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2.19 MB

Extraction Summary

15
People
5
Organizations
9
Locations
10
Events
13
Relationships
1
Quotes

Document Information

Type: Report excerpt / article snippet
File Size: 2.19 MB
Summary

This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.

People (15)

Name Role Context
Jeffrey Epstein Hedge fund manager, convicted pedophile
Subject of the document, accused of sex trafficking, molestation, soliciting prostitution, completed house arrest, fa...
Roman Polanski Film director, convicted pedophile
Compared to Epstein regarding walking free from crimes.
Alberto Gonzales Then-Attorney General
Stated he would have instructed the Justice Department to pursue justice regarding Epstein.
Conchita Sarnoff
Mentioned in relation to 'Epstein Faces Sex Traffic Probe' and 'The Billionaire Pedophile's Sex Den'.
Bill Clinton Former President
Mentioned as a prominent passenger on Epstein's private jets.
Prince Andrew
Mentioned as a prominent passenger on Epstein's private jets.
Ehud Barak Former Israeli Prime Minister
Mentioned as a prominent passenger on Epstein's private jets.
Bill Richardson New Mexico Gov.
Mentioned as a prominent passenger on Epstein's private jets.
Larry Summers Former Treasury Secretary
Mentioned as a prominent passenger on Epstein's private jets.
Alan Dershowitz Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
Gerald Lefcourt Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
Roy Black Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
Kenneth Starr Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
Guy Lewis Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
Martin Weinberger Lawyer
Mentioned as one of Epstein's 'heavy-hitting lawyers'.

Organizations (5)

Name Type Context
U.S Attorney's Office
Filed charges against Epstein.
Palm Beach Police Department
Investigated by Epstein's attorneys.
The Daily Beast
Source of information, reported on Alberto Gonzales's statement and Justice Department investigation.
Justice Department
Investigating Jeffrey Epstein for child trafficking, scope widened to include a modeling agency.
Modeling Agency
Scope of Justice Department probe widened to include a 'famous modeling agency'.

Timeline (10 events)

Epstein's nine-hour deposition about the investigation.
Epstein's alleged molestation of underage girls from South America, Europe, and former Soviet republics.
South America, Europe, former Soviet republics
Jeffrey Epstein underage girls
Epstein's alleged sex trafficking trips out of state and abroad on private jets.
out of state, abroad
Jeffrey Epstein victims
Epstein's attorneys investigated Palm Beach Police Department members and ordered private investigators to intimidate victims' families.
Palm Beach
Epstein's attorneys Palm Beach Police Department members private investigators victims' families
Epstein's several trips each month from Palm Beach to his New York home and private Caribbean island during house arrest.
Palm Beach, New York home, private Caribbean island
Epstein allowed out to his office each day during 13 months in Palm Beach Stockade.
Palm Beach Stockade
Justice Department investigation into Jeffrey Epstein for child trafficking, scope widened to include a famous modeling agency.
Wednesday
Jeffrey Epstein completes his one-year house arrest.
Palm Beach
last week
Seven victims reached a last-minute deal and received over $1 million each from Epstein.
Palm Beach mansion
Jeffrey Epstein seven victims
last week
Jeffrey Epstein completed his sentence for soliciting prostitution with a minor.

Locations (9)

Location Context
Origin of underage girls allegedly molested by Epstein.
Origin of underage girls allegedly molested by Epstein.
Origin of underage girls allegedly molested by Epstein.
Origin of three 12-year-old girls brought over as a birthday gift.
Epstein completed one-year house arrest, location of his mansion, location of Palm Beach Stockade.
Where Roman Polanski spent time.
Epstein visited during house arrest.
Epstein visited during house arrest.
Epstein is moving assets out of the U.S.

Relationships (13)

Jeffrey Epstein alleged molester/victim underage girls
Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics.
Jeffrey Epstein target of intimidation victims' families
Epstein's attorneys ... ordered private investigators to follow and intimidate the victims' families.
Jeffrey Epstein traveled together (passenger) Bill Clinton
former President Bill Clinton ... were just a few of the prominent passengers on his private jets.
Jeffrey Epstein traveled together (passenger) Prince Andrew
Prince Andrew ... were just a few of the prominent passengers on his private jets.
Jeffrey Epstein traveled together (passenger) Ehud Barak
former Israeli Prime Minister Ehud Barak ... were just a few of the prominent passengers on his private jets.
Jeffrey Epstein traveled together (passenger) Bill Richardson
New Mexico Gov. Bill Richardson ... were just a few of the prominent passengers on his private jets.
Jeffrey Epstein traveled together (passenger) Larry Summers
former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets.
Jeffrey Epstein client/lawyer Alan Dershowitz
heavy-hitting lawyers—Alan Dershowitz... among them—to escape equal justice?
Jeffrey Epstein client/lawyer Gerald Lefcourt
heavy-hitting lawyers—... Gerald Lefcourt... among them—to escape equal justice?
Jeffrey Epstein client/lawyer Roy Black
heavy-hitting lawyers—... Roy Black... among them—to escape equal justice?
Jeffrey Epstein client/lawyer Kenneth Starr
heavy-hitting lawyers—... Kenneth Starr... among them—to escape equal justice?
Jeffrey Epstein client/lawyer Guy Lewis
heavy-hitting lawyers—... Guy Lewis... among them—to escape equal justice?
Jeffrey Epstein client/lawyer Martin Weinberger
heavy-hitting lawyers—... and Martin Weinberger among them—to escape equal justice?

Key Quotes (1)

""would have instructed the Justice Department to pursue justice without making a political mess.""
Source
HOUSE_OVERSIGHT_029770.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (3,325 characters)

look at his nine-hour deposition about the investigation.
• Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed
Epstein in prison for 20 years.
• Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet
republics, including three 12-year-old girls brought over from France as a birthday gift.
• The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of
sex trafficking a much more serious federal crime than the state charges Epstein was convicted of.
• Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private
investigators to follow and intimidate the victims' families; one even posed as a police officer.
• Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice
Department to pursue justice without making a political mess."
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm
Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein's term of "house arrest," he made several trips each month to his New York home and his
private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13
months in the Palm Beach Stockade he was allowed out to his office each day. Meanwhile, Epstein has settled
more than a dozen lawsuits brought by the underage girls who were recruited to perform “massages" at his
Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each
received well over $1 million-an amount that will hardly dent Epstein's $2 billion net worth.
• Conchita Sarnoff: Epstein Faces Sex Traffic Probe
• The Billionaire Pedphile's Sex Den
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against
him is closed unless new ones come forward. According to banking sources, he has been moving assets out of
the U.S. and may well follow Polanski into a luxurious exile.
But the question remains: Did Epstein's wealth and social connections-former President Bill Clinton; Prince
Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury
Secretary Larry Summers were just a few of the prominent passengers on his private jets-allow him to receive
only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless
assets and heavy-hitting lawyers-Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis,
and Martin Weinberger among them to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned-and
has widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week.
HOUSE_OVERSIGHT_029770

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