HOUSE_OVERSIGHT_021802.jpg

1.91 MB

Extraction Summary

9
People
6
Organizations
4
Locations
3
Events
4
Relationships
4
Quotes

Document Information

Type: News article / congressional exhibit
File Size: 1.91 MB
Summary

This 2006 New York Times article details the friction between the Palm Beach Police and the State Attorney's office regarding the prosecution of Jeffrey Epstein. While police found probable cause for serious felonies including lewd molestation of minors, State Attorney Barry Krischer presented the case to a grand jury which resulted in a lesser indictment for soliciting prostitution. The article highlights accusations of preferential treatment due to Epstein's wealth and connections, noting his ties to Bill Clinton and Harvard.

People (9)

Name Role Context
Abby Goodnough Author
Journalist for the New York Times writing the article.
Jeffrey Epstein Subject/Accused
53-year-old money manager accused of sexual offenses involving minors.
Michael Reiter Palm Beach Police Chief
Accused prosecutors of giving Epstein special treatment.
Barry E. Krischer State Attorney
Palm Beach County state attorney accused by Reiter of giving Epstein special treatment; took the case to a grand jury.
Bill Clinton Former President
Flew on Epstein's 727 jet.
Eliot Spitzer Politician
Democratic candidate for NY governor who returned campaign contributions from Epstein.
Bill Richardson Politician
Governor of New Mexico who returned campaign contributions from Epstein.
Gerald B. Lawyer
Part of the team of star lawyers assembled by Epstein (name cut off in document).
Stepmother of 14-year-old Informant
Alerted police about inappropriate contact between her stepdaughter and Epstein.

Organizations (6)

Name Type Context
New York Times
Publisher of the article.
Palm Beach Police
Investigating agency that surveilled Epstein and recommended serious charges.
Palm Beach County State Attorney's Office
Prosecutorial body led by Barry Krischer.
The Palm Beach Post
Newspaper that published an editorial attacking Krischer.
Harvard
Institution to which Epstein pledged $30 million.
House Oversight Committee
Implied by the footer 'HOUSE_OVERSIGHT'.

Timeline (3 events)

August 2006
Epstein pleaded not guilty to soliciting prostitution.
Florida
July 2006
Grand Jury indictment of Epstein on lesser count of soliciting prostitution.
Palm Beach County, Fla.
Summer and Autumn 2005
Police surveillance of Epstein's Palm Beach home.
Palm Beach, Fla.

Locations (4)

Location Context
Location of Epstein's home and the police investigation.
Location where Epstein owns a palatial home.
State where Eliot Spitzer was running for governor.
State governed by Bill Richardson.

Relationships (4)

Jeffrey Epstein Associate Bill Clinton
Epstein once flew former President Bill Clinton on his 727.
Michael Reiter Adversarial/Professional Barry E. Krischer
Reiter accused Krischer's office of giving Epstein special treatment.
Jeffrey Epstein Political Donor Eliot Spitzer
Spitzer returned campaign contributions from Epstein.
Jeffrey Epstein Political Donor Bill Richardson
Richardson returned campaign contributions from Epstein.

Key Quotes (4)

"Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had inappropriate sexual contact with her."
Source
HOUSE_OVERSIGHT_021802.jpg
Quote #1
"Most of the girls, according to the police, said Mr. Epstein had masturbated during the massages, and a few said he had penetrated them with his fingers or penis."
Source
HOUSE_OVERSIGHT_021802.jpg
Quote #2
"Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused prosecutors of giving Mr. Epstein special treatment"
Source
HOUSE_OVERSIGHT_021802.jpg
Quote #3
"The Palm Beach Post attacked Mr. Krischer... saying the public had been left 'to wonder whether the system tilted in favor of a wealthy, well-connected alleged perpetrator and against very young girls who are alleged victims of sex crimes.'"
Source
HOUSE_OVERSIGHT_021802.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,177 characters)

New York Times – 09/03/2006
Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager -
September 3, 2006
By ABBY GOODNOUGH
PALM BEACH, Fla. — In the summer and autumn of last year, when most of the
mansions here stood empty behind their towering hedges, the police stealthily watched
one at the end of a waterside lane. They monitored the comings and goings of its owner’s
private jet, subpoenaed his phone records and riffled through his trash.
The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the
Palm Beach police that a wealthy older man, whom the girl later identified as Mr.
Epstein, might have had inappropriate sexual contact with her.
In sworn statements to the police, the 14-year-old and other teenage girls said a friend
had arranged for them to visit Mr. Epstein’s home and give him massages, usually in
their underwear, in exchange for cash.
Most of the girls, according to the police, said Mr. Epstein had masturbated during the
massages, and a few said he had penetrated them with his fingers or penis. They
identified him in photos and accurately described the inside of his home. Some recalled
that his employees had fed them snacks or rented them cars.
Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged with,
soliciting prostitution. But at a time when prosecutors around the nation have become
increasingly severe in dealing with people accused of sex offenses, the case has raised
questions about whether Mr. Epstein’s prominence won him preferential treatment.
By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County state
attorney took the rare step of presenting a broad range of possible charges to a grand jury,
which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually
refer only capital cases to grand juries.
Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused
prosecutors of giving Mr. Epstein special treatment and asked the state attorney, Barry E.
Krischer, to remove himself from the case.
In an editorial, The Palm Beach Post attacked Mr. Krischer, a Democrat whose post is
elective, saying the public had been left “to wonder whether the system tilted in favor of
a wealthy, well-connected alleged perpetrator and against very young girls who are
alleged victims of sex crimes.”
The case has taken a toll on the reputation of Mr. Epstein, who owns a palatial home in
Manhattan, has pledged $30 million to Harvard and once flew former President Bill
Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for
governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have
returned campaign contributions from him.
But Mr. Epstein fought back, assembling a team of star lawyers, including Gerald B.
HOUSE_OVERSIGHT_021802

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document