HOUSE_OVERSIGHT_023003.jpg
2.56 MB
Extraction Summary
6
People
4
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Timeline / investigative summary (likely from a news article included in congressional oversight files)
File Size:
2.56 MB
Summary
This document appears to be an excerpt from a timeline or news report regarding the police investigation into Jeffrey Epstein in Palm Beach, Florida, spanning from approximately April 2005 to May 2006. It details the initial 'trash pulls' that yielded evidence, witness intimidation by an assistant, the execution of a search warrant at the El Brillo Way property on October 20th, and the eventual filing of a probable cause affidavit in May 2006 which State Attorney Barry Krischer referred to a grand jury. The document includes a photograph of the street sign for El Brillo Way and is marked with a House Oversight Committee file number.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Accused of engaging in sexual activity with underage girls at his Palm Beach home.
|
| Emily Michot | Journalist/Author |
Author of the text (Miami Herald).
|
| Barry Krischer | Palm Beach state attorney |
Referred the case to a grand jury instead of acting on the probable cause affidavit.
|
| Epstein's assistants | Associates/Suspects |
Called a victim during police questioning; two were charged in the May 2006 affidavit.
|
| Epstein's butlers | Witnesses |
Interviewed by police; confirmed frequent visits from girls.
|
| Underage girls | Victims/Witnesses |
Multiple girls mentioned; names found in trash; interviewed by police.
|
Organizations (4)
Timeline (4 events)
April (implied 2005)
Palm Beach police begin trash pulls at Epstein's home.
El Brillo Way, Palm Beach
May 2006
Police sign probable cause affidavit charging Epstein and two assistants; State Attorney refers case to grand jury.
Palm Beach
October (implied 2005)
Police interview girls and butlers; assistant interferes with witness.
Palm Beach
October 20 (implied 2005)
Police execute a search warrant at Epstein's house.
El Brillo Way, Palm Beach
Locations (3)
| Location | Context |
|---|---|
|
Location of Epstein's home where search warrant was executed.
|
|
|
Location of another Epstein residence.
|
|
|
Location of another Epstein residence.
|
Relationships (3)
Charged together in affidavit; assistant made call to victim.
Butlers provided information to police about girls visiting.
Krischer referred the case against Epstein to a grand jury.
Key Quotes (3)
"Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way"Source
HOUSE_OVERSIGHT_023003.jpg
Quote #1
"Discovering a telephone message for Epstein with the girl’s name on it, and a time that matched the time that she told police she was there."Source
HOUSE_OVERSIGHT_023003.jpg
Quote #2
"Epstein’s butlers, who tell them that Epstein had frequent visits from girls throughout the day."Source
HOUSE_OVERSIGHT_023003.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,251 characters)
EL BRILLO WAY
Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichot@miamiherald.com
April: Palm Beach police begin trash pulls at Epstein’s home, discovering a telephone message for Epstein with the girl’s name on it, and a time that matched the time that she told police she was there. They find the names and phone numbers of other girls on message slips in his trash.
October: With the police probe in full swing, one of Epstein’s assistants calls one of the girls just as she is being questioned by police. Investigators begin interviewing more girls, as well as Epstein’s butlers, who tell them that Epstein had frequent visits from girls throughout the day. On Oct. 20, they execute a search warrant at his house on El Brillo Way in Palm Beach.
2006
May: Police sign a probable cause affidavit charging Epstein and two of his assistants with multiple counts of unlawful sex acts with a minor. The Palm Beach state attorney, Barry Krischer, instead refers the case to a grand jury.
HOUSE_OVERSIGHT_023003
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