| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Recruiter recruit |
5
|
1 | |
|
person
Adam McDaniel
|
Predatory abusive |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A witness drove a sixteen-year-old girl to Epstein's house to make money by massaging Epstein. Th... | Epstein's House, Palm Beach | View |
| 2004-12-01 | N/A | A 16-year-old girl went to Mr. Epstein's house to 'work' after being asked if she needed money fo... | Epstein's house in Palm Bea... | View |
| 2004-01-01 | N/A | A 16-year-old girl was approached to 'work' at Mr. Epstein's house to make money for Christmas gi... | Palm Beach, FL | View |
This document appears to be a page from a media report or article included in House Oversight materials (Bates stamp 021746). While the caption highlights Alex Acosta's role in the Jeffrey Epstein plea deal, the body text details a parallel or related legal case involving a defendant named McDaniel who preyed on minors. In that case, Judge Zloch criticized prosecutor VillafaƱa for withholding the defendant's predatory history, and Assistant U.S. Attorney Andrew Lourie attempted to have the judge's comments struck from the record.
This document serves as an exhibit in a House Oversight investigation, likely highlighting systemic issues or specific personnel (like Andrew Lourie or Alex Acosta) within the U.S. Attorney's office. While the caption references the Epstein plea deal, the body text details a separate case ('McDaniel') presided over by Judge Zloch, where prosecutors (VillafaƱa and later Lourie) were criticized for failing to disclose the defendant's predatory history or arguing it was irrelevant. The document illustrates a pattern of prosecutorial conduct regarding sexual abuse cases.
This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2004-12-01 | Received | Mr. Epstein | Unnamed 16-year-o... | $0.00 | A 16-year-old girl went to Mr. Epstein's house ... | View |
| 2004-12-01 | Received | Mr. Epstein | Unnamed 16-year-o... | $0.00 | A 16-year-old girl went to Mr. Epstein's house ... | View |
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