EFTA01308010.txt Text dataset_10 View on DOJ

Illegal Activity
clear_evidence
Blackmail
none
Date
2008-06-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal information charging Jeffrey E Epstein with procuring a person under 18 for prostitution in Palm Beach County, Florida, between August 2004 and October 2005. The charge is a violation of Florida Statute 796.03.
Metadata
Subject
Information for Procuring Person Under 18 For Prostitution
Sender
Barry E. Krischer, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida
Recipients
Document ID
DC/ CF 9 35
Date
2008-06-27
Illegal Activity
Severity
clear_evidence
Description
The document is a legal filing charging Jeffrey Epstein with procuring a person under 18 for prostitution, which is a direct illegal activity.
Categories
ProstitutionSex trafficking
Content Type
first_hand
Evidence:
  • Procuring a person under 18 for prostitution
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein victim KD Jeffrey Epstein is charged with procuring KD, a person under the age of DJ years, for prostitution.
Barry E. Krischer State Attorney State of Florida Barry E. Krischer is the State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida.
Lanna Belohlavek Assistant State Attorney State of Florida Lanna Belohlavek is an Assistant State Attorney for Palm Beach County, Florida.
Notable Quotes 1
charges that JEFFREY E EPSTEIN on or about or between the l" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, kD, a person under the age of DJ years, contrary to Florida Statute 796.03.
Red Flags 1
  • Charge of procuring a minor for prostitution.
Public Knowledge
Context
This is a legal document related to the criminal charges against Jeffrey Epstein.
Media Worthy
Yes
Legal Compliance
  • Violation of Florida Statute 796.03 (Procuring Person Under 18 For Prostitution)
Raw Analysis JSON click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 5
Palm Beach Police DepartmentFBIFifteenth Judicial CircuitPalm Beach CountyState of Florida
Locations 3
Palm BeachPalm Beach County, FloridaFlorida
Text Analysis
Tone
Legal
Purpose
To formally charge Jeffrey E Epstein with procuring a person under 18 for prostitution.
Significance
This document is a formal legal charge against Jeffrey E Epstein for a serious crime.
File Info
File Name
EFTA01308010.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.950848
DOJ Source
View on DOJ