HOUSE_OVERSIGHT_016508.tif
318 KB
Extraction Summary
25
People
10
Organizations
6
Locations
8
Events
11
Relationships
9
Quotes
Document Information
Type:
Newspaper article
File Size:
318 KB
Summary
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
People (25)
| Name | Role | Context |
|---|---|---|
| Michelle Licata | Victim, Witness |
Describes her experience with Epstein at age 16; officially identified as Jane Doe 2 and later as one of 30 women by ...
|
| Jeffrey Edward Epstein | Perpetrator, Multimillionaire hedge fund manager |
Accused of sex trafficking, luring teenage girls to his Palm Beach mansion for a sex pyramid scheme; agreed to plead ...
|
| Alexander Acosta | U.S. Attorney in Miami, U.S. Secretary of Labor |
Personally involved in negotiating the non-prosecution agreement for Epstein; currently President Donald Trump's Cabi...
|
| Alan Dershowitz | Epstein's attorney, Harvard professor |
Part of Epstein's legal team; met privately with Krischer; denied involvement in gathering background on girls or dir...
|
| Jay Lefkowitz | Epstein's attorney |
Part of Epstein's legal team.
|
| Gerald Lefcourt | Epstein's attorney |
Part of Epstein's legal team.
|
| Jack Goldberger | Epstein's attorney |
Part of Epstein's legal team.
|
| Roy Black | Epstein's attorney |
Part of Epstein's legal team.
|
| Guy Lewis | Epstein's attorney |
Part of Epstein's legal team.
|
| Kenneth Starr | Former Whitewater special prosecutor, Epstein's attorney |
Part of Epstein's legal team; reached consensus that Epstein would not serve federal/state prison time.
|
| Michael Reiner | Palm Beach Police Chief |
One of two people willing to pursue Epstein; revealed new details about the investigation and pressure from Barry Kri...
|
| Joseph Recarey | Palm Beach Police Detective |
One of two people willing to pursue Epstein; revealed new details about the investigation and pressure from Barry Kri...
|
| Barry Krischer | then-Palm Beach State Attorney |
Pressured police to downgrade the case; convinced by Dershowitz that victims were not credible; dodged calls and emai...
|
| Laura Boloblavick | Assistant State Attorney, Lead state prosecutor |
Began to dodge Recarey and Reiner's calls and emails; dragged feet on subpoenas; did not respond to email for comment.
|
| Sarah Kellen | Epstein's assistant, alleged scheduler of massages |
Intimidated and frightened girls, warned them not to talk to police.
|
| Donald Trump | President |
His 'winter White House' is located in Palm Beach.
|
| Harvey Weinstein | Figure in #MeToo movement |
Mentioned as part of the broader #MeToo context.
|
| Bill Cosby | Figure in #MeToo movement |
Mentioned as part of the broader #MeToo context.
|
| Larry Nassar | U.S. Olympic gymnastics doctor |
Mentioned as part of the broader #MeToo context.
|
| Jane Doe 2 | Victim |
Michelle Licata was referred to as Jane Doe 2 in the police report.
|
| Jane Doe No. 3 | Victim |
Mentioned as one of many victims.
|
| Jane Doe No. 4 | Victim |
Mentioned as one of many victims.
|
| Jane Does 5, 6, 7, 8 | Victims |
Mentioned as part of a group of victims.
|
| Jane Does 102 and 105 | Victims |
Mentioned as part of a group of victims.
|
| William Kennedy Smith | Subject of a past rape case handled by Palm Beach Police |
Mentioned in context of wealthy residents and sensational cases.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| The Virgin Islands Daily News |
Publisher of the article.
|
|
| Royal Palm Beach High School |
Michelle Licata's school where fellow students heard about Epstein.
|
|
| Palm Beach Police |
Investigated Epstein; Chief Michael Reiner and Detective Joseph Recarey were key figures.
|
|
| FBI |
Investigated Epstein; closed the case in 2008.
|
|
| U.S. Attorney's Office (Miami) |
Involved in negotiating the non-prosecution agreement; Alexander Acosta was U.S. Attorney.
|
|
| Palm Beach County stockade |
Where Epstein served his 13-month sentence.
|
|
| U.S. Department of Labor |
Alexander Acosta is the U.S. Secretary of Labor.
|
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| Harvard University |
Alan Dershowitz is a Harvard professor.
|
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| Trump Cabinet |
Alexander Acosta is a member.
|
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| U.S. Olympic gymnastics |
Mentioned in context of Larry Nassar.
|
Timeline (8 events)
2006 (March)
2006 (October)
Police executed a search warrant at Epstein's home.
Epstein's home on El Brillo Way, Palm Beach
2007
Federal prosecutors and Epstein's lawyers reached a non-prosecution agreement.
Miami
2007
Epstein pleaded guilty to two felony prostitution charges in state court.
State court
Jeffrey Epstein
Not specified (after 2007 plea)
Epstein served 13 months in a private wing of Palm Beach County stockade.
Palm Beach County stockade
Jeffrey Epstein
Not specified (after 2008)
Witnesses and alleged victims testified in civil court.
Civil court
victims
circa 2001
Alleged abuse by Jeffrey Epstein began and continued for years.
Epstein's home on El Brillo Way, Palm Beach
Locations (6)
| Location | Context |
|---|---|
|
Location of Jeffrey Epstein's home in Palm Beach.
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|
|
Epstein's residence, described as a 10.4-square-mile barrier island, home to wealthy residents and President Trump's ...
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|
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Location of the U.S. Attorney's Office where Alexander Acosta was U.S. Attorney.
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Origin of some girls brought to Epstein's homes.
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Origin of some girls brought to Epstein's homes.
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Origin of some girls brought to Epstein's homes.
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Relationships (11)
Licata describes being sexually assaulted by Epstein.
Jeffrey Epstein
→
abuser-victim
→
Jane Does (multiple)
Epstein lured teenage girls for sex pyramid scheme; FBI identified 30 women as victims, hundreds more later.
Kellen was Epstein's assistant and alleged scheduler of massages, intimidated victims.
Acosta, as U.S. Attorney, was personally involved in negotiating Epstein's non-prosecution agreement.
Dershowitz was part of Epstein's legal team, met with Krischer, and tried to discredit victims.
Reiner, as Police Chief, was determined to pursue Epstein.
Recarey, as Detective, was determined to pursue Epstein and identified multiple victims.
Krischer, State Attorney, pressured Reiner to downgrade the case.
Krischer, State Attorney, pressured Recarey to downgrade the case.
Dershowitz met privately with Krischer and convinced him the girls were not credible.
Worked together to investigate Epstein and faced pressure from superiors.
Key Quotes (9)
""I kept looking at the timer because I didn't want to have this mental image of what he was doing.""Source
HOUSE_OVERSIGHT_016508.tif
Quote #1
""He kept trying to put his fingers inside me and told me to pinch his nipples. He was mostly saying 'just do that, harder, harder' and do this.'""Source
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Quote #2
""How come people who don't have money get sent to jail --- and can't even make bail --- and they have to do their time and sit there and think about what they did wrong? He had no repercussions and doesn't even believe he did anything wrong.""Source
HOUSE_OVERSIGHT_016508.tif
Quote #3
""I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger.""Source
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Quote #4
""I'm not an investigator. My only job was to negotiate and try the case when it comes to trial.""Source
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Quote #5
""Our investigation had discovered at least one of her websites and I am enclosing some examples ... the site goes on to detail, including photos, her apparent fascination with marijuana.""Source
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Quote #6
""His attorney showed us a MySpace page where one of the girls was holding a beer in her hand, and they said, 'oh look, she is underage drinking,'" Recarey recalled. "Well, tell me what teenager doesn't? Does that mean she isn't a victim because she drank a beer? Basically, what you're telling me is the only victim of a sexual battery could be a nun.""Source
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Quote #7
""Early on, it became clear that things had changed. from Krischer saying, 'we'll just put this guy away for life,' to 'these are all the reasons why we aren't going to prosecute this,'""Source
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Quote #8
""It became apparent to me that some of our evidence was being leaked to Epstein's lawyers, who began to question everything that we had in our probable cause affidavit,""Source
HOUSE_OVERSIGHT_016508.tif
Quote #9
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