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840 KB
Extraction Summary
4
People
4
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
News article / legal document fragment
File Size:
840 KB
Summary
This document discusses Jeffrey Epstein's cooperation with federal authorities regarding a Ponzi scheme involving Bear Stearns managers, noting he lost $57 million. It also details his incarceration status, plea agreement terms including house arrest and sex offender registration, and mentions pending civil lawsuits involving allegations of bringing minors to his Palm Beach home.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | ||
| Howard Rubenstein | ||
| Goldberger | ||
| mdargan |
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Radaronline.com | ||
| Palm Beach Daily News | ||
| Bear Stearns Mortgage Investment Fund | ||
| feds |
Timeline (4 events)
June 2008 indictment
Judge to rule on sealed plea-deal papers
Epstein pleaded guilty
Epstein release from jail
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
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Key Quotes (3)
"Epstein has "secretly been helping the feds unravel a Ponzi scheme""Source
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Quote #1
"Epstein is "Major Investor No. 1" in the indictment"Source
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Quote #2
"Epstein must serve one year of house arrest after his release and register as a life-long sex offender"Source
HOUSE_OVERSIGHT_013422.jpg
Quote #3
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