Epstein was born in Brooklyn, New York City in 1953. Epstein was born in Brooklyn in 1953 to Pauline (nee Stolofsky 1918-2004). His parents were Jewish and married shortly before Epstein’s birth. Epstein was educated in local public schools. He attended Public School 188 and Mark Twain Junior High Schools. In 1969, Epstein graduated from Lafayette High School. He then attended Cooper Union, until he moved to New York University in 1971. However, Epstein did not receive a degree.

Jeffrey Epstein

Jeffrey Epstein

Jeffrey Epstein Wiki

Jeffrey Edward Epstein was an American financier. He was convicted of being a sex offender. He was fired from the school and entered the financial sector. He worked in various positions at Bear Stearns before starting his own company. Epstein built a social circle of elites and he procured many children and women. He and his associates then sexually assaulted them.

After a complaint from a parent that Epstein had sexually abused their 14-year old daughter, the Palm Beach police began to investigate him. In 2005 Epstein was charged with procuring a child for prostitution, and soliciting a prostitute. [5][9] He was sentenced to almost 13 months in prison, with extensive work release. In a controversial plea agreement, he was only convicted of these two offenses. Federal officials had identified 36 girls that Epstein had sexually assaulted, some as young at 14 years.

Epstein was again arrested on July 6th, 2019, for federal charges of the sextrafficking of minors, Florida and New York. He died in his cell on August 10th, 2019.

Jeffrey Epstein Career


Epstein began his career in September 1974 at Dalton School, Upper East Side, Manhattan, as a math and physics teacher for teenagers. Greenberg’s daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.In June 1976, after Epstein was dismissed from Dalton for “poor performance”,Greenberg offered him a job at Bear Stearns.


Epstein started at Bear Stearns as a junior assistant to a floor trader in 1976. He quickly rose to the position of options trader in the special products section and advised wealthy clients such as Edgar Bronfman on tax mitigation strategies. Jimmy Cayne, the bank’s chief executive officer, was impressed by Epstein’s ability to work with complex products and clients. Epstein was made a limited partner in 1980, four years after he joined Bear Stearns.He was asked to leave Bear Stearns in 1981 for, according his sworn testimony, being guilty of a “Reg D” violation.

Financial consulting

Epstein started his own consulting company, Intercontinental Assets Group Inc., in August 1981. This helped clients recover stolen money from lawyers and brokers who were fraudulent. Epstein told friends that he was a consultant to governments and the wealthy to recover embezzled money. However, he also worked for wealthy clients to recover their father’s lost investments. These had vanished when Drysdale Government Securities fell to fraud.

The passport showed Epstein’s Saudi Arabian residence. Vicky Ward, an investigative journalist, stated that she was told by “an ex-senior White House official” in 2017 that Alexander Acosta, the U.S. attorney for the Southern District of Florida, had told her that Epstein “belonged to intelligence” and “leave it alone”. She also said that Epstein was “above the pay grade”.Epstein met Steven Hoffenberg while in London. Douglas Leese, a defense contractor and John Mitchell (the former U.S. Attorney general) introduced them.

Towers Financial Corporation

Steven Hoffenberg employed Epstein as a consultant in 1987 for Towers Financial Corporation. He paid Epstein US$25,000 per year for his consulting work, which is equivalent to $57,000 in 2020.

Hoffenberg, Epstein reformed themselves as corporate raiders and used Towers Financial to their raiding vessel. Epstein was assigned to execute the unsuccessful attempt to takeover Pan American World Airways in 1987. Hoffenberg and Epstein made a similar unsuccessful bid to take over Emery Air Freight Corp in 1988. They traveled all over the country on Hoffenberg’s private jet.

Towers Financial Corporation collapsed in 1993 after it was exposed that it was one of the most notorious Ponzi schemes in American history. It lost over US$450million to its investors (equivalent in 2020 to $806,185,000). In court documents, Hoffenberg stated that Epstein was involved in the scheme. Epstein left the company in 1989, but was never charged with fraud against investors. It is not known if Epstein benefited from any stolen Towers Ponzi funds.

Jeffrey Epstein Financial management firm

  • Epstein managed Wexner’s wealth and other projects, such as the construction of the Limitless yacht.
  • Epstein started J. Epstein & Company in 1988 while he was still working for Hoffenberg. However, others doubt that he was restrictive about the clients he managed.
  • Epstein’s only billionaire client was Leslie Wexner, who was chairman and CEO of L Brands (formerly The Limited, Inc. and Victoria’s Secret). They met through mutual acquaintances, Robert Meister, an insurance executive, and his wife in Palm Beach, Florida. Epstein was appointed Wexner’s financial advisor and his right-hand man one year later. Epstein was able to sort out Wexner’s complicated finances within a year. In July 1991, Wexner gave Epstein full power over his affairs. Epstein was able to sign checks, hire people, buy and rent properties, borrow money and do any other legal binding thing on behalf of Wexner through the power of attorney.
  • Epstein was the director of Wexner Heritage Foundation and Wexner Foundation by 1995. Epstein was also president of Wexner’s Property. This organization developed a portion of New Albany, Ohio where Wexner lived. Epstein earned millions of dollars managing Wexner’s financial affairs. He maintained a close relationship with L Brands executives, even though he was not employed. Epstein was a frequent attendee of Victoria’s Secret fashion shows and hosted models at his New York City residence. He also helped aspiring models to get work with the company.
  • Epstein changed his firm’s name to Financial Trust Company in 1996. He also established a tax-friendly base on St. Thomas, U.S. Virgin Islands, in order to maximize tax benefits. Epstein was able reduce federal income taxes by 90% by moving to the U.S. Virgin Islands. The U.S. Virgin Islands served as an offshore tax haven while also offering the benefits of being a part of the United States bank system.

Jeffrey Epstein Media activities

Epstein was one of the bidders to buy New York magazine in 2003. Other bidders were Donny Deutsch, Nelson Peltz, an investor, Harvey Weinstein, and Mortimer Zuckerman (media mogul). Bruce Wasserstein, a Wall Street investment banker who had been in the business for many years, was the ultimate buyer. He paid US$55 millions.

Epstein and Zuckerman contributed up to US$25 Million to finance Radar in 2004, a celebrity magazine and pop culture magazine founded and funded by Maer Roshan. Epstein and Zuckerman were equal partners. Roshan, the editor-in-chief of the venture, retained a small share. After three issues, it was sold.

Liquid Funding Ltd.

Between 2000 and 2007, Epstein was president of Liquid Funding Ltd. Liquid Funding’s innovation, like other early companies, was the fact that it did not have stocks or bonds as the underlying securities. Instead, it had both residential and commercial mortgages, which were then combined into complex securities.

Bear Stearns initially owned 40% of Liquid Funding. The credit rating agencies Standard & Poor’s (Fitch Ratings), Moody’s Investors Service and Standard & Poor’s (Fitch Ratings) were able create new bundled securities for companies that earned a AAA rating. Because of their poor ratings, the implosion in such complex securities led to Bear Stearns’ collapse in March 2008. This set off the financial crisis 2007-2008, and the subsequent Great Recession. Liquid Funding could have suffered huge losses if it had large amounts of these securities as collateral.

Jeffrey Epstein Investments

Hedge funds

Epstein made $80 million in D.B. investments between 2002 and 2005. Zwirn Special Opportunities hedge funds. In 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn refused the redemption of his investment. Zwirn was concerned that Epstein’s redemption might lead to a “run on banks” at the hedge fund. Epstein’s personal losses at the 2008 fund wind-down are unknown.

In mid-2007, the government began negotiations with Epstein to reach a plea deal. This was just as the hedge fund was about to crash. The collapse of the fund would have triggered the Great Recession (2007-2009), and Epstein would be left with millions.

Epstein invested $57 million in Bear Stearns Structured Credit Strategies enhanced Leverage hedge fund in August 2006. This was a month after his federal investigation began.

Investor in the fund who had $57,000,000 invested in it discussed redeeming his investment. The fund’s leverage ratio was 17:1, meaning that for every dollar invested, there were 17 dollars of borrowed funds. This meant that the redemption would have resulted in a repricing and general freeze of the CDO market. Three months later, the fund collapsed in July due to the repricing of CDO assets. Bear Stearns collapsed in March 2008. Although it seems likely Epstein lost the majority of his investment, it isn’t known how much.

Epstein began negotiations with the U.S. Attorney’s Office about a plea deal regarding imminent charges of sex with minors. Alan Dershowitz was one of Epstein’s Florida attorneys. He said that they would have been promoting the deal if he had complied. It is not news to me that Epstein was involved in any prosecution.

Jeffrey Epstein Israeli startup

Haaretz, an Israeli newspaper reported in 2015 that Epstein had invested in Reporty Homeland Security (renamed Carbyne in 2018). The startup is closely connected to Israel’s defense industry. Ehud Barak is the founder of the company. He was once the defense minister and chief of staff for the Israeli Defense Forces (IDF). Amir Elihai, a former Israeli Prime Minister, is the CEO. Pinchas Bukhris is a director. He was also the defense minister and chief of staff of the Israeli Defense Forces (IDF). He considered staying in Israel to avoid being charged with sex crime charges, but he decided to go back to the United States.

Jeffrey Epstein Video recordings

Epstein installed hidden cameras throughout his property to record alleged sexual activity with underage girls.Maria Farmer, an artist who was hired by Epstein in 1996, said that Epstein showed her a media area in New York where people were monitoring the pinhole cameras. Hidden doors allowed access to the media room. She said that there were “men sitting here” in the media room. And I looked at the cameras and saw toilet, toilets, beds, toilets, toilets, and beds. She said that it was obvious that the cameras were monitoring private moments.

Epstein allegedly “lent” girls to powerful people to ingratiate himself with them and also to gain possible blackmail information.According to the Department of Justice, he kept compact discs locked in his safe in his New York mansion with handwritten labels that included the description: “young [name] + [name]”.Epstein implied that he had blackmail material when he told a New York Times reporter in 2018, off the record, that he had dirt on powerful people, including information about their sexual proclivities and recreational drug use.

Jeffrey Epstein legal Procedures

First case of criminality

A woman called Florida’s Palm Beach Police Department in March 2005 to complain that Epstein’s 14-year old stepdaughter was taken to Epstein’s home by an older girl. She was allegedly paid $300 to strip Epstein and massage her. In 2020, it would be $400.The 13-month-long undercover investigation by Palm Beach Police into Epstein began. It included a search of Epstein’s home.

The Federal Bureau of Investigation was then involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him.Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein’s trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.The police search of Epstein’s home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier’s Florida mansion before Palm Beach Police searched the home as part of their investigation.The court documents record that a search of Epstein’s residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on sex slavery. He ordered the books “SM 101: An Realistic Introduction”, “SlaveCraft – Roadmaps to Erotic Servitude – Principles, Skills, and Tools” and also “Training With Miss Abernathy : A Workbook For Erotic Slaves And Their Owners”.

An ex-employe told police Epstein would get massages three times per day. The investigation revealed that Epstein’s 12-year-old triplets were brought from France to celebrate his birthday. They were then flown back the next day to be abused by the financier. It was alleged that young girls from Brazil, South America, former Soviet states, and Europe were recruited for Epstein’s modeling agency “MC2”.

Palm Beach police submitted a probable cause statement in May 2006 stating that Epstein should face four counts of illegal sex with minors as well as one count of sexual abuse. The Palm Beach Police Department arrested Epstein on July 27, 2006 for state felony charges. These included procuring a minor to prostitution and solicitation as a prostitute. The Palm Beach Police Department booked Epstein at the Palm Beach County Jail. He was later released on $3,000 bond. The grand jury heard evidence from two victims and returned one charge of felony solicitation. Epstein pleaded guilty to this charge in August 2006.

Second criminal case

Trafficking charges

Epstein was detained by the FBI-NYPD Crimes Against Children Task Force in Teterboro Airport, New Jersey, on July 6, 2019. He was charged with sex trafficking. Witnesses and sources claim that about 12 FBI agents broke into his Manhattan home, the Herbert N. Straus House. They also issued search warrants. His townhouse was searched and found evidence of sex trading. There were also “hundreds, if not thousands” of sexually suggestive photos of partially or fully nude females. Some photos were found to be of underage girls. Compact discs with handwritten labels were found in a locked safe. They included the following descriptions: “Young [Name]+ [Name],” “Misc nudes 1, and “Girl pic nude”. Also found in the safe was $70,000 in cash, 48 diamonds, and a fraudulent Austrian passport that expired in 1987. It had Epstein’s photograph but another name. Numerous entrance and exit stamps were found on the passport, including stamps that indicated Epstein’s use of the passport to enter France and Spain in the 1980s. According to Epstein’s attorneys, the passport indicated his residence in Saudi Arabia.

Prosecutors with the Southern District of New York’s Public Corruption Unit charged Epstein with conspiracy to traffic minors in sex and sex trafficking. According to the grand jury indictment, Epstein was charged with sex trafficking and conspiracy to traffic minors for sex. Judge Kenneth Marra was to decide if the non-prosecution agreement which protected Epstein from more serious charges should be maintained.

Federal paperwork regarding Jeffrey Epstein being denied bail Epstein asked to be released on bond. He offered to pay $100 million and also agree to submit to house arrest at his New York City home. Epstein was injured and semiconscious in his cell at 1:30 AM on July 23. Marks around his neck were believed to have been caused by a suicide attempt. Epstein denied knowing anything about what had happened. Epstein denied knowing anything.

Jeffrey Epstein Personal life

Epstein has had long-term relationships with Eva Andersson Dubin and Ghislaine Maxwell. Epstein changed the name of one of his businesses to the Ghislaine Corporation, Palm Beach, Florida in 1995. The company was disbanded in 1998. Maxwell then moved into a 7,000-square foot townhouse less than 10 miles from Epstein’s New York home in 2000. An anonymous limited liability company purchased the townhome for $4.95million. The address matches that of J. Epstein & Co. Darren Indyke represented the buyer. The address matches that of J. Epstein & Co.

Epstein owned a private Boeing727 jet and flew it regularly, clocking “600 flying hours per year… often with guests onboard”. This was at the request of Cuban president Fidel Castro. According to the Miami Herald’s Fabiola Santiago, Epstein was probably considering moving to Cuba to escape U.S. authorities. In 2009, Epstein’s brother Mark stated that Trump had flown on Epstein’s plane at least one time. The Washington Post later reported that Trump had flown on Epstein’s plane “numerous times”, even though Mark was only present on one of those flights. [31][225][226] 2016 flight records show that Bill Clinton flew to Africa at least once on his own plane.

George J. Mitchell, former Democratic Senate leader, wrote about Epstein in New York magazine 2002. He said that Epstein was “certainly a friend and supporter”. Donald Trump commented in the same article that he had known Jeff for 15 years. He is a wonderful man. He is a great guy to have around. He is said to like beautiful women just as much as me, although many of his friends are younger. Jeffrey is a social butterfly. Trump stated that he knew Epstein like everyone in Palm Beach. He also said four times that he hadn’t been “a fan” Epstein and had not spoken with him for about fifteen years. The two men were seen together in 1992 at Mar-a-Lago.

Jeffrey Epstein Wealth

Epstein’s wealth origin is not known. Leslie Wexner was one source. An assistant to Epstein stated that Epstein got his wealth from Robert Maxwell, the media mogul father to Ghislaine Maxwell. Epstein, who pleaded guilty to procuring and soliciting prostitution in 2008, claimed that he was a billionaire and had a net worth exceeding one billion dollars. However, many sources have raised questions about Epstein’s wealth. The New York Times reported that Epstein’s “fortune may not be as real as it seems”. Epstein was accused of prostitution and lost large sums of money in 2008’s financial crisis. His “fortune” was also questioned by The New York Times. Forbes published an article entitled “Why Jeffrey Epstein isn’t a billionaire”

Spencer Kuvin is an attorney representing three of Epstein’s victims in the case. He stated that Epstein and his team “pursued all angles” to determine Epstein’s net worth, but that much of it was offshore. The Miami Herald’s investigation of the Swiss Leaks documents revealed that Epstein owned multiple financial accounts and millions in offshore tax havens. According to the Paradise Papers records, Epstein became a client at Appleby in Bermuda in February 1997. Appleby was a Bermuda-based law company that specialized in creating offshore companies and investment vehicles. Epstein’s job description in a client profile described him as “Manager of Fortune”, which is cryptically.

On July 12, 2019, federal prosecutors stated that Jeffrey Epstein, according to records from one financial institution was “extravagantly rich” with assets of at least $500m and an annual income of more than $10M. 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 concluded that Epstein’s wealth was likely to be hidden throughout the world through their investigation into the Paradise Papers, and Swiss Leaks documents.

The 2020 Epstein estate’s finances showed that it had paid nearly $50 million to more than 100 women between June 2020 and Dec 2020. This was down from $630 million an year earlier. Denise George, the U.S. Virgin Islands attorney general, filed an emergency motion to freeze the assets immediately. In the court filing, the victims were also present, she claimed that the estate executors had “mismanaged the money”.

Jeffrey Epstein Residences

Hidden under a flight stairs is a lead-lined bathroom with its own closed circuit television screens and a telephone. Both are hidden in a cabinet beneath the sink. It also features a heated sidewalk that melts snow. The entrance hall is lined by rows of prosthetic eyeballs, each one made in England.

Other properties owned by the financier include a residence in Palm Beach (Florida), purchased in 1990; seven units in an apartment block near the Arc de Triomphe in Paris, France; a ranch of 7,500 acres (30 km2) near Stanley, New Mexico called Zorro Ranch; a private island near Saint Thomas in U.S Virgin Islands called Little Saint James which includes a mansion, guest houses, and an amphitheater; however, a stop-work order was issued late 2018. Work continued despite the 2018; the order.

Before moving to Manhattan, Epstein lived in a large townhouse that was a former Iranian government structure. The State Department took over the building at 34 East 69th Street in the Iranian revolution. Epstein also purchased the nearby townhouse at 11 East 71st Street in 1988. Epstein, like the 9 East 71st Street home, was named the trustee on the deed for the 11 East 71st Street property. The Trust Comet, which owns part of the assets of de Gunzburg/Bronfman families, sold the townhouse in 1996.

Epstein rented office space in the Villard House, 457 Madison Avenue. This was originally where Steven Hoffenberg set up the offices in 1987 while he was working for Tower Financial. Epstein continued to use these offices until 2003. Michael Wolff met Epstein in his office at 457 Madison Avenue in 1987. In the past, these offices had been the offices of Random House. Wolff noticed that Epstein’s offices did not feel corporate. Wolff said that the offices were almost European. It’s very old-fashioned and unrenovated. Wolff said that the trading floor was crowded with men wearing yarmulkes. I don’t know who they are. They are like a group of men from the fifties, a throwback. Jeffrey is in this beautiful office with art and views of the courtyard. He seems relaxed and happy. You’re tempted to ask, “What’s the deal?” He smiles a Cheshire smile at you.

Epstein rented several apartments units for his models, employees, and guests from 301 East 66th Street since the 1990s. Ossa Properties owns the majority of this apartment complex. Jeffrey Epstein’s brother Mark purchased it in the early 1990s from Wexner. Epstein has hosted many friends at 11 East 71st Street over the years, including Eva Andersson, his ex-girlfriend and now his hedge-fund friend Glenn Dubin. Glenn Dubin is Jean-Luc Brunel founder of MC2 Models, and was once Prime Minister of Israel Ehud Barak. Some of his workers, including his housekeeper, pilot and office staff, have been accommodated in the apartment building. Epstein also sheltered underage girls who Brunel scouted to work for his MC2 modeling agency.

Jeffrey Epstein Death

Epstein was found in his jail cell unconscious on July 23, 2019, three weeks before his death. His cellmate was being questioned for four murder charges. Correctional staff suspect that Epstein attempted suicide.The jail informed the Justice Department that Epstein would be assigned a cellmate and that a guard would inspect the cell every thirty minutes. These instructions were not followed the night of Epstein’s death. The jail informed the Justice Department that Epstein would have a cellmate and that a guard would inspect the cell every 30 minutes.

Epstein was discovered dead in his New York City cell at the Metropolitan Correctional Center, (MCC), on August 10, 2019, at 6:30 AM EDT. The Bureau of Prisons stated that lifesaving measures were taken immediately after Epstein’s body was discovered. Epstein was taken to the hospital by emergency responders. The death was ruled an apparent suicide by the Bureau of Prisons and U.S Attorney General William Barr, but no definitive determination has been made.

Jeffrey Epstein Autopsy

An autopsy was conducted on August 11, 2019. It was determined that Epstein suffered multiple fractures in his neck bones. The hyoid was one of the bones that Epstein had broken. These breaks of the hipbone can happen to anyone who hangs themselves, but are more common for victims of strangulation or homicide. In 25 percent of hangings, hyoids were broken according to a 2010 study. From 2010 to 2016, a larger study found that hyoid injury was only 16 percent of the 264 cases of hangings. This is six percent. Cyril Wecht, aforensic pathologist, noted that cervical bones would not be broken if you hang by leaning forward.

Barbara Sampson, New York City’s medical examiner, declared Epstein’s death suicide by hanging on August 16, 2019. Michael Baden was an independent pathologist who was hired by the Epstein estate to observe the autopsy. Dr. Baden stated that Mr. Epstein suffered a variety of injuries, including a broken neck bone. These types of injuries are not common in suicide hangings, and may be more common in homicidal strangulation. Baden said that he believes that the evidence points towards suicide rather than homicide.

Jeffrey Epstein Final will

Two of his long-time employees witnessed Jeffrey Epstein’s last will and testament signing on August 18, 2019. This was two weeks after he was found in his cell with injuries and two days before his death. Two long-time employees were named as executors in the will. They immediately transferred all his assets and any remaining assets to a trust.

Jeffrey Epstein Burial

After the autopsy Epstein’s brother Mark claimed his body. On September 5, 2019, Epstein was buried in an unmarked grave near his parents at I.J. The Morris Star of David Cemetery is in Palm Beach, Florida. To prevent vandalism, the names of his parents were also taken from their tombstones.

Investigative Services

Attorney General Barr directed an investigation by both the Federal Bureau of Investigation and the Department of Justice Inspector General into Epstein’s death while in federal custody. [13][304] Two day later, Barr stated that there were “serious irregularities in the prison’s handling” of Epstein and promised “We will get the bottom of it, and there will also be accountability.”

On August 14, 2019, Manhattan Federal Court Judge Richard M. Berman was handling Epstein’s criminal case. He wrote to Lamine N’Diaye, Metropolitan Correctional Center warden, inquiring if an investigation into Epstein’s suicide would also include a probe of his prior (July 23rd) injuries. Judge Berman stated that he has not been able to verify what their conclusions were about the incident.

E. O. Young, the national president of C-33 Council of Prison Locals, stated that prisons “can’t ever stop anyone who is persistent on killing themselves”. Young, the national president of C-33 Council of Prison Locals, stated that prisons can’t stop people who are persistent in killing themselves. Young stated that although cameras are common in the facility, he didn’t believe that inmates’ cells inside were within their reach. Young stated that union officials have raised concerns about staffing for years, after the Trump administration imposed a hiring freeze on the Federal Bureau of Prisons and budget cuts to the Federal Bureau of Prisons (BOP). He added that “all this was caused by administration.”

President Serene Gregoryg of the American Federation of Government Employees Local 3148 stated that MCC has less than 70% of its required correctional officers. This forces many of them to work overtime and work 70 to 70 hours per week. Attorney General Barr previously admitted that the BOP had “short” approximately 4,000 to 5,000 employees. He lifted the freeze and was now working to hire enough officers to replace those who have left.

Epstein’s lawyers asked Judge Berman for an investigation into their client’s suicide. They claimed that they could show evidence that the incident leading to his death was more consistent with assault than suicide.

Epstein signed his final will one week later. It was reported that Epstein’s camera outside of Epstein’s cell had unusable footage, but other footage was available in the area. Federal prosecutors ordered up to 20 correctional officers to examine the circumstances surrounding Epstein’s death.

Federal prosecutors in New York indicted Metropolitan Correctional Center guards Michael Thomas, Tova Noel, with creating false records and conspiracy after video footage was obtained by prosecutors. The footage revealed that Epstein had been unchecked for eight hour before he was found dead. However, they were not sentenced to any jail time under a plea deal with federal prosecutors.

Both officers pleaded guilty on May 25 to conspiracy to defraud and falsifying records as part of a deferred prosecutor agreement. They were sentenced for six months supervision and ordered to complete 100 hours community service.