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2.82 MB

Extraction Summary

10
People
3
Organizations
3
Locations
3
Events
4
Relationships
4
Quotes

Document Information

Type: Newspaper clipping / fbi form fd-350
File Size: 2.82 MB
Summary

This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.

People (10)

Name Role Context
Jeffrey Epstein Defendant
Part-time Palm Beach resident, wealthy money manager accused of sexual assault of a minor; facing prostitution solici...
Jane Doe Victim/Plaintiff
14 years old at the time of the incident (2005), 17 at the time of the article. Youngest of several alleged victims.
Jeffrey Herman Plaintiff Attorney
Lawyer for the parents and the girl; specializes in child sex abuse litigation; based in Miami.
Jack Goldberger Defense Attorney
One of Epstein's attorneys; claims the lawsuit is motivated by money.
Lilly Ann Sanchez Defense Attorney
Epstein attorney who launched a counteroffensive at Herman's news conference.
Gerald Lefcourt Defense Attorney
Prominent New York criminal defense attorney for Epstein; provided documents regarding parents' criminal history.
Larry Keller Author
Staff Writer for Palm Beach Post.
Bill Ingram Photographer
Staff Photographer for Palm Beach Post.
Jane Doe's Father Plaintiff
Suing on behalf of daughter; alleged by defense to have prior arrests for financial crimes.
Jane Doe's Stepmother Plaintiff
Suing on behalf of daughter; alleged by defense to have prior arrests for financial crimes.

Organizations (3)

Name Type Context
The Palm Beach Post
Newspaper that published the article.
Palm Beach Police
Investigated Epstein for 11 months.
Federal Court (West Palm Beach)
Location where the lawsuit was filed and news conference held.

Timeline (3 events)

2005
Alleged sexual assault of Jane Doe by Jeffrey Epstein.
Epstein's Mansion, Palm Beach
2008-01-24
Filing of federal lawsuit and subsequent news conference.
Federal Courthouse, West Palm Beach
2008-03-10
Scheduled plea entry for prostitution solicitation charge.
Court

Locations (3)

Location Context
Location of the news conference and federal courthouse.
Location of Epstein's residence.
Location where the girl was allegedly brought for a massage and assaulted.

Relationships (4)

Jeffrey Herman Attorney-Client Jane Doe
Herman sued on behalf of the girl
Jack Goldberger Attorney-Client Jeffrey Epstein
Identified as one of Epstein's attorneys
Lilly Ann Sanchez Attorney-Client Jeffrey Epstein
Identified as another Epstein attorney
Gerald Lefcourt Attorney-Client Jeffrey Epstein
Identified as another Epstein lawyer

Key Quotes (4)

"'This was a typical 14-year-old girl. ... What happened here was despicable.' - Jeffrey Herman"
Source
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Quote #1
"Epstein has a sexual preference and obsession for underage minor girls."
Source
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Quote #2
"Epstein 'gained access to primarily disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money.'"
Source
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Quote #3
"'We think this shows what this case is all about: money.' - Jack Goldberger"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,714 characters)

FD-350 (Rev. 5-8-81)
'This was a typical 14-year-old girl. ... What happened here was despicable.'
JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault
Palm Beach man faces lawsuit in teen sex case
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resident Jeffrey Epstein for more than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her.
The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of several alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him.
The federal lawsuit, filed by Miami attorney Jeffrey Herman, says “Epstein has a sexual preference and obsession for underage minor girls.” Epstein “gained access to primarily disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money.”
Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of emotional distress and loss of parental consortium.
“Jane Doe ... fell into Epstein’s trap and became one of his victims,” the lawsuit says.
“We’re dismayed by the filing of the lawsuit, but not surprised,” said Jack Goldberger, one of Epstein’s attorneys. “We think this shows what this case is all about: money.”
He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counteroffensive, even showing up at Herman’s news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl’s father and stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is financially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York criminal defense attorney, provided some of those
See EPSTEIN, 7B ►
[Photo Caption]
Lawyer Jeffrey Herman (left) conducts a news conference Thursday with the father and stepmother of a girl who claims wealthy money manager Jeffrey Epstein assaulted her in 2005. The parents seek more than $50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10.
BILL INGRAM
Staff Photographer
Mount Clipping in Space Below
(Indicate page, name of newspaper, city and state.)
1B / 7B / The Palm Beach Post
West Palm Beach, FL
Date: 1/25/2008
Title: Palm Beach man faces lawsuit in teen sex case
Classification: 31E-MM-108062
itting Office: MM
[Handwritten on left margin]
31E-MM-108062-148
[Footer]
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