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Montgomery County, Maryland Health Department

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Montgomery County Maryland Health Department
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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.

Police case report and person system report
2025-12-25
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DOJ-OGR-00004830.jpg

This document is an excerpt from a legal filing in the Ghislaine Maxwell case (1:20-cr-00330-PAE), specifically referencing the Pennsylvania Supreme Court opinion regarding Bill Cosby ([J-100-2020]). It details former D.A. Bruce Castor's explanation to D.A. Ferman regarding his 2005 decision not to prosecute Cosby; Castor explains this was a strategic move to strip Cosby of his 5th Amendment protections, thereby forcing him to testify in a civil suit filed by Andrea Constand. This document was likely filed by Maxwell's defense to establish legal precedent regarding the binding nature of Non-Prosecution Agreements (NPAs).

Legal filing / court exhibit (excerpt from pa supreme court opinion filed in us v. maxwell)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_018984.jpg

This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.

Palm beach police department incident report
2025-11-19
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