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2.46 MB

Extraction Summary

15
People
6
Organizations
5
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: News article / web printout (the daily beast) within house oversight committee records
File Size: 2.46 MB
Summary

This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.

People (15)

Name Role Context
Jeffrey Epstein Subject
Hedge-fund manager, convicted sex offender, under investigation for child trafficking.
Bill Clinton Associate
Former President, prominent passenger on Epstein's private jets.
Prince Andrew Associate
Prominent passenger on Epstein's private jets.
Ehud Barak Associate
Former Israeli Prime Minister, prominent passenger on Epstein's private jets.
Bill Richardson Associate
New Mexico Governor, prominent passenger on Epstein's private jets.
Larry Summers Associate
Former Treasury Secretary, prominent passenger on Epstein's private jets.
Alan Dershowitz Legal Counsel
One of Epstein's 'heavy-hitting' lawyers.
Gerald Lefcourt Legal Counsel
One of Epstein's lawyers.
Roy Black Legal Counsel
One of Epstein's lawyers.
Kenneth Starr Legal Counsel
One of Epstein's lawyers.
Guy Lewis Legal Counsel
One of Epstein's lawyers.
Martin Weinberger Legal Counsel
One of Epstein's lawyers.
Jean Luc Brunel Associate/Suspect
Epstein's friend, owner of MC2 modeling agency, under FBI investigation for sourcing girls.
Conchita Sarnoff Journalist/Author
Author of linked article 'The Billionaire Pedophile’s Sex Den'.
Michael Reiter Law Enforcement
Former Palm Beach Chief of Police, stated Epstein received special treatment.

Timeline (3 events)

2005
Palm Beach police began investigation
Palm Beach
2007
Plea deal settlement
Florida
Jeffrey Epstein U.S. Attorney's office
Last week (relative to article)
Epstein completed his sentence for soliciting prostitution
Unspecified

Locations (5)

Relationships (3)

Jeffrey Epstein Friend/Business Jean Luc Brunel
Text states Brunel is Epstein's friend and his agency sourced girls for Epstein.
Jeffrey Epstein Social/Travel Bill Clinton
Listed as a prominent passenger on private jets.
Jeffrey Epstein Social/Travel Prince Andrew
Listed as a prominent passenger on private jets.

Key Quotes (4)

"The Justice Department is investigating Jeffrey Epstein for child trafficking... and has widened the scope of its probe to include a famous modeling agency."
Source
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Quote #1
"The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein’s private jets."
Source
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Quote #2
"Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by his non-prosecution agreement"
Source
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Quote #3
"As a convicted sex offender, he is required by law to undergo an impartial psychological evaluation prior to sentencing and to receive psychiatric treatment during and after incarceration."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,254 characters)

luxurious exile.
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and has widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it appears his problems may not be over. Now The Daily Beast has learned that:
• Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence.
• The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits agreed not to testify against him or speak publicly about the case. However, new evidence developed by the Department of Justice on other offenses not covered by the agreement, including allegations by additional victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover. (Several young women who claim to be Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to date no new civil complaints have been filed.)
• Conchita Sarnoff: The Billionaire Pedphile’s Sex Den
• Billionaire Pedophile Goes Free
These new developments come one week after the publication of two articles in The Daily Beast about Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although federal investigators at one point produced a draft 53-page indictment against Epstein, he was eventually allowed to plead guilty to only two relatively minor state charges and receive a short term of incarceration: 13 months in the county jail, during which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands.
The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is required by law to undergo an impartial psychological evaluation prior to sentencing and to receive psychiatric treatment during and after incarceration. This is because child molesters tend to be repeat offenders with high rates of recidivism. According to a
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