| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
USAO
|
Jurisdictional coordination conflict |
5
|
1 | |
|
organization
USAO
|
Jurisdictional coordination |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
organization
1 CLEARLAKE CENTRE LLC
|
Legal representative |
5
|
1 | |
|
organization
USAO
|
Inter agency |
5
|
1 | |
|
organization
United States Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
organization
United States attorney
|
Jurisdictional separation |
5
|
1 | |
|
person
USAO (Federal Prosecutors)
|
Conflict jurisdictional dispute |
5
|
1 | |
|
organization
PALM BEACH POLICE
|
Professional conflict |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Villafaña
|
Communicated stopped communicating |
1
|
1 | |
|
person
Epstein
|
Obligated to discuss with |
1
|
1 | |
|
organization
USAO
|
Inter agency communication |
1
|
1 | |
|
person
Epstein
|
Defendant prosecutor |
1
|
1 | |
|
person
Epstein
|
Investigated involved in case of |
1
|
1 | |
|
person
Epstein
|
Agreement participant subject to actions |
1
|
1 | |
|
organization
USAFLS
|
Professional jurisdictional |
1
|
1 | |
|
person
Epstein
|
Subject of prosecution by |
1
|
1 | |
|
person
Sloman
|
Distrust |
1
|
1 | |
|
person
Federal Prosecutor (Sender)
|
Legal representative |
1
|
1 | |
|
organization
PBPD
|
Adversarial distrust |
1
|
1 | |
|
person
Epstein
|
Agreement consultation |
1
|
1 | |
|
person
federal prosecutors
|
Professional strained |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Plea agreement for Epstein to plead guilty to solicitation of prostitution (Fl. Stat. § 796.07) a... | Palm Beach County | View |
| N/A | N/A | State Grand Jury proceedings | Florida (Implied) | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty-month sentence, divided into 18 months in county jail and 1... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Joint recommendation by Epstein and the State Attorney's Office for Epstein to serve at least two... | N/A | View |
| N/A | N/A | Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution ag... | South Florida | View |
| N/A | N/A | State indictment of Epstein for solicitation of prostitution. | Palm Beach County, Florida | View |
| N/A | N/A | The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with ... | N/A | View |
| N/A | N/A | A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Of... | Palm Beach County, Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Plea Agreement Terms | Palm Beach County, Florida | View |
| N/A | N/A | Acosta's decision to defer victim notification to state authorities concerning Epstein's state pl... | N/A | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indict... | Palm Beach, Florida | View |
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and one count of soli... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a pers... | Palm Beach, Florida | View |
| N/A | N/A | Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions. | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors to enga... | Palm Beach County | View |
| N/A | N/A | The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no crim... | N/A | View |
| N/A | Prosecution | The state's prosecution of Epstein, which Acosta decided not to supersede with a federal prosecut... | state | View |
| N/A | N/A | Agreement for Epstein to plead guilty to specific Florida statutes in exchange for deferred feder... | Southern District of Florida | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution (Case No. 2006-cf-009... | 15th Judicial Circuit in an... | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty (30) month sentence, consisting of consecutive terms of twe... | 15th Judicial Circuit | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and an Information re... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
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