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762 KB
Extraction Summary
6
People
3
Organizations
2
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court order / legal memorandum
File Size:
762 KB
Summary
This court document, filed in July 2019, summarizes evidence of Jeffrey Epstein's obstruction of justice and witness tampering during the 2007 investigation. It details Police Incident Reports alleging Epstein's private investigators aggressively stalked victims' parents, including driving one off the road. The document also cites emails from 2007 showing prosecutors and Epstein's counsel negotiating a plea deal involving statutes related to witness tampering and privacy violations of child victims.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of criminal investigation, accused of sex crimes with minor girls and obstruction of justice.
|
| Epstein's Private Investigator | Associate |
Accused of aggressively driving a parent's car off the road and following another parent aggressively.
|
| Parent of alleged victim (1) | Victim/Witness |
Reported being driven off the road by Epstein's private investigator.
|
| Parent of another victim (2) | Victim/Witness |
Reported being followed aggressively by Epstein's private investigator.
|
| Florida federal prosecutors | Prosecution |
Engaged in plea discussions with Epstein's counsel in 2007.
|
| Epstein's Counsel | Defense Attorneys |
Negotiating plea deal in 2007 regarding witness tampering and obstruction.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police |
Received incident reports regarding the private investigator's aggressive actions.
|
|
| The Government |
Prosecuting body contending Epstein used intimidation.
|
|
| Southern District of Florida (S.D. Fla.) |
Jurisdiction cited in Doe v. United States.
|
Timeline (3 events)
2007
Plea discussions attempting to find misdemeanors for Epstein.
Florida
Florida federal prosecutors
Epstein's counsel
Undated (prior to 2007)
Private investigator drove a victim's parent's car off the road.
Palm Beach area (implied)
Epstein's private investigator
Victim's parent
Undated (prior to 2007)
Private investigator aggressively followed a victim's parent.
Palm Beach area (implied)
Epstein's private investigator
Victim's parent
Locations (2)
| Location | Context |
|---|---|
|
Location where police reports were filed.
|
|
|
Location of federal prosecutors involved in 2007 discussions.
|
Relationships (2)
Referred to as 'Mr. Epstein's private investigator' multiple times.
Engaged in plea discussions in 2007.
Key Quotes (5)
"suggest that an associate of Epstein’s was offering to buy victims’ silence during the course of the prior investigation"Source
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Quote #1
"willingness to use intimidation and aggressive tactics in connection with a criminal investigation"Source
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Quote #2
"spending some quality time . . . looking for misdemeanors [that Mr. Epstein could plead guilty to]"Source
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Quote #3
"Already thinking about the same statutes."Source
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Quote #4
"could rely on the incident where Mr. Epstein’s private investigators followed [a victim’s] father, forcing [him] off the road."Source
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Quote #5
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