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1.81 MB
Extraction Summary
5
People
5
Organizations
4
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
News article / court exhibit
File Size:
1.81 MB
Summary
This document is a printout of a Miami Herald article from April 2019, filed as an exhibit in a House Oversight committee record. It details the legal battle between the Miami Herald and Ghislaine Maxwell regarding sealed court documents, mentions Epstein's cooperation with the FBI ('valuable consideration'), and describes his lifestyle and sex offender registration status across different states. It includes quotes from Maxwell's lawyer attacking Virginia Roberts' credibility and a former prosecutor questioning Epstein's lenient treatment.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Convicted sex offender, hedge fund manager, former Bear Stearns employee.
|
| Ghislaine Maxwell | Associate/Defendant |
Accused of abuse by Roberts; opposed unsealing of documents.
|
| Laura Menninger | Lawyer |
Attorney for Ghislaine Maxwell.
|
| Virginia Roberts | Accuser |
Accused Maxwell of abuse; accused by Menninger of fabricating stories for money.
|
| Francey Hakes | Commentator |
Former federal child sex crimes prosecutor.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Miami Herald |
Newspaper investigating the case and filing motions to unseal documents.
|
|
| Southern District of New York |
Federal court where the motion was filed.
|
|
| FBI |
Received information from Epstein.
|
|
| Bear Stearns |
Investment firm where Epstein once worked.
|
|
| British tabloids |
Allegedly paid Roberts for stories.
|
Timeline (3 events)
2013
Federal government conceded it gave Epstein 'valuable consideration' for information.
Unknown
2019-02
Miami Herald filed federal court motion seeking access to sealed documents.
Southern District of New York
Locations (4)
| Location | Context |
|---|---|
|
Epstein's private island and permanent residence in U.S. Virgin Islands.
|
|
|
Location where Epstein is registered as a sex offender.
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|
|
Location where Epstein is registered as a sex offender.
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|
Location where Epstein owns a ranch but is not listed as a sex offender.
|
Relationships (3)
Maxwell's lawyer, Laura Menninger
Epstein — a hedge fund manager who once worked for the investment firm Bear Stearns
information he provided to the FBI as part of his plea deal
Key Quotes (2)
"[Roberts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars from British tabloids..."Source
HOUSE_OVERSIGHT_017814.jpg
Quote #1
"The public has a right to know why he got a slap on the wrist, and what was the interest that was so great that allowed him to not get prosecuted?"Source
HOUSE_OVERSIGHT_017814.jpg
Quote #2
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