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2.39 MB
Extraction Summary
7
People
4
Organizations
3
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Timeline / summary report (house oversight committee)
File Size:
2.39 MB
Summary
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Hedge Fund Manager |
Described as sex offender, undertaking PR campaigns, and recruiting victims.
|
| Bill Clinton | Former President |
Listed in flight logs as flying on Epstein's jets in early 2000s.
|
| Sandy Berger | Former National Security Adviser |
Listed in flight logs as flying on Epstein's jets.
|
| Andrés Pastrana | Former Colombian President |
Listed in flight logs as flying on Epstein's jets.
|
| Alan Dershowitz | Lawyer |
Listed in flight logs as flying on Epstein's jets.
|
| Kenneth Marra | U.S. District Judge |
Rejected U.S. Attorney's Office argument regarding victim notification.
|
| Virginia Roberts | Victim |
Recruited at Mar-a-Lago to be a masseuse, lured into abuse.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Argued they had no obligation to notify victims; argument rejected by judge.
|
|
| New York District Attorney's office |
Mentioned in context of efforts to lower Epstein's sex offender classification.
|
|
| House Oversight Committee |
Implied by document footer 'HOUSE_OVERSIGHT'.
|
|
| Epstein's Foundation |
Donated millions to scientific research as part of PR campaign.
|
Timeline (5 events)
April 2010
Flight logs obtained in civil lawsuits reveal high-profile passengers.
Epstein's jets
March 2011
Two victims file motion accusing government of violating rights regarding plea deal notification.
Federal Court
Victims
Federal Prosecutors
March-December 2012
September 2011
Judge Kenneth Marra rules that U.S. Attorney's Office should have notified victims.
Federal Court
Locations (3)
| Location | Context |
|---|---|
|
Where Epstein was required to register as a Level 3 sex offender.
|
|
|
Location where Virginia Roberts was working when recruited.
|
|
|
Location associated with Jeffrey Epstein in the 2015 entry.
|
Relationships (3)
Flight logs show Clinton flying on Epstein's jets.
Recruited to be masseuse, lured into depravity and sexual abuse.
Flight logs show Dershowitz flying on Epstein's jets.
Key Quotes (4)
"false notification letters"Source
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Quote #1
"high risk of repeat offense and a threat to public safety exists"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #2
"celebrated philanthropist"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #3
"renowned educational investor"Source
HOUSE_OVERSIGHT_023011.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,216 characters)
with obstruction of justice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits.
2010
April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of state and world leaders flying on Epstein’s jets in the early 2000s. Among them: former President Bill Clinton, former national security adviser Sandy Berger, former Colombian President Andrés Pastrana and lawyer Alan Dershowitz.
April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of state and world leaders flying on Epstein’s jets in the early 2000s. Among them: former President Bill Clinton, former national security adviser Sandy Berger, former Colombian President Andrés Pastrana and lawyer Alan Dershowitz.
2011
March: Two of Epstein’s victims file a motion in federal court accusing the government of violating their rights by failing to notify them about the plea deal and keeping it secret. Among other things, they want the plea deal invalidated in the hopes of sending Epstein to prison. They accuse federal prosecutors of deceiving them with “false notification letters.”
March: Two of Epstein’s victims file a motion in federal court accusing the government of violating their rights by failing to notify them about the plea deal and keeping it secret. Among other things, they want the plea deal invalidated in the hopes of sending Epstein to prison. They accuse federal prosecutors of deceiving them with “false notification letters.”
September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non-prosecution agreement with Epstein because there were no federal charges filed against him. The decision marks a victory for Epstein’s victims, but the case will drag on for seven more years.
November: Epstein must register in New York as the highest and most dangerous level of sex offender, despite efforts by him and the New York District Attorney’s office to lower the classification. A Level 3 status means “high risk of repeat offense and a threat to public safety exists,” according to the state’s guidelines.
2012
March-December: Calling himself a “celebrated philanthropist” and a “renowned educational investor,” Epstein undertakes a public relations campaign to counter bad press about his sexual exploits. His foundation donates millions to scientific research and sponsors global conferences on ways to achieve world peace and save the planet. He funds cancer and educational research projects around the country.
March-December: Calling himself a “celebrated philanthropist” and a “renowned educational investor,” Epstein undertakes a public relations campaign to counter bad press about his sexual exploits. His foundation donates millions to scientific research and sponsors global conferences on ways to achieve world peace and save the planet. He funds cancer and educational research projects around the country.
2015
Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse.
Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse.
HOUSE_OVERSIGHT_023011
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