HOUSE_OVERSIGHT_022255.jpg

2.24 MB

Extraction Summary

15
People
5
Organizations
5
Locations
6
Events
5
Relationships
1
Quotes

Document Information

Type: News article / report excerpt
File Size: 2.24 MB
Summary

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.

People (15)

Name Role Context
Jeffrey Epstein Hedge fund manager
Main subject of the document. Details his house arrest, prior sentence, financial settlements, connections, and ongoi...
Roman Polanski Film director
Mentioned as another convicted pedophile who received a light sentence, used as a comparison to Epstein.
Conchita Sarnoff Author/Journalist
Credited in a bullet point titled 'Conchita Sarnoff: Epstein Faces Sex Traffic Probe'.
Bill Clinton Former President
Listed as one of the prominent passengers on Epstein's private jets.
Prince Andrew Royalty
Listed as one of the prominent passengers on Epstein's private jets.
Ehud Barak Former Israeli Prime Minister
Listed as one of the prominent passengers on Epstein's private jets.
Bill Richardson New Mexico Governor
Listed as one of the prominent passengers on Epstein's private jets.
Larry Summers Former Treasury Secretary
Listed as one of the prominent passengers on Epstein's private jets.
Alan Dershowitz Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Gerald Lefcourt Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Roy Black Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Kenneth Starr Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Guy Lewis Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Martin Weinberger Lawyer
Listed as one of Epstein's 'heavy-hitting lawyers'.
Jean Luc Brunel Modeling agency owner
Described as Epstein's friend whose MC2 modeling agency is being investigated by the FBI as a potential source of gir...

Organizations (5)

Name Type Context
The Daily Beast
News organization that reportedly learned about the Justice Department's widened investigation into Epstein.
Department of Justice (DOJ)
Mentioned for its non-prosecution agreement with Epstein and for investigating him for child trafficking.
FBI
Investigating Epstein's friend Jean Luc Brunel and his modeling agency.
MC2 modeling agency
Owned by Jean Luc Brunel, investigated as a source of girls from overseas for Epstein.
HOUSE_OVERSIGHT
Appears as a Bates stamp at the bottom of the document, suggesting it is part of an evidence file for a congressional...

Timeline (6 events)

Circa July 2009
The Justice Department and federal investigators are investigating Jeffrey Epstein for child trafficking.
Circa July 2009
The FBI is investigating Jean Luc Brunel and his MC2 modeling agency.
Not specified
Jeffrey Epstein stormed out of a deposition when asked about his penis.
Deposition
Prior to house arrest
Epstein served a 13-month sentence in the Palm Beach Stockade for soliciting prostitution with a minor, during which he was allowed out to his office each day.
Palm Beach Stockade
Referenced as 'On Wednesday' (c. July 2009)
Jeffrey Epstein completes his one-year house arrest in Palm Beach.
Palm Beach
Referenced as 'last week' (c. July 2009)
Seven victims reached a last-minute settlement with Epstein for over $1 million each.
Jeffrey Epstein Seven victims

Locations (5)

Location Context
Location of Epstein's mansion, his one-year house arrest, and the 'Palm Beach Stockade' where he served 13 months.
Location of Epstein's home, to which he made several trips per month during his house arrest.
Location of Epstein's private island, to which he made several trips per month during his house arrest.
Location of Roman Polanski's house arrest.
Country from which Epstein was reportedly moving assets.

Relationships (5)

The text states 'The FBI is also investigating Epstein's friend Jean Luc Brunel...'
Jeffrey Epstein Associate / Travel Companion Bill Clinton
Bill Clinton was listed as one of the 'prominent passengers on his private jets'.
Jeffrey Epstein Associate / Travel Companion Prince Andrew
Prince Andrew was listed as one of the 'prominent passengers on his private jets'.
Jeffrey Epstein Client-Lawyer Alan Dershowitz
Alan Dershowitz is listed as one of Epstein's 'heavy-hitting lawyers'.
Jeffrey Epstein Perpetrator-Victim Underage girls
The text mentions lawsuits from 'underage girls who were recruited to perform “massages”' and his sentence for 'soliciting prostitution with a minor'.

Key Quotes (1)

"Did Epstein's wealth and social connections... allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence?"
Source
HOUSE_OVERSIGHT_022255.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (3,433 characters)

Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a
life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house
arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein's term of “house arrest,” he made several trips each month to his New York home and
his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a
minor—13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile,
Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to
perform “massages” at his Palm Beach mansion. Seven victims reached a last-minute deal last week,
days before a scheduled trial; each received well over $1 million—an amount that will hardly dent
Epstein's $2 billion net worth.
• Conchita Sarnoff: Epstein Faces Sex Traffic Probe
• The Billionaire Pedphile's Sex Den
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case
against him is closed unless new ones come forward. According to banking sources, he has been moving
assets out of the U.S. and may well follow Polanski into a luxurious exile.
But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton;
Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and
former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private
jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence?
Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt,
Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Epstein Faces Sex-Traffic Probe
http://www.thedailyb...obref=obnetwork
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has
learned—and has widened the scope of its probe to include a famous modeling agency.
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last
week. But it appears his problems may not be over. Now The Daily Beast has learned that:
• Federal investigators continue to investigate Epstein's activities, to see whether there is evidence of
child trafficking—a far more serious charge than the two in his non-prosecution agreement, the
arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level
state crimes. Trafficking can carry a 20-year sentence.
• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears
to have been a source of girls from overseas who ended up on Epstein's private jets.
Because Epstein's predatory habits stretch back many years and involved dozens of young-looking girls,
there may well be more evidence to uncover.
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges
covered by his non-prosecution agreement, in which he agreed to serve a short term of incarceration,
fund the civil suits of named victims, and register as a sex offender. The victims who accepted cash
HOUSE_OVERSIGHT_022255

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