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757 KB
Extraction Summary
6
People
6
Organizations
3
Locations
2
Events
2
Relationships
7
Quotes
Document Information
Type:
Legal document
File Size:
757 KB
Summary
This legal document details Jeffrey Epstein's alleged failure to comply with New York sex offender registration requirements, citing a New York Post report. It also references allegations from an attorney, Brad Edwards, that Epstein continued to engage in sexual misconduct with female visitors while on work release from a Florida jail. The document notes that the Palm Beach County Sheriff's Office disputes these claims about his conduct during work release.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
Subject of the legal proceedings and news articles mentioned, regarding his sex offender status and conduct during a ...
|
| Judge Pickholz | Judge |
Mentioned in relation to an order that Mr. Epstein allegedly did not follow.
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| Brad Edwards | Attorney |
Attorney for one of Mr. Epstein's victims, who contends Epstein engaged in sexual conduct while on work release.
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| Reuven Fenton | Journalist/Author |
Co-author of a New York Post article about Jeffrey Epstein.
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| Kate Sheehy | Journalist/Author |
Co-author of a New York Post article about Jeffrey Epstein.
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| LaFontaine |
Mentioned in a legal citation (LaFontaine, 210 F.3d at 135 n.6) regarding a defendant who disregarded court orders.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Appellate Division of the New York State Supreme Court | government agency |
A panel of five judges from this court unanimously affirmed a decision on November 17, 2011.
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| New York Post | company |
Published several investigative reports and articles cited in the document regarding Epstein's conduct.
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| NYPD | government agency |
An NYPD cop was assigned to monitor Epstein and complained about his non-compliance.
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| New York County District Attorney’s Sex Crimes Unit | government agency |
The NYPD cop complained to this unit about Epstein's non-compliance.
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| Palm Beach CBS local news | company |
Published an article reporting that the Palm Beach County Sherriff's Office disputes claims about Epstein's conduct o...
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| Palm Beach County Sherriff’s Office | government agency |
Reported to have disputed the claim that Jeffrey Epstein had sex on work release.
|
Timeline (2 events)
2011-11-17
A decision in the case People v. Epstein was unanimously affirmed by a panel of five judges of the Appellate Division of the New York State Supreme Court.
New York
Locations (3)
| Location | Context |
|---|---|
|
Location where Epstein allegedly failed to report as a sex offender.
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Location where Epstein was serving a state sentence and was on work release.
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Location of the Sherriff's Office and CBS local news that reported on Epstein's work release.
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Relationships (2)
The document states, 'Mr. Edwards is counsel to one of Mr. Epstein’s victims.'
Edwards, as counsel for a victim, is making public allegations against Epstein regarding his conduct while incarcerated.
Key Quotes (7)
"The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney’s] Sex Crimes Unit that Epstein wasn’t in compliance, according to a source familiar with the matter."Source
— source familiar with the matter
(Quoted in a July 10, 2019 NY Post article regarding Epstein's failure to comply with sex offender registration.)
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Quote #1
"perfect compliance"Source
— defense counsel
(Part of the defense counsel's premise that Epstein's compliance should lead to his release.)
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Quote #2
"meticulous obedience"Source
— defense counsel
(Part of the defense counsel's premise that Epstein's obedience should lead to his release.)
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Quote #3
"had previously disregarded court orders"Source
— The Court (in LaFontaine case)
(A note from a previous court order for detention, cited as a parallel to Epstein's situation.)
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Quote #4
"[h]e was having . . . female visitors . . . and continuing to engage in . . . [sexual] conduct . . . while he was in ‘jail’."Source
— Brad Edwards
(Contention by attorney Brad Edwards, reported in the New York Post, about Epstein's actions during his Florida work release.)
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Quote #5
"disputes [the] claim that Jeffrey Epstein had sex on work release."Source
— Palm Beach County Sherriff’s Office
(Reported by Palm Beach CBS local news as the official position of the Sheriff's Office.)
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Quote #6
"If he violated any conditions of his"Source
— spokeswoman for the sheriff’s office
(A partial quote from a spokeswoman for the Palm Beach County Sherriff's Office regarding Epstein's work release.)
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Quote #7
Full Extracted Text
Complete text extracted from the document (2,140 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011).
Notwithstanding Judge Pickholz’s order, according to a July 10, 2019 investigative report by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York law enforcement. See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney’s] Sex Crimes Unit that Epstein wasn’t in compliance, according to a source familiar with the matter.” Id. Mr. Epstein’s alleged failure to comply with his New York sex offender obligations would appear to undermine defense counsel’s premise that Mr. Epstein’s “perfect compliance” and “meticulous obedience,” Dkt. 6 at 1, 5, to his sex offender registration obligations should lead to his release. See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the defendant “had previously disregarded court orders”).
The Court has also read the story in the July 17, 2019, New York Post in which attorney Brad Edwards contends that while Epstein was serving his Florida state sentence (after pleading guilty to procuring a minor under 18 for prostitution and solicitation of prostitution), Epstein was allowed to leave the jail on work release. While on work release “[h]e was having . . . female visitors . . . and continuing to engage in . . . [sexual] conduct . . . while he was in ‘jail’.” Mr. Edwards is counsel to one of Mr. Epstein’s victims. See Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer, New York Post, July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news which reports that the Palm Beach County Sherriff’s Office “disputes [the] claim that Jeffrey Epstein had sex on work release.” A spokeswoman for the sheriff’s office is quoted as saying “If he violated any conditions of his
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