HOUSE_OVERSIGHT_019364.jpg

2.35 MB

Extraction Summary

6
People
5
Organizations
6
Locations
4
Events
2
Relationships
2
Quotes

Document Information

Type: Newspaper clipping (fd-350 fbi filing)
File Size: 2.35 MB
Summary

This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.

People (6)

Name Role Context
Jeffrey Epstein Subject
Billionaire money manager charged with felony solicitation of prostitution; 53 years old.
Larry Keller Author
Palm Beach Post Staff Writer.
Jack Goldberger Attorney
Epstein's attorney; declined to discuss the charge.
Mike Edmondson Spokesman
State attorney's office spokesman.
Gary Nikolits Property Appraiser
Sued by Epstein in 2001 regarding property assessment.
Alan Dershowitz Associate
Famed Harvard law professor listed as friend and admirer in Vanity Fair profile.

Organizations (5)

Name Type Context
The Palm Beach Post
Newspaper publishing the article.
Palm Beach Police
Investigating agency; released report.
State Attorney's Office
Prosecuting authority.
Vanity Fair
Magazine that published a profile on Epstein.
Harvard
University associated with Alan Dershowitz.

Timeline (4 events)

2001
Epstein sued Property Appraiser Gary Nikolits.
Palm Beach
2002-12
Epstein dismissed his lawsuit against Gary Nikolits.
Palm Beach
2005-08-01 to 2005-10-31
Period during which Epstein allegedly solicited or procured prostitutes three or more times.
Palm Beach
2006-07-23
Epstein booked at Palm Beach County jail at 1:45 a.m.
Palm Beach County jail

Locations (6)

Location Context
Location of Epstein's home and the police investigation.
Location where Epstein was booked.
Location of Epstein's Palm Beach home boat dock.
Location of one of Epstein's homes (51,000 sq ft).
Location of Epstein's 7,500-acre ranch.
Location of Epstein's 70-acre island.

Relationships (2)

Jeffrey Epstein Attorney/Client Jack Goldberger
Article states 'His attorney, Jack Goldberger'
Jeffrey Epstein Friend/Admirer Alan Dershowitz
Article states friends include 'famed Harvard law professor Alan Dershowitz'

Key Quotes (2)

""Generally speaking, there is a case that has a number of different aspects to it," Edmondson said"
Source
HOUSE_OVERSIGHT_019364.jpg
Quote #1
""We first became aware of the case months ago by Palm Beach police.""
Source
HOUSE_OVERSIGHT_019364.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,882 characters)

4B THE PALM BEACH POST • TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times
Palm Beach police will report today about their prostitution probe of the money manager.
By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an indictment charging him with felony solicitation of prostitution.
Epstein, 53, was booked at the Palm Beach County jail at 1:45 a.m. Sunday. He was released on $3,000 bond.
Epstein's case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and even a felony charge is typically made in a criminal information — an alternative to an indictment charging a person with the commission of a crime.
His attorney, Jack Goldberger, declined to discuss the charge.
State attorney's office spokesman Mike Edmondson also had little to say.
"Generally speaking, there is a case that has a number of different aspects to it," Edmondson said of a prostitution-related charge being submitted to a grand jury. "We first became aware of the case months ago by Palm Beach police."
Prosecutors and police worked together to bring the case to the grand jury, he said.
Palm Beach police confirmed that and said the department will release a report today regarding its investigation.
Epstein has owned a five-bedroom, 7 1/2-bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn't home. A Cadillac Escalade registered to him was parked in the driveway, which is flanked by two massive gargoyles.
Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002.
A profile of Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan — 51,000 square feet — and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft.
Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed Harvard law professor Alan Dershowitz.
larry_keller@pbpost.com
[Photo Caption] Epstein
[Left Margin Handwritten Note] 3/E-MM-108062-5
[Right Margin Vertical Text] FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below
[Bottom Form Block]
(Indicate page, name of newspaper, city and state.)
4B / The Palm Beach Post
West Palm Beach, FL
Date: 07/25/2006
Edition:
Title: Indictment: Billionaire solicited 3 times
Character or Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
[Footer Numbers]
03956-64
HOUSE_OVERSIGHT_019364

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