WEST PALM BEACH
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Epstein_Part_23_(Redacted).pdf
This document contains a folder label for '3 MESSAGE BOOKS', a MySpace profile page with a comment, and a multi-page incident report from the P.M. BEACH POLICE DEPARTMENT. The incident report details a sexual battery case from 2005 involving Jeffrey Epstein, Sarah Lynnelle Kellen (listed as his personal assistant), and Haley Robson as suspects/arrestees, with multiple victims also listed.
Epstein_Part_11_(Redacted).pdf
This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.
074.pdf
This is a 'Order of No Contact' issued by the Circuit Court of Palm Beach County, Florida, against Jeffrey Epstein. Filed on November 18, 2009, but retroactive to June 30, 2008 ('nunc pro tunc'), it prohibits Epstein from contacting a redacted alleged victim. A handwritten exception allows Epstein's attorneys or agents to have contact solely for the purposes of a civil lawsuit.
069.pdf
This document is an 'Agreed Order' from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 16, 2009, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The order, signed by Judge Jeffrey Colbath, states that the 'mandatory public service' requirement previously marked on Epstein's community control order was a clerical error and is thereby deleted. The decision was based on an agreement between Epstein's attorney Jack Goldberger and ASA Barbara Burns after reviewing the plea agreement and transcript.
012.pdf
This document is page 2 of a sentencing order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, pertaining to defendant Jeffrey Epstein (Case Number 2008CF9387AXX). Dated June 30, 2008, and signed by Judge Deborah D. Pucillo, the order mandates that Epstein serve a period of 12 months on community control under the supervision of the Department of Corrections.
011.pdf
This document is a Sentencing Order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. Jeffrey Epstein is sentenced to 18 months in the custody of the Sheriff of Palm Beach County (county jail) for Case Number 2008CF 9381AXX. The sentence is ordered to run consecutively to the sentence in Case Number 2006CF 9454AXX.
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
005-01.pdf
This document is a Civil Docket Report for a case filed on February 23, 2010, in the U.S. District Court for the Southern District of Florida (Case #: 9:10-cv-80309-WJZ). The case involves a 'Sealed Plaintiff' versus a 'Sealed Defandant' regarding personal injury. On March 9, 2010, Judge William J. Zloch signed an order granting the plaintiff's motion to proceed anonymously while unsealing the complaint and other documents.
062.pdf
This document is a motion filed by Jeffrey Epstein's attorneys requesting an extension until December 15, 2009, to respond to a complaint filed by Jane Doe No. 102. The reasons cited for the extension include ongoing resolution negotiations and questions arising from the 'implosion' of the Rothstein Rosenfeldt & Adler, PA firm.
EFTA00038453.pdf
An email chain from February 27, 2020, discussing FBI coverage for therapy sessions for Epstein victims in West Palm Beach. The correspondence involves attorneys from Edwards Pottinger LLC inquiring about reimbursement for a therapist and verifying a list of victim names, which are redacted in the document.
EFTA00038412.pdf
This document is an email thread from May 13, 2020, regarding therapy resources for victims of Jeffrey Epstein. An attorney ('Of Counsel') writes to an unidentified recipient (likely within the FBI or DOJ) seeking counseling options for clients located in the West Palm Beach area, referencing similar assistance previously provided by the FBI in New York. The email is forwarded internally with a query about the sender's identity.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
EFTA00037360.pdf
This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.
EFTA00032860.pdf
This document is an automated email notification from the E2Solutions travel system dated September 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on September 9-10, 2019, was for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'.
EFTA00030511.pdf
An email dated July 30, 2019, circulating a South Florida Sun Sentinel article. The article discusses the legal conflict regarding Epstein's 2007 non-prosecution agreement in Florida, noting that while some victims want new charges in Florida following his New York arrest, prosecutors argue others wish to avoid reopening the case to protect their privacy. Lawyers for victims Jane Doe 1 and 2 argue that the privacy concerns of some should not prevent the prosecution of Epstein and his co-conspirators.
EFTA00028620.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) spanning July 2019 to May 2021. The correspondence begins when Nascimento's client is served a grand jury subpoena regarding the Epstein case on July 6, 2019. The emails detail the scheduling of various meetings in West Palm Beach and video conferences to discuss the client's cooperation and proffer agreements, continuing through the period of Ghislaine Maxwell's arrest in July 2020.
EFTA00028534.pdf
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
EFTA00023699.pdf
This document is an email chain from September and October 2020 between Marc A. Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The SDNY requested a specific deposition transcript from a 2009 lawsuit against Jeffrey Epstein involving a plaintiff represented by Jack Scarola. Weinstein coordinated with Scarola to ensure there were no protective orders preventing disclosure before providing the transcript to the SDNY on behalf of the Epstein Estate.
EFTA00022654.pdf
This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.
EFTA00021553.pdf
This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.
EFTA00021156.pdf
This document is an automated email notification dated November 12, 2019, from the E2 Solutions travel system regarding a late travel voucher (Trip ID 10777198). The email is addressed to a DOJ employee (name redacted) who traveled to West Palm Beach from November 4-5, 2019. The stated purpose of the trip was 'R20NYS13144 - Epstein investigation - Witness Interviews'.
EFTA00020870.pdf
This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.
EFTA00019609.pdf
A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.
EFTA00019444.pdf
This document is a passenger manifest for JEGE, Inc. dated January 20, 2004, for a flight from West Palm Beach (PBI) to New York (JFK) on aircraft N908JE (Boeing 727). Jeffrey Epstein is the only visible passenger; other passenger names and the flight crew names have been redacted. The flight, designated Trip 243, departed at 6:21 PM and arrived at 8:39 PM.
EFTA00019441.pdf
This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.
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