EFTA01299043.pdf

rdc
Entity: Jeffrey Epstein
Entity Information
Entity ID: 34637981
Entity Name: Jeffrey Epstein
Address: New York, New York, UNITED STATES
Event: • FRD - Fraud, Scams. Swindles
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for three counts of fraud.
• SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedophilia)
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl
• IPR - Illegal Prostitution. Promoting Illegal Prostitution
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution
Date of Birth: 1950
Source Information
RDC URL: https://grid.rdc.comAvssientity.html?entityld=94875a831b8ac8435d313d53eb346cc4
Source Name: Factiva Article - SETL000020080126e41p0000g. 01/27(2011
Publication: The Seattle Times
Publisher: Seattle Times
Source URL: http://global.factiva.com/enklu/article.asp7NAPC=S&AccessionNo=SETL000020080126e41p00009
Source Description: Extensive coverage of business and industrial firms in Seattle with particular emphasis on the aerospace
industry. Includes articles from the First. Second and Final editions. Country of origin: United States
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EFTA01299043

rdc
Entity: Jeffrey Epstein
Media Article
The Seattle Times - (United States)
factiva,
News
01/25/2008
Brian Skoloff
O 2008 Seattle Times. Provided by ProQuest Information and
Learning. All rights reserved.
New York billionaire faces second teen-sex suit
WEST PALM BEACH, Fla. — A teenager and her family filed a $50 million lawsuit against a New York billionaire Thursday, saying he
sexually abused her when she was 14
Jeffrey Epstein's attorney, Lilly Ann Sanchez, said the allegations are false and motivated by money.
The girl, now 17 and identified only as Jane Doe, claims Epstein invited her to his Palm Beach mansion in 2005 to perform a massage for
$300. She claims he demanded she remove her clothes and sexually assaulted her, according to the lawsuit filed in federal court in West
Palm Beach.
The girl, her father and stepmother are seeking more than $50 million.
Sanchez said the girl told Epstein she was 18 and he did nothing inappropriate.
The teen is also at the center of a criminal case against Epstein in Florida, said her lawyer, Jeffrey Herman.
Epstein. 55, is charged with one felony count of solicitation of prostitution. He faces up to five years in prison if convicted.
The teen's father pleaded guilty in 2001 to three federal fraud counts accusing him of arranging fraudulent loans as a mortgage broker in a
scheme to collect commissions from sales. He was sentenced to 21 months in federal prison. The Associated Press is not naming the
father to protect the girl's identity.
Epstein. a money manager, also was sued last year in New York by a woman who claims he had sex with her in 2000 when she was 16.
Gerald Lefcourt, Epstein's New York attorney, denied the allegations in the New York case. He also said in court papers that the attorney
and his client, who is a man living as a woman, filed a similar suit in a separate case.
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