| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
19
Very Strong
|
29 | |
|
person
Epstein
|
Client |
8
Strong
|
4 | |
|
person
Acosta
|
Professional connection |
7
|
1 | |
|
person
Alexander Acosta
|
Professional adversarial |
7
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Bill Clinton
|
Legal representative |
6
|
2 | |
|
person
Erik Prince
|
Client |
6
|
2 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic commentary |
5
|
1 | |
|
person
Acosta
|
Acquaintance |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Friend |
5
|
1 | |
|
person
Bill Clinton
|
Adversarial |
5
|
1 | |
|
person
Jay Lefkowitz
|
Professional |
5
|
1 | |
|
person
Lefkowitz
|
Business associate |
5
|
1 | |
|
person
Rod Rosenstein
|
Commentary |
5
|
1 | |
|
person
Jay Lefkowitz
|
Business associate |
1
|
1 | |
|
person
Rosenstein
|
Commentary |
1
|
1 | |
|
person
President Clinton
|
Investigator subject |
1
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Signing of a letter by Epstein's legal team refuting sex trafficking offenses | Unknown | View |
| N/A | N/A | Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring... | Palm Beach, Florida | View |
| N/A | N/A | Letter signed by Epstein's legal team responding to a Times editorial. | Unknown | View |
| N/A | N/A | Epstein's lawyers sign a letter disputing a Times editorial. | Unknown | View |
| 2008-06-20 | N/A | Submission of defense materials by Kenneth Starr and Jay Lefkowitz to the DOJ (John Roth) regardi... | Email correspondence | View |
| 2008-05-16 | N/A | Receipt of letter from the head of CEOS regarding a limited review of the Epstein case. | N/A | View |
| 2008-01-01 | N/A | Plea deal negotiation. | Unknown (implied Florida) | View |
| 2007-12-01 | N/A | Letter sent regarding plea hearing delays | Unknown | View |
| 2007-11-16 | Communication attempt | Epstein attorney Kenneth Starr called the office of Assistant Attorney General Alice Fisher regar... | N/A | View |
| 2007-10-11 | Publication | ABC News published an article by Scott Michels about Epstein's plea deal. | N/A | View |
| 2007-09-20 | N/A | Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potentia... | N/A | View |
| 2007-09-20 | N/A | A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with... | Not specified | View |
| 2007-01-01 | Legal representation | Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's b... | N/A | View |
| 2007-01-01 | Hiring | Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis. | N/A | View |
| 2006-10-01 | N/A | Blackwater hires Kenneth Starr | N/A | View |
| 2006-10-01 | N/A | Blackwater hired Kenneth Starr to represent it in wrongful death suits. | USA | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association (Photo Caption). | San Antonio | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association. | San Antonio | View |
| 1998-05-01 | N/A | Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association. | San Antonio | View |
| 1998-01-01 | N/A | Kenneth Starr's investigation of President Clinton | USA | View |
| 1998-01-01 | N/A | President Clinton's Grand Jury Testimony | Grand Jury / White House (v... | View |
| 1998-01-01 | N/A | President Clinton's testimony before the Starr grand jury. | Grand Jury / Courthouse | View |
| 1990-01-01 | N/A | Monica Lewinsky Scandal | White House | View |
This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
This document contains the text of Palm Beach Post editorials from July 2008 criticizing the legal outcome of the Jeffrey Epstein case. It highlights the disparity in justice for the wealthy, detailing Epstein's high-profile legal team (Dershowitz, Starr, Goldberger), specific allegations of abuse involving minors, and the perceived leniency of his plea deal and incarceration in county jail rather than state prison.
This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
This document contains two transcripts of Palm Beach Post editorials from 2008 regarding the legal proceedings against Jeffrey Epstein. The texts detail the composition of his high-profile legal team, the filing of civil lawsuits alleging sexual abuse of minors (including specific details of abuse against a 14-year-old), and critical commentary on his plea deal and 18-month sentence in county jail rather than state prison. The document highlights evidence found by police, including school schedules in Epstein's trash, contradicting his defense that he did not know the girls' ages.
This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
This document appears to be an excerpt from a news report (likely the Miami Herald given the authors) included in House Oversight Committee files. It details a December 2007 letter from Alexander Acosta to Kenneth Starr, in which Acosta complains that Epstein is in violation of a September plea agreement and criticizes the defense team's stalling tactics. The page features a collage of photos including Epstein, Maxwell, Prince Andrew, Dershowitz, and others, though only the text is analyzed here.
This document is an excerpt from a news story or report produced by the House Oversight Committee detailing the career transition of Bruce Reinhart from Assistant U.S. Attorney in South Florida to a defense attorney for Jeffrey Epstein's employees. It highlights the controversy surrounding his move on January 2, 2008 (one day after leaving the DOJ), subsequent accusations of ethical violations for 'switching sides,' and the U.S. Attorney's Office's claim that he did possess confidential information about the case despite his denials. The text specifically notes Reinhart represented Epstein's pilots, scheduler Sarah Kellen, and Nadia Marcinkova.
This document is a black and white photograph of a man, visually identifiable as Kenneth Starr, wearing a suit and glasses and gesturing with his hand. The only text present is the Bates stamp 'HOUSE_OVERSIGHT_016448' in the bottom right corner, indicating this image was part of the evidence or materials collected by the House Oversight Committee during their investigation into the handling of the Jeffrey Epstein case.
This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
This document contains two Palm Beach Post editorials from 2008 regarding Jeffrey Epstein's legal troubles. The first, from February 13, criticizes the lack of consequences for Epstein despite a 2006 indictment and details his high-profile legal team's efforts to dismiss allegations. The second editorial, from July 7, reports that Epstein finally admitted to luring a teenage girl and began serving an 18-month jail sentence as part of a plea deal.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
Certified letter reaching out for comment on the story.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Lourie, Fisher's deputy, returned Kenneth Starr's call at Fisher's request.
Epstein's attorney Kenneth Starr called Assistant Attorney General Alice Fisher's office and left a message.
Left message regarding Epstein.
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