Palm Beach County Sheriff's office
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032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
EFTA00032238.pdf
This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.
EFTA00031937.pdf
A 2009 article from PalmBeachDailyNews.com details Jeffrey Epstein's release from Palm Beach County jail to serve one year of probation at his home without electronic monitoring. The article includes reactions from victims (Jane Doe No. 3 and No. 5) and their attorneys, who express outrage at the leniency of the sentence and fear of Epstein's wealth and influence. It also lists the specific conditions of his probation, including a curfew and restrictions on contact with minors.
EFTA00027591.pdf
This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00019345.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) contacts the US Attorney's Office (USANYS) seeking records from Epstein's prior incarceration in Florida to assist with 'various investigations into the incident this past weekend.' The USANYS official replies that they have been 'walled off' from the investigation but provides a contact at the Palm Beach County Sheriff's Office Violent Crimes/Homicide division.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00015823.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
EFTA00007998.pdf
This document contains a cover sheet and photocopies of 16 DVD-Rs labeled as evidence from the Palm Beach County Sheriff's Office Computer Crimes Unit. The disks are labeled 'Epstein Encase files' associated with Case # 05-250067. A cover page indicates the items (16 CDs) were not scanned for content, only the physical media labels were imaged.
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.
DOJ-OGR-00030397.jpg
This document is an arrest report from the Palm Beach County Sheriff's Office for Jeffrey Epstein, dated July 23, 2006. Epstein was arrested for a felony charge of Solicitation of Prostitution at 3229 Gulf Club Rd, WPB, FL, with a bond set at $5,000. The report details his personal information, including his date of birth, physical description, and multiple addresses in Florida and the U.S. Virgin Islands.
DOJ-OGR-00002537.jpg
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-00031489.jpg
This is a Palm Beach County Sheriff's Office offense report (Case 06049528) detailing a domestic battery incident involving a juvenile female and her father, Daniel. The female, who had consumed Xanax at Palm Beach Country Estates earlier that morning, assaulted her father and was subsequently arrested and transported to the Juvenile Assessment Center. The report notes a history of narcotics use by the subject and her sister since age 14, and the father expressed a need for help controlling his daughters.
DOJ-OGR-00031467.jpg
This document is a booking blotter search result from the Palm Beach County Sheriff's Office, dated April 4, 2006. It shows a single record for an individual booked on April 15, 2004, by Officer Dejoy of the Greenacres arresting agency for the felony charge of criminal use of identification information. The document includes booking and OBTS numbers and a disclaimer regarding the accuracy of the information.
DOJ-OGR-00031466.jpg
This document is a Palm Beach County Sheriff's Office booking record from December 19, 2001. It details the arrest of a white male (born 02/12/1967) whose name and address are redacted, booked by Agent Wilner for the U.S. Marshal on charges of Fraud and Mail Fraud. The document appears to be part of a larger public records request (page 56 of 111) released by the DOJ.
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
DOJ-OGR-00031067.jpg
This document is an offense report from the Palm Beach County Sheriff's Office. It details an incident where an individual fled to a neighbor's house, then assaulted someone, and was found to have taken Xanax bars. The case was cleared by arrest.
DOJ-OGR-00031065.jpg
A Palm Beach County Sheriff's Office Offense Report dated March 31, 2006, detailing a battery incident classified as domestic violence involving a juvenile arrest. The victim is a white male born in 1967 (name redacted), who suffered no reported injuries; the weapon type is listed as hands/fists/feet. The reporting officer is Deputy Sarah Shaffer.
DOJ-OGR-00031063.jpg
This document is a booking blotter from the Palm Beach County Sheriff's Office for an individual whose name is redacted. The subject was booked on December 19, 2001, by Officer AGT. WILNER for the U.S. Marshal on charges of Fraud & Mail Fraud. The bond was set at $0.00, and the listed release date is January 1, 2000.
DOJ-OGR-00031084.jpg
This Palm Beach County Sheriff's Office offense report, dated April 1, 2006, details a domestic disturbance where a juvenile female assaulted her father. The report notes the subject's apparent intoxication, a witness account of her recent drug use (Xanax), and a history of narcotics use since age 14. The subject was arrested and transported to the Juvenile Assessment Center, and the case was cleared by arrest.
DOJ-OGR-00031083.jpg
This Palm Beach County Sheriff's Office report, dated March 31, 2006, documents a response to a missing person call that evolved into a domestic violence incident. A father reported his daughter had fled after an argument, but she and her twin sister returned early in the morning under the influence of narcotics. After being sent home from school later that day, the daughter physically assaulted her father, striking him repeatedly while screaming that she hated him and wished he would die.
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