Jeffrey Epstein entered the new millennium with full command of Leslie Wexner's fortune, Ghislaine Maxwell's social engine, and a fleet of aircraft that carried presidents, princes, technologists, and academics.
He spent the decade buying academic standing, curating a think-tank aura, and fending off the Palm Beach investigation that exposed his sex-trafficking operation. His public profile rose even as law-enforcement files thickened.
Timeline
Philanthropy & Scientific Patronage (2000 – 2006)
Epstein formed the VI Foundation in spring 2000 and began routing multimillion-dollar gifts through it, masking the true donor on university honor rolls. Edge Foundation tax filings list him as the sole funder for 2001–2004, underwriting annual dinners where he sat with Sergey Brin, Jeff Bezos, and Bill Gates's advisers.2
Harvard accepted a $6.5 million check in 2003 to start the Program for Evolutionary Dynamics. Internal memos released in 2019 show Larry Summers approved the gift despite staff warnings about Epstein's background. The donor received a personal office key card, regular campus parking, and a seat at faculty seminars.3
Elite Network Expansion (2000 – 2007)
Flight manifests place Bill Clinton on Epstein's Boeing 727 for a five-country HIV tour in September 2002, passengers included Kevin Spacey and Ron Burkle. Clinton Foundation staffer Doug Band later wrote that Epstein was "part of the original CGI idea."4
Prince Andrew accepted repeated hospitality: yacht holidays (2000), New York dinners (2001), and trips to Little St. James (first verified 2001). A 2001 Evening Standard profile called Maxwell the Prince's "social fixer," noting Epstein's omnipresence.5
Gatekeepers in technology followed the scientists. Melanie Walker left Epstein's payroll for the Gates Foundation in 2006, later introducing him to Gates's science chief Boris Nikolic. Foundation calendars list four Seattle meetings between 2006 and 2008. Nikolic was named contingent executor in Epstein's 2019 will, indicating a years-long tie.
Financial Operations (2000 – 2009)
Epstein continued to command Leslie Wexner's assets until a gradual legal uncoupling completed in 2008. JPMorgan and later Deutsche Bank processed at least 6.7 billion liabilities in 2006, and argued that its debts may have been wiped out by the Fed's Bear Stearns bailout.9
He registered Southern Trust Company in the Virgin Islands in 2008, describing it to regulators as a "DNA data-mining firm." The entity secured a 20-year tax holiday and $300 million profit projection, though no audited revenue ever appeared.
Criminal Investigation & Legal Outcome (2005 – 2009)
Palm Beach police opened case 06-2787 in March 2005 after a fourteen-year-old's complaint. Detectives documented over 100 potential victims, hidden cameras, and a ledger of $200 cash payments. The FBI joined in 2006, preparing a 53-page draft indictment.
On 24 September 2007 U.S. Attorney Alex Acosta signed a sealed Non-Prosecution Agreement shielding Epstein and "any potential co-conspirators" from federal charges. Epstein pleaded guilty in state court to two prostitution counts, served thirteen months in the county stockade with six-day-a-week work release, and registered as a level-three sex offender. The arrangement remained hidden until 2018 litigation forced disclosure.
Evidence Weighting & Gaps
Epstein's 2000s record shows a financier converting Wexner-derived capital into academic prestige and political reach while sustaining a coercive sex-trafficking system. Official filings and law-enforcement records verify the dual track: gourmet philanthropy onstage, predatory crime offstage.