This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Subject of investigations, pleaded guilty |
Accused of taking naked photographs, aggravated assault, solicitation of prostitution, procuring minors; argued perse...
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| Mr. Recarey | Recipient of a letter |
Received letter from Mr. Dershowitz.
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| Mr. Dershowitz | Legal team member for Mr. Epstein |
Enclosed snippets, noted observations, made suggestions, investigated prosecutors.
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| Krischer | Prosecutor |
Charged Mr. Epstein with aggravated assault in 2006.
|
| Ms. Maxwell | Caller |
Called an individual living in Sydney in 2007 regarding Epstein investigation.
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| [Redacted Name 1] | Individual mentioned in letter |
Described as going by 'pimp juice' and having a fascination with marijuana.
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| [Redacted Name 2] | Individual mentioned in letter |
Motivation for actions suggested as money, to be 'really rich'.
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| [Redacted Name 3] | Epstein's assistant |
One of four assistants protected from prosecution in the non-prosecution agreement.
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| [Redacted Name 4] | Individual contacted by Ms. Maxwell |
Living outside of Sydney, informed about Epstein investigation, refused to cooperate, declined compensation.
|
| Policeman | Service provider |
Served coffee to Mr. Epstein and visitors during work release.
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| Name | Type | Context |
|---|---|---|
| Justice Department |
Ruled charges offered by Mr. Dershowitz's team were baseless.
|
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| U.S. Attorney |
Rejected attempts to disqualify prosecutors.
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| Location | Context |
|---|---|
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Location of a girl when she was about fifteen.
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Location where an individual contacted by Ms. Maxwell was living.
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Where Mr. Epstein served an eighteen-month sentence.
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Where Mr. Epstein went for work release.
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""pimp juice""Source
""really rich.""Source
"he was being persecuted because he was Jewish."Source
"he was being unjustly targeted because of his wealth."Source
""any potential co-conspirators.""Source
""De Profundis""Source
"taken care of"Source
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