DOJ-OGR-00025219.jpg
842 KB
Extraction Summary
4
People
3
Organizations
2
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Doj report / background summary
File Size:
842 KB
Summary
This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the background summary detailing his employment history, financial origins, and criminal history.
|
| [Redacted - Mentor 1] | Mentor/Employer |
Described as Epstein's first mentor in the late 1980s; convicted for running a large Ponzi scheme.
|
| [Redacted - Client 1] | Client/Mentor |
Epstein's sole client at J. Epstein and Company; granted Epstein power of attorney; Epstein accused of misappropriati...
|
| Richard M. Berman | Judge |
Signed the Decision & Order Remanding the Defendant on July 18, 2019.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Bear Stearns |
Epstein held a position as a limited partner until dismissed in 1981.
|
|
| J. Epstein and Company |
Epstein's company where he had a sole client.
|
|
| Department of Justice (DOJ) |
Implied by footer 'DOJ-OGR'.
|
Timeline (5 events)
July 18, 2019
Decision & Order Remanding the Defendant signed; bail denied.
Federal Court
Judge Richard M. Berman
Jeffrey Epstein
July 2, 2019
June 2008
Entered into non-prosecution agreement and pleaded guilty to Solicitation of Prostitution.
Florida
Relationships (2)
Described as first mentor; implicated Epstein in diverting funds.
Sole client at J. Epstein and Company; granted POA; Epstein accused of misappropriating funds from him.
Key Quotes (4)
"These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune."Source
DOJ-OGR-00025219.jpg
Quote #1
"The document also alleged he was a flight risk."Source
DOJ-OGR-00025219.jpg
Quote #2
"He was denied pretrial release and held on remand."Source
DOJ-OGR-00025219.jpg
Quote #3
"He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use."Source
DOJ-OGR-00025219.jpg
Quote #4
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