HOUSE_OVERSIGHT_029771.jpg
2.81 MB
Extraction Summary
6
People
7
Organizations
6
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
News article / investigative report (house oversight document)
File Size:
2.81 MB
Summary
This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Billionaire, convicted sex offender, subject of federal trafficking investigation.
|
| Jean Luc Brunel | Associate/Target |
Epstein's friend, owner of MC2 modeling agency, subject of FBI investigation regarding sourcing girls.
|
| Conchita Sarnoff | Journalist/Author |
Author of referenced article 'The Billionaire Pedphile's Sex Den'.
|
| Michael Reiter | Former Chief of Police |
Former Palm Beach Chief of Police who gave a deposition stating Epstein received special treatment.
|
| Dr. Stephen Alexander | Psychologist |
Private psychologist in Palm Beach who submitted Epstein's evaluation report; phone disconnected.
|
| Jack Goldberger | Lawyer |
Epstein's lawyer, claims no knowledge of ongoing probe.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| The Daily Beast |
Publication source of the information.
|
|
| Federal Bureau of Investigation (FBI) |
Investigating Epstein and Brunel.
|
|
| Department of Justice |
Involved in non-prosecution agreement and developing new evidence.
|
|
| MC2 Modeling Agency |
Owned by Brunel, suspected source of girls from overseas.
|
|
| Palm Beach Police |
Began investigating Epstein in 2005.
|
|
| U.S. Attorney's Office |
Settled the 2007 plea deal; Florida office cited regarding investigation policy.
|
|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
|
Timeline (3 events)
2005
2007
Plea deal settled between Epstein and U.S. Attorney's office.
Florida
Locations (6)
| Location | Context |
|---|---|
|
Location of Epstein's mansion, police investigation, and psychologist.
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|
|
Location Epstein traveled to frequently during community control.
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|
Location of Epstein's private island.
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Location of a lawyer contacted by victims.
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Source region for girls recruited by MC2.
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Source region for girls recruited by MC2.
|
Relationships (3)
Epstein gave Brunel $1 million; Brunel sourced girls via MC2 for Epstein.
Alexander provided private psychological report for Epstein's sentencing.
Reiter investigated Epstein and testified he received special treatment.
Key Quotes (4)
"Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking"Source
HOUSE_OVERSIGHT_029771.jpg
Quote #1
"The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein’s private jets."Source
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Quote #2
"Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm Beach, Florida, whose phone has since been disconnected"Source
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Quote #3
"It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million"Source
HOUSE_OVERSIGHT_029771.jpg
Quote #4
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