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.
| Name | Role | Context |
|---|---|---|
| Barry Maxwell | North Palm Beach criminal defense attorney |
Stated he is not surprised federal charges weren't filed against Epstein.
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| 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...
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| Barry Krischer | Then-State Attorney |
Declined to prosecute Epstein on multiple charges of unlawful sex acts with minors, instead brought case to grand jur...
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| Michael Reiter | Then-Palm Beach Police Chief |
Wrote to Krischer asking him to recuse himself, later requested an FBI investigation.
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| Name | Type | Context |
|---|---|---|
| Palm Beach Daily News |
Publication source of the article.
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| Palm Beach County Stockade |
Where Epstein served part of his sentence.
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| Fourth District Court of Appeals |
Affirmed Judge Colbath's ruling regarding the unsealing of an agreement.
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| Palm Beach police |
Conducted an 11-month investigation into Epstein.
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| FBI |
Requested to investigate Epstein's case by Michael Reiter.
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| Location | Context |
|---|---|
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Location of criminal defense attorney Barry Maxwell.
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Location of Epstein's office where he had work-release privileges.
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Epstein's residence where he served probation and house arrest.
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Region mentioned in connection with Epstein's philanthropy.
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Location of Epstein's mansion where alleged sex acts occurred.
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City where a victim was told she could give a massage.
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""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
""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
""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
""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
"'I felt it was my fault'"Source
""nervous and scared and wanted to leave""Source
""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
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