WEST PALM BEACH
LocationRelationship Network
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This document is a transcript of a legal deposition or interview from July 26, 2017. An unnamed individual is questioned about their knowledge of a relationship and potential financial transactions between their father and Vanity Fair reporter John Connolly. The speaker denies any personal contact with Connolly, denies being offered money, and claims to have limited knowledge of his father's interactions with the reporter, stating they only knew of a single phone call that occurred a year or two prior.
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This document is a page from a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about their credibility, accusing them of lying on their MySpace page about their income and marital status, and also of lying to Detective Michelle Pagan in a tape-recorded statement three years prior. The witness admits to the MySpace fabrications, calling them a joke, but denies lying to the police.
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This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
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This document details prosecutor Acosta's explanation to the Office of Professional Responsibility (OPR) for pursuing a state-level, pre-indictment resolution in the Epstein case. Acosta cited the novelty of trafficking prosecutions at the time, issues with witnesses and evidence, and the belief that a state resolution offered more flexibility than a federal one. The document also includes statements from other legal professionals, Menchel and Villafaña, who described the general aversion of federal judges in the Southern District of Florida to binding plea agreements like Rule 11(c) pleas.
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This document is a page from the cross-examination transcript of a witness named Visoski. Visoski confirms being introduced to an unnamed singer by Mr. Epstein on an airport ramp in West Palm Beach and provides a physical description of her. He also confirms that Epstein had a practice of inviting people onto his plane to show it off and meet the pilots, even if those individuals were not flying.
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This document is page 22 of a deposition transcript dated July 26, 2017. It captures a heated, adversarial exchange between two individuals, likely attorneys named Mr. Tein and Mr. Leopold, regarding the proper procedure for making objections. Mr. Tein accuses Mr. Leopold of obstruction, while Mr. Leopold defends his actions by citing the requirements of judges in West Palm Beach.
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This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.
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This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
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This Palm Beach Police Department incident report dated April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details officers' attempts to interview two young women, one of whom refused to cooperate, claiming to be in love with Epstein. The report also describes the analysis of subpoenaed phone records for Sarah Kellen, revealing that Epstein was financially responsible for her phone and that she used it to contact other girls to "work" when Epstein was in town.
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This document is a printout of a MySpace "Find a Friend" search results page, dated February 12, 2008, and marked as legal exhibit 033-001. The results show four profiles of females aged 15 to 19, located in Lox, West Palm Beach, and Schertz, with profile update dates from 2006. The page also contains sponsored links for various services, including one to locate an individual named Alexis Gonzalez.
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This document is page 155 of a transcription index from Consor & Associates, dated July 26, 2017. The index lists various words, numbers, and a name ('Zack') with their corresponding page and line number references from a larger transcript. The document also contains contact information for the transcription company and a public records request number.
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This document is page 147 of an index from a legal transcript, produced by the transcription company Sensor & Associates on July 26, 2017. The page provides an alphabetical list of words (from 'named' to 'page') and the corresponding page and line numbers where they appear in the full transcript. Several names are indexed, including Nesbitt, Nick, Ocariz, Ortell, Ortiz, and Pagan.
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This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.
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This document is page 142 of an index for a legal transcript prepared by Gensor & Associates on July 26, 2017. It lists keywords from 'finally' to 'Goldberger' and their corresponding page and line numbers in the transcript, indicating that a person named Goldberger is mentioned frequently. The document includes the transcription company's contact information and a public records request number.
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This document is page 140 of an index from a legal transcript created by Consor & Associates, dated July 26, 2017. The index lists keywords alphabetically from 'County' to 'duly' and provides the page and line numbers where each term appears in the full transcript. The indexed terms suggest the transcript covers legal proceedings, depositions, and mentions individuals named Courtney, Danielle, Downers, and Duchesne.
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This document is a certification page from a legal transcript, page 135, prepared by Consor & Associates. Notary Public Judith F. Consor certifies that an unnamed individual was sworn in before her on February 20, 2008. The document was officially witnessed and sealed by Consor in Palm Beach County, Florida, on February 25, 2008.
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This document is page 65 of a deposition transcript dated July 26, 2017. An unnamed witness is questioned about deleting their MySpace page just a few days prior to the deposition, and after having already been subpoenaed. The witness denies deleting the page to avoid a government subpoena, claiming they were simply 'sick and tired' of the platform and the 'drama' associated with it.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, Application, and Inventory/Return related to a police investigation, citing Florida Statutes Chapter 119.07(3)(b). The names of the Palm Beach Police detective/affiant and the Assistant State Attorney involved are redacted.
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An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
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This document is an FBI FD-350 form archiving a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, written by Andrew Marra, is titled 'The man who had everything' and features a photograph of Jeffrey Epstein's mansion at 358 El Brillo Way, referencing allegations regarding underage girls.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
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This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
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This document is a page from a Palm Beach Police Department incident report detailing an investigation involving Jeffrey Epstein. It describes police efforts to locate a witness, Johanna Sjoberg, and includes a detailed summary of a taped statement provided by a victim who describes being taken to Epstein's house at age 15 or 16 to model lingerie, which escalated into a sexual assault disguised as a massage.
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This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
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An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
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