishicha, Jeffri Epshtayn o'zini o'ldirgan qamoqxonada" jiddiy qonunbuzarliklar "bo'lgan". CNBC. Arxivlandi asl nusxasidan 2019 yil 12 avgustda. Olingan 12 avgust, 2019.
- ^ "Oxirgi: sudya Epshteyn qamoqxonasidagi shikastlanish haqida batafsil ma'lumot so'raydi". AP. AQSh yangiliklari. 2019 yil 14-avgust. Arxivlandi asl nusxasidan 2019 yil 21 avgustda. Olingan 21 avgust, 2019.
- ^ a b v d Zapotoskiy, Matt; Barrett, Devlin (2019 yil 11-avgust). "Epshteynni tomosha qilayotgan xodimlar kadrlar etishmasligi sababli ortiqcha ishda bo'lishgan, deydi kasaba uyushma prezidenti". Anchorage Daily News. Arxivlandi asl nusxasidan 2019 yil 12 avgustda. Olingan 12 avgust, 2019.
- ^ Mustian, Jim; Sisak, Maykl; Balsamo, Maykl (2019 yil 12-avgust). "O'zini osgan kechada Epshteynning qo'riqchilaridan biri axloq tuzatish xodimi emas edi". Associated Press. Arxivlandi asl nusxasidan 2019 yil 12 avgustda. Olingan 12 avgust, 2019.
- ^ "BOP: Aholining statistikasi". www.bop.gov. Arxivlandi asl nusxasidan 2019 yil 21 avgustda. Olingan 13 avgust, 2019.
- ^ Aratani, Lauren (2019 yil 13-avgust). "Jeffri Epshteynning o'limi: biz bilgan va bilmagan narsalar". Guardian. Arxivlandi asl nusxasidan 2019 yil 13 avgustda. Olingan 13 avgust, 2019.
- ^ Deyli, Maykl (2019 yil 13-avgust). "Jefri Epshteyn vafot etgan MCM vaqtni unutgan joy". Kundalik hayvon. Arxivlandi asl nusxasidan 2019 yil 13 avgustda. Olingan 13 avgust, 2019.
- ^ Tom Xeys va Maykl Balsamo (2019 yil 22-avgust). "Qamoqxona xodimlari Epstein tergovida chaqirtirildi". Vinchester yulduzi. Associated Press. Arxivlandi asl nusxasi 2019 yil 27 avgustda. Olingan 5 dekabr, 2019.
- ^ "Jeffri Epshteynning qamoq qo'riqchilari federal ayblov bilan ayblanmoqda". NPR.org. Arxivlandi asl nusxasidan 2019 yil 19-noyabrda. Olingan 19-noyabr, 2019.
- ^ "Epsteyn soqchilariga yozuvlarni soxtalashtirishda ayblov". 2019 yil 19-noyabr. Arxivlandi asl nusxasidan 2019 yil 19-noyabrda. Olingan 19-noyabr, 2019.
- ^ AQShga qarshi Noel. Arxivlandi 2019 yil 20-noyabr, soat Orqaga qaytish mashinasi 19-CR-830. Ayblov xulosasi.
- ^ Xoll, Richard; Boyl, Luiza (2020 yil 2-iyul). "Ghislaine Maxwell Jeffrey Epshteynni voyaga etmaganlarni suiiste'mol qilish uchun" aldanib, ularni tarbiyalagan ", deyiladi ayblov xulosasida.". Mustaqil. Olingan 2 iyul, 2020.
- ^ "'Epshteyn o'zini o'ldirmagan va fitna uyushtirgan ". Arxivlandi asl nusxasidan 2019 yil 29 noyabrda. Olingan 26-noyabr, 2019 - www.wired.com orqali.
- ^ Vadala, Nik (31 oktyabr, 2019). "HBO sobiq Daily News muxbirining kitobi asosida Jeffri Epshteyn serialiga buyurtma berdi". Inquirer.com. Arxivlandi asl nusxasidan 2019 yil 11 dekabrda. Olingan 26-noyabr, 2019.
- ^ Otterson, Djo; Otterson, Djo (2019 yil 30 oktyabr). "Adam McKay HBO-da Jeffri Epshteynning cheklangan seriyasini yangi ko'rinish shartlari bilan o'rnatdi". Turli xillik. Arxivlandi asl nusxasidan 2019 yil 8-noyabrda. Olingan 26-noyabr, 2019.
- ^ Oq, Piter (2019 yil 25-sentyabr). "Sony Pictures Televizioni" Conchita Sarnoff Book "TrafficKing" ni tanlaganidan keyin Jeffrey Epshteyn haqidagi hikoyani cheklangan seriyali xarid qilish uchun'". Muddati Gollivud. Olingan 1 avgust, 2020.
- ^ "Yaxshi kurash o'zining aralashgan Jeffri Epshteyn epizodi bilan o'zini parodiyaga aylantiradi". TV klubi.
- ^ Adams, Sem (28 may, 2020). "Yaxshi jangning Jeffri Epshteyn epizodi yaxshi kurash standartlariga ko'ra ham banan bo'lgan". Slate jurnali.
- ^ Kreps, Daniel (13 may, 2020). "Netflixning" Jeffri Epshteyn: iflos boy "hujjatlari uchun birinchi treylerga qarang". Rolling Stone. Olingan 1 avgust, 2020.
- ^ V. Li, Janet (2020 yil 20-iyul). "Hayot davomida" omon qolgan Jeffri Epshteynning treyleri (tomosha qiling) ". Turli xillik. Olingan 1 avgust, 2020.
- ^ Panas, Joshua (2020 yil 1-iyul). "Jeffri Epshteynning haykali Albukerkada sirli tarzda paydo bo'ldi". KOB. Olingan 1 iyul, 2020.
- ^ "Sirli Jeffri Epshteyn haykali Albukerkaning markazida topildi". KOAT-TV. 2020 yil 1-iyul. Olingan 1 iyul, 2020.
- ^ Reyli, Dan (22 oktyabr, 2020 yil). "Borat-2-da kim kim: har bir diqqatga sazovor kameo uchun qo'llanma". Vulture. Olingan 25 oktyabr, 2020.
- ^ "Borat 2: Amazon Drop Sequelni erta, qarama-qarshi yakuniy Prezidentlik bahslari". CBR. 2020 yil 23 oktyabr. Olingan 25 oktyabr, 2020.
Qo'shimcha o'qish
- Brown, Julie K. (2018 yil 28-noyabr). "Hatto qamoqdan ham jinsiy zo'ravonlik tizimni boshqargan. Uning qurbonlari zulmatda saqlangan". Mayami Xerald.
- Brown, Julie K. (2018 yil 28-noyabr). "Bir necha yillar davomida Jefri Epshteyn o'spirin qizlarni xo'rlagan, deydi politsiya. Uning ishi xronologiyasi". Mayami Xerald.
- Brown, Julie K. (2018 yil 28-noyabr). "Qanday qilib Trumpning Vazirlar Mahkamasining a'zosi qanday qilib jinsiy zo'ravonga umrbod shartnoma berdi". Mayami Xerald.
- Bruk, Konni (2019 yil 5-avgust). "Iblisning advokati: Alan Dershovitsning uzoq va munozarali faoliyati - va unga qo'yilgan ayblovlar". Nyu-Yorker. 32-47 betlar.
- Coaston, Jeyn; Shimoliy, Anna (2019 yil 10-iyul). "Donald Tramp va Bill Klinton bilan do'st bo'lgan, jinsiy aloqada aybdor deb topilgan Jeffri Epshteyn tushuntirdi".. Vox.
- Styuart, Jeyms B. (2019 yil 12-avgust). "Jeffri Epshteyn menga kuchli odamlarga axloqsizlik qilganligini aytgan kun". The New York Times. Olingan 12 avgust, 2019.
Tashqi havolalar
- Jeffri Epshteynning "Kichik qora kitobi" (Epshteynning qayta tuzilgan aloqa kitobi)
- "Jeffri Epshteyn yangiliklar va sharhlarni yig'di". The New York Times.
- To'plangan yangiliklar da Nyu York Daily News
- Federal qidiruv byurosi yozuvlari
- Epshteyn ayblovi
