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Jeffrey Epstein's staff

Person
Mentions
8
Relationships
1
Events
1
Documents
4
Also known as:
Epstein's Staff Epstein's staff
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person Jeffrey Epstein
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Date Event Type Description Location Actions
N/A N/A Epstein's staff recruited girls to ensure he had two or three massage appointments daily. Not specified View

EFTA00038629.pdf

An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.

Email chain / fbi correspondence
2025-12-25
Analysis Source

DOJ-OGR-00011704.jpg

This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case (1:20-cr-00330-PAE). The prosecution outlines its case against an unnamed defendant, alleging their involvement with Jeffrey Epstein in the abuse of underage victims. The statement details the evidence to be presented, including testimony from victims' relatives, Epstein's pilots and staff, and law enforcement who searched Epstein's Palm Beach and New York residences, to establish the defendant's role and efforts to create a 'culture of silence'.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_010577.jpg

This document (page 12 of a House Oversight report) details evidence collected by the Palm Beach Police Department, specifically message pads showing Epstein's staff scheduled girls ages 12-16 daily. It describes the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a direct quote from a September 19, 2007 email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, demanding a conclusion to plea negotiations by the following Monday.

Legal narrative / investigative report (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013330.jpg

This document page details the evidence collected by the Palm Beach Police Department, specifically message pads indicating the daily scheduling of girls aged 12-16. It outlines the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a specific email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, issuing a deadline for plea negotiations to avoid indictment.

Legal narrative / report (likely from a congressional oversight investigation or civil filing)
2025-11-19
Analysis Source
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