Life of Jeffrey Epstein Part II

 

Jennifer Araoz v. Epstein and Maxwell (2019)

On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz. She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15. Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place. In October 2019, Araoz amended her complaint to include over twenty corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.

Katlyn Doe, et al. v. Epstein's estate (2019)

Three women (Katlyn Doe, Lisa Doe and Priscilla Doe) sued the estate of Jeffrey Epstein on August 20, 2019. Two of the women were 17 and one was 20 when they met Epstein. The women allege they were recruited, subjected to unwanted sex acts, and controlled by Epstein and a "vast enterprise" of co-conspirators.

Jane Doe v. Epstein's estate (2019)

A New York accuser of Epstein, known only as Jane Doe, announced a federal lawsuit against his estate in the Southern District of New York on September 18, 2019, stating that she was recruited in 2002 and sexually abused by Epstein for three years starting at age 14.

Teresa Helm, et al. v. Epstein's estate (2019)

Five women (Teresa Helm, Annie Farmer, Maria Farmer, Juliette Bryant, and an unidentified woman), represented by David Boies, sued Epstein's estate in Federal District Court in Manhattan in November 2019, accusing him of rape, battery and false imprisonment and seeking unspecified damages.

Jane Doe 15 v. Epstein's estate (2019)

On November 18, 2019, a woman identified as Jane Doe 15 made a public appearance with her attorney Gloria Allred to announce that she was suing the estate of Jeffrey Epstein in the District Court for the Southern District of New York, alleging that he manipulated, trafficked, and sexually abused her in 2004, when she was 15-years-old.

Teala Davies v. Epstein's estate (2019)

On November 21, 2019, Teala Davies appeared with her attorney Gloria Allred and announced her lawsuit in Manhattan federal court against Epstein's estate. Davies stated that after meeting Epstein in 2002, he sexually assaulted and trafficked her in New York, New Mexico, Florida, the Virgin Islands and France.

Jane Does 1-9 v. Epstein's estate (2019)

On December 3, 2019, lawyer Jordan Merson filed a lawsuit in New York on behalf of nine anonymous accusers (Jane Does 1–9) and against Epstein's estate for battery, assault, and intentional emotional distress. The claims date from 1985 through the 2000s, and include individuals who were 13, 14, and 15 when they first encountered Epstein.

JJ Doe v. Epstein's estate (2019)

The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is described as being a 14-year-old resident of Palm Beach County at the time Epstein abused her in 2004.

US Virgin Islands v. Epstein's estate, et al. (2020)

A lawsuit was filed in Superior Court of the U.S. Virgin Islands in January 2020 alleging that Epstein ran a sex trafficking conspiracy for over two decades, through 2018, with children as young as 11-years-old on Epstein's Caribbean islands. According to Attorney General Denise George, his alleged criminal activities on the islands were concealed through a complex network of companies.

Jane Doe v. Maxwell and Epstein's estate (2020)

In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.

Jane Does v. Epstein estate (2020)

In August 2020, nine Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include an 11-and-13-year-old and a victim who alleged abuse in 1975.

Jane Doe v. Epstein estate (2020)

In August 2020, Epstein was sued by a Jane Doe accusing him of sexually abusing her for over a year, beginning when she was 18-years-old.

Kelly Brennan v. Epstein estate (2021)

A civil suit was filed against Epstein's estate in 2021 by Long Island native, Kelly Brennan, who accused Epstein of sexually assaulting her at a club restaurant in New York City called Cipriani. She accused Epstein of brutally raping and torturing her in his Manhattan residence in 2003.

Jane Doe v. Epstein estate (2021)

A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.

Second criminal case

Sex trafficking charges

U.S. v. Jeffrey Epstein indictment.

On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges. He was jailed at the Metropolitan Correctional Center in New York City. According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds – and perhaps thousands – of sexually suggestive photographs of fully – or partially – nude females". Some of the photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Misc nudes 1", and "Girl pics nude".

Also found in the safe were $70,000 in cash, forty-eight diamonds, and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of residence as Saudi Arabia. According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.

On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters. Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.

Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion. U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution. On August 29, 2019, nineteen days after Epstein was found dead in his jail cell, the case against Epstein was closed by Judge Berman. Prosecutors stated they would continue an investigation for potential co-conspirators.

Investigation in France

On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens.

Personal life

Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin and publishing heiress Ghislaine Maxwell. Epstein was romantically linked to Andersson-Dubin for an 11-year period mostly in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin. Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991. Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father. Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriend.

In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main girlfriend" who also handled the hiring, supervising, and firing of staff starting around 1992. In 1995, Epstein renamed one of his companies the Ghislaine Corporation in Palm Beach, Florida; the company was dissolved in 1998. In 2000, Maxwell moved into a 7,000-square-foot townhouse, less than ten blocks from Epstein's New York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. In a 2003 Vanity Fair exposé, Epstein refers to Maxwell as "my best friend".

Epstein was a longtime acquaintance of Prince Andrew and Tom Barrack, and attended parties with many prominent people, including Bill Clinton, George Stephanopoulos, Donald Trump, Katie Couric, Woody Allen, and Harvey Weinstein. His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the Kennedys. His contacts also included Israeli Prime Minister Ehud Barak, British Prime Minister Tony Blair, and Saudi Arabian crown prince Mohammed bin Salman. Both Clinton and Trump claimed that they never visited Epstein's island.

Epstein was associated with former Trump chief Strategist Steve Bannon. According to Michael Wolff, Bannon and Epstein were introduced in December 2017. Bannon met with Epstein several times at his mansion in New York. Also according to Wolff, Bannon coached Epstein for a 60 Minutes interview which never occurred. A New York Times article reported that Bill Gates's relationship with Jeffrey Epstein started in 2011, just a few years after Epstein's conviction, and continued for some years. In August 2021, Gates said the reason he had meetings with Epstein was because Gates hoped Epstein could provide money for philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to spend time with him, to give him the credibility of being there."

Epstein owned a private Boeing 727 jet and traveled in it frequently, logging "600 flying hours a year ... usually with guests on board". The jet was nicknamed the Lolita Express by the locals in the Virgin Islands, because of its frequent arrivals at Little Saint James with apparently underage girls. In 2003, Epstein flew to Cuba aboard his plane with Colombian president Andrés Pastrana Arango at the invitation of Cuban president Fidel Castro. According to Fabiola Santiago of the Miami Herald, Epstein was likely considering relocating to Cuba in order to escape U.S. law enforcement; Epstein was under investigation from U.S. law enforcement at the time.

In 2009, Epstein's brother Mark claimed Trump had flown on Epstein's plane at least once. He later told The Washington Post that Trump flew "numerous times" on Epstein's airplane, although Mark was present on only one of the flights. According to Michael Corcoran, Trump flew Epstein on his own airplane at least once. In September 2002, Epstein flew Clinton, Kevin Spacey, and Chris Tucker to Africa in this jet. Flight records obtained in 2016 show Bill Clinton flew twenty-seven times to at least a dozen international locations.

Flight logs did not list any Secret Service detail for at least five flights, on an Asia trip, and Secret Service stated that there is no evidence of the former president making a trip to Epstein's private island. In 2019, a Clinton spokesperson stated that, in 2002 and 2003, Clinton took four trips on Epstein's airplane, making stops on three continents, all with his staff and Secret Service detail. At the time of Epstein's 2019 arrest, Clinton's spokeswoman Angel Ureña stated that Clinton had "not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Mexico, or his residence in Florida".

In a profile of Epstein in New York magazine in 2002 Donald Trump remarked: "I've known Jeff for fifteen years. Terrific guy. He's 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. No doubt about it – Jeffrey enjoys his social life." In July 2019, Trump said "I knew him like everybody in Palm Beach knew him", stating four times he had not been "a fan" of Epstein and that he had not spoken to him in about fifteen years. A video shot in 1992 surfaced showing the two men partying together at Mar-a-Lago. By 2007, Trump reportedly banned Epstein from his Mar-a-Lago club for unseemly pursuit of young females. The ban allegation was included in court documents filed by attorney Bradley Edwards, although Edwards later said it was a rumor he tried to, but could not, confirm.

In 2002, a spokesman of Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".  At the time Epstein was on the board of Rockefeller University, a member of the Trilateral Commission and the Council on Foreign Relations, and was a major donor to Harvard University. Epstein visited the White House while Clinton was president on four known occasions. In 1993, he went to a donor event at the White House with his companion Ghislaine Maxwell. Around the same time, he also met with President Clinton's aide Mark Middleton on at least three occasions at the White House. In 1995, financier Lynn Forester discussed "Jeffrey Epstein and currency stabilization" with Clinton. Epstein, according to his own accounts, was heavily involved in the foreign exchange market and traded large amounts of currency in the unregulated forex market. In 1995, Epstein also attended a small political fundraiser dinner for Bill Clinton which included fourteen other people including Ron Perelman, Don Johnson, Jimmy Buffett, and dinner organizer Paul Prosperi.

From the 1990s to mid-2000s, Epstein often socialized with the future President Donald Trump. Author Michael Wolff wrote that Trump, Epstein, and Tom Barrack were at the time like a "set of nightlife musketeers" on the social scene.  Epstein and Trump socialized both in New York City and Palm Beach, where they both had houses. In April 2003, New York magazine reported Epstein hosted a dinner party in his Manhattan residence to honor Bill Clinton, who did not attend, although Trump did attend. According to The Washington Post, one person who knew Epstein and Trump during this time noted that "they were tight" and "they were each other's wingmen". In November 2004, Epstein and Trump's friendship ran into trouble when they became embroiled in a bidding war for a $40 million mansion, Maison de L'Amitie, which was being auctioned in Palm Beach. Trump won the auction for $41 million, and successfully sold the property four years later for $95 million to the Russian billionaire Dmitry Rybolovlev. That month was the last time Epstein and Trump were recorded to have interacted.

Wealth

Swiss Leaks files indicate Epstein had millions stored in offshore accounts. Map shows global extent of account holders in the leaked files.

The exact origin of Epstein's wealth is unknown. Leslie Wexner was one source of Epstein's original wealth. An assistant of Epstein also stated that he got his fortune started through Robert Maxwell, the media mogul father of Ghislaine Maxwell. When Epstein pleaded guilty in 2008 to soliciting and procuring prostitution, his lawyers stated he was a billionaire with a net worth of over one billion dollars. A number of sources, however, have questioned the extent of Epstein's wealth and his status as a billionaire. According to an article in The New York Times, his "fortune may be more illusion than fact". Epstein lost "large sums of money" in the 2008 financial crisis, and "friends and patrons"—including retail billionaire Leslie Wexner—"deserted him" following his pleading guilty to prostitution charges in 2008. New York magazine claimed that "there's scant proof" of Epstein's "financial bona fides” and Forbes also ran an article entitled "Why sex offender Jeffrey Epstein is not a billionaire".

Spencer Kuvin, an attorney for three of Epstein's alleged victims in the case where Epstein pleaded guilty to sexual activity with minors, stated that "he and his team 'pursued every possible angle' to find out Epstein's net worth but found that much of his wealth is offshore".  An investigation by the Miami Herald of the Swiss Leaks documents indicated that Epstein had multiple financial accounts with millions of dollars in offshore tax havens. In the Paradise Papers, records showed that Epstein in February 1997 became a client of Appleby, a Bermuda-based law firm which specialized in the creation of offshore companies and investment vehicles for the ultra-wealthy. A client profile of Epstein described his job cryptically as the "Manager of Fortune".

Federal prosecutors on July 12, 2019, stated in court documents that, based on records from one financial institution, Jeffrey Epstein was "extravagantly wealthy" and had assets worth at least $500 million and earned more than $10 million a year. The extent of his wealth, however, was not known, since he had not filled out a financial affidavit for his bail application. According to Bloomberg News, "Today, so little is known about Epstein's current business or clients that the only things that can be valued with any certainty are his properties." The Miami Herald in their investigation of the Paradise Papers and Swiss Leaks documents concluded that Epstein's wealth is likely spread secretly across the globe.

In 2020, Epstein estate's finances revealed that it had paid out nearly $50 million between June 2020 and December 2020 to more than one-hundred women who brought claims to the "Epstein Victims Compensation Fund" set up in the U.S. Virgin Islands. By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze. She contended in the court filing, which the victims joined, that the estate executors had "mismanaged" the money.

Residences

Epstein owned the Herbert N. Straus House on 9 East 71st Street in the Upper East Side of Manhattan in New York City. It was originally purchased for $13.2 million in 1989 by Epstein's mentor, Les Wexner, who renovated it completely. Epstein moved into the mansion in 1995 after Wexner married and moved with his wife to Columbus, Ohio, to raise their family. He took full possession of the mansion in 1998, when he paid Wexner $20 million for it. The house was valued in 2019 by federal prosecutors at $77 million, while the city assessed its value at $56 million. The mansion is reputedly the largest private residence in Manhattan at 21,000 sq. ft (2,000 m2). Hidden under a flight of stairs, there is a lead-lined bathroom fitted with its own closed-circuit television screens and a telephone, both concealed in a cabinet under the sink. The house also has its own heated sidewalk to melt away the snow. The entrance hall is lined with rows of individually framed prosthetic eyeballs that were made in England for injured soldiers.

The financier's other properties include a residence in Palm Beach, Florida, purchased in 1990; seven units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris, France; a 7,500-acre (30 km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993; a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint James, which includes a mansion and guest houses, purchased in 1998; and the neighboring island of Great Saint James purchased in 2016. Epstein was building a compound on the latter including an amphitheater and "underwater office & pool" but ran into problems when a stop-work order was issued in late 2018; work continued despite the order.

Epstein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $15,000 a month from 1992 to 1995. He also previously owned a mansion outside Columbus, Ohio, near Wexner's home from 1992 to 1998 which he purchased from his mentor. Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.

Epstein rented offices for his business dealings in the Villard House at 457 Madison Avenue. Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past was the office of Random House. Wolff noted that Epstein's offices were a strange place which did not have a corporate feel at all. Wolff stated that the offices were "almost European. It's old—old-fashioned, unrehabbed in its way." Wolff continued that "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile."

Epstein rented multiple apartment units for his employees, models, and guests since the 1990s at 301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the early 1990s from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime Minister Ehud Barak. He has housed some of his workers, including his pilot, housekeeper and office work staff, in the apartment complex. Epstein has also housed underage girls, who Brunel scouted for his MC2 modeling agency. On August 6, 2012, a model and party promoter associated with MC2, Pedro Gaspar, who lived above another of the modeling agency's locations in Manhattan, died of what some consider to be a suspicious drug overdose.

Political donations

From 1989 until 2003, Epstein donated more than $139,000 to U.S. Democratic Party federal candidates and committees and over $18,000 to U.S. Republican Party candidates and groups. Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contributions in New Mexico included Epstein $10,000 toward Jim Baca's campaign to become head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which would seem to say that the conviction in Florida required him to register in New Mexico.

Philanthropy

In 1991, Epstein was one of four donors who pledged to raise US$2 million for a Hillel student building Rosovsky Hall at Harvard University. In 2000, Epstein established the Jeffrey Epstein VI Foundation, which funds science research and education. Prior to 2003, the foundation funded Martin Nowak's research at the Institute for Advanced Study in Princeton, New Jersey. In May 2003, Epstein pledged a series of donations totaling US$30 million to create a mathematical biology and evolutionary dynamics program at Harvard which was run by Martin Nowak. According to The Boston Globe, the actual amount received from Epstein was US$6.5 million. In 2019, Forbes deleted a 2013 article that called Epstein "one of the largest backers of cutting edge science" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.

According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that conceived of the Clinton Global Initiative". Epstein co-organized a science event with illusionist and skeptic Al Seckel called the Mindshift Conference. The conference took place in 2010 on Epstein's private island Little Saint James. In attendance were scientists Murray Gell-Mann, Leonard Mlodinow, and Gerald Jay Sussman. The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State.

Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities. Following his death, a number of scientists and institutions—including Harvard University and Massachusetts Institute of Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstein.

Interest in eugenics and transhumanism

According to various sources, beginning in the early-2000s Epstein developed a strong interest in "improving" the human race through genetic engineering and artificial intelligence, including using his own sperm. He addressed the scientific community at various events and occasions and communicated his fascination with eugenics. It was reported in August 2019 that Epstein had planned to "seed the human race with his DNA" by impregnating up to twenty women at a time using his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He was an advocate of cryonics and his own idiosyncratic version of transhumanism, and had said that he intended to have his penis and head frozen.

Kathleen Hall Jamieson, director of the Annenberg Public Policy Center at the University of Pennsylvania said: "Scientists need funding for important work ... if the funding is for legitimate scientific work; there is nothing wrong with accepting support from a billionaire. However it would have been wrong for scientists to accept his funding if they were aware that he was planning a eugenics experiment that might draw legitimacy from his association with them." Professor George Church also publicly apologized for meeting Epstein after his 13-month sentence, saying: "There should have been more conversations about, should we be doing this, should we be helping this guy? There was just a lot of nerd tunnel vision."

Death

At the time of his death, Epstein was being held at the Metropolitan Correctional Center, awaiting trial for sex-trafficking.

On July 23, 2019, Epstein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck. His cellmate, former New York City police officer Nicholas Tartaglione, who was awaiting trial for four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Correctional staff suspected attempted suicide, but didn't rule out the possibility that it was staged or that he was assaulted by another inmate. According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out. After that incident, he was placed on suicide watch. Six days later, on July 29, 2019, Epstein was taken off suicide watch and placed in a special housing unit with another inmate. Epstein's close associates said he was in "good spirits".

When Epstein was placed in the special housing unit, the jail informed the Justice Department that he would have a cellmate, and that a guard would look into the cell every thirty minutes. These procedures were not followed on the night of his death. On August 9, 2019, Epstein's cellmate was transferred out, but no one took his place. Later in the evening, contrary to the jail's normal procedure, Epstein was not checked every thirty minutes. The two guards who were assigned to check his jail unit that night fell asleep and did not check on him for about three hours; the guards falsified related records. Two cameras in front of Epstein's cell also malfunctioned that night.

Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York City at 6:30 a.m. EDT on August 10, 2019. The Bureau of Prisons said lifesaving measures were initiated immediately upon the discovery of Epstein's body. Emergency responders were called and he was taken to a hospital. On August 10, 2019, the Bureau of Prisons and U.S. Attorney General William Barr called the death an apparent suicide, although no final determination had been made. The United States Department of Justice's Inspector General's investigation report released on June 27, 2023, criticized jail officials for repeated "negligence, misconduct, and outright job performance failures" in connection with Epstein’s incarceration and death. It also refuted the suggestion that what happened was anything other than a suicide.

Autopsy

On August 11, 2019, an autopsy was performed. It appeared likely that Epstein had thrown himself violently off the cell's top bunk, which would explain the damage he suffered, other than strangulation. The preliminary result of the autopsy found that Epstein sustained multiple breaks in his neck bones. Among the bones broken in Epstein's neck was the hyoid bone. Such breaks of the hyoid bone can occur from those who hang themselves, but they are more common in victims of homicide by strangulation. A 2010 study found broken hyoids in twenty-five percent of cases of hangings. A larger study conducted from 2010 to 2016 found hyoid damage in just 16 of 264, or six percent, of cases of hangings. Hyoid bone breaks become more common with age, as the bones become more brittle. Forensic pathologist Cyril Wecht noted that hanging by leaning forward would not result in broken cervical bones.

On August 16, 2019, Barbara Sampson, the New York City medical examiner, ruled Epstein's death a suicide by hanging. The medical examiner, according to Epstein's defense counsel, only saw nine minutes of footage from one security camera to help her arrive at her conclusion. Epstein's defense lawyers were not satisfied with the conclusion of the medical examiner and were conducting their own independent investigation into the cause of Epstein's death, including taking legal action, if necessary, to view the pivotal camera footage near his cell during the night of his death. Epstein's lawyers said that the evidence concerning Epstein's death was "far more consistent" with murder than suicide. Michael Baden, an independent pathologist hired by the Epstein estate, observed the autopsy. In October 2019, Baden said that Epstein had experienced a number of injuries – among them a broken bone in his neck – that "are extremely unusual in suicidal hangings and could occur much more commonly in homicidal strangulation". Baden stated that he thinks that the evidence points to homicide rather than suicide.

Final will

On August 18, 2019, it was reported that Jeffrey Epstein had signed his last will and testament on August 8, 2019, two weeks after being found injured in his cell and two days before his death. Until this time, Epstein had been depositing money in other inmates' commissary accounts to avoid being attacked. The signing of the will was witnessed by two attorneys that knew him. The will named two longtime employees as executors, and immediately gifted all of his assets, and any assets remaining in his estate, to a trust.

Burial

Following the autopsy, Epstein's body was claimed by his brother Mark. On September 5, 2019, Epstein's body was buried in an unmarked grave next to those of his parents at the I.J. Morris Star of David Cemetery in Palm Beach, Florida. The names of his parents were also removed from their tombstone in order to prevent vandalism.

Investigations

Attorney General Barr ordered an investigation by the Department of Justice Inspector General in addition to the investigation by the Federal Bureau of Investigation, saying that he was "appalled" by Epstein's death in federal custody. Two days later Barr said there had been "serious irregularities" in the prison's handling of Epstein, promising: "We will get to the bottom of what happened, and there will be accountability." On August 14, 2019, Manhattan federal court Judge Richard M. Berman, who was overseeing Epstein's criminal case, wrote to the Metropolitan Correctional Center warden Lamine N'Diaye inquiring as to whether an investigation into the millionaire's apparent suicide would include a probe into his prior (July 23) injuries. Judge Berman wrote that to his knowledge it has never been definitely explained what they concluded about the incident.

The national president of the Council of Prison Locals C-33, E. O. Young, stated that prisons "can't ever stop anyone who is persistent on killing themselves". Between 2010 and 2016, around 124 inmates killed themselves while in federal custody, or around twenty prisoners per year, out of an inmate population of 180,000. The previous reported inmate suicide in the MCC facility in Manhattan was in 1998. The union leader Young said it was unclear if there was video of Epstein's hanging or direct observations by jail officials. He said that while cameras are ubiquitous in the facility, he did not believe that the interior of inmates' cells were within their range. Young said union officials had long been raising concerns regarding staffing, as the Trump administration had imposed a hiring freeze and budget cuts on the Federal Bureau of Prisons (BOP), adding: "All this was caused by the administration."

President Serene Gregg, of the American Federation of Government Employees Local 3148, said MCC is functioning with fewer than seventy percent of the needed correctional officers, forcing many to work mandatory overtime and 60-to-70-hour workweeks. In previous congressional testimony, Attorney General Barr admitted the BOP was "short" about 4,000 to 5,000 employees. He had lifted the freeze and was working to recruit sufficient new officers to replace those who had departed.

Epstein's attorneys asked Judge Berman to probe their client's death, alleging they could provide evidence that the incident resulting in his death was "far more consistent with assault" than suicide. One week after having signed his final will, it had been reported that at least one camera in the hallway outside Epstein's cell had footage that was unusable, although other usable footage was recorded in the area. Two cameras that malfunctioned in front of Epstein's cell were sent to an FBI crime lab for examination. Federal prosecutors subpoenaed up to twenty correctional officers concerning the cause of Epstein's death.

On November 19, 2019, federal prosecutors in New York charged Metropolitan Correctional Center guards Michael Thomas and Tova Noel with creating false records, and with conspiracy, after video footage obtained by prosecutors revealed that Epstein had, against regulation, been in his cell unchecked for eight hours prior to being found dead. On May 22, 2021, the two guards admitted they falsified records but were spared from any time behind bars under a deal with federal prosecutors. As part of a deferred prosecution agreement, on May 25, both officers pleaded guilty to falsifying records and conspiracy to defraud the United States. They were sentenced to six months supervisory release and were required to perform 100 hours of community service.

In popular culture

Epstein's death became the subject of widespread controversy and debate, with the belief that his death was a homicide becoming a popular meme. HBO is creating a limited series on Epstein's life and death to be directed and executive produced by Adam McKay. Sony Pictures Television is additionally developing miniseries based on Epstein's life. In the season four finale of the CBS series The Good Fight, the plot revolves around Epstein's death. The Netflix documentary series Jeffrey Epstein: Filthy Rich premiered in May 2020. The Lifetime documentary Surviving Jeffrey Epstein premiered in August 2020.

On July 1, 2020, a statue of Epstein appeared in Albuquerque, New Mexico. Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party appears in the 2020 comedy mockumentary Borat Subsequent Moviefilm, where the footage is shown inspiring Borat to gift his teen daughter to someone in Trump's inner circle (with Borat deciding on Mike Pence, and later Rudy Giuliani). Later in the film, one of Borat's children also changes his name to Jeffrey Epstein.