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1.18 MB
Extraction Summary
6
People
2
Organizations
3
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.18 MB
Summary
This legal document details the findings of a police investigation into Jeffrey Epstein, describing a consistent pattern of conduct where he and his assistants recruited high-school-age girls to his Palm Beach home for massages. These encounters frequently led to sexual assault, with Epstein paying the victims $200 and encouraging them to recruit their friends. The document also notes that Epstein was aware of the investigation from its early stages and that a search warrant was executed at his residence on October 20, 2005.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned throughout as the individual who recruited girls for massages that led to sexual activity and assault.
|
| Epstein female assistant | Assistant |
Mentioned as having participated in sexual activity with a victim at Epstein's direction.
|
| Epstein's assistants | Assistants |
Mentioned as scheduling massage appointments for Epstein with the girls.
|
| an employee of Epstein | Employee |
Mentioned as telling the PBPD that some females who came to Epstein's residence appeared to be underage.
|
| local criminal defense counsel | Attorney |
Retained by Epstein in response to the PBPD investigation.
|
| private investigators | Investigator |
Hired by Epstein's criminal defense counsel.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PBPD | Government agency |
The Palm Beach Police Department, which conducted the investigation into Epstein's conduct.
|
| State Attorney’s Office | Government agency |
Assisted the PBPD in obtaining a search warrant for Epstein's residence.
|
Timeline (3 events)
2005-10
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
A recurring pattern where high-school-age girls were recruited to give Epstein massages, during which he would masturbate and often sexually assault them. He would pay them $200 afterwards.
Epstein's home in Palm Beach
Locations (3)
| Location | Context |
|---|---|
|
Location of one of Epstein's residences where the alleged crimes occurred.
|
|
|
The location where massages and sexual activity took place.
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|
|
Specific area within Epstein's home where the massages were set up.
|
Relationships (3)
Epstein recruited and paid girls for massages which he used as a pretext for sexual assault, including fondling, masturbation, and sexual intercourse.
His assistants scheduled the massage appointments with the girls on his behalf and prepared the massage room.
Epstein retained local criminal defense counsel upon becoming aware of the PBPD investigation.
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