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Annotated Bibliography

“A Look into Jeffrey Epstein’s Impact on the Banking Industry.” American Banker, 4 Jan. 2024,

www.americanbanker.com/list/a-look-into-jeffrey-epsteins-impact-on-the-banking-industry.

Accessed 27 Feb. 2024.

The article provides a detailed examination of Jeffrey Epstein's dealings with Deutsche

Bank, which I utilized as a basis for further investigation into his association with the

bank.

AFP. “Victims Sue FBI for Epstein Probe Failings.” The Guam Daily Post, 15 Feb. 2024,

www.postguam.com/news/national/victims-sue-fbi-for-epstein-probe-failings/article_cfe4d54d-3c

1a-5e33-b363-412cc830ba46.html. Accessed 27 Feb. 2024.

I utilized this article to gather information regarding Jeffrey Epstein's influence on Guam.

The article aids in understanding how victims accuse the agency of not properly

investigating allegations against the convicted sex offender.

“All about Jeffrey Epstein’s “Paedophile Island” in the Caribbean.” NDTV.com,

www.ndtv.com/world-news/all-about-jeffrey-epsteins-paedophile-island-in-the-carribean-480481

0.
I referenced this article to obtain additional details about Jeffrey Epstein's island in the

Caribbean, known for its association with his pedophilic activities. The article outlines its

location, purpose, and speculation about its fate following Epstein's arrest.

Archive, View Author, and Get author RSS feed. What Happened to Jeffrey Epstein’s Private

Island Little St. James? 2 Jan. 2024,

nypost.com/2024/01/02/news/what-happened-to-jeffrey-epsteins-private-island-little-st-james/.

I extensively researched the island, dedicating an entire section to it. This website

provided a wealth of information and insight into the island, and I also sourced pictures

from this specific section of the website.

Bates, Daniel. “Jeffrey Epstein’s Surveillance Cameras Were “Blackmail Scheme.”” Mail

Online, 27 May 2020,

www.dailymail.co.uk/news/article-8361607/Jeffrey-Epsteins-surveillance-cameras-blackmail-sch

eme-extort-powerful-friends.html.

The article presents an allegation made by a victim, suggesting that Jeffrey Epstein

installed hidden cameras across the island to potentially blackmail visitors. I referenced

this website to include details in my section on Little Saint James.

BBC News. “Jeffrey Epstein: The Financier Charged with Sex Trafficking.” BBC News, 16 Nov.

2019, www.bbc.com/news/world-us-canada-48913377.
While digging into everything about Jeffrey Epstein, this website became one of the

sources I used. It gave me all the info I needed to understand his story and learn more

things about him

Chang, Richard. "Exclusive: Billionaire Buys Jeffrey Epstein's Private Islands for $60 Million."

Forbes, 3 May 2023,

https://www.forbes.com/sites/richardjchang/2023/05/03/exclusive-billionaire-buys-jeffrey-epstein

s-private-islands-60-million/?sh=79afc813a965

This article gives me an insight on what had happened to the island after Jeffrey Epstein’s

case.

Coaston, Jane, et al. “Jeffrey Epstein, Explained.” Vox, Vox, 3 Dec. 2018,

www.vox.com/2018/12/3/18116351/jeffrey-epstein-case-indictment-arrested-trump-clinton.

Needing to dive deeper into Jeffrey Epstein's life and the events surrounding him, I

turned to this website for insight. It provided more information about his background, his

arrest, and his suicide, along with the potential impacts.

Collman, Ashley. “Women Speak out for the First Time to Detail Alleged Molestation at the

Hands of Billionaire Jeffrey Epstein.” Business Insider,

www.businessinsider.com/jeffrey-epstein-victims-speak-2018-11. Accessed 27 Feb. 2024.

In this article, I used it as a source of information for victims that have talked about

Jeffrey Epstein as well as more information about #Metoo movement


Cranley, Ellen. “The Life of Jeffrey Epstein, the Convicted Sex Offender and Well-Connected

Financier Who Died in Jail Awaiting Sex Trafficking Charges.” Business Insider, 10 Aug. 2019,

www.businessinsider.com/jeffrey-epstein-life-biography-net-worth-2019-7.

This article served as an invaluable resource in finalizing my comprehensive biography

of Jeffrey Epstein. It delves into various aspects of his life, starting from his early years

and extending through his ownership of Little Saint James Island, all the way up to his

eventual arrest.

Dodds, Io. “What Really Happened on Jeffrey Epstein’s Island?” The Independent, 16 Jan. 2024,

www.independent.co.uk/news/world/americas/crime/epstein-island-visitors-list-pictures-b247921

2.html.

Within this article, I used its information to give me detailed insights relating to Jeffrey

Epstein's Island. It provided comprehensive information regarding its geographical

location, accessibility, and a description of life on the island.

“Explained: Murky Story of Epstein’s “Paedophile Island” Where Who’s Who of Powerful

People Abused Young Girls, Jeffrey Epstein, Jeffery Epstein.” WION,

www.wionews.com/world/explained-murky-story-of-epsteins-paedophile-island-where-whos-who

-of-powerful-people-abused-young-girls-676944. Accessed 27 Feb. 2024.

I used this article for more information regarding my section on Jeffrey Epstein's

Pedophile island. It not only provided detailed insights into the various aspects of life on
the island but also furnished additional information about the events and occurrences that

had happened there.

Fitzpatrick, Sarah, et al. “How a British Teen Model Was Lured into Jeffrey Epstein’s Web.”

NBC News, NBC News, 20 Sept. 2019,

www.nbcnews.com/news/us-news/how-british-teen-model-was-lured-jeffrey-epstein-s-web-n1056

901.

Even though I didn't incorporate the entire article into my website, I still leaned on it

heavily to gain a deeper understanding of what life was like on the island and to immerse

myself in the experiences of the victims.

---. “New Jeffrey Epstein Accuser: He Raped Me When I Was 15.” NBC News, NBC News, 10

July 2019,

www.nbcnews.com/news/us-news/new-jeffrey-epstein-accuser-he-raped-me-when-i-was-n102801

1.

In this article, I dove into a story that really helped me grasp what life was like on the

island, as well as the experiences of the victims.One such narrative revolves around

Jennifer Araoz, who recounts an encounter where she alleges that, at the age of 14, a

young woman approached her outside her New York City high school in the fall of 2001.
Gajanan, Mahita. “Here’s What to Know about the Sex Trafficking Case against Jeffrey

Epstein.” Time, Time, 8 July 2019,

time.com/5621911/jeffrey-epstein-sex-trafficking-what-to-know/.

This article dives into further details regarding the sex trafficking case involving Jeffrey

Epstein, shedding light on additional allegations against him.

“Ghislaine Maxwell | Latest News & Updates.” AP News, apnews.com/hub/ghislaine-maxwell.

Accessed 27 Feb. 2024.

This article really delves into who Ghislaine Maxwell is as a person, giving me plenty of

material to enrich more information dedicated to her.

“Ghislaine Maxwell | US News | the Guardian.” The Guardian,

www.theguardian.com/us-news/ghislaine-maxwell.

In the section dedicated to The Guardian, I extensively explored various segments of the

website to deepen my understanding of Ghislaine Maxwell. Instead of directly

incorporating it into my own section, I absorbed the information to further educate myself

about her.

“Ghislaine Maxwell Caught up in Jeffrey Epstein Allegations.” BBC News, 29 Mar. 2021,

www.bbc.com/news/world-us-canada-49318300.

Within this article, there is a thorough discussion regarding the allegations leveled against

Jeffrey Epstein and the role of Ghislaine Maxwell in the unfolding situation. Engaging
with this content has significantly contributed to my knowledge and understanding of the

topic.

“Ghislaine Maxwell Has “Nothing to Say” about Epstein: Attorney.” NewsNation, 3 Jan. 2024,

www.newsnationnow.com/cuomo-show/ghislaine-maxwell-attorney-jeffrey-epstein-name-list/.

Accessed 27 Feb. 2024.

Although I didn't directly incorporate the article's information into my work, I still

utilized it to stay updated on Ghislaine Maxwell's perspective regarding the situation with

Jeffrey Epstein. It served as valuable background information for my own understanding.

“Ghislaine Maxwell Has Been Sentenced to 20 Years in Prison.” Esquire, 28 June 2022,

www.esquire.com/entertainment/tv/a32714413/ghislaine-maxwell-now-jeffrey-epstein-madam/.

Although I didn't directly incorporate the article's information into my work, I still

utilized it to stay updated on Ghislaine Maxwell's situation in terms of her sentence. It

served as valuable background information for my own understanding.

“Ghislaine Maxwell: The Jeffrey Epstein Associate Found Guilty of Sex Trafficking.” The

Independent, 10 Jan. 2024,

www.independent.co.uk/news/world/americas/ghislaine-maxwell-sentence-who-jeffrey-epstein-b

2472889.html. Accessed 27 Feb. 2024.

Even though I didn't directly use what I found in the article, I still looked at it to keep up

with what's going on with Ghislaine Maxwell and her connection to Jeffrey Epstein. It

helped me get a better handle on things.


Gibson, Kate. “How Did Jeffrey Epstein Make All of His Money? - CBS News.”

Www.cbsnews.com, 4 Jan. 2024,

www.cbsnews.com/news/how-did-jeffrey-epstein-make-his-money/.

This article was one of my top picks and incredibly helpful when delving into the

beginning of Jeffrey Epstein's career and the means through which he accumulated his

wealth.

Gilbody-Dickerson, Claire. “What Did Jeffrey Epstein Use Little St James Island For?”

Inews.co.uk, 4 Jan. 2024, inews.co.uk/news/world/what-jeffrey-epstein-use-island-for-2836833.

Accessed 27 Feb. 2024.

I relied on this article as a valuable resource to deepen my comprehension of the events

that transpired on Jeffrey Epstein's island, along with gaining additional insights into the

island's privacy measures and various purposes it served.

Hallemann, Caroline. “What We Know so Far about Jeffrey Epstein’s Sex Trafficking Case.”

Town & Country, Town & Country, 11 July 2019,

www.townandcountrymag.com/society/money-and-power/a28352055/jeffrey-epstein-criminal-ca

se-facts/.

This article proved to be an invaluable resource for me, serving as a means to acquire a

wealth of information regarding Jeffrey Epstein's biography. Its detailed content and

informative nature greatly contributed to my understanding of his life story.


Heath-Harris, Rochelle. “The Real Estate Portfolio of Jeffrey Epstein and Ghislaine Maxwell.”

CitySignal, 17 Nov. 2022,

www.citysignal.com/real-estate-portfolio-of-jeffrey-epstein-and-ghislaine-maxwell/. Accessed 27

Feb. 2024.

Though I didn't delve deeply into the article, I used it to stay updated on Jeffrey Epstein

and Ghislaine Maxwell's real estate portfolio.

Helmore, Edward. “Jeffrey Epstein Sexual Abuse Case Could Push Powerful Friends into

Spotlight.” The Guardian, 8 July 2019,

www.theguardian.com/us-news/2019/jul/08/jeffrey-epstein-trump-bill-clinton-prince-andrew-cas

e-spotlight-famous-friends. Accessed 27 Feb. 2024.

In this article, I utilized it to investigate the prominent figures involved in Jeffrey

Epstein's case, aiming to shed light on their influential positions and hold them

accountable for any wrongdoing they may have committed.

“How the #MeToo Movement Helped Make New Charges against Jeffrey Epstein Possible.”

Time, time.com/5621958/jeffrey-epstein-charges-me-too-movement/.

Regarding its impact, I incorporated the #MeToo movement into my discussion to

reinforce my points on the topic of influence. This article helped me in shaping that

section of the website effectively.

“Jeffrey Epstein: What Are His Famous Friends Saying?” Www.bbc.com, 10 July 2019,

www.bbc.com/news/world-us-canada-48927942.
In this article, I used it as a way to gain a better understanding on how he is with the

people that had visited his island and what they think of Jeffrey Epstein’s situation.

“Jeffrey Epstein’s “Pedophile” Island: All about Convicted Billionaire’s Sex Abuse Haven.”

Hindustan Times, 2 Jan. 2024,

www.hindustantimes.com/world-news/us-news/jeffrey-epsteins-pedophile-island-1017041974262

27.html.

In this article, it served as a valuable resource providing me with extensive information

about Jeffrey Epstein's island, aiding me in gaining a deeper understanding of its various

amenities.

Katersky, Aaron. “Jeffrey Epstein, Accused Sex Trafficker, Dies by Suicide: Officials.” ABC

News, ABC News, 10 Aug. 2019,

abcnews.go.com/US/jeffrey-epstein-accused-sex-trafficker-dies-suicide-officials/story?id=64881

684.

This article provides additional details about Jeffrey Epstein and his death, which proved

beneficial for enhancing the biography section and deepening my comprehension of his

life story.

Kelly, Jon. “Who Is Ghislaine Maxwell? The Story of Her Downfall.” BBC News, 29 Dec. 2021,

www.bbc.com/news/world-us-canada-59733623.
This article delves into more details about Ghislaine Maxwell, particularly focusing on

her background and involvement, which significantly contributed to my understanding of

her section.

Kim, Leena. “Jeffrey Epstein Gave His Homes Creepy Nicknames like Little St. Jeff.” Town &

Country, 28 May 2020,

www.townandcountrymag.com/society/money-and-power/a28397298/jeffrey-epstein-homes-real-

estate-properties/.

I used this article to get a handle on all of Jeffrey Epstein's real estate and how he spent

his money. I used it for the biography section

Levenson, Lauren del Valle,Mark Morales,Sonia Moghe,Eric. “Ghislaine Maxwell Sentenced to

20 Years in Prison for Sex Trafficking Minor Girls for Jeffrey Epstein.” CNN, 28 June 2022,

edition.cnn.com/2022/06/28/us/ghislaine-maxwell-sentencing/index.html.

I leaned heavily on this section to fully comprehend the impact of Ghislaine Maxwell's

association with Jeffrey Epstein.

Martin, Roland. “Jeffrey Epstein | Biography, Career, Sex Crimes, Suicide, & Facts |

Britannica.” Www.britannica.com, 12 Nov. 2023,

www.britannica.com/biography/Jeffrey-Epstein.
I relied on this section extensively to finalize Jeffrey Epstein's biography and gain a

comprehensive understanding of who he was as a person.

“Moving the Conversation beyond Jeffrey Epstein.” Free to Thrive,

www.freetothrive.org/blogs/moving-the-conversation-beyond-jeffrey-epstein-pjkd5. Accessed 27

Feb. 2024.

This article provided additional insights that were valuable in shaping my understanding

of the impact, particularly in relation to Jeffrey Epstein.

Nast, Condé. “Lady Victoria Hervey Defends the Duke of York and Claims Ghislaine Maxwell

Has “Gone Far Away.”” Tatler, 20 Nov. 2019,

www.tatler.com/article/lady-victoria-hervey-defends-duke-of-york-and-fled-epstein-apartment.

Accessed 27 Feb. 2024.

This article delves into the perspective of Lady Victoria, a socialite, speaking on behalf of

the Duke of York, which contributed to my enhanced understanding of people's

connections with Ghislaine Maxwell.

---. “Prince Andrew’s Cousin Christina Oxenberg Willing to Speak to FBI about Ghislaine

Maxwell.” Tatler, 21 Feb. 2020,

www.tatler.com/article/christina-oxenberg-speaks-to-fbi-about-ghislaine-maxwell-and-jeffrey-ep

stein. Accessed 27 Feb. 2024.


While I didn't extensively cover the article, I utilized it as a means to stay informed about

Prince Andrew, who was among the most notable visitors to Little Saint James, and to

gain additional insights into his background.

News, A. B. C. “Jeffrey Epstein Survivors on Coming to Terms with What Happened to Them in

Palm Beach: “I Had Blamed Myself for All These Years.”” ABC News,

abcnews.go.com/US/jeffrey-epstein-survivors-coming-terms-happened-palm-beach/story?id=680

99808. Accessed 27 Feb. 2024.

This article delves into the experiences of victims involved in Jeffrey Epstein's sex

trafficking operations, exploring how they grapple with the entirety of the situation.

News, Jackson Stephens Pacific Daily. “Experts: Sex Trafficking Most Common Form of

Modern Slavery on Guam.” Guampdn.com, 31 Aug. 2022,

www.guampdn.com/news/experts-sex-trafficking-most-common-form-of-modern-slavery-on-gam/

article_8a49e180-28f3-11ed-a438-e7ed091ba1dc.html#. Accessed 29 Feb. 2024.

I used this article to further my research on possible ways that people from Guam and

around the world are able to help themselves or people around them with HUman Sex

Trafficking.

News, Jackson Stephens Pacific Daily. “Most Common Form of Human Trafficking on Guam:

Sex Trade.” Guampdn.com, 1 Sept. 2022,

www.guampdn.com/news/most-common-form-of-human-trafficking-on-guam-sex-trade/article_1

26d0eec-29c2-11ed-8fe5-67740bcb1e95.html. Accessed 27 Feb. 2024.


In this Guampdn article, it discusses the common form of human trafficking on Guam,

predominantly the sex trade. I incorporated this information into my impact on Guam

section to provide additional details.

New York Post. "Jeffrey Epstein's Private Island Shows Major Changes." 4 January 2024,

https://nypost.com/2024/01/04/news/jeffrey-epsteins-private-island-shows-major-changes/.

This article gives me an insight into the aftermath of Jeffrey Epstein's trafficking scheme.

Press, Associated. “Who Was Jeffrey Epstein and What Are the Court Documents About?” The

Guardian, 3 Jan. 2024,

www.theguardian.com/us-news/2024/jan/03/who-is-jeffrey-epstein-list-court-documents-explaine

d.

Within this Guardian article, I employed it as a resource to delve into Jeffrey Epstein's

story and grasp the significance of court documents in enhancing understanding.

Ramadan, Jane Musgrave,John Pacenti,Lulu. “To Epstein’s First Prosecutors, Victims Were

Prostitutes.” Gainesville Sun,

www.gainesville.com/story/news/2019/11/16/to-epsteins-first-prosecutors-victims-were-prostitute

s/2275818007/. Accessed 27 Feb. 2024.

In this article, I utilized the photographs of the victims to enhance my project, while also

using it as an opportunity to educate myself further about their experiences and

perspectives.
Raymond, Janice G. “Immunity Incorporated: All the Justice That Jeffrey Epstein Can Buy.”

Dignity: A Journal on Sexual Exploitation and Violence, vol. 4, no. 1, Jan. 2019,

https://doi.org/10.23860/dignity.2019.04.01.01. Accessed 23 May 2020.

I utilized this PDF document detailing Jeffrey Epstein's wealth and influence, along with

its implications for society, to educate myself further. It sheds light on the unfairness of

life for those who aren't as wealthy.

Reinstein, Julia. “Jeffrey Epstein Victims Speak in Court: Read Their Most Powerful Quotes.”

BuzzFeed News, BuzzFeed News, 27 Aug. 2019,

www.buzzfeednews.com/article/juliareinstein/jeffrey-epstein-women-victims-testify-court-quotes.

In this article, I extensively relied on it as a source to deepen my understanding of Jeffrey

Epstein's victims, as well as to gather more insights into powerful quotes that encapsulate

their experiences.

Reuters. “Jeffrey Epstein's Private Caribbean Island.” Reuters, 2024,

https://www.reuters.com/news/picture/jeffrey-epsteins-private-caribbean-islan-idUSRTS2N2IA/.

This article provides a visual perspective of the island by presenting its evolution through

timelines, offering insight into how its appearance has changed over time.

Square, Kevin Bessler | The Center. “Durbin Accused of Blocking Subpoenas, Lying about

Jeffrey Epstein Flight Logs.” The Guam Daily Post, 7 Dec. 2023,
www.postguam.com/news/national/durbin-accused-of-blocking-subpoenas-lying-about-jeffrey-ep

stein-flight-logs/article_cd15c0e0-19a9-5de9-bf93-f56e4eb7e21f.html. Accessed 27 Feb. 2024.

In this article focusing on post-Guam events, I turned to it to enhance my understanding

of the impact of Jeffrey Epstein's case on Guam. This includes discussions involving US

Senator Dick Durbin.

“The Most Powerful Statements from Jeffrey Epstein’s Alleged Victims’ Testimonies.” ELLE, 28

Aug. 2019, www.elle.com.au/culture/news/jeffrey-epstein-alleged-victims-21133/. Accessed 27

Feb. 2024.

In this article, I relied on it extensively for the awareness section of my own article,

extracting impactful quotes from victims to raise awareness and shed light on the issue.

Twitter, et al. “How Did Jeffrey Epstein Die? New Report Details Suicide, Major Lapses by

Prison Officials.” Los Angeles Times, 27 June

2023,www.latimes.com/world-nation/story/2023-06-27/watchdog-report-finds-negligence-misma

nagement-at-n-y-jail-where-jeffrey-epstein-died.

In this article, I leaned heavily on it to gather additional insights into the circumstances

surrounding Jeffrey Epstein's death, particularly regarding his suicide and the potential

implications of his influential background on the alleged neglect at the prison.

Voytko, Lisette. “Ghislaine Maxwell Reportedly Met Jeffrey Epstein through Her Disgraced

Father.” Forbes,
www.forbes.com/sites/lisettevoytko/2020/09/30/ghislaine-maxwell-reportedly-met-jeffrey-epstein-

through-her-disgraced-father/?sh=4decf4a70f44. Accessed 27 Feb. 2024.

In this article, there's a lot of discussion about Ghislaine Maxwell, delving into various

aspects of her life. I used it specifically to gather details about her affluent background,

which I then incorporated into my own writing.

“Who Was Jeffrey Epstein, and What’s the Impact of His Death?” AP NEWS, 11 Aug. 2019,

apnews.com/article/d4eba0e23c374057bc4a76e9282ffbc8.

This article provided me with a comprehensive explanation of Jeffrey Epstein's identity

and delved into the profound impact of his death on individuals worldwide.

''. “Ghislaine’s “Manual” given to Epstein’s Housekeeper Reveals Staff Were Silenced.” The US

Sun, 3 Dec. 2021, www.the-sun.com/news/4199579/ghislaine-maxwell-trial-victims-epstein/.

Accessed 27 Feb. 2024.

Even though I didn't utilize the entire article for my piece, I still turned to it extensively

to expand my understanding of how Jeffrey Epstein treated his housekeepers and his

overall behavior towards people in general.


IMAGES AND VIDEO CREDITS:

Corbis/Getty Images

Stephanie Keith/Getty Images

Patrick Mcmullan/Getty Images

New York State Sex Offender Registry

Metropolitan Detention Center

Laura Cavanaugh/Getty Images

AP photo/GianFranco Gaglione

Davidoff Studios Photography/ARCHIVE PHOTOS

GETTY IMAGES / JOYCE NALTCHAYAN

CHRIS JACKSON / POOL / AFP

Rick Friedman/Corbis News/Getty Images

US Attorney's Office for the Southern District of New York

US DISTRICT COURT

The New York Times

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