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552 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing / court document (affidavit excerpt)
File Size:
552 KB
Summary
This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Target of investigation |
Paid legal fees for a victim's attorney (James Eisenberg); entered negotiations with US Attorney's Office.
|
| S.R. | Victim/Witness |
Received letter from FBI Victim-Witness Specialist; had contact with federal agents.
|
| C.W. | Victim/Witness |
Had contact with FBI agents and Affiant.
|
| T.M. | Client/Victim |
Represented by James Eisenberg; contact made through attorney.
|
| James Eisenberg | Attorney |
Represented T.M.; his fees were paid by Jeffrey Epstein.
|
| Attorney Edwards | Attorney |
Mentioned in relation to representing T.M. later or concurrently.
|
| Affiant | Investigator/Agent |
Author of the document, had contact with victims.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| U.S. Attorney's Office for the Southern District of Florida |
Referred to as "the Office"
|
|
| State of Florida |
Charged Epstein with solicitation of prostitution.
|
Timeline (2 events)
Summer 2007
Negotiations between Epstein and U.S. Attorney's Office regarding resolution of investigation.
Southern District of Florida
Jeffrey Epstein
U.S. Attorney's Office (SD FL)
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's Office.
|
|
|
State where state charges were filed.
|
Relationships (3)
James Eisenberg's fees were paid by Jeffrey Epstein.
T.M., was represented by counsel... That attorney was James Eisenberg
Epstein paid the legal fees for T.M.'s attorney while T.M. was a potential witness/victim against Epstein.
Key Quotes (3)
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation."Source
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Quote #1
"The United States subsequently agreed to defer federal prosecution in favor of prosecution by the State of Florida, so long as certain basic preconditions were met."Source
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Quote #2
"One of the key objectives for the Government was to preserve a federal remedy for the young girls whom Epstein had sexually exploited."Source
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Quote #3
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