HOUSE_OVERSIGHT_018917.jpg

2.45 MB
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Extraction Summary

6
People
7
Organizations
7
Locations
5
Events
2
Relationships
2
Quotes

Document Information

Type: Newspaper article / fbi evidence clipping
File Size: 2.45 MB
Summary

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.

People (6)

Name Role Context
Jeffrey Epstein Billionaire money manager / Palm Beach part-time resident
Subject of the article. Indicted for felony solicitation of prostitution, booked at Palm Beach County jail, and relea...
LARRY KELLER Palm Beach Post Staff Writer
Author of the newspaper article.
Jack Goldberger Attorney
Identified as Jeffrey Epstein's attorney who declined to comment on the charges.
Mike Edmondson State attorney's office spokesman
Provided limited comments on the case, confirming it was brought to a grand jury by Palm Beach police.
Gary Nikolis Property Appraiser
Was sued by Jeffrey Epstein in 2001 over a property assessment. Epstein later dismissed the lawsuit.
Alan Dershowitz Harvard law professor
Mentioned as one of Epstein's friends and admirers, according to a Vanity Fair profile.

Organizations (7)

Name Type Context
The Palm Beach Post
The newspaper that published the article.
Palm Beach police
Conducted the prostitution probe and brought the case to the grand jury.
State attorney's office
Involved in the prosecution of Jeffrey Epstein.
Palm Beach County jail
The facility where Jeffrey Epstein was booked.
Vanity Fair
Magazine that published a profile on Jeffrey Epstein, detailing his properties and connections.
Harvard
University where Alan Dershowitz is a law professor.
House Oversight
Entity associated with the Bates stamp 'HOUSE_OVERSIGHT_018917' at the bottom of the document.

Timeline (5 events)

2001
Jeffrey Epstein sued Property Appraiser Gary Nikolis, contending the assessment of his home exceeded its fair market value.
Palm Beach, FL
2002-12
Jeffrey Epstein dismissed his lawsuit against the Property Appraiser.
Palm Beach, FL
2006-07-23
Jeffrey Epstein (age 53) was booked at the Palm Beach County jail at 1:45 a.m. and subsequently released on bond.
Palm Beach County jail
2006-07-25
Indictment of Jeffrey Epstein for felony solicitation of prostitution is reported. Palm Beach police scheduled to release a report on their investigation.
Palm Beach, FL
Aug. 1 - Oct. 31, 2005
Period during which Jeffrey Epstein allegedly solicited or procured prostitutes three or more times.
Palm Beach, FL

Locations (7)

Location Context
Location of Epstein's part-time residence and the police department investigating him.
Location of the jail where Epstein was booked.
Location of Epstein's 7,234-square-foot home in Palm Beach.
Location of Epstein's 51,000-square-foot private home.
Location of Epstein's 7,500-acre ranch.
Location of Epstein's 70-acre island.
City of publication for The Palm Beach Post, as noted on the FBI form.

Relationships (2)

Jeffrey Epstein Client-Attorney Jack Goldberger
The article identifies Goldberger as 'His attorney' (referring to Epstein).
Jeffrey Epstein Associate / Friend Alan Dershowitz
The article states 'Epstein's friends and admirers, according to the magazine, include... famed Harvard law professor Alan Dershowitz.'

Key Quotes (2)

"Generally speaking, there is a case that has a number of different aspects to it,"
Source
— Mike Edmondson (A comment from the State attorney's office spokesman regarding the prostitution-related charge against Epstein being submitted to a grand jury.)
HOUSE_OVERSIGHT_018917.jpg
Quote #1
"We first became aware of the case months ago by Palm Beach police."
Source
— Mike Edmondson (A comment from the State attorney's office spokesman explaining how his office learned of the Epstein case.)
HOUSE_OVERSIGHT_018917.jpg
Quote #2

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