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person
Nelson Peltz
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Resident property owner |
6
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Conrad Black
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Resident property owner |
6
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Stephen M Ross
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Resident property owner |
6
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1 |
This document is page 144 from a book (likely by James Patterson) detailing journalist Vicky Ward's investigation into Jeffrey Epstein. It describes an attempt by Epstein to use a mutual connection (a Palm Beach neighbor who was the step-uncle of Ward's husband) to pressure her to drop the story. The text notes that Ward's findings were 'dynamite' and 'salacious,' prompting 'Carter' (likely Graydon Carter) to have his staff verify the details. The second column mentions a pressure campaign involving calls from high-profile figures like Greenberg, Jimmy Ca[yne], and Les Wexner.
These pages appear to be from a book (likely 'Filthy Rich' or similar investigative work) stamped as a House Oversight document. Page 138 discusses Virginia Roberts' legal battles against the government's non-prosecution agreement and her defamation suit against Ghislaine Maxwell. Page 139 introduces a chapter dated May 20, 1997, detailing a police report filed by a young actress (pseudonym 'Alicia') in Santa Monica alleging sexual assault by Epstein at the Shutters on the Beach hotel.
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight Committee files. It details paragraph 19 of a declaration by Roberts (Virginia Giuffre) alleging that Epstein and Maxwell procured girls for friends to establish blackmail leverage. It also recounts procedural legal history regarding Roberts' attempt to join a lawsuit against the government in 2015 and subsequent defamation litigation between Roberts and Maxwell. The right side of the page fragments a story about a victim named 'Alicia' in 1997 involving the Santa Monica Police and mentions Donald Trump.
This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.
This document is page A30 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for several 'Trump Marks' entities associated with specific locations (New Rochelle, Palm Beach, Panama, Philadelphia, and Philippines). The document outlines the relationship between holding companies (such as DTTM Operations Managing Member Corp and The Donald J. Trump Revocable Trust) and specific LLCs/Corporations, listing ownership stakes of 1%, 99%, and 100%. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
This document is page 9 of a telephone interview transcript between 'JS' and Virginia Roberts regarding the case Edwards adv. Epstein. Roberts clarifies that Epstein provided her an apartment in Royal Palm Beach (west of the island) to be closer to her family, though she occasionally stayed in the 'yellow room' at his Palm Beach mansion after late flights. The text details her compensation structure: she was paid $200 per hour for massaging Epstein or his friends when in Palm Beach (paid only for massage time), and paid a daily rate when traveling, noting she was 'on call all the time.'
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case 'Edwards adv. Epstein.' Virginia describes her 'full-time employment' with Jeffrey Epstein, which involved traveling with him, being on call 24/7 (including for sexual acts initiated by massages), and social activities like shopping. She details living arrangements, noting that Epstein furnished an apartment for her in Royal Palm Beach after she quit Mar-a-Lago, though she expresses difficulty remembering the exact address despite FBI inquiries.
An internal Palm Beach government email from John Page to Kirk Blouin discussing a dispute regarding a hedge on Donald Trump's North County Road property. ARCOM denied an attorney's request to postpone tree planting and is requesting a Code Enforcement representative attend the next meeting on July 23rd, noting that commissioners' patience is 'wearing thin'.
Meeting minutes from the Code Enforcement Board dated July 17, 2008 (page 14). The text details a dispute between Mr. Maxey (representing Nightingale Beach Club Association) and the Town regarding lighting shields, sea grape trimming, and compliance with turtle nesting season regulations. The Board discusses delaying enforcement until November 7, 2008, while Mr. Maxey alleges the Town committed illegal cutting of vegetation in February and questions the fairness of the code enforcement.
This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
This page from a legal filing details allegations against Alan Dershowitz regarding his presence at Jeffrey Epstein's residences. It cites testimony from Mr. Rodriguez and Maria Farmer claiming Dershowitz was present when young women and school-age girls were at the properties in Palm Beach and New York.
This document is a Miami Herald article by Julie K. Brown, filed as a court exhibit in April 2019. It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit with Sarah Ransome, who accused them of sex trafficking her in 2006 and 2007. The article further notes that Ransome alleged she was directed to have sex with Epstein's lawyer, Alan Dershowitz.
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
This document is a log of digital messages from May 28, 2019, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation begins with a discussion about a 'Palm beach house purchase' and includes a pasted excerpt regarding Steve Bannon's negative views on Donald Trump and a meeting with journalist Robert Costa. Epstein responds with annoyance ('Ugh'), mentions a communication with 'Michael', and jokes about receiving royalties for the information.
This document is a forensic extraction of a message log dated March 30, 2019, originating from a House Oversight Committee file. It details a conversation between 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The discussion covers geopolitical comments regarding China ('lebensraum'), references to a 'sovereign district of New York', and attempts to coordinate travel plans involving Paris, NYC, Palm Beach, and the Middle East.
This document is a forensic extraction of an iMessage conversation from January 28, 2017, involving the user 'jee' (likely Jeffrey Epstein). The messages discuss political resistance to Donald Trump, specifically regarding philanthropy dollars, and mention a new medical group involving Mayo and Cleveland Clinic to study the VA. The sender also identifies 'Moscowitz' from Palm Beach as 'Trumps health guy.'
A February 2019 article from The Virgin Islands Daily News reporting that the White House was 'looking into' Labor Secretary Alexander Acosta's role in Jeffrey Epstein's 2008 plea deal. The article follows a ruling by Judge Kenneth Marra that Acosta, then a U.S. attorney, violated the Crime Victims' Rights Act by failing to inform victims of the non-prosecution agreement. Press Secretary Sarah Huckabee Sanders declined to confirm President Trump's confidence in Acosta but noted the complexity of the case.
A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
This document is a printout of a Law.com interview with Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the interview, Dershowitz vigorously denies sexual allegations made by 'Jane Doe No. 3' (Virginia Giuffre), characterizing his relationship with Jeffrey Epstein as strictly professional and academic. He admits to visiting Epstein's properties in New Mexico, Palm Beach, and the Caribbean island but claims this was 'lawyer profiling' used to target him to void Epstein's plea agreement. He also attacks the credibility of the accuser and the motivations of the opposing counsel, Paul Cassell.
This document is a printout of a Vanity Fair article submitted as a court exhibit (filed April 2019). It details Jeffrey Epstein's business maneuverings in the late 1980s, specifically a chaotic takeover attempt of Pennwalt involving partners Nederlander and Toboroff, and a secret loan from Steve Hoffenberg. The text also chronicles Epstein's introduction to retail mogul Leslie Wexner in the mid-1980s, noting that while Wexner praised Epstein's loyalty and intellect, many of Wexner's associates at The Limited were mystified by Epstein's sudden rise and influence.
This legal document (page 30, likely from a House Oversight production) outlines evidence justifying the deposition of Alan Dershowitz in relation to Jeffrey Epstein. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs placing him on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. The text also alleges Dershowitz attempted to discredit victims to the Palm Beach State Attorney's Office despite potentially being an eyewitness to the victims' presence.
This document appears to be an excerpt from a book by James Patterson discussing the legal proceedings involving Alfredo Rodriguez and Jeffrey Epstein. It details Rodriguez's knowledge of Epstein's crimes, his attempt to sell evidence, his subsequent arrest and sentencing, and briefly introduces a section on Prince Andrew's connection to the case.
These pages, likely from James Patterson's book 'Filthy Rich' and included in House Oversight files, detail the experiences of Epstein's staff. Page 216 lists Epstein's assets (vehicles, boats) and legal restrictions regarding pornography, while Page 217 focuses on houseman Alfredo Rodriguez, who was fired for calling 911 on a masseuse's car and who witnessed the distress of a maid named Lupita regarding cleaning up after Epstein's sexual encounters.
This document appears to be a page from a book or narrative report (Chapter 40, page 159) included in House Oversight records. It details the state of the Epstein investigation in January 2006 from the perspective of Police Chief Michael Reiter, who believed his team (including Detective Recarey) had built an 'airtight' case. It describes Reiter's coordination with State Attorney Barry Krischer, who reportedly assured Reiter that his office would support the investigation fully.
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