WEST PALM BEACH, FLORIDA
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This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. It details a FedEx package sent from 457 Madison Avenue listing 'Cecilia Steen' and 'Jeffrey E. Epstein' as the senders. The package was addressed to a recipient named 'Caroline' (last name withheld) in West Palm Beach, Florida.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. The testimony focuses on Government Exhibit 802, establishing that a package was sent by J. Epstein from 457 Madison Avenue, New York, on December 12, 2002. The recipient was an individual with the first name Cardine, located in West Palm Beach, Florida.
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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 as a person named Carolyn in West Palm Beach, Florida.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, including growing up in West Palm Beach, attending Survivors Charter School, and having a girlfriend named Carolyn at that time.
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This document details the professional background of AUSA Ann Marie C. Villafaña, focusing on her role as the lead prosecutor in the Jeffrey Epstein investigation starting in 2006. It clarifies that while Alexander Acosta made the decision to use a Non-Prosecution Agreement (NPA), Villafaña was the primary negotiator with Epstein's counsel and drafted the agreement. The text also outlines the timeline of the investigation, the subsequent CVRA litigation, and the eventual finding of government misconduct in 2019.
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This document, page 31 of a DOJ report (likely the OGR report), details the professional biographies and specific roles of USAO officials Jeffrey Sloman, Matthew Menchel, and Andrew Lourie in the Epstein investigation and the negotiation of the Non-Prosecution Agreement (NPA). It highlights Sloman's negotiation of an NPA addendum, Menchel's communication of the two-year plea deal, and Lourie's role in the NPA negotiations before his departure. The text also notes Alexander Acosta's resignation as Labor Secretary in 2019 due to criticism regarding the Epstein case.
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This document is a technical map and schedule titled 'Figure 1: Sampling Schedule' prepared by HSA Engineers & Scientists for the Town of Palm Beach Public Works, dated October 7, 2008. It details water sampling sites along the North and South Palm Beach regions, listing specific street addresses and their sampling days (e.g., Monday, Tuesday). Notably, the table includes the address '4201 S. Ocean Blvd' (Abbreviation 4201), which is the address of Jeffrey Epstein's Palm Beach residence, scheduled for sampling on Mondays. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
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A presentation slide, likely the final slide, featuring the text 'QUESTIONS?' centered on a blue background. It displays the official seals of three Florida municipalities: the City of West Palm Beach, the Town of Palm Beach, and the Town of South Palm Beach. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016666', indicating it is part of a production for the House Oversight Committee investigation.
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This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.
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This document outlines allegations that Jeffrey Epstein sexually assaulted over 40 young girls between 2002 and 2005 in West Palm Beach, citing deposition testimony from victims and Epstein himself invoking the Fifth Amendment. It details specific instances of abuse against minors identified as Jane Doe, L.M., and E.W., and notes that L.M. was paid to recruit other underage girls. The footer contains legal citations regarding the invocation of constitutional privileges in civil settings.
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This document is an email from Paul Cassell to Paul Blake dated January 3, 2015, containing a list of specific questions directed at Alan Dershowitz. The questions probe Dershowitz's knowledge of Jeffrey Epstein's sexual abuse of minors, his visits to Epstein's West Palm Beach mansion, his interactions with Ghislaine Maxwell, and whether he lobbied the DOJ against the victims' credibility. The document references the non-prosecution agreement and Epstein's status as a registered sex offender.
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This document appears to be a draft statement written by Jeffrey Epstein approximately five years after the initial investigations began. In it, he defends himself against allegations of soliciting minors, claiming he only used massage services without force or intercourse, and argues that accusers lied about their ages to gain entry to his home. He also details a conflict with his former houseman, John Allessi, and criticizes the State Attorney's handling of the grand jury process.
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This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
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An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.
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An FBI FD-302 report from January 10, 2007, documenting an interview in West Palm Beach regarding the sexual exploitation of minors. The redacted interviewee discusses meeting Jeffrey Epstein, residing in Royal Palm Beach, and denies a specific instance of sexual involvement while admitting that they and another individual were paid well by Epstein. The document notes that a redacted individual found other females to perform massages.
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This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
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