Illegal Activity
concerning
Blackmail
possible
Date
06/30/2008
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains Jeffrey Epstein's arrest records from June 30, 2008, including charges for procuring a person under the age of 18 for prostitution and felony offer to commit prostitution. It also lists his addresses and phone carrier information in New York and Palm Beach.
Metadata
- Subject
- Arrest Records and Cellular & Alternate Phones Information
- Sender
- —
- Recipients
- —
- Document ID
- 2008039316, 2008CF009381AXX-W, 2008039317, 2006CF009454AXXX BK#2006036, 787075K6, 7870751(6
- Date
- 06/30/2008
Illegal Activity
- Severity
- concerning
- Description
- The document details Jeffrey Epstein's arrests for procuring a person under the age of 18 for prostitution and felony offer to commit prostitution.
- Categories
- ProstitutionSex trafficking
- Content Type
- first_hand
Evidence:
- Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE: 2008CF009381AXX-W
- Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX BK#2006036
Blackmail Indicators
- Likelihood
- possible
- Description
- The nature of the charges (related to prostitution and minors) could potentially be used for blackmail or coercion.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | Address | 9 E 71ST ST, NEW YORK NY 10021-4102 | Jeffrey Epstein's address |
| JEFFER, EPSTEIN | Address | 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 | Jeffer Epstein's address |
Red Flags 2
- Arrest for procuring a person under the age of 18 for prostitution.
- Multiple arrests on the same date.
Public Knowledge
- Context
- Jeffrey Epstein's criminal activities have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Procuring a person under the age of 18 for prostitution
- Felony offer to commit prostitution
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
People 2
Organizations 3
PBSOOMNIPOINT COMM NYXO FLORIDA, INC.
Locations 8
PALM BEACHNEW YORK9 E 71ST ST, NEW YORK NY 10021-4102358 EL BRILLO WAY, PALM BEACH FL 33480-4730NEW YORK CITY ZONE 07KISSIMMEENYFL
Text Analysis
- Tone
- Informative
- Purpose
- To provide arrest records and cellular phone information for Jeffrey Epstein.
- Significance
- This document details Jeffrey Epstein's arrest record, including charges related to prostitution and procuring a person under the age of 18 for prostitution. It also lists his addresses and phone carrier information.
File Info
- File Name
- EFTA01387834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.696771
- DOJ Source
- View on DOJ