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EFTA01297125 | EFTA01297127 Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-squarefoot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i " and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses. Science philanthropy In 2000 he established the Jeffrey Epstein VI Foundation, which funds science research and education. Prior to 2003. Niacin's foundation funded Martin Nowak's research a the Institute for Advanced Study in Princeton, New Jersey. In May 2003. Epstein established the Program for Evolutionary Dynamics al Harvard University with a 530 million gift to the universityP2I Under the direction of Martin Nowak. the Program for Evolutionary Dynamics is a graduate department that studies the evolution of molecular biology with the use of mathematics, focusing on diseases such as cancer, IIW and other virses."3"I The Jeffrey Epstein VI Foundation has also funded genetic research leading towards advances in such fields as Alzheimer's disease, multiple sclerosis. ovarian cancer. breast cancer. colitis and Croat's disease. Epstein has given funds to the American Cancer Society, for projects such as circulating water cell technology, a blood test to identify genetic mutations to anti-inhibitor cancer augs.IIII Through such philanthropy, Epstein has associated with many well-known scientific figures, such as Gerald Edelman Murray Gal-Mann. Stephen Hawking, Kip Thome, Lawrence Krauss, Lee Smolin and Gregory BenfordlSIIIII'm In 2006. Epstein's foundations sponsored a conference on St. Thomas in the U.S. Virgin Islands with Hawking. Krauss. and Nobel laureates Gerard t Hooll, David Gross and Frank Valeta:, covering such topics as unified gravity theory, neuroscience. the origins of language and global threats to the Earthi'cl The Jeffrey Epstein VI Foundation has hacked research into artificial intelligence: it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goertzel in Hong Konftrilli The extern of Epstein's claimed philanthropy is unknown. This foundation fails to disclose information which other charities routinely disclose. Concerns have been raised ova this lack of transparency. and in 2015 the New York Attorney General has reported as eyin g to get information.091 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein.iill She had undressed. but left the encounter wearing her undcnvear.g°I Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the invest igation.H Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and IT witnesses under oath, a high school transcript. and other items they found in Epstein's uash and home allegedly showed that sonic of the girls involved were under IS. late The police search of Epstein's home found large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation" The Insernational Business Times reported that papas filed in a 2006 lawsuit alleged that Epstein installed concealed cameras in numerous places on his property, to record sexual activity with underage girls by prominent people for criminal purposes such as blackmail." Epstein allegedly "loaned' girls to powerful people to ingratiate himself with them and also to gain possible blackmail infomationrl In 2015. evidence cane to light that one of the powerful men at Epstein's mansion may have been Prince Andrew of the UK.I91 A former employee told the police that Epstein would receive massages three times a day Eventually the FBI received accounts from about 40 girls whose allegations of molestation by Epstein included overlapping details.jtt The Guardian said, 'Despite this. the LIS government eventually agreed to allow Epstein to plead guilty to just one count of soliciting prostitution from an underage girl under Florida state law. ... Epstein agreed not to contest civil claims brought by the 40 women identified by the FBI, but escaped a prosecution that could have seen hint jailed for the rest of his life. ... Prosecutors agreed not to bring far more serious federal charges against Epstein. and not to charge -potential co-conspirators". including four named individuals.el In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one molestation count.12°I His team of defense lawyers included Gerald Lefkourt, Alan Dershowitz and later Ken Starr." Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.I231 After the federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to complain of the axe's 'highly unusual' conduct and asked him to remove himself from the case.111i The grand jury returned a single charge of felony solicitation of prostitution," to which Epstein pleaded not guilty in August 200O25l Sentencing https://en.wikipedia.org/wikilleffrey_Epstein 6/23/2017 SDNY_GM_00060002 CONFIDENTIAL - PURSUANT TO FED. R.QQNtIDENTIAL DB-SDNY-0022826 EF1'A_00170546 EFTA01297127
February 16, 2026 at 7:52 PM