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.
| 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...
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| Roman Polanski | Film director, convicted pedophile |
Compared to Epstein regarding walking free from crimes.
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| Alberto Gonzales | Then-Attorney General |
Stated he would have instructed the Justice Department to pursue justice regarding Epstein.
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| Conchita Sarnoff |
Mentioned in relation to 'Epstein Faces Sex Traffic Probe' and 'The Billionaire Pedophile's Sex Den'.
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| Bill Clinton | Former President |
Mentioned as a prominent passenger on Epstein's private jets.
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| Prince Andrew |
Mentioned as a prominent passenger on Epstein's private jets.
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| Ehud Barak | Former Israeli Prime Minister |
Mentioned as a prominent passenger on Epstein's private jets.
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| Bill Richardson | New Mexico Gov. |
Mentioned as a prominent passenger on Epstein's private jets.
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| Larry Summers | Former Treasury Secretary |
Mentioned as a prominent passenger on Epstein's private jets.
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| Alan Dershowitz | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Gerald Lefcourt | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Roy Black | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Kenneth Starr | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Guy Lewis | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Martin Weinberger | Lawyer |
Mentioned as one of Epstein's 'heavy-hitting lawyers'.
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| Name | Type | Context |
|---|---|---|
| U.S Attorney's Office |
Filed charges against Epstein.
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| Palm Beach Police Department |
Investigated by Epstein's attorneys.
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| The Daily Beast |
Source of information, reported on Alberto Gonzales's statement and Justice Department investigation.
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| Justice Department |
Investigating Jeffrey Epstein for child trafficking, scope widened to include a modeling agency.
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| Modeling Agency |
Scope of Justice Department probe widened to include a 'famous modeling agency'.
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| Location | Context |
|---|---|
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Origin of underage girls allegedly molested by Epstein.
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Origin of underage girls allegedly molested by Epstein.
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Origin of underage girls allegedly molested by Epstein.
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Origin of three 12-year-old girls brought over as a birthday gift.
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Epstein completed one-year house arrest, location of his mansion, location of Palm Beach Stockade.
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Where Roman Polanski spent time.
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Epstein visited during house arrest.
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Epstein visited during house arrest.
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Epstein is moving assets out of the U.S.
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""would have instructed the Justice Department to pursue justice without making a political mess.""Source
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