January 01, 2007
FBI preparation of 53-page federal indictment (shelved).
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
HOUSE_OVERSIGHT_017801.jpg
This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.
HOUSE_OVERSIGHT_022211.jpg
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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