As I had hoped, many more news outlets have started digging into convicted sex offender Jeffrey Epstein’s financial background. In my ongoing attempts attempt to try to understand the financial elements of this saga, I found an informative time line of his life that appeared in the Sunday, July 14, 2019 edition of the Plain Dealer that they had created using Vanity Fair and the Miami Herald as their sources.
1953: Born to middle-class parents in Brooklyn.
1969-71: He attends Cooper Union School of Engineering but never attains a degree.
1973: He’s hired to teach math and physics at The Dalton School in Manhattan. Donald Barr, father of current Attorney General William Barr, is the school’s headmaster at the time.
1976: He joins Investment banking company Bear Stearns at the urging of chairman Alan Greenberg, whose son was a Dalton student.
1982: Epstein launches J. Epstein & Co., managing the finances of clients with $1 billion or more.
1990: He purchases a secluded Palm Beach, Florida, mansion, the site of several alleged assaults.
1996: He relocates his company, which he’s renamed Financial Trust Co., to the U.S. Virgin Islands.
1996: Epstein declares a Manhattan mansion at 9 E. 71st St. to be his, but the details are unclear. It’s mentioned by several accusers as the location where they were assaulted.
1998: He buys Little St. James Island in the U.S. Virgin Islands. ”Everybody called it ‘Pedophile Island,”’ said Kevin Goodrich, who is from St. Thomas and operates boat charters. ”It’s our dark corner.”
2005: A 14-year-old girl says she was paid to give Epstein a massage. The police investigation uncovers that he is in contact with many girls.
2006: In May, Epstein is charged with multiple counts of unlawful sex acts with a minor. In July, the investigation is referred to the FBI.
2007-08: Epstein receives a plea deal with Alex Acosta, who was then U.S. attorney for Southern Florida. Epstein receives 18 months in jail but serves only 12. The Miami Herald has since reported that Acosta signed off on a nonprosecution agreement that was ”negotiated, signed and sealed so that no one would know the full scope of Epstein’s crimes.” Acosta went on to become secretary of Labor in April 2017; he resigned Friday amid the growing scandal.
2011: Epstein fails to report as a sex offender to New York.
2015: Virginia Roberts states in a sworn affidavit that he began abusing her at the age of 15 in 1999 while she was employed at Mar-a-Lago.
2018: Beginning in November, the Miami Herald publishes a series outlining Epstein’s sexual misconduct and judicial leniency.
2019: Jennifer Araoz alleges that a woman recruited her outside high school in 2001, and that Epstein later raped her. She was 14.
July 2019: Epstein is arrested July 6 on charges of child sex trafficking and conspiracy to commit sex trafficking. He’s accused of paying more than a dozen women and girls to engage in sex acts. Epstein’s lawyers claim that at worst, it was akin to soliciting prostitution.
