Beach
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Maxey
|
Representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-04-11 | N/A | Flight from PBI to JFK with large group including Glen Dubin, Eva Dubin, and GM (Ghislaine Maxwell). | PBI to JFK | View |
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This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Espinosa. The witness describes assisting Ms. Maxwell with a massive development project on a tropical island, which involved furnishing a house, building new swimming pools, and even establishing a fire department. Notably, the witness states they shipped in large quantities of goods, including sand and palm trees, to transform the island according to the specifications of an unnamed male figure referred to as 'he'.
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This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
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This is a handwritten note from "Jack" (likely attorney Jack A. Goldberger) to "Barry" on the law firm's letterhead. Jack provides the phone number for an individual named Acosta and asks Barry to find out what Acosta says, because Jay Lefkowitz needs to call Acosta to finalize an unspecified matter. The note also mentions an enclosed document described as "fun reading on your Defendnt".
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This document is an envelope from a letter sent by 'Junn U-ues' from Justice, CA, to D.A. Lanna Belohlavek in West Palm Beach, FL. The envelope was postmarked in Oakland, CA on July 31, 2010, and bears a received stamp dated August 4, 2010. It also includes a 'Public Records Request No. 19-372' and a DOJ document identifier, suggesting it is part of an official record.
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This document is a partial transcript of an interview or deposition where a redacted speaker describes a past visit with Haley to a two-story, pinkish house with a pool. They encountered a gate and were questioned by a security guard, to whom Haley stated they were there to see Jeff. The conversation also touches upon crossing a bridge and seeing the ocean.
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This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.
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This document is page A24 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the corporate structure, ownership percentages, and managing roles for various business entities, including Trump Florida Management, Trump Golf (Coco Beach), Trump Home Marks, Trump Ice, and Trump International Development. The document bears a 'HOUSE_OVERSIGHT_016764' Bates stamp, indicating it is part of a congressional record.
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This document is page A2 of 46 from a House Oversight Committee record (HOUSE_OVERSIGHT_016742), specifically an OGE Form 278e Financial Disclosure filed by Donald J. Trump. It details the ownership structures, percentages, and roles for numerous corporate entities, including 'Trump Payroll Chicago,' '809 North Canon,' 'Aviation Payroll Company,' and various 'Beach Haven' properties. The document outlines complex holding structures involving 'DJT Holdings LLC,' 'The Donald J. Trump Revocable Trust,' and 'Trump Family Members.'
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This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
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The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
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Minutes from a July 17, 2008, Code Enforcement Board meeting in Palm Beach regarding a violation by the Nightingale Beach Club Association involving sea grape trimming during turtle nesting season. The Board debated the fairness of enforcement, environmental concerns, and the Town's own compliance history, ultimately voting to grant the violator until November 7, 2008, to comply or face a daily fine of $250.00. The document highlights tensions between Town enforcement, state environmental agencies (DEP, FWC), and property owners.
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This document is a printout of a news article (likely Palm Beach Post) dated September 27, 2017, discussing the potential reopening of the Jeffrey Epstein case. It details the legal arguments by victims' lawyers Edwards and Cassell that the 2008 non-prosecution agreement was illegal because federal prosecutors (including Alex Acosta and Marie Villafana) failed to confer with victims as required by the Crime Victims' Rights Act. The text highlights the secrecy of the deal, the alleged deception of victims via letters claiming the investigation was ongoing, and the involvement of high-profile figures like Bill Clinton and Prince Andrew.
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A 2017 Palm Beach Post article reveals that Jeffrey Epstein paid a total of $5.5 million to settle lawsuits with three young women (L.M., E.W., and Jane Doe) represented by attorney Bradley Edwards. The specific settlement amounts ($1M, $2M, and $2.5M) were disclosed in court documents after Epstein's attorneys compelled Edwards to answer questions in a related lawsuit. The document is stamped as part of a House Oversight Committee release.
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This document appears to be a profile or news article detailing the career of Palm Beach Police Chief Michael Reiter, specifically focusing on his conflict with State Attorney Barry Krischer regarding the Epstein investigation. It highlights Reiter's letter urging Krischer to recuse himself, his subsequent referral of the Epstein case to the FBI, and provides biographical details of his career, including high-profile investigations involving the Kennedy family. The text establishes Reiter's reputation for professionalism and integrity among his peers.
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This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
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This document appears to be an excerpt (pages 65-66) from Virginia Giuffre's manuscript. It details a trip to St. Tropez in early April, where the group (including Epstein, Maxwell, and 'Emmy') stayed at La Bastide De St. Tropez. The narrative describes attending Naomi Campbell's birthday party at Nikki Beach Club and a yacht, dancing with a 'young prince', and Epstein subsequently directing Giuffre to perform a massage/sexual acts on a hotel owner referred to as 'Rick' (identified as an owner of the Hilton chain).
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