WEST PALM BEACH, FLORIDA
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EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
DOJ-OGR-00030304.tif
This document is the cover page for the deposition of Jane Doe #4 in the case of Jane Doe No.2 vs. Jeffrey Epstein, filed in the U.S. District Court, Southern District of Florida, on September 16, 2009. The deposition was reported by Cynthia Hopkins of Prose Court Reporting, and the document also lists several related case numbers.
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This document is an FBI subpoena issued on August 1, 2006, as part of a federal criminal investigation (case number 31E-MM-108062). It demands the disclosure of subscriber and billing information, as well as incoming and outgoing call records, including cell tower and location data, for specified phone numbers. The recipient is explicitly warned not to disclose the existence of the subpoena to avoid interfering with the ongoing investigation.
DOJ-OGR-00029920.tif
This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
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This document describes Jeffrey's professional life as a family office advisor for the ultra-wealthy, his personal background including his relationships with Eva Andersson and Ghislaine Maxwell, and his multiple residences. It also details his 2005 trip with former President Bill Clinton to Africa for an AIDS Initiative and illustrates his role as an advisor with a hypothetical scenario involving a pre-nuptial agreement.
DOJ-OGR-00018163.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness, Mr. Alessi, regarding a 2020 declaration where he stated he was instructed by Jeffrey Epstein to pick up a woman referred to as 'Ms. Jane' in West Palm Beach and drive her to Epstein's home. Alessi expresses confusion about the 'declaration' terminology but confirms that the signature on the document dated July 9 is definitely his.
DOJ-OGR-00000807.jpg
This legal document, part of a court filing, argues that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6 million Paris residence, ownership of private jets used for frequent international travel, and limited family ties to the U.S. The document also reveals that a recent search of his New York City home uncovered an expired Austrian passport with his photo but another name, listing a residence in Saudi Arabia, further heightening concerns about his potential to flee.
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This legal document outlines fourteen bail conditions proposed by Jeffrey Epstein's defense team. The conditions include home detention in his Manhattan residence (valued at $77 million), electronic monitoring, and a substantial bond secured by his residence, private jet, his brother Mark's home, and his friend David Mitchell's investments. The proposal aims to guarantee Epstein's court appearance and mitigate any perceived danger to the community.
DOJ-OGR-00030389.jpg
This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.
DOJ-OGR-00018925.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of a witness, Nicole Hesse, who has been called by the Government. After being sworn in, Ms. Hesse states and spells her name for the record and answers preliminary questions from an attorney, Ms. Moe, about her birthplace (West Palm Beach, Florida) and where she grew up (North Palm Beach).
DOJ-OGR-00015261.jpg
This document is a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein. It lists specific interactions Jane Doe had with Epstein's associates between 1994 and 1999, identifying Ghislaine Maxwell, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, and Sarah Kellen. The response details roles these individuals played, ranging from facilitating abuse and meetings to providing transportation and making threatening financial demands.
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This document serves as a historical summary of legal proceedings regarding Jeffrey Epstein between 2008 and 2018. It details his controversial work release program via the 'Florida Science Foundation,' the eventual unsealing of his Non-Prosecution Agreement (NPA), and the subsequent civil litigation under the CVRA. It also covers Alexander Acosta's 2017 confirmation as Labor Secretary and the 2018 Miami Herald investigation exposing the lenient plea deal.
DOJ-OGR-00030447.jpg
This is a legal Notice of Hearing filed on December 7, 2007, for the case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida (Case No. 2006CF009454AXX). The notice, sent by Epstein's attorney Jack A. Goldberger, schedules a Plea Conference before Judge Sandra McSorley for January 4, 2008. A copy was furnished to the State Attorney's Office via Lanna Belohlavek.
DOJ-OGR-00030443.jpg
This is a letter dated December 21, 2007, from attorney Jack A. Goldberger to Judge Sandra McSorley regarding the criminal case 'State of Florida v. Jeffrey Epstein'. Goldberger submits an agreed motion and a proposed order to continue the trial, cancel an upcoming plea conference, and schedule a new status conference. The letter requests the judge's signature to approve these changes to the case schedule.
DOJ-OGR-00030430.jpg
This document is a subpoena for deposition issued by the Circuit Court of Palm Beach County, Florida, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Signed on February 1, 2008, by attorney Jack A. Goldberger, it commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The document warns that failure to appear may result in being held in contempt of court.
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This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
DOJ-OGR-00019162.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on transactions from Jeffrey Epstein's account in December 2002, specifically an invoice and a FedEx package sent by "J. Epstein" to a recipient named "Cardine" in West Palm Beach. The questioner also establishes that the sender, J. Epstein, is not Ghislaine Maxwell.
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This document is a page from the cross-examination transcript of a witness named Chapell in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell questions the witness about a specific invoice transaction sent by 'S. Kellen' to 'Carolyn' in West Palm Beach, Florida. The defense establishes that the witness does not know S. Kellen and distinguishes S. Kellen from Ghislaine Maxwell.
DOJ-OGR-00019151.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed in 2022, detailing the direct examination of a witness named Ms. Chapell. The testimony focuses on Government Exhibit 802, confirming that J. Epstein sent a package from 457 Madison Avenue, NY, to a recipient named Cardine in West Palm Beach, Florida, on December 12, 2002.
DOJ-OGR-00019150.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach, regarding a package shipped on December 3, 2002. The testimony establishes the sender's address as 457 Madison Avenue, New York, NY, and the recipient's location as West Palm Beach, Florida, with the recipient's first name being Carolyn.
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This document is a legal certification and request signed by attorney Jack A. Goldberger on February 7, 2008. It requests the court deny a Motion for Protective Order as moot because the parties (Goldberger and Theodore Leopold) agreed to reschedule Jane Doe No. 1's deposition to February 20, 2008. The document certifies service to attorneys Lanna Belohlavek, Theodore Leopold, and Jeffrey Herman.
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This document is a printout of a MySpace profile for a 16-year-old female from West Palm Beach, Florida, with the username 'iloveanirishboi', dated April 4, 2006. The profile's 'About me' section describes her personality, heritage (Cuban, French/Irish), interests, and states she is 'totally in LOVE with zach bryan!!'. The page also lists several friends in her 'Friend Space' and indicates her last login was on March 28, 2006.
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This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
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A letter from attorney Aileen Josephs to Guy Lewis (Epstein's counsel) dated February 10, 2008. Josephs warns Lewis against attacking the victims in the Epstein case and referencing a recent newspaper article. She explicitly states that ignorance of a child's age is not a valid legal defense for statutory rape.
DOJ-OGR-00013579.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Chapell. The testimony focuses on a FedEx shipment from December 12, 2002, sent by 'J. Epstein' to a recipient named 'Cardine' in West Palm Beach, Florida. The questioning attorney specifically seeks to establish that the sender was Jeffrey Epstein, not Ghislaine Maxwell.
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