Palm Beach residence
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Ownership |
10
Very Strong
|
5 |
DOJ-OGR-00000265.jpg
This document is page 8 of a federal indictment filed on July 2, 2019, against Jeffrey Epstein. It outlines statutory allegations of sex trafficking conspiracy occurring between 2002 and 2005 in the Southern District of New York and elsewhere. The text details how Epstein paid 'victim-recruiters' hundreds of dollars to bring other minor girls to his Palm Beach residence.
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This legal document, part of an indictment against Jeffrey Epstein, details his methods for sexually abusing minor girls in New York and Florida. It describes how he would recruit victims for "massages" which would become sexual, paying them hundreds of dollars per encounter. The document also outlines how Epstein incentivized victims to become recruiters themselves, paying them for each new girl they brought to him, thereby maintaining a steady supply of victims, specifically mentioning abuse at his New York Residence between 2002 and 2005.
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This legal document, page 2 of a court filing dated July 2, 2019, outlines allegations against Jeffrey Epstein. It states that he created a network to sexually exploit underage victims, some as young as 14, in locations including New York and Palm Beach. The document further alleges that Epstein conspired with employees and associates who facilitated the abuse by contacting victims and scheduling encounters at his residences, with these activities beginning in at least 2002.
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This document is a page from a court transcript (Case 22-1426) dated February 28, 2023. The defense argues against a sentencing 'leadership enhancement' for Ghislaine Maxwell, citing testimony from pilot Larry Visoski and assistant Cimberly Espinosa to prove that Sarah Kellen worked solely for Jeffrey Epstein, not Maxwell. In rebuttal, the government (Ms. Moe) cites testimony from a victim named Carolyn, who stated that Maxwell remained present at the Palm Beach residence even when Kellen took over scheduling massages.
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This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
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This legal document, filed on March 29, 2021, outlines overt acts in a conspiracy case against Epstein and Maxwell. It alleges that between 2001 and 2004, they recruited a minor, referred to as Minor Victim-4, for sex acts with Epstein at his Palm Beach residence, paid her cash, and encouraged her to recruit other girls. The document also states that gifts were sent from the Southern District of New York to the victim's residence by Epstein's employees, including Maxwell.
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This document page, part of the government's case against Ghislaine Maxwell, details the grooming of 'Minor Victim-4' between 2001 and 2004, including the sending of lingerie from New York to Florida and the encouragement by both Epstein and Maxwell for the victim to recruit other underage girls for sexualized massages at the Palm Beach residence. It alleges that Maxwell and Epstein paid cash for these acts. Furthermore, it charges Maxwell with perjury regarding these events during a 2016 civil deposition.
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This document is a page from a legal filing (Case 1:20-cr-00330-AJN) detailing the operational pattern of abuse by Jeffrey Epstein and Ghislaine Maxwell. It describes how Epstein traveled from New York to his Palm Beach residence, where victims were greeted by staff or Maxwell, subjected to sexual abuse during 'massages', and subsequently paid in cash by Epstein, Maxwell, or associates. It explicitly states Maxwell facilitated Epstein's access to minors knowing his sexual preferences.
DOJ-OGR-00020739.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-AJN) filed on March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's residences in Manhattan, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
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This document is a page from a court transcript (Visoski - direct examination) filed on August 10, 2022. The witness, a pilot named Visoski, testifies about the layout of Epstein's Palm Beach property (main house, cabana, staff house) and specific airport procedures at West Palm Beach International Airport between 1994 and 2004. The testimony details how vehicles were allowed to bypass standard terminals and drive directly to the aircraft's door, noting that tinted windows often obscured the pilot's view of passengers inside the cars.
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This document is a photograph entered as Government Exhibit 217 in the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the outdoor swimming pool, patio area, and pool house/cabana, visually consistent with Jeffrey Epstein's property in Palm Beach, Florida. An unidentified individual is visible walking in the background near the pool house.
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This document is a FedEx invoice dated November 18, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments reveal connections between Epstein/Maxwell and Linda Stone, as well as Henry Rosovsky at Harvard University. Additionally, a package was sent from New York to Ghislaine Maxwell (listed with 'Zorro') at the Palm Beach residence.
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This document is a filing by the Government in Case 1:20-cr-00330 (US v. Maxwell) detailing the status of obtaining files from the original Florida investigation into Jeffrey Epstein. It outlines that the Government has the full FBI Florida Office file, which includes PBPD materials, and has recently obtained 60 pages from the PBPD directly, identifying five pages for discovery production. It also notes that the Palm Beach State's Attorney's Office (PBSA) handled the state prosecution where Epstein pled guilty to procuring an underage girl, and the Government is addressing the collection of files from that office.
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This document is a transcript page from a court hearing (Case 22-1426) dated June 29, 2023. The defense argues against a 'leadership enhancement' for Ghislaine Maxwell, citing testimony from Larry Visoski and Cimberly Espinosa to prove that Sarah Kellen was Jeffrey Epstein's assistant, not Maxwell's subordinate. The prosecution (Ms. Moe) counters by citing testimony from a victim named Carolyn, who stated Maxwell was present at the Palm Beach residence for massage appointments even after Kellen took over scheduling duties.
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This document is a page from a court transcript detailing a judge's rulings on objections to specific paragraphs (82, 83, and 85) in a legal report (likely a pre-sentencing report). The judge overrules objections regarding evidence from a 2005 search of a Palm Beach residence involving Epstein and sexualized massages, addresses the defendant's responsibility for victimizing additional minors, and discusses the inclusion of a victim impact statement by an individual named Kate.
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This document is a page from a legal filing, specifically from Case 1:20-cr-00330-AJN, filed on July 8, 2020. It identifies two properties owned by a person named Epstein: an estate in Palm Beach, Florida, called the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, called the "New Mexico Residence." The document includes photographs of both properties.
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This document is a page from a legal filing dated July 2, 2020. It identifies two properties owned by an individual named Epstein: an estate in Palm Beach, Florida, and a ranch in Santa Fe, New Mexico, providing photographs for each location.
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This document is page 7 of a legal filing from case 1:20-mj-00132-AJ, filed on July 2, 2020. It identifies two properties owned by Epstein: an estate in Palm Beach, Florida, referred to as the "Palm Beach Residence," and a ranch in Santa Fe, New Mexico, referred to as the "New Mexico Residence." The document includes photographs of both properties.
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This document is a court transcript from August 10, 2022, detailing a discussion between the judge and counsel without the jury present. The attorneys address several procedural matters, including agreements to release a witness named Carolyn from recall, to permit Kimberly Meder to be present in the courtroom, and to allow the defense time to review a redacted video of a Palm Beach residence before its formal submission as evidence.
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This legal document, filed on June 22, 2022, presents evidence to argue that a defendant remained a close associate of Jeffrey Epstein for several years after 2002. The evidence includes flight logs showing she flew on his private jet dozens of times between 2003 and 2005, records of Epstein paying for her travel through 2006, and a bank record of Epstein transferring over $7.7 million to her account as of 2007. The document also mentions a 2005 police search of Epstein's Palm Beach residence which found items indicating the defendant's 'forceful presence' in the house.
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This legal document is a filing arguing against a defendant's request for the Court to discredit a victim's testimony at sentencing. It cites the trial testimony of the victim, Carolyn, who stated she stopped visiting Jeffrey Epstein's house at age 18, and presents documentary evidence from a seized message book with entries from November 2004 and March 2005 to corroborate her timeline. The filing asserts that the defendant's speculation about the evidence's authenticity is baseless and that the jury's conviction based on Carolyn's testimony should be respected.
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This document is a page from a government sentencing filing (likely the Government's sentencing memorandum) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details specific instances of sexual abuse involving a victim named Carolyn and a minor named Melissa (recruited by Carolyn at age 16) at Epstein's Palm Beach residence, describing a 'pyramid scheme' of recruitment starting with Virginia Giuffre. The text notes that the US Probation Office recommended a 20-year sentence, characterizing Maxwell's conduct as 'heinous and predatory.'
DOJ-OGR-00010549.jpg
This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.
DOJ-OGR-00010544.jpg
This page from a court document outlines the grooming and abuse tactics employed by the defendant and Epstein, citing expert testimony from Dr. Lisa Rocchio. It describes two distinct phases of the conspiracy: an early phase (1994-2001) focused on isolating vulnerable individuals, and a later phase (2001-2004) involving a recruitment scheme at the Palm Beach residence where girls were paid to recruit others.
DOJ-OGR-00017244.jpg
This document is a page from a court transcript (Charge to the jury) filed on August 10, 2022, detailing specific overt acts committed by Ghislaine Maxwell and Jeffrey Epstein. It outlines incidents from 1996 through 2004 involving three specific victims (referred to as Jane, Annie, and Carolyn), including interstate travel for sexual abuse, unsolicited sexual contact in New Mexico, and the recruitment of minors for paid sex acts at the Palm Beach residence.
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