His Acts Are Despicable: Key Moments in the Case Against Jeffrey Epstein
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The sex-trafficking charges filed against Jeffrey Epstein this week in Manhattan underscored the long scope of the investigation into accusations that he engaged in sexual acts with girls, some as young as 14, in both his Upper East Side townhouse and his residence in Palm Beach, Fla.
The allegations against Mr. Epstein stretch back to at least 2002. Around the same time, a spate of media coverage pushed Mr. Epstein from a somewhat enigmatic money manager to a more public figure. Heres how the saga unfolded.
2002
The earliest known allegations
Starting as early as 2002, according to the recent indictment, Mr. Epstein began sexually abusing and exploiting dozens of girls.
Mr. Epstein also asked some of the girls to recruit other girls, then paid them for bringing them to him, the indictment said. As a result, Mr. Epstein created a network of vulnerable young women he could sexually exploit, which prosecutors said he continued to do through at least 2005.
While the indictment only contained allegations dating back to 2002, some of Mr. Epsteins accusers told both NBC News and the Miami Herald that their contact with him began the year prior.
A flight with former President Bill Clinton puts Mr. Epstein in the news
Mr. Epstein garnered media attention in 2002 after Mr. Clinton used Mr. Epsteins plane on a trip connected with Mr. Clintons foundation.
In October of that year, a New York magazine article about Mr. Epstein tried to clear some of the mystery surrounding his personal and professional life. The story referenced Mr. Epsteins fondness for beautiful young women twice, though it never suggested the women were underage.
Both Mr. Clinton and President Trump are quoted in the story. Mr. Trump said of Mr. Epstein: Hes 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. Mr. Trump has since said he was not a fan of Mr. Epstein.
2003
Vanity Fair coverage helps stoke interest in Mr. Epstein
Vanity Fair magazine published its own lengthy profile of Mr. Epstein in 2003. The story sought to chart the relatively unknown money managers complicated past while also documenting his lavish lifestyle. The story helped build broader public interest in Mr. Epstein, presenting him as a high-rolling financier who rubbed elbows with the elite.
Like the New York piece before it, Vanity Fairs article mentioned there being many women, lots of them, mostly young in Mr. Epsteins orbit. The writer, Vicky Ward, said recently that while reporting that story she had uncovered allegations that Mr. Epstein had tried to seduce two sisters, one of them only 16 at the time, but that Vanity Fair removed the womens stories from her article.
2005
Things start to unravel
In March 2005, a teenage girls parents told the police in Palm Beach that she had been molested by Mr. Epstein, according to the Miami Herald and The New York Times.
Detectives followed up, and by October, the police had identified at least 21 possible victims and had executed a search of Mr. Epsteins house in Florida, the Herald said.
The sex-trafficking accusations covered in the current indictment in Manhattan end the same year.
2006
An attorney is accused of giving Mr. Epstein special treatment
By May 2006, the police in Palm Beach said they found probable cause to charge Mr. Epstein with one count of lewd and lascivious molestation and four counts of unlawful sexual activity with a minor, The Times reported that year.
Instead, the Palm Beach County state attorney referred the case to a grand jury, which led to Mr. Epsteins indictment on one charge of soliciting prostitution. The attorneys decision was criticized by Palm Beachs police chief, who accused prosecutors of giving Mr. Epstein special treatment, both The Times and the Herald reported.
The F.B.I. investigation begins
Concerned that prosecutors might be undermining their work, the local police referred their case to the F.B.I., which opened its investigation in July 2006, the Herald reported.
Around the same period, Mr. Epsteins high-powered legal team began attempting to persuade federal prosecutors to drop the case. The prosecutors were led by Alexander Acosta, the former United States attorney for the Southern District of Florida who is currently Mr. Trumps labor secretary.
2007
An agreement to conceal the accusations
By 2007, federal prosecutors had prepared a 53-page indictment of Mr. Epstein.
At the same time, according to court records obtained by the Herald, emails between Mr. Epsteins lawyers and prosecutors discussed a possible plea deal.
In October 2007, Mr. Acosta met with one of Mr. Epsteins lawyers for breakfast, according to the Herald, during which they struck a deal that would help conceal the full accusations against Mr. Epstein and allow him to avoid a lengthy sentence.
2008
Mr. Epstein strikes an agreement while his accusers are left in the dark
It took months for the deal, a nonprosecution agreement, to be finalized. All the while, Mr. Epsteins accusers were told the investigation was ongoing, and the F.B.I. continued its work.
In June 2008, Mr. Epstein pleaded guilty to state charges of solicitation of prostitution and solicitation of prostitution with a minor. He was sentenced to 18 months in jail and was required to register as a sex offender after his release.
Mr. Epsteins victims have said that prosecutors did not tell them about the deal, even though federal law required they be told of major developments involving their complaints. Two of Mr. Epsteins victims filed a lawsuit against the federal government, accusing them of violating their rights.
Mr. Epstein entered the Palm Beach County jail not a state prison or federal facility in July 2008. While there, he was allowed to leave the facility six days a week to work out of his office.
2009
Mr. Epstein is released early but civil suits are filed
Mr. Epstein was released in July 2009, five months early. His deal wouldnt become public until September of that year.
By that time, several of Mr. Epsteins victims had filed civil lawsuits in which they claimed they had been molested or abused by Mr. Epstein when they were underage. Mr. Epstein and his lawyers began working to settle them.
2011
Mr. Epsteins accusers sue the federal government
In March of 2011, two of Mr. Epsteins victims filed a motion in court accusing prosecutors of violating their rights by keeping the deal secret. In September, a judge ruled that their lawsuit could go forward. It remains active eight years later.
A Manhattan prosecutor sides with Mr. Epstein
At a 2011 hearing, Mr. Epstein sought to get his designation in New Yorks sex-offender registry lowered from a top-level classification to the lowest possible tier.
The attempt did not succeed, even though a sex-crimes prosecutor from the Manhattan district attorneys office supported Mr. Epsteins position an argument that baffled the judge overseeing the hearing. (The district attorney, Cyrus R. Vance Jr., has said this argument was a mistake and it had been made without his knowledge.)
2015
A defamation suit involves Britains Prince Andrew
The civil lawsuits against Mr. Epstein continued to work through the court system for years, but the accusations against him received a fresh burst of attention in 2015, when one of Mr. Epsteins accusers, Virginia Roberts Giuffre, filed a defamation lawsuit against one of Mr. Epsteins associates.
The lawsuit, which was eventually settled, revived Ms. Giuffres previous claims that when she was 17, Mr. Epstein paid her to have sex with Britains Prince Andrew, the Duke of York allegations that Prince Andrew and Mr. Epstein have denied.
2017
Mr. Acosta is questioned about the case during his confirmation
Mr. Acosta was confirmed as Mr. Trumps labor secretary in April 2017. His nomination brought renewed focus on the nonprosecution agreement from 2007, which has been criticized for being too lenient.
Mr. Acostas involvement in the deal was mentioned during the confirmation hearings when Senator Tim Kaine, a Democrat from Virginia, questioned Mr. Acosta about his handling of the case.
2018
The Miami Herald investigation
In November 2018, the Miami Herald published a series of articles about Mr. Epsteins case and Mr. Acostas role in the nonprosecution agreement.
The articles contained emotional interviews with Mr. Epsteins accusers and excerpts from thousands of F.B.I. and court records.
Since publication, the Heralds investigation has been widely credited with bringing public attention back to Mr. Epsteins deal. It was also referenced obliquely by the federal prosecutor who announced the current charges against Mr. Epstein.
2019
Mr. Epstein is arrested and indicted
Mr. Epstein was charged on Monday in Manhattan federal court with sex trafficking and sex trafficking conspiracy. Officials also conducted a raid on Mr. Epsteins Manhattan mansion that uncovered numerous lewd photographs of women believed to be underage, prosecutors said.
Prosecutors did not specify why they brought charges against Mr. Epstein now but said they were not bound by the agreement that Mr. Acostas office made in 2008.
However, Reid Weingarten, Mr. Epsteins lawyer, said the allegations in the current indictment were previously settled in that agreement.
Mr. Epstein pleaded not guilty to the charges. He could face up to 45 years in prison if convicted.
Mr. Epstein offers up substantial assets in bail proposal
On Thursday, Mr. Epstein asked a federal judge to release him on substantial bond. He offered both his New York mansion, which city tax documents valued at close to $56 million, and his private jet as collateral.
Prosecutors said on Monday they sought to have Mr. Epstein held in jail until his trial, pointing to his wealth as they said he had an extraordinary risk of flight and danger.
Mr. Epsteins bail proposal is expected to be taken up in Federal District Court in Manhattan on Monday.
Mr. Acosta resigns
After spending the week under intense criticism for his handling of the 2008 case, Mr. Acosta announced plans to resign on Friday.
As recently as Wednesday, Mr. Acosta had defended his role in the case. He said during a news conference that federal prosecutors intervention was what guaranteed Mr. Epstein would receive jail time.
Mr. Acosta also said that day that he supported the new charges brought against Mr. Epstein for crimes that he previously had described as horrific on Twitter.
His acts are despicable, Mr. Acosta said on Wednesday.
But by Friday, Mr. Acosta called Mr. Trump and said he would step aside, the president said.
Additional reporting by Nefertari Elshiekh