HOUSE_OVERSIGHT_023011.jpg
2.39 MB
Extraction Summary
7
People
4
Organizations
3
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Timeline / summary report (house oversight committee)
File Size:
2.39 MB
Summary
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Hedge Fund Manager |
Described as sex offender, undertaking PR campaigns, and recruiting victims.
|
| Bill Clinton | Former President |
Listed in flight logs as flying on Epstein's jets in early 2000s.
|
| Sandy Berger | Former National Security Adviser |
Listed in flight logs as flying on Epstein's jets.
|
| Andrés Pastrana | Former Colombian President |
Listed in flight logs as flying on Epstein's jets.
|
| Alan Dershowitz | Lawyer |
Listed in flight logs as flying on Epstein's jets.
|
| Kenneth Marra | U.S. District Judge |
Rejected U.S. Attorney's Office argument regarding victim notification.
|
| Virginia Roberts | Victim |
Recruited at Mar-a-Lago to be a masseuse, lured into abuse.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Argued they had no obligation to notify victims; argument rejected by judge.
|
|
| New York District Attorney's office |
Mentioned in context of efforts to lower Epstein's sex offender classification.
|
|
| House Oversight Committee |
Implied by document footer 'HOUSE_OVERSIGHT'.
|
|
| Epstein's Foundation |
Donated millions to scientific research as part of PR campaign.
|
Timeline (5 events)
April 2010
Flight logs obtained in civil lawsuits reveal high-profile passengers.
Epstein's jets
March 2011
Two victims file motion accusing government of violating rights regarding plea deal notification.
Federal Court
Victims
Federal Prosecutors
March-December 2012
September 2011
Judge Kenneth Marra rules that U.S. Attorney's Office should have notified victims.
Federal Court
Locations (3)
| Location | Context |
|---|---|
|
Where Epstein was required to register as a Level 3 sex offender.
|
|
|
Location where Virginia Roberts was working when recruited.
|
|
|
Location associated with Jeffrey Epstein in the 2015 entry.
|
Relationships (3)
Flight logs show Clinton flying on Epstein's jets.
Recruited to be masseuse, lured into depravity and sexual abuse.
Flight logs show Dershowitz flying on Epstein's jets.
Key Quotes (4)
"false notification letters"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #1
"high risk of repeat offense and a threat to public safety exists"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #2
"celebrated philanthropist"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #3
"renowned educational investor"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #4
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