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.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Hedge fund manager |
Main subject of the document. Details his house arrest, prior sentence, financial settlements, connections, and ongoi...
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| Roman Polanski | Film director |
Mentioned as another convicted pedophile who received a light sentence, used as a comparison to Epstein.
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| Conchita Sarnoff | Author/Journalist |
Credited in a bullet point titled 'Conchita Sarnoff: Epstein Faces Sex Traffic Probe'.
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| Bill Clinton | Former President |
Listed as one of the prominent passengers on Epstein's private jets.
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| Prince Andrew | Royalty |
Listed as one of the prominent passengers on Epstein's private jets.
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| Ehud Barak | Former Israeli Prime Minister |
Listed as one of the prominent passengers on Epstein's private jets.
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| Bill Richardson | New Mexico Governor |
Listed as one of the prominent passengers on Epstein's private jets.
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| Larry Summers | Former Treasury Secretary |
Listed as one of the prominent passengers on Epstein's private jets.
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| Alan Dershowitz | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| Gerald Lefcourt | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| Roy Black | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| Kenneth Starr | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| Guy Lewis | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| Martin Weinberger | Lawyer |
Listed as one of Epstein's 'heavy-hitting lawyers'.
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| 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...
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| Name | Type | Context |
|---|---|---|
| The Daily Beast |
News organization that reportedly learned about the Justice Department's widened investigation into Epstein.
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| Department of Justice (DOJ) |
Mentioned for its non-prosecution agreement with Epstein and for investigating him for child trafficking.
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| FBI |
Investigating Epstein's friend Jean Luc Brunel and his modeling agency.
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| MC2 modeling agency |
Owned by Jean Luc Brunel, investigated as a source of girls from overseas for Epstein.
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| HOUSE_OVERSIGHT |
Appears as a Bates stamp at the bottom of the document, suggesting it is part of an evidence file for a congressional...
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| Location | Context |
|---|---|
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Location of Epstein's mansion, his one-year house arrest, and the 'Palm Beach Stockade' where he served 13 months.
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Location of Epstein's home, to which he made several trips per month during his house arrest.
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Location of Epstein's private island, to which he made several trips per month during his house arrest.
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Location of Roman Polanski's house arrest.
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Country from which Epstein was reportedly moving assets.
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"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
Complete text extracted from the document (3,433 characters)
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