HOUSE_OVERSIGHT_013433.jpg

2.45 MB

Extraction Summary

7
People
5
Organizations
6
Locations
8
Events
5
Relationships
7
Quotes

Document Information

Type: News article
File Size: 2.45 MB
Summary

This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.

People (7)

Name Role Context
Barry Maxwell North Palm Beach criminal defense attorney
Stated he is not surprised federal charges weren't filed against Epstein.
Epstein Subject of the article, sex offender
Served 13 months of an 18-month sentence, received work-release, now on probation, registered sex offender, subject o...
Jack Goldberger Epstein's attorney
Released a statement regarding the confidentiality of allegations and Epstein's adherence to a deal; blocked unsealin...
Jeffrey Colbath Circuit Judge
Ordered agreement to be unsealed, ruling affirmed by Fourth District Court of Appeals.
Jane Doe #5 Victim
Plaintiff in a federal court lawsuit against Epstein, was 15 at the time she was told she could make $200 for a massa...
Barry Krischer Then-State Attorney
Declined to prosecute Epstein on multiple charges of unlawful sex acts with minors, instead brought case to grand jur...
Michael Reiter Then-Palm Beach Police Chief
Wrote to Krischer asking him to recuse himself, later requested an FBI investigation.

Organizations (5)

Name Type Context
Palm Beach Daily News
Publication source of the article.
Palm Beach County Stockade
Where Epstein served part of his sentence.
Fourth District Court of Appeals
Affirmed Judge Colbath's ruling regarding the unsealing of an agreement.
Palm Beach police
Conducted an 11-month investigation into Epstein.
FBI
Requested to investigate Epstein's case by Michael Reiter.

Timeline (8 events)

Epstein served 13 months of an 18-month sentence at Palm Beach County Stockade with work-release privileges.
Palm Beach County Stockade
Epstein began serving one year of probation at his Palm Beach mansion and registered as a lifelong sex offender.
Palm Beach mansion
Epstein's attorneys appealed Judge Colbath's ruling to the Fourth District Court of Appeals, which affirmed the ruling.
Epstein's attorneys Fourth District Court of Appeals
Minor girl (Jane Doe #5) was taken to Epstein's mansion on El Brillo Way for massages and/or sex acts.
Epstein's mansion on El Brillo Way
Epstein Jane Doe #5 Epstein's assistants
Epstein serving 12 months of house arrest at his Palm Beach home, with curfew, no unsupervised contact with minors, and restrictions on pornographic materials.
Palm Beach home
11-month investigation by Palm Beach police into Epstein paying underage girls for massages and sex at his home.
El Brillo Way home
State Attorney Barry Krischer declined to prosecute Epstein on unlawful sex acts with minors, instead charging him with soliciting prostitution via a grand jury.
June
Circuit Judge Jeffrey Colbath ordered an agreement to be unsealed.

Locations (6)

Location Context
Location of criminal defense attorney Barry Maxwell.
Location of Epstein's office where he had work-release privileges.
Epstein's residence where he served probation and house arrest.
Region mentioned in connection with Epstein's philanthropy.
Location of Epstein's mansion where alleged sex acts occurred.
City where a victim was told she could give a massage.

Relationships (5)

Epstein attorney-client Jack Goldberger
Jack Goldberger is identified as Epstein's attorney.
Epstein legal adversary (judge-defendant) Jeffrey Colbath
Judge Colbath ordered an agreement unsealed that Epstein's attorneys appealed.
Epstein accuser-accused (victim-perpetrator) Jane Doe #5
Jane Doe #5 is a victim in a lawsuit against Epstein.
Barry Krischer professional (State Attorney-Police Chief) Michael Reiter
Reiter wrote to Krischer asking him to recuse himself from the case involving Epstein.
Epstein legal adversary (defendant-prosecutor) Barry Krischer
Krischer declined to prosecute Epstein on certain charges but brought others to a grand jury.

Key Quotes (7)

""My experience has been that the federal government does not intervene in sex-assault cases, except if we're dealing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them.""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #1
""This document relates to allegations that were made many years ago. It was by its provisions and agreement of the parties to remain confidential in part to protect the identities of collateral third parties.""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #2
""Mr. Epstein has fully abided by all of its terms and conditions. He is looking forward to putting this difficult period of his life behind him. He is continuing his longstanding history of science philanthropy both here in South Florida and nationwide.""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #3
""to prevent a serious imminent threat to the fair, impartial and orderly administration of justice; to protect a compelling government interest; to avoid substantial injury to innocent third parties; and to avoid substantial injury to a party by disclosure of matters protected by a common law and privacy right, not generally inherent in these specific type of proceedings, sought to be closed.""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #4
"'I felt it was my fault'"
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #5
""nervous and scared and wanted to leave""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #6
""I thought, 'I can't call my dad or my mom because I'm stuck in this situation and didn't know what to do," she said. "I really didn't know what this man was capable of. For a long time, I felt like it was my fault and that's exactly what he wanted me to feel.""
Source
HOUSE_OVERSIGHT_013433.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (4,162 characters)

Page 2
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal charges weren't
filed.
"My experience has been that the federal government does not intervene in sex-assault cases, except if we're deal-
ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious
enough for them."
Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal
work-release privileges while in jail. He was able to go to his West Palm Beach office six days a week for up to 16
hours a day.
He is now serving one year of probation at his Palm Beach mansion and is registered as a lifelong sex offender.
Epstein 'fully abided' by deal, says defense
Epstein's attorney Jack Goldberger released the following statement: "This document relates to allegations that
were made many years ago. It was by its provisions and agreement of the parties to remain confidential in part to protect
the identities of collateral third parties.
"Mr. Epstein has fully abided by all of its terms and conditions. He is looking forward to putting this difficult peri-
od of his life behind him. He is continuing his longstanding history of science philanthropy both here in South Florida
and nationwide."
Goldberger had blocked the unsealing by filing court papers asking that the documents stay sealed "to prevent a se-
rious imminent threat to the fair, impartial and orderly administration of justice; to protect a compelling government
interest; to avoid substantial injury to innocent third parties; and to avoid substantial injury to a party by disclosure of
matters protected by a common law and privacy right, not generally inherent in these specific type of proceedings,
sought to be closed."
Circuit Judge Jeffrey Colbath ordered the agreement to be unsealed in June, but Epstein's attorneys appealed the
ruling to the Fourth District Court of Appeals, which affirmed Colbath's ruling. Colbath had ruled that the federal
agreement -- sealed in state court was improperly sealed.
'I felt it was my fault'
More than a dozen lawsuits against the billionaire money manager have been filed in federal and state court, all
with similar allegations: that a minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs to a spa
room by one of Epstein's assistants, where he would ask the girl to perform massages and/or various sex acts, for which
he would pay her.
One victim, who is known as Jane Doe #5 in a federal court lawsuit against Epstein, said she didn't find out about
the deal until after it was finalized. She was 15 at the time one of her schoolmates told her she could make $200 by giv-
ing a massage to a man in Palm Beach.
She says she was "nervous and scared and wanted to leave" once she got to Epstein's spa room.
"I thought, 'I can't call my dad or my mom because I'm stuck in this situation and didn't know what to do," she said.
"I really didn't know what this man was capable of. For a long time, I felt like it was my fault and that's exactly what he
wanted me to feel."
Epstein has curfew
While he is serving the 12 months of house arrest at his Palm Beach home, Epstein must observe a 10 p.m. to 6
a.m. curfew, have no unsupervised contact with anyone younger than 18 and not view, own or possess pornographic or
sexual materials.
The indictment followed an 11-month investigation by Palm Beach police, who said Epstein paid five underage
girls for massages and sometimes sex at his El Brillo Way home. Then-State Attorney Barry Krischer declined to pros-
ecute Epstein on multiple charges involving unlawful sex acts with minors. Instead, he brought the case to a grand jury,
which charged Epstein on the lesser charge of soliciting prostitution.
Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to recuse himself from the case.
When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws were broken.
HOUSE_OVERSIGHT_013433

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document