HOUSE_OVERSIGHT_023008.jpg
2.57 MB
Extraction Summary
4
People
5
Organizations
4
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
News article / timeline (likely miami herald) included in house oversight records
File Size:
2.57 MB
Summary
This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Defendant |
Palm Beach multimillionaire, convicted sex offender, pleaded guilty to solicitation charges.
|
| Epstein's Lawyers | Legal Defense |
Revisited plea negotiations in June.
|
| Private Driver | Employee |
Transported Epstein to his office six days a week during work release.
|
| Victims | Victims |
Dozens of underage girls; more than 60 tracked down by Miami Herald.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Justice Department |
Issued finding regarding federal prosecution; federal prosecutors argued against releasing plea agreement.
|
|
| Miami Herald |
Investigative journalism outlet that obtained records and tracked down victims.
|
|
| FBI |
Records obtained by Miami Herald.
|
|
| Palm Beach County Court |
Venue where Epstein appeared and pleaded guilty.
|
|
| Federal Court in New York |
Venue where Miami Herald accessed sealed documents.
|
Timeline (4 events)
July 2009
June 30, 2008
Epstein pleads guilty to state charges and is sentenced to 18 months in jail.
Palm Beach County courtroom
Jeffrey Epstein
Court
May 2008
Justice Department issues finding regarding federal prosecution.
USA
October 2008
Epstein begins work release, traveling to office 6 days a week.
Palm Beach County Stockade to West Palm Beach office
Locations (4)
| Location | Context |
|---|---|
|
Epstein's home location; county where court proceedings occurred.
|
|
|
Location of Epstein's office where he spent work release days.
|
|
|
Jail where Epstein served his sentence.
|
|
|
Location of federal court accessed by journalists.
|
Relationships (1)
He is picked up by his private driver six days a week
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