HOUSE_OVERSIGHT_013422.jpg
840 KB
Extraction Summary
4
People
4
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
News article / legal document fragment
File Size:
840 KB
Summary
This document discusses Jeffrey Epstein's cooperation with federal authorities regarding a Ponzi scheme involving Bear Stearns managers, noting he lost $57 million. It also details his incarceration status, plea agreement terms including house arrest and sex offender registration, and mentions pending civil lawsuits involving allegations of bringing minors to his Palm Beach home.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | ||
| Howard Rubenstein | ||
| Goldberger | ||
| mdargan |
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Radaronline.com | ||
| Palm Beach Daily News | ||
| Bear Stearns Mortgage Investment Fund | ||
| feds |
Timeline (4 events)
June 2008 indictment
Judge to rule on sealed plea-deal papers
Epstein pleaded guilty
Epstein release from jail
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
→
→
→
→
to
→
→
Key Quotes (3)
"Epstein has "secretly been helping the feds unravel a Ponzi scheme""Source
HOUSE_OVERSIGHT_013422.jpg
Quote #1
"Epstein is "Major Investor No. 1" in the indictment"Source
HOUSE_OVERSIGHT_013422.jpg
Quote #2
"Epstein must serve one year of house arrest after his release and register as a life-long sex offender"Source
HOUSE_OVERSIGHT_013422.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,251 characters)
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund.
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund.
Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment,
which says he lost about $57 million.
which says he lost about $57 million.
Goldberger could not be reached for comment.
The Manhattan money manager has been incarcerated since June 30, when he pleaded guilty to the two felony
counts. As part of the plea agreement, Epstein must serve one year of house arrest after his release and register as a life-
long sex offender.
counts. As part of the plea agreement, Epstein must serve one year of house arrest after his release and register as a life-
long sex offender.
In addition to the criminal case, there are more than a dozen civil lawsuits -- both state and federal -- pending
against Epstein. All contain similar allegations: Epstein, through his employees and assistants, brought minor girls to his
Palm Beach home on El Brillo Way for erotic massages and sometimes sex.
against Epstein. All contain similar allegations: Epstein, through his employees and assistants, brought minor girls to his
Palm Beach home on El Brillo Way for erotic massages and sometimes sex.
-- mdargan@pbdailynews.com
GRAPHIC: Caption: Epstein To be released from jail July 22.
LOAD-DATE: September 1, 2010
HOUSE_OVERSIGHT_013422
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document