HOUSE_OVERSIGHT_021653.jpg
2.1 MB
Extraction Summary
7
People
3
Organizations
3
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Fbi form fd-350 (news clipping)
File Size:
2.1 MB
Summary
An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Described as 'jailed tycoon', 'billionaire financier', and 'sex offender' currently in county stockade.
|
| Susan Spencer-Wendel | Author |
Palm Beach Post Staff Writer who wrote the article.
|
| Robert Josefsberg | Attorney |
Prominent Miami attorney representing Jane Doe 101 in the new lawsuit.
|
| Jane Doe 101 | Plaintiff/Victim |
Alleged victim who visited Epstein while 17 years old; filed the 12th claim.
|
| Adam Horowitz | Attorney |
Miami attorney representing six other Jane Does; commented on discovery process.
|
| Kenneth Marra | Judge |
U.S. District Judge asked to order Epstein to turn over information.
|
| Jack Goldberger | Attorney |
Local attorney for Epstein; did not respond to request for comment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Post |
Source of the news clipping.
|
|
| FBI |
Bureau handling the file (Submitting Office: MM/Miami).
|
|
| Palm Beach County Stockade |
Location where Epstein is serving his sentence.
|
Timeline (3 events)
2009-04-10
Publication of article regarding 12th civil lawsuit filed against Epstein.
West Palm Beach
Locations (3)
| Location | Context |
|---|---|
|
Location of the reporting.
|
|
|
Epstein's home where victims were lured.
|
|
|
Current location of Epstein's incarceration.
|
Relationships (3)
attorney Robert Josefsberg filed the most recent federal lawsuit... on behalf of the Jane Doe 101
attorney Adam Horowitz, who represents six other Jane Does
A local attorney for Epstein, Jack Goldberger
Full Extracted Text
Complete text extracted from the document (2,372 characters)
FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below)
(Indicate page, name of newspaper, city and state.)
Palm Beach Post.com
Palm Beach, FL
Date: 4/10/2009
Edition:
Palm Beach Post.com
Palm Beach, FL
Date: 4/10/2009
Edition:
Title: Suit accuses jailed tycoon of sex crime
Character or Classification: 31D-MM-108062
Submitting Office: MM
Submitting Office: MM
Indexing:
Suit accuses jailed tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
Palm Beach Post Staff Writer
WEST PALM BEACH — The line of civil lawsuits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused.
Prominent Miami attorney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe 101 who allegedly visited Epstein a few times while 17 years old and was paid $200 at least once for her time there, according to the complaint.
The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe ascending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel.
Miami attorney Adam Horowitz, who represents six other Jane Does, said Monday that the cases are still in the “discovery” process, with plaintiffs requesting from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. “Stonewalling and delaying,” Horowitz said. “I’m not surprised.”
Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information.
A local attorney for Epstein, Jack Goldberger, did not respond to a request seeking comment.
Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and procuring a person under the age of 18 for prostitution and must register as a sex offender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September.
@ susan_spencer_wendel
@pbpost.com
@ susan_spencer_wendel
@pbpost.com
Jailed Palm Beacher
See past coverage
PalmBeachPost.com/epstein
See past coverage
PalmBeachPost.com/epstein
[Redacted Box]
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31D-MM-108062-217
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