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Jeffrey Epstein’s foundation looked for all the world like a charitable powerhouse: On its websites and in its press releases, the foundation was described as a patron of hospitals, universities and film festivals, run by a global philanthropist. The organization — known by various names, but usually called the J. Epstein Virgin Islands Foundation — wasn’t officially a charity for much of its existence, having lost its tax-exempt status in 2008 ... the same year Mr. Epstein pleaded guilty to soliciting prostitution from a minor. In the years between that case and his suicide in August as he faced federal sex-trafficking charges, Mr. Epstein was unshackled from the rigorous financial disclosures that charities are supposed to file every year with the government — allowing him to exaggerate his philanthropy as he sought to rebuild his reputation. The most glaring exaggeration appeared on Wikipedia. A user name apparently connected to Mr. Epstein edited the page for the foundation and put its annual outlay at $200 million a year. In reality, the foundation was worth a small fraction of that amount, according to documents obtained by The New York Times through a public records lawsuit in the Virgin Islands. Eighteen years of financial statements show that just under $20 million flowed into the foundation since it was founded in 2000. Roughly $16.6 million was spent on donations and grants; most of the rest paid unspecified “general and administrative” expenses and $1.5 million in interest for what appears to be an undisclosed debt.
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A group of women who say they were sexually abused by Jeffrey Epstein suffered a setback Monday in their decade-long legal fight over a plea deal that allowed the financier to avoid a lengthy prison term. A federal judge in West Palm Beach, Florida, ruled that the women were not entitled to compensation from the U.S. Justice Department, even though prosecutors violated their rights by failing to consult them about the 2008 deal to end a federal probe that could have landed Epstein in prison for life. "In the end they are not receiving much, if any, of the relief they sought," U.S. District Judge Kenneth Marra wrote. Several of Epstein's victims sued the Justice Department in 2008 over their handling of his plea negotiations, in which his victims were purposely kept in the dark by state and federal prosecutors in South Florida. They kept the legal case alive for years ... arguing that prosecutors had violated the federal Crime Victims' Rights Act. The drawn-out litigation ultimately fueled a Miami Herald investigation into the plea negotiations, which in turn led to a new wave of public outrage over perceived favorable treatment for Epstein. Federal prosecutors in New York revived the case, arguing they weren't bound by the original deal, and charged Epstein with sex trafficking. Former Miami U.S. Attorney Alexander Acosta, who oversaw the plea deal, stepped down as U.S. labor secretary amid the renewed scrutiny. And Marra ruled in February that prosecutors had violated the rights of dozens of Epstein accusers.
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Jeffrey Epstein’s lenient 2008 conviction for his sexual assaults on adolescent girls may be described as one of the greatest travesties of justice in recent history. Brad Edwards, an attorney for many of Epstein’s victims, announced last week that Epstein continued to prey on young women while serving his sentence in Palm Beach. Unlike other sex offenders in Florida, Epstein had his own wing of the Palm Beach County jail and liberal work release policies. Due to this new information, the Miami Herald reported, the Palm Beach County Sheriff’s Office (PBSO) has suddenly opened an internal affairs investigation of Epstein’s incarceration. The sheriff’s office personnel who provided security for him had to create logs for when they watched him at the Florida Science Foundation (a foundation he apparently set up for his work-release). This appears to have involved two shifts (from 7am to 3pm and 3pm to 11pm). On July 11, 2009 the officer noted that Epstein had one female visitor who signed in. The officer reported that he followed Epstein to his Palm Beach estate at 12pm where Epstein stayed for two and a half hours. The officer did not enter Epstein’s residence and sat outside in his car. At 2:31pm he brought Epstein back to his office. The starting and ending mileage implies that the officer drove 75 miles that day. The distance from the county jail to the Florida Science Foundation, to Epstein’s house is 4 to 5 miles. It is unclear how 75 miles were logged that day.
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