HOUSE_OVERSIGHT_021547.jpg
1.91 MB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi form fd-350 (newspaper clipping)
File Size:
1.91 MB
Summary
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject/Defendant |
Investment banker pleading guilty to sex charges; 55 years old.
|
| Larry Keller | Author |
Palm Beach Post Staff Writer.
|
| President Clinton | Associate |
Mentioned as someone Epstein kept company with.
|
| Prince Andrew | Associate |
Mentioned as someone Epstein kept company with.
|
| Donald Trump | Associate |
Mentioned as someone Epstein kept company with.
|
| Uma Sanghvi | Photographer |
Staff Photographer for Palm Beach Post.
|
| Unnamed 14-year-old girl | Victim |
Subject of complaint regarding naked massage.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Palm Beach Post |
Newspaper publishing the article.
|
|
| FBI |
Miami Field Office (MM) submitting the clipping.
|
|
| Palm Beach Police |
Conducted 11-month investigation.
|
|
| Palm Beach County Jail |
Place where Epstein will serve sentence.
|
Timeline (2 events)
2006
2008-06-30
Jeffrey Epstein pleaded guilty to felony solicitation of prostitution and procuring a minor.
Court (West Palm Beach implied)
Locations (3)
| Location | Context |
|---|---|
|
Location of newspaper and dateline of article.
|
|
|
Epstein's residence, Intracoastal home.
|
|
|
Place of incarceration.
|
Relationships (3)
Article states Epstein 'kept company with the likes of President Clinton'
Article states Epstein 'kept company with the likes of... Prince Andrew'
Article states Epstein 'kept company with the likes of... Donald Trump'
Key Quotes (4)
"Jeffrey Epstein will serve 1 1/2 years on teen solicitation charges."Source
HOUSE_OVERSIGHT_021547.jpg
Quote #1
"kept company with the likes of President Clinton, Prince Andrew and Donald Trump"Source
HOUSE_OVERSIGHT_021547.jpg
Quote #2
"federal investigators agreed to drop their investigation of Epstein"Source
HOUSE_OVERSIGHT_021547.jpg
Quote #3
"complaint from a relative of a 14-year-old girl who had given Epstein a naked massage"Source
HOUSE_OVERSIGHT_021547.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,731 characters)
FD-350 (Rev. 5-8-81)
(Indicate page, name of newspaper, city and state.)
1A/8A The Palm Beach Post
West Palm Beach, FL
Date: 7/1/2008
Edition:
1A/8A The Palm Beach Post
West Palm Beach, FL
Date: 7/1/2008
Edition:
Title: Palm Beacher pleads in sex case
Character or Classification: 31E-MM-108062
Submitting Office: MM
Submitting Office: MM
Indexing:
[Left Column Headline]
Palm Beacher pleads in sex case
Palm Beacher pleads in sex case
Jeffrey Epstein will serve 1 1/2 years on teen solicitation charges.
By LARRY KELLER
Palm Beach Post Staff Writer
Palm Beach Post Staff Writer
WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County Jail home for the next 18 months.
Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results being provided to his victims or their parents.
As part of the plea deal, federal investigators agreed to drop their investigation of Epstein, which they had taken to a grand jury, two law enforcement sources said.
Epstein was indicted two years ago after an 11-month investigation by Palm Beach police. They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home.
Police concluded that there
See EPSTEIN, 8A >
See EPSTEIN, 8A >
[Photo Caption]
UMA SANGHVI/Staff Photographer
Investment banker Jeffrey Epstein waits in court Monday before his guilty plea.
UMA SANGHVI/Staff Photographer
Investment banker Jeffrey Epstein waits in court Monday before his guilty plea.
31E-MM-108062-165
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