Palm Beach residence
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Ownership |
10
Very Strong
|
5 |
064-01.pdf
This document is a Court Order from the Southern District of Florida (Exhibit A), signed by Judge Kenneth A. Marra, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. The order mandates that Epstein and his agents preserve a wide range of materials, specifically including records of domestic and international travel on private airplanes, phone communications, computer data, and items resulting from the October 25, 2005 search of his Palm Beach home. It establishes preservation timelines ranging from 1998 to 2005 depending on the specific plaintiff and defines sanctions for wrongful destruction of evidence.
EFTA00032215.pdf
This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.
EFTA00024660.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
EFTA00015963.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/DOJ officials arranging a WebEx interview for a client/witness regarding Jeffrey Epstein. The emails contain a detailed proffer or summary of the witness's interactions, stating she saw Epstein over 100 times, was picked up by his drivers 50 times, and met Ghislaine Maxwell approximately 10 times at the Palm Beach residence. The witness also recalls seeing nude photos of Maxwell and mentions interactions with housekeeping staff and cooks.
EFTA00010435.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
EFTA00008863.pdf
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
EFTA00001809.pdf
This is an evidentiary photograph depicting the interior of a bathroom at one of Jeffrey Epstein's properties. The room features white tiled walls, blue ceiling molding, a large white bathtub on the right, and a wooden vanity cabinet with a sink and mirror in the center. A doorway is visible on the left. The image is stamped with the Bates number EFTA00001809 in the bottom right corner.
EFTA00000235.pdf
Evidence photograph showing the interior of a room with distinct pink walls and white molding. The room features a large framed mural or painting depicting nude figures and animals in a mythological style. Furniture includes a floral-patterned chaise lounge with red and green striped pillows, and a lamp with a checkered shade. A doorway is visible on the left leading to an adjacent room with hanging clothes. The image is marked with the file identifier EFTA00000235.
DOJ-OGR-00033215.tif
This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.
DOJ-OGR-00018303.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the cross-examination of a witness named Parkinson. The questioning focuses on the floor plan of Jeffrey Epstein's Palm Beach residence, specifically identifying a 'staff' room located near the kitchen, which is identified in Government Exhibit 238 as a small office. Attorneys Everdell and Comey discuss the admissibility of Exhibit 238 with the Judge.
DOJ-OGR-00018094.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about his employment with Mr. Epstein, stating he worked for him until December 2002 and recalls seeing Ms. Maxwell taking pictures with a camera at Epstein's Palm Beach residence. He also clarifies that he moved from New Jersey to Florida in October 1984 and stopped working for Epstein due to illness.
DOJ-OGR-00018093.jpg
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes working at Mr. Epstein's Palm Beach house and recalls seeing numerous photographs of Epstein and Ms. Maxwell with prominent figures, specifically naming Mr. Trump, the Pope, and Fidel Castro. The witness also states there were many photographs of topless females, which were usually kept at Ms. Maxwell's desk in the garden room.
DOJ-OGR-00018031.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, US v. Ghislaine Maxwell) featuring the direct examination of a witness named Alessi by prosecutor Ms. Comey. The witness confirms seeing two underage females at Jeffrey Epstein's Palm Beach residence; one is referred to by the pseudonym 'Jane' to protect her identity, and the witness explicitly identifies the second female as Virginia Roberts.
DOJ-OGR-00017983.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. Alessi testifies that Ms. Maxwell was present with Mr. Epstein at his Palm Beach residence "95 percent of the times." The witness then identifies Government Exhibit 298 as an accurate depiction of the first floor of the residence, which is subsequently admitted into evidence by the court.
DOJ-OGR-00017982.jpg
This document is a court transcript from August 10, 2022, in which a witness, Alessi, describes working for Mr. Epstein at his Palm Beach residence. Alessi testifies that Epstein visited almost every weekend and holiday, often with only a few hours' notice, requiring 'extensive' and 'hectic' preparations. The witness details tasks such as cleaning, shopping, and maintaining cars to the standard of a 'five-star hotel'.
DOJ-OGR-00014780.jpg
This document is page 33 of a court transcript filed on August 22, 2022, in the case of USA v. Maxwell. The defense argues against a 'leadership enhancement' for sentencing, claiming trial testimony proves Sarah Kellen was Jeffrey Epstein's assistant, not Ghislaine Maxwell's, citing witnesses Larry Visoski and Cimberly Espinosa. Prosecutor Ms. Moe rebuts by citing victim Carolyn's testimony that Maxwell was present at the Palm Beach residence even when Kellen took over scheduling massages.
DOJ-OGR-00014763.jpg
This document is a transcript from a legal proceeding, dated August 22, 2022, in which a judge overrules several objections. The objections concern evidence from a 2005 search of Epstein's Palm Beach residence indicating additional minor victims, the defendant's responsibility for these victims, and the inclusion of a victim impact statement from a person named Kate. The judge confirms that with certain redactions, the defense no longer objects to Kate's statement.
DOJ-OGR-00014760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.
DOJ-OGR-00014756.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.
DOJ-OGR-00008591.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00008309.jpg
This document is page 7 of a legal filing from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 9, 2021. It discusses the legal admissibility of a telephone directory (Exhibit GX 606) found at the Palm Beach residence, arguing it is not hearsay because it is offered to prove a link between Maxwell and the listed contacts rather than the truth of the contact details. The text cites witness Mr. Alessi's testimony confirming Maxwell regularly used this directory.
DOJ-OGR-00001507.jpg
This document is page 6 (filed as page 9 of 13) of a court filing related to case 1:20-mj-03332-AJN. It lists and provides photographic exhibits of two real estate properties owned by Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico.
DOJ-OGR-00001472.jpg
This document appears to be page 6 of a court filing (Case 1:20-cr-00330-AJN, filed June 29, 2020) related to the prosecution of Ghislaine Maxwell or associates. It formally identifies and provides photographic evidence of two properties owned by Jeffrey Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico, labeling them as defined terms for the legal proceedings.
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