HOUSE_OVERSIGHT_021654.jpg
1.49 MB
Extraction Summary
6
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi form fd-350 (newspaper clipping)
File Size:
1.49 MB
Summary
This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Wealthy money manager of Palm Beach who pleaded guilty to procuring teens for prostitution.
|
| Susan Spencer-Wendel | Author |
Palm Beach Post Staff Writer.
|
| Unnamed Judge | Official |
Huddled at the bench during plea conference to seal the deal.
|
| Unnamed Defense Lawyer | Attorney |
Huddled at the bench during plea conference to seal the deal.
|
| Unnamed Prosecutor | Attorney |
Huddled at the bench during plea conference to seal the deal.
|
| Attorneys for Women | Attorneys |
Planning to ask a judge to open Epstein's records.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Post |
Source of the clipping.
|
|
| FBI |
Agency filing the report (Office MM - Miami).
|
|
| Palm Beach County Court System |
Venue where rules regarding document sealing were allegedly bypassed.
|
|
| Federal Prosecutors |
Entity with whom Epstein struck a deal to avoid federal charges.
|
Timeline (2 events)
2008
2008
Plea conference where the decision to seal the federal non-prosecution agreement was made.
Palm Beach County Court
Judge
Defense Lawyer
Prosecutor
Locations (2)
| Location | Context |
|---|---|
|
Dateline of the article.
|
|
|
Location of the newspaper and Epstein's residence.
|
Relationships (1)
Epstein had struck a deal with federal prosecutors to avoid charges
Key Quotes (4)
"Women want sex plea deal unsealed"Source
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Quote #1
"Their attorneys will ask a judge to open Jeffrey Epstein's records."Source
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Quote #2
"his case detoured around local and state rules regarding the sealing of court documents."Source
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Quote #3
"a deal Epstein had struck with federal prosecutors to avoid charges should be sealed"Source
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Quote #4
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