Jeffrey Epstein Part 01 of 08.pdf
2.54 MB
Extraction Summary
12
People
5
Organizations
6
Locations
4
Events
5
Relationships
6
Quotes
Document Information
Type:
Fbi electronic communications, police affidavits, court orders, and newspaper clippings
File Size:
2.54 MB
Summary
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Defendant |
Manhattan money manager, investigated for child prostitution and sexual battery.
|
| Alfredo Rodriguez | Witness/Former Employee |
Former house manager/butler for Epstein (Nov 2004-May 2005). Interviewed by police Jan 4, 2006.
|
| Haley Robson | Recruiter/Associate |
20-year-old who admitted to recruiting girls for Epstein. Quoted saying 'I'm like a Heidi Fleiss.' Admitted to bringi...
|
| Ghislaine Maxwell | Associate |
Described as a fixture at elite parties, former girlfriend, daughter of Robert Maxwell.
|
| Sarah Kellen | Associate |
Mentioned in news clippings as escorting girls to Epstein's bedroom.
|
| Alan Dershowitz | Attorney |
Hired by Epstein. Allegedly provided damaging info on victims to State Attorney.
|
| Jack Goldberger | Attorney |
Epstein's defense attorney. Called the accusations 'unsubstantiated'.
|
| Barry Krischer | State Attorney |
Accused by Police Chief Reiter of being too lenient on Epstein.
|
| Michael Reiter | Police Chief |
Palm Beach Police Chief who pushed for stricter charges against Epstein.
|
| Lanna Belohlavek | Prosecutor |
Offered plea deal to Epstein's attorneys.
|
| Mike Edmondson | Spokesman |
Spokesman for State Attorney's office.
|
| Laura Johnson | Judge |
Circuit Court Judge who signed the order sealing the affidavit.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Miami Division, West Palm Beach RA, Crimes Against Children squad.
|
|
| Palm Beach Police Department |
Conducted initial investigation (Case 05-368).
|
|
| J Epstein & Co. |
Money management company based in Manhattan.
|
|
| Bear Stearns |
Where Epstein worked before starting his own firm.
|
|
| Palm Beach Post |
Source of numerous clippings included in the file.
|
Timeline (4 events)
2005-03-01
Start of Palm Beach Police Department investigation into Epstein.
Palm Beach, FL
Jeffrey Epstein
Palm Beach Police
2006-01-04
2006-07-23
Jeffrey Epstein arrested and booked into Palm Beach County Jail.
Palm Beach County Jail
2006-10-06
Grand Jury appearance date scheduled via subpoena.
US District Courthouse, West Palm Beach
Locations (6)
| Location | Context |
|---|---|
|
Epstein's residence where arrests and alleged crimes occurred.
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|
|
Epstein's Manhattan townhouse (Upper East Side).
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Epstein's private island.
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Epstein's ranch in New Mexico.
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|
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Location associated with Leslie Wexner.
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US District Courthouse location.
|
Relationships (5)
Robson admitted to recruiting girls for Epstein and bringing them to his home.
Described as dating in the 1990s and fixture at parties.
Flew on Epstein's plane to Africa in 2002.
Flew on Epstein's plane to Africa in 2002.
Hired as part of defense team; met with State Attorney.
Key Quotes (6)
"I'm like a Heidi Fleiss. - Haley Robson"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #1
"He was over 50. And they were girls. - Newspaper Headline"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #2
"Ignorance of age isn't defense in sex cases - Newspaper Headline"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #3
"It was just a childish performance by the Palm Beach Police Department. - Jack Goldberger"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #4
"Powerful legal team stymies detectives - Newspaper Headline"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #5
"The man who had everything - Newspaper Headline"Source
Jeffrey Epstein Part 01 of 08.pdf
Quote #6
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