HOUSE_OVERSIGHT_023005.jpg
1.87 MB
Extraction Summary
4
People
6
Organizations
5
Locations
6
Events
2
Relationships
5
Quotes
Document Information
Type:
Timeline / legislative oversight report
File Size:
1.87 MB
Summary
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Under investigation for solicitation and child prostitution; negotiating plea deals.
|
| Barry Krischer | State Attorney |
Palm Beach police were unhappy with his handling of the case.
|
| Alexander Acosta | U.S. Attorney in Miami |
Entered into direct discussions about the plea agreement in August 2007.
|
| Palm Beach police chief | Law Enforcement Official |
Pressured for federal involvement resulting in FBI investigation.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Palm Beach police |
Investigating agency unhappy with State Attorney's handling.
|
|
| State Attorney's Office |
Prosecuting body handling the initial state case.
|
|
| FBI |
Opened federal investigation 'Operation Leap Year'.
|
|
| U.S. Attorney's Office |
Federal prosecuting body preparing indictment and negotiating plea.
|
|
| Epstein's legal team |
Negotiating deferred prosecution and plea agreements.
|
|
| House Oversight Committee |
Implied by footer 'HOUSE_OVERSIGHT'.
|
Timeline (6 events)
July (Year implied 2006)
July 2007
Grand jury subpoenas issued for Epstein's computers (which were missing).
Palm Beach home
Grand jury
Jeffrey Epstein
June (Year implied 2006)
Grand jury returns indictment of one count of solicitation of prostitution.
Palm Beach
Grand jury
Jeffrey Epstein
June 2007
53-page indictment prepared by U.S. Attorney's Office; plea negotiations initiated.
Federal Court context
September 24, 2007
Locations (5)
| Location | Context |
|---|---|
|
Location of police department and Epstein's home.
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|
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Location of witnesses/victims.
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Location of witnesses/victims.
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Location of witnesses/victims.
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Location of U.S. Attorney Alexander Acosta.
|
Relationships (2)
Police were 'unhappy with the handling of the Epstein case' by Krischer.
Acosta 'enters into direct discussions about the plea agreement'.
Key Quotes (5)
"Operation Leap Year"Source
HOUSE_OVERSIGHT_023005.jpg
Quote #1
"Documents list the possible crime as “child prostitution.”"Source
HOUSE_OVERSIGHT_023005.jpg
Quote #2
"Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Barry Krischer."Source
HOUSE_OVERSIGHT_023005.jpg
Quote #3
"Epstein’s powerhouse legal team tries to negotiate a deal..."Source
HOUSE_OVERSIGHT_023005.jpg
Quote #4
"Epstein signs a non-prosecution agreement on Sept. 24"Source
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Quote #5
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