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HOUSE_OVERSIGHT_018916.jpg
2.57 MB
Extraction Summary
9
People
6
Organizations
6
Locations
5
Events
4
Relationships
2
Quotes
Document Information
Type:
Newspaper clipping (the palm beach post) mounted on an fbi evidence form (fd-350)
File Size:
2.57 MB
Summary
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Manhattan money manager, President of J Epstein & Co. |
Subject of the article. Arrested for soliciting a prostitute, indicted by a grand jury, and charged with a third-degr...
|
| Nicole Janok | Palm Beach Post Staff Writer |
Author of the newspaper article.
|
| Donald Trump | Public figure |
Mentioned as someone Epstein has socialized with. He outbid Epstein for a Palm Beach estate in 2004.
|
| Bill Clinton | Former U.S. President |
Mentioned as someone Epstein has socialized with and flew to Africa on his private jet in 2003.
|
| Kevin Spacey | Actor |
Mentioned as someone Epstein has socialized with and flew to Africa with Bill Clinton on Epstein's jet in 2003.
|
| Mike Edmondson | State attorney's spokesman |
Confirmed Epstein's indictment by a state grand jury but provided no details as the indictment was sealed.
|
| Jack Goldberg | Attorney |
Identified as Epstein's West Palm Beach attorney who declined to comment on the case.
|
| Abe Gosman | Healthcare magnate |
Previous owner of the Palm Beach estate that Epstein and Trump bid on in 2004.
|
| Angelica Cortez | Staff Researcher |
Contributed to the story.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| The Palm Beach Post |
Newspaper that published the article.
|
|
| J Epstein & Co. |
Jeffrey Epstein's money management company based in Manhattan.
|
|
| The New York Post |
Newspaper tabloid that reported on Epstein's trip to Africa with Clinton and Spacey.
|
|
| U.S. Treasury |
Whose checks Epstein was convicted of conspiring to steal in 1993.
|
|
| FBI |
Implied by the form number FD-350, used for mounting evidence like newspaper clippings.
|
|
| HOUSE_OVERSIGHT |
Appears in the footer of the document, likely indicating it is part of a collection for a House Oversight committee i...
|
Timeline (5 events)
1993
Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiring to steal U.S. Treasury checks and received 5 years' probation.
Federal Court (unspecified)
Jeffrey Epstein
two other defendants
2003
Epstein flew President Clinton and Kevin Spacey to Africa on his private Boeing 727.
Trip to Africa
2004
Epstein bid against Donald Trump for a 43,000-square-foot Palm Beach estate. Trump won with a $41.35 million bid.
Palm Beach, FL
July 2006 (early Sunday)
Jeffrey Epstein was arrested at 1:45 a.m. at his home and charged with soliciting a prostitute. He was released on a $3,000 bond.
El Brillo Way, Palm Beach, FL
July 2006 (last week relative to 07/24/2006)
A state grand jury indicted Jeffrey Epstein. The indictment remained sealed.
Florida
Locations (6)
| Location | Context |
|---|---|
|
Location where Epstein is a 'part-time Palm Beacher' and was arrested.
|
|
|
Street of Epstein's home in Palm Beach where he was arrested.
|
|
|
Location of Epstein's money management company and his 45,000-square-foot mansion.
|
|
|
Location of his mansion and where tabloids reported on him.
|
|
|
City where The Palm Beach Post is located and where Epstein's attorney, Jack Goldberg, is based.
|
|
|
Destination of a trip Epstein took with Bill Clinton and Kevin Spacey in 2003.
|
Relationships (4)
Article states Epstein 'socialized with Donald Trump' and that in 2004, 'Epstein bid against Trump for a 43,000-square foot Palm Beach estate'.
Article states Epstein 'socialized with... Bill Clinton' and 'flew President Clinton... to Africa on his private Boeing 727'.
Article states Epstein 'socialized with... Kevin Spacey' and 'flew... Kevin Spacey to Africa on his private Boeing 727'.
Article states Epstein was 'being represented by West Palm Beach attorney Jack Goldberg'.
Full Extracted Text
Complete text extracted from the document (2,844 characters)
FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below)
(Indicate page, name of newspaper, city and state.)
1B, 6B / The Palm Beach Post
West Palm Beach, FL
Date: 0724/2006
Edition:
Title: Mystery money man faces soliciting charge
Character
or
Classification 31E-MM-108062
Submitting Office: MM
Indexing:
1B, 6B / The Palm Beach Post
West Palm Beach, FL
Date: 0724/2006
Edition:
Title: Mystery money man faces soliciting charge
Character
or
Classification 31E-MM-108062
Submitting Office: MM
Indexing:
31E-MM-108062-4
HOUSE_OVERSIGHT_018916
Mystery money man faces soliciting charge
By NICOLE JANOK
Palm Beach Post Staff Writer
Palm Beach Post Staff Writer
A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prostitute.
Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond.
Epstein was indicted last week by a state grand jury, according to state attorney's spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provided no details.
Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is elevated to a more-serious felony when the defendant has at least two solicitation convictions.
However, checks of court records here and in New York Sunday turned up no such convictions.
Epstein could not be reached. Edmondson said he was being represented by West Palm Beach attorney Jack Goldberg, who declined comment.
Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra-wealthy clientele, according to pub-
See SOLICITING, 6B ►
[Image of Jeffrey Epstein]
Jeffrey Epstein
Indictment
related to
prostitution.
Jeffrey Epstein
Indictment
related to
prostitution.
'Mysterious billionaire' has been on probation
► SOLICITING from 1B
lished reports. National magazines have described him as a “mysterious billionaire” who lives in a 45,000-square-foot New York City mansion.
He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from residential mailboxes and received 5 years’ probation. The remaining charges were dropped.
Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs.”
In 2004, Epstein bid against Trump for a 43,000-square foot Palm Beach estate once owned by healthcare magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid.
Staff Researcher Angelica Cortez contributed to this story.
© nicole_janok@pbpost.com
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