EFTA00263405.pdf

5/22/22, 1:31 PM TRON P - EF TCIN - NE- Jeffre y Epstein WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January Jeffrey Epstein 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.131141. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them,W14/16.1121 In 2OO5, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her tit-year-old daughter. Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child Born Jeffrey Edward for prostitution and of soliciting a prostituteJ5i9J He served Epstein almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified 36 girls, New York City, New some as young as itt years old, whom Epstein had allegedly York) U.S. sexually abusedialgi Dled August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New New York City, New York,M@TilTdied in his jail cell on August 10, 203.9.M The York, U.S. medical examiner ruled the death a suicide.141 Epstein's Cause of Suicide by hangirig lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, Resting I. J. Morris Star of resulting in numerous conspiracy theories.051[1-6-1- Since place David Cemetery, Epstein's death precluded the possibility of pursuing criminal Palm Beach, Florida charges against him, a judge dismissed all criminal charges on August 29, 2ot9,14i1I1§/ Epstein had a decades-long association Occupation Financier • broker • with the British socialite Ghislaine Maxwell leading to her educator socialite 2021 conviction on U.S. federal charges of sex trafficking and Title Owner of Jeffrey conspiracy for helping him procure girls, indudinga 147 g?stein VI old, for child sexual abuse and prostitution.M12O a% Foundation Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton? Akin Dershowitz, and Prince Andrew, charge underage gin for Duke of York.L2:31 prostitution; sex trafficking Penalty 13 months with work Contents release (2008) Partner(s) Eva Andersson (early 1980s) Career arras.- I, tolleinearlio rwriltrallelt Inffrew Crateln 1/60 EFTA00263405 S= , 1:31 PM OS%€ I - PROS-1 ITOt\Jeffrey rEpstein5t e>4 Prewtst_ R.tt46 - tempo= Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity"laa 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.M Epstein visited the White House while Clinton was president on four known occasions.freM- 1 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.LSI Epstein, according to his own accounts, was heavily involved in the foreirl_exchange market and traded large amounts of currency in the unreplsted forex market.baSi In 1995, Epstein also attended a small political fundraiser dinner for Bill Clinton which included 14 other people including Ron Perelman, Don Johnson, Jimmy Buffett, and dinner organizer Paul Prosperi.L451 From the lootiis to mid-20oos, Epstein often socialized with the future President Donald Nt) 0 2461 Author Michael Wolff wrote that Trump,..E224 st,in, and Tom Barrack were at the time like a "set of nightlife musketeers" on the social scene.L6A Epstein and Trinnp socialized both in New York City and Palm Beach, where they both had houses2S4X201 In April 2003, New York magazine reported Epstein hosted a dinner party in his Manhattan residence to honor BM Clinton, who did not attend, although Trump did attend.1- 24§1 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'Anaitie, which was being auctioned in Palm Beach. Trump won the auction for $4.1 million, and successfully sold the property four_years later for $95 million to the Russian billionaire Dmitry_ R_y_hplevlev. That • month was the last time Epstein and Trump were recorded to have interacte -anl Wealth SWISS LEAKS Gaktintl Jura* The exact origin of Epstein's wealth is unlcnownsiM91 Leslie ••••••••••.. ft +ow Wexner was one source of Epstein's original wealth5-2,491 An •— assistant of Epstein also stated that he got his fortune started r through Robert Maxwell, the media mogul father of Ghislaine SA' or t - se:: ••• et .,. Maxwellflgg When Epstein pleaded guilty in zooS to soliciting and Swiss Leaks files indicate Epstein procuring prostitution, his lawyers stated he was a billionaire had millions stored in offshore with a net worth of over one billion dollars.1?-491 A number of accounts. Map shows global extent sources, however, have questioned the extent of Epstein's of account holders in the leaked wealth.and his status as a billionaire. According to an article in flles.Pg The New York limes, his "fortune may be more illusion than fact". EPikein lost large sums of money" in the zoo8 financial crisis, and "friends and patrons"—including retail billionaire in zoo8.150 Leslie Wexner, "deserte4 him" following his pleading guilty to prostitution charges fides"Pal and New York magazine claimed that "there's scant proof' of Epstein's "financial bona billionaire".M Egrbes also ran an article entitled "Why sex offender Jeffrey Epstein is not a Epstein pleaded Spencer Kuvin, an attorney for three of Epstein's alleged victims in the case where angle' to guilty to sexual activity with minors, stated that "he and his team 'pursued every possible 12521 An investigation find out Epstein's net worth but found that much of his wealth is offshore." had multiple financial by the Miami Herald of the Swiss Leaks documents indicated that Epstein records showed accounts with millions of dollars in offshore tax havens. In the Paradise Papers, 1&60 EFTA00263406  e_rSiElM - SEc CRtne.-.5 CC CA- /710K %IA M 14 5/22/22, 1:31 PM ' Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) - Irov-afOl- PEOPLE, TOOK Per In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1.1121 It resulted in a 53-page indictment in June 2007.thil Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan earelk13 61.411 • Dershowitz helped to negotiate,('1-11to grant immunity from all federal •••• criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in „Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."al prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone".152}E53W 1 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.(11[891 The plea deal was later described as a "sweetheart deant-n-3-1 A federal judge later found that the prosecutors had violated • External video the victims' rights in that they had concealed the agreement th Documentary:-------- Who is Jeffrey froth the victims and instead urged them to have Epstein, accused of sexually 1 51 "patience".(1-1-4103 abusingteep girls? (https://www.you According to an internal review conducted by the Department tube.com/watch?v=ljDPzVV9C0eU) of Justice's Office of Professional Responsibility, which was • Perversion of Justice, Miami Herald, released in November 2020, Acosta showed "poor judgment" November 29, 2018. in granting Epstein a non-prosecution agreement and failing agreements_6nj to notify Epstein's alleged victims about this Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,111/1 he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3312 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and making. sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours. loo Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, bbfore he was moved to the Stockade's previously unstaffed infirmary. He dissolved it worked at the office of a foundation he had created shortly before reporting to jail; he t to after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profi monitored pay for the costs of extra services being provided dining his work release. His office was and by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, logs checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest Stockade were destroyed per the department's "records retention" rules (although inexplicably the and his visitor logs were not). 1181 He was allowed to use his own driver to drive him between jail office and other appointments.boMPal EFTA00263407 5122/22,1:31 PM ^' soot 6so5E Rk N Cigieffrey Epstein - Wkipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward-W-61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 22] These and several similar lawsuits were dismissed.Mi the same lawyer.[1- All other lawsuits have been settled by Epstein out of court all Epstein made many out-of-court settlements. with alleged victims.Lacil Victims' rights: Jane Does v. United States (2014) ) and A December 30, 2014, federal civil suit was filed in Florida by Jane Doe Rights Act by the U.S. Jane Doe 2 against the United States for violations of the Crime Victims'plea. There was a later Department of Justice's hlrAisith_.F. ss-tein and his limited 2008 statewoman (Jane Doe 4) as unsuccessful efibrt to add I (Jane Doe 3) and another tz sexually abusing a minor, Jane plaintiffs to that case.E1321 The addition accused Alan Dershowi of tz were stricken by the judge and Doe 3, provided by Epstein-Cali The allegations against Dershowi intent of the suit to re-open the eliminated from the case because he said they were outside the in ran a "sexual abuse rin,", plea agreementia4XO51 A document filed in court alleges that Epste rful business executives, foreign and lent underage girls to "prominent American politicians, powe leaders".1 33tI presidents, a well-known prime minister, and other world d at vacating the federal plea agreement This long-limning lawsuit is pending in federal court, aime y,-2015, Judge Kenneth Marra ruled on Anvil on the grounds that it violated victims' rights_IM1 I against Prince Andrew had no bearing that the allegations made by alleged victim non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epstein's on to be struck from the record-L-'$3 Judge the federal government; the judge ordered that are true or false. Though he did not allow Marra made no ruling as to whether claims by may later give evidence said that Jane Does 3 and 4 to join the suit, Marra specifically when the case comes to coura1381 d States, Senior Judge of the U.S. On February 21, 2019, in the case of 71vo Jane Does v. Unite a said federal prosecutors violated Marr District Court for the Southern District of Florida Kenneth to plead guilty to only the two Florida the law by failing to notify victims before they allowed him be.1-1-.393 offenses. The judge left open what the possible remedy could v. Epstein (2015) External video Edw ards In a December 2014 Florida court filing by Bradley ms Where ere.01einow? The ll mea ntigL igau giga ja the Crim e Victi and Paul G. Casse biggest Oorrs in the Jeffrey (tights --Act la 't,' gn i m g (then know n as z b, alleged in a sworn affidavit that at age 17, gPsiginCa.§.C..(hVsliTiT*Y.91iblbe Ghislaine orniltiab;tgv=r196re491) she had been sexually trafficked by Epstein and others, Perversion of Justice, The Miami al Maxwell for their own -use and for use by sever including Prince Anch:,ew1144 • • Harvard Law Herald, November 29, 2018. professor Alan DeriliowitZ581[1'41 also claimed sexually Epstein, Maxwell and others had physically and she ed her. 4.31 She alleg ed that the FBI may have been involved in a coves-up.144.1 She said .451 abus underage girls.L , and had recruited tha,w had served as Epstein's sex slave from 1999 to 2002 ving had sex with MM. Dershowitz took Prince Andrew, Epstein, and Dershowitz all filed a defamation suit against Dershowitz, n over the alleg ation s.046)(1421M . legal actio 11/60 -.si........12A—m•Atri When/ Fruhin EFTA00263408  94 DIN4 5/19/22, 4:19 PM .4 MiNsw ELL. - 61)5-1 itNi Ghislaine Maxwell. wikipedi rICCM INCAN I Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Eckstein. According to Epstein's former business partner, Steven Hoffenbe , Robert Maxwell introduced his daughter to Epstein in the late 1980s. 491 The Times reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan.L521 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019,L(! ]15t] The nature of their relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as by Palm Beach Oouri his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starling around 1992.15a1 She has also been wren ed to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant".154 In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend". Ward also observed that Maxwell seemed "to organize much of his life".lati Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald TrLunp and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.fal Maxwell is known for her longstanding friendship[56) with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in NT!! York.152/ She introduced Epstein to Prince Andrew, and the three often socialised together. In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".[6°1 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.E As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island. ./ el In iota Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.(9-1 By late 2015, Maxwell had largely retreated from attending social functions.(2114-1 2 Civil cases and accusations Civil suits v Maxwell (2015) haps://en.wikipecha.orgAviki/Ghlslalne_Maxwell EFTA00263409  lOoNex..O —ritet-itP CPSTEtn) - mo,ckevEtc NEW YORK 5/22/22, 1:11 PM Donald Trump -Mfildpedia knvestigqtiqns of Russian election interference FBI Crossfire Hurricane and 2017 counterintelligence investigations: Special counsel investigation First impeachment Impeachment trial in the Senate 2020/residential election Claims of voting fraud, attempt to prevent_ presidential transition. Concern about a possible coup attempt or military action 2021 Capitol attack Second impeachment Post-presidency (2021-1wesen_t) public profile !Npprovla ttngq and scholar surveys Social media Relationship with thepress False statements Promotion of conspiracy theories Racial views Misogyny and allegations of sexual miscondupt Incitement of violence • . Popular culture Notes References Works cited External links Personal life AC Yogic Early life - covarEc-7 IONS Donald John Trump was born on June 14, 1946, at Jamaica Hospital in the borough of Queens in New York City,Kal the fourth child of Fred Trump, a Bronx-born real estate developer whose parents were German immigrants, and Mary Anne MacLeod Trump, an immigrant from Scotland. Trump grew up with older siblings Maryanne, Fred Jr., and Elizabeth, and younger brother Robert in the • Jamaica Estates neighborhood of Queens, and attended the trivate Kew-Forest School from kindergarten through seventh grade.( 1L61 At age is, he was enrolled at the New York-M_ ilitary Academy, a private boarding school,(?) and in 1964, he enrolled at Fordham University. Two years later, he transferred to the Wharton Schoiii of the University of Pennsylvania, Trump at the New York Military Academy in graduating in May 1968 with a B.S. in economics.E81-9,1 In 2015, Trump's 1964 lawyer Michael Cohen threatened Trump's colleges, high school, and the College Board with legal action if they released Trump's academic records.= 11•••••..011••••• •••ItA•• wan •••mmIl•slIalrlman•LII ll•••••••••• 6/09 EFTA00263410  *SExue A13CYSC AGAIN ST i)C.oti e_ tC- raPedro of Trump 5/22/22, 1:11 PM At At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and * groping without consent, looking under women's skirts, or walkingin on naked teenage pageant cuntestantsisouso4Dosji In 2016, he denied all accusations, calling them "false smears" and alleging a conspiracy against him and the American people.a2§-1 Incitement of violence crimes.Lsomosl During Research suggests Trump's rhetoric caused an increased incidence of hate his 2016 campaign, he urged or praised physical attacks against protesters or reporters.a0a§ig Numerous defendants investigated or prosecuted for violent acts and hate crimes, including participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence. 81ga ] A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in whiclitrump was invoked in direct connection with violence or threats of violenSmostly by white men and primarily against members of minority groups.(813) Popular culture Trump has been the subject of parody, comedy, and caricature on television, in movies, and in comics. Trump was named in hundreds of hip hop songs since the 198os, mostly positive. Mentions turned largely negative and pejorative after he began running for office in 2015.[§1-4) Notes a. Presidential elections in the United States are decided by the Electoral College. Each state names a number of electors equal to its representation in Congress and (in most states) all delegates vote for the winner of the local state vote. b. Rick Renzi, Robert Hayes, and Duke Cunningham References 1. Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAN presidential ranking!" OA ps://www.politico.comin ews/2021/06/30/trump-cspansiresident-ranking-497184). Politico. 2. "Certificate of Birth"_ (https://web.archive.org/web/20160512232306/https://abcnews.gp.com/U S/page?id=13248168). Department of Health — City of New York — Bureau of Records and Statistics. Archived from the original (https://abcnews.go.corn/US/page?id=13248168) on May 12, 2016. Retrieved October 23, 2018 — via ABC News. 3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projects/pdf/20110328125 536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018. 4. "Trump's parents and siblings: What do we know of them?" (https://www.bbc.com/newslwodd- us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 (https://books.goosle.corn/books? id=x2jUDQAAQBAJlipj=PA33). Neighborhood Contrasts 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens m With the Diverse Area Around It" (https://www.nytimes.com/2015/09/23/us/politics/donald-tru ps-old-gueens-neighborhood-now-a-melting-pot-was-seen-as-a-cloister.html). The New York Times. Retrieved November 7, 2018. 7. Kranish & Fisher 2017, p. 381https://books.google.com/books? id=x2jUDQAAQBAJ&pg=PA381. httpsilen...vikipedia.orgiviiki/Donald_TrumP EFTA00263411 5122122,1:11 it 019c_CY6D - ALLE-CiFTT (c r %S etiocagrute(iikiptoiCAeiSar A ti4° " 6N 4 Trump appointed three justices to the Supreme Court: Neil Gorsuch, Brett Kavanaugh, and Amy Cony Barrett. In 2016, Senate Republicans had taken the unprecedented step of refusing to consider Obama's nomination of Merrick Garland to fill the vacancy left by the death of Antonin Scalia in February 2016, arguing that the seat should not be filled in an election year. Gorsuch was confirmed to the seat in 2017 in a mostly marry-line vote of 54-45, after Republicans invoked the - "nuclear option" (a historic change to Senate rules removing Trump and his third Supreme Court the 6o-vote threshold for advancing Supreme Court nominee, Amy Coney Barrett. nominations) to defeat a Democratic ffiibuster.1458 3 Trump nominated Kavanaugh in 2018 to replace retiring Justice AnthontKennedy; the Senate confirmed Kavanaugh in a mostly party-line vote of 50-48, after a bitter confirmation battle centered on Christine Blasey Ford's allegation that Kavanaugh had attempted to rape her when they were teenagers, which Kavanaugh denied.E45-9] Five weeks before the November.2020 election, Trump nominated Amy Coney Barrett to fill the vacancy left by the death of Justice Ruth Bader Ginsburg. Eight days before the election, after 6o million Americans had already voted, Senate Republicans confirmed Barrett to the Supreme Court without any Democratic votes. Many observers strongly criticized the confirmation, arguing that it was a gross violation of the precedent Republicans set in 2o16.146131 As president, Trump disparaged courts and judges whom he disagreed with, often in personal terms, and questioned the judiciary's constitutional authority. Trump's attacks on the courts have drawn rebukes from observers, including sitting federal judges, who are concerned about the effect of Trump's statements on the judicial independence and public confidence in the judiciary.[_46i1[462]1463) COVID-19 pandemic In December 2019, COVID-19 erupted in Wuhan, China; the SARS-CoV-2 virus spread worldwide within weeks„(4 4653 The first confirmed case in the U.S. was reported on January 20, 2020.[4667 The outbreak was officially declared a public health emergency by Health and Human Services (HHS) Secretary Alex Azar on January 31, 2020.14671 -- Trump's public statements on COVID-19 were at odds with his private statements. In February 2020 Trump publicly asserted that the outbreak in the U.S. was less deadly than influenza, was "very much under control", and would soon be over.L46 -A At the same time he acknowledged the opposite in a private conversation with Bob Woodward. In March 2020, Trump privately told Woodward that he was deliberately "playing it down" in public so as not to create panie.(469)[47o1 Initial response Trump was slow to address the spread of the disease, initially dismissing the imminent threat and ignoring persistent public health warnings and calls for action from health officials within his administration and Seetetary Azarj471][472] Instead, throughout January and February he focused on economic and political considerations of the outbreak.L4721 By mid-March, most global financial markets had severely contracted in response to the emerging pandemie$474/ Trump continued to claim that a vaccine was months away, although HHS and Centers for Disease Control and Prevention (CDC) officials had repeatedly told him that vaccine development would take 12-18 months.r4751 Trump also falsely claimed that "anybody that wants a test can get a test," despite the availability of tests being severely limited. htlps:/lawldpedla.orghvild/Donald_Tnunp EFTA00263412  sck 5/22/22, 1:31 PM EPSTE-IN — TRUMP' Jeffrey Epstein - Wiluperf e:P-tIBE2:ZLC-D Fo r.),D3* Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.12§1 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.1D-1 He began playing the piano when he was five./3-21 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.DADA Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[31/ From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.1311321 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the UPPer East Side of Manhattan. ')-? Donald Barr, who served as the headmaster until June 1974, q was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein. ][3711381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.(31-31 Epstein allegedly showed inappropriate behavior toward underage students at the time.barl He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for hint to Greenberg.[351 In June 1976, after Epstein was disinissed from Dalton for "poor performance"Paber-42] Greenberg offered him a job at Bear stearatisoltail Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.L€1 He swiftly moved up to become an po tions trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[43-X-441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.el In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".Ba343-91 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-4-21 Financial consulting In Au 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. brokers and (IAG), 461 which assisted clients in recovering stolen money from fraudulent lawyers Epstein described his work at this time as being a high-level bounty hunter. He told to recover friends that he worked sometimes as a consultant for governments and the very wealthy entbezzled funds, while at worked for clients who had embezzled funds.130[471 Spanish actress and heiressi was one such wealthy client, whom Epstein helped in Drysdale 1982 to recover her father's millions in lost investments, which had disappeared when Government Securities collapsed because of fraudiAl htint.//an unkirwiia nralwiki/Jeffrey Epstein EFTA00263413 5/2V22. 1:11 PM ltOM rieR0 t\ CT tb5= int -Valpsdie During the 19805, more than 70 banks had lent Trump $4 billion, 1~0l but in the aftermath of his corporate bankruptcies of the early 1990s, most major banks declined to lend to him, with only Deutsche Bank still willing to lend money.112-11 After the 2021 United States Capitol attack, the bank decided not to do business with Trump or his company in theRtitureTrilir In April 2019, the House Oversight Committee issued subpoenas seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mann USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,184 and judge o Ramos of the Southern District Court of New York ruled that the banks must also comply. ' 2 Trump's attorneys appealed the rulingsT.28j arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the Constitution reserves to the executive branch".112911aC' Post-presidential investigations Since leaving the presidency, Trump has been the subject of several probes into both his business dealings and his actions during the presidency. In February 2021, the District Attorney for Fulton County, Georgia, announced a criminal probe into Trump's phone calls to Brad RaffenspergtrP34 Separately, the New York State Attorney General's Office is conducting civil and criminal investigations into Trump's business activities, the criminal investigation in conjunction with the Manhattan District Afton sOffice.D321 By May 2021, a special al im was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud, and other charges.baeng In December 2021, the New York State Attorney General's office subpoenaed Trump to produce documents related to the business.D31 On April 25, 2022, New York state judge Arthur Engoron held Trump in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per day until he complies.M Media career )(Books Using ghostwriters, Trump has produced up to 19 books on business, financial, or political topics under his nameia9-1 His first book, The Art of the Deal (1987), was a New York Times Best Seller. While Trump was credited as co-author, the entire book was written by Tony Schwartz According to The New Yorker, "The book expanded Trump's renown far beyond New York City, making him an emblem of the successful tycoon."Ekt?-1 Trump has called the volume his second favorite book, after the Film and television Trump made cameo appearances in many films and television shows from 1985 to 2001.11421 since the late Trump had a sporadic relationship with the professional wrestling promotion WWE of 1980s.1-41) He appeared at WrestleMania 23 in 2007 and was inducted into the celebrity wing the WWE Hall of Fame in 2013.1a 4.1 10/92 hrinteoen wanner** nrnhalInnnald Trumo EFTA00263414 saga 1:11 PM if 1 711S FRP's14/-)D* Denali] Trump • NIGpeas The alt-right movement coalesced around and supported Trump's candidacy, due in part to its opposition to multiculturalism and immigration 11991200](2011 Duke enthusiastically supported Trump and said he and like-minded people voted for Trump because of his promises to "take our country bade jambes] In an interview after the election, Trump said that he did not want to "energize the group" and that he disavowed them.L204][2051 Financial disclosures Trump's FEC-required reports listed assets above $1.4 billion and outstanding debts of at least $315 million 1142061 Trump did not release his tax returns, contrary to the practice of every major candidate since 1976 and his promises in 2014 and 2015 to do so if he ran for office.[m ][2°81 He said his tax returns were being audited, and his lawyers had advised him against releasing them.12°91 After a lengthy court battle to block release of his tax returns and other records to the Manhattan district attorney for a criminal investigation, including two appeals by Trump to the United States 4upreme Court, in February 2021 the high court allowed the records to be released to the prosecutor for review by a grand jiwy.010[211] In October 2016, portions of Trump's state filings for 1995 were leaked to a reporter from The New York Times. They show that Trump had declared a loss of $916 million that year, which could have let him avoid taxes for up to 18 years.12121 Election to the presidency On November 8, 2016, Trump received 306 pledged electoral votes versus 232 for Clinton. The official counts were 304 and 227 respectively, after CT, defections on both sidesiS Trump received nearly 10 8 2.9 million fewer popular votes than Clinton, which 11 Ss...mews 6 made him the fifth person to be elected president 6 9 164 while losing the popular vote 21 -.Tann 'hump's victory was a political upsetigml Polls had onwide— 2016 electoral vote results. Trump won 304-227 consistently shown Clinton with a nati though diminishing—lead, as well as an advantage in most of the competitive states. Trump's support had been modestly underestimated, while Clinton's had been overestimatee2)§1 Trump won 3o states; included were Michigan, Pennsylvania, and Wisconsin, which had been part of what was considered a blue wall of Democratic strongholds since the 1990s. Clinton won 20 n states and the District of Columbia. Trump's victory marked the return of an undivided Republica government—a Republican White House combined with Republican control of both chambers of concealJ/171 2 3 He is Trump was the oldest person to take office as president at the time of his inauguration.1a1 office prior to also the first president.who did not serve in the military or hold any government becoming presideThiiii9i Trump's election victory sparked numerous protests.r2242211 On the day after Trump's million in inauguration, an estimated 2.6 million people worldwide, including an estimated half Washington, D.C., protested against Trump in the Women's Marches.1-2--1 2 2 Marches against his ion.12231 travel ban began across the country on January 29,2017, just nine days after his inaugurat 13/92 htinct.//pn wikinedia are /wiki/Donald Trumo EFTA00263415 5J22/22.1:11p—rpoc FRAum 31 Donald Myna - WIldpedia While in college, Trump obtained four student draft deferments during the Vietnam War eraiL1 1 In 1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a local draft board classified him as eligible to serve.QJ In October 1968, he was classified 1-Y, a conditional medical deferment,( ] and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.M Family In 1977, Trump married Czech model Ivana 7elniacova.M They have three children, Donald Jr. (born 1977), Ivanka (born 1981), and Erie (born 1984). Ivana became a naturalized United States 1870 The couple divorced in 1992, following Trump's aff