HOUSE_OVERSIGHT_021547.jpg
1.91 MB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi form fd-350 (newspaper clipping)
File Size:
1.91 MB
Summary
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Defendant |
Investment banker pleading guilty to sex charges; 55 years old.
|
| Larry Keller | Author |
Palm Beach Post Staff Writer.
|
| President Clinton | Associate |
Mentioned as someone Epstein kept company with.
|
| Prince Andrew | Associate |
Mentioned as someone Epstein kept company with.
|
| Donald Trump | Associate |
Mentioned as someone Epstein kept company with.
|
| Uma Sanghvi | Photographer |
Staff Photographer for Palm Beach Post.
|
| Unnamed 14-year-old girl | Victim |
Subject of complaint regarding naked massage.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Palm Beach Post |
Newspaper publishing the article.
|
|
| FBI |
Miami Field Office (MM) submitting the clipping.
|
|
| Palm Beach Police |
Conducted 11-month investigation.
|
|
| Palm Beach County Jail |
Place where Epstein will serve sentence.
|
Timeline (2 events)
2006
2008-06-30
Jeffrey Epstein pleaded guilty to felony solicitation of prostitution and procuring a minor.
Court (West Palm Beach implied)
Locations (3)
| Location | Context |
|---|---|
|
Location of newspaper and dateline of article.
|
|
|
Epstein's residence, Intracoastal home.
|
|
|
Place of incarceration.
|
Relationships (3)
Article states Epstein 'kept company with the likes of President Clinton'
Article states Epstein 'kept company with the likes of... Prince Andrew'
Article states Epstein 'kept company with the likes of... Donald Trump'
Key Quotes (4)
"Jeffrey Epstein will serve 1 1/2 years on teen solicitation charges."Source
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Quote #1
"kept company with the likes of President Clinton, Prince Andrew and Donald Trump"Source
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Quote #2
"federal investigators agreed to drop their investigation of Epstein"Source
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Quote #3
"complaint from a relative of a 14-year-old girl who had given Epstein a naked massage"Source
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Quote #4
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