El Brillo Way, in Palm Beach
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nelson Peltz
|
Resident property owner |
6
|
1 | |
|
person
Conrad Black
|
Resident property owner |
6
|
1 | |
|
person
Stephen M Ross
|
Resident property owner |
6
|
1 |
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This document appears to be a news article included in House Oversight Committee records (Bates stamped) discussing the scrutiny surrounding Alexander Acosta regarding the lenient plea deal he arranged for Jeffrey Epstein while U.S. Attorney in Florida. The text highlights Epstein's high-profile political connections (Trump, Clinton), the details of his 13-month jail sentence with work release, and a defense of Acosta written by an individual named Sloman. It concludes with a note about Epstein issuing a public apology to a lawyer rather than his victims.
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This document is an email from Darren Indyke to 'jeevacation' (likely Epstein) and attorney Martin Weinberg, dated May 10, 2019. The body of the email is redacted for privilege, but it forwards a Miami Herald article from February 2019 regarding Jeffrey Sloman defending former prosecutor Alexander Acosta's handling of the Epstein plea deal. The document highlights the ongoing scrutiny of the non-prosecution agreement.
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This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
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This document is a timeline, likely from a news article, detailing legal events surrounding Jeffrey Epstein between roughly 2016 and 2018. It highlights Bradley Edwards' legal battles with Epstein, Alexander Acosta's confirmation hearing where the Epstein plea deal was questioned, and a settlement between a plaintiff named Roberts and Ghislaine Maxwell. The text includes a quote from Edwards criticizing the plea negotiation process.
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This document, likely a news report or legal summary produced for the House Oversight Committee, details testimony from Epstein's house manager Juan Alessi regarding visits by Prince Andrew and Donald Trump. It contrasts their behaviors, noting Andrew received massages while Trump only ate dinner in the kitchen and declined massages. The text also discusses legal actions led by attorneys Scarola and Edwards regarding Epstein's non-prosecution agreement (the 'sweetheart deal') and a separate financial dispute involving Trump's golf club.
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This document is a news article from May 2017 discussing Donald Trump's connection to Jeffrey Epstein in the context of ongoing legal battles. It highlights that while Trump was named in a lawsuit and placed on a witness list by attorney Jack Scarola for a case involving attorney Brad Edwards, Scarola admits Trump is unlikely to testify and describes his involvement as "peripheral." The article also mentions Mar-a-Lago as a location where Epstein allegedly met a victim.
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This document is a printout of a Palm Beach Post article by Jane Musgrave regarding President Donald Trump's potential involvement as a witness in an upcoming Jeffrey Epstein trial. It discusses a past lawsuit accusing both men of assault, identifies Mar-a-Lago as a location where Epstein met a victim, and quotes attorney Jack Scarola regarding the upcoming legal proceedings.
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This document, likely a page from a news report contained within House Oversight files, details the aftermath of Jeffrey Epstein's initial plea deal. It discusses his properties, philanthropic efforts (Harvard, AI), and allegations that he used assistants to recruit underage girls for sex. The text highlights the legal battle over the Crime Victims' Rights Act, noting that victims were kept in the dark about plea negotiations, and features defense attorney Roy Black arguing that the non-prosecution agreement was not a 'sweetheart deal.'
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This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
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This document is a printout of a Daily Beast article from July 29, 2010, reporting that the DOJ was investigating Jeffrey Epstein for child trafficking following his release from jail on lesser charges. It highlights that the FBI was also investigating Epstein's friend Jean Luc Brunel and his MC2 modeling agency for allegedly sourcing girls from overseas for Epstein. The article discusses the legal implications of the non-prosecution agreement versus potential new federal charges.
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A 2015 printout of a Daily Mail article detailing Virginia Roberts' (Giuffre) allegations against Prince Andrew and Jeffrey Epstein. The article includes the famous photo of Andrew, Virginia, and Ghislaine Maxwell, and recounts an incident involving a puppet, a proposition for Virginia to bear Epstein's child in exchange for financial support, and her eventual departure to Thailand where she married. The document bears a House Oversight Bates stamp.
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This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts details allegations involving Jeffrey Epstein trafficking underage girls from France to Palm Beach, describes the flight crew's awareness of inappropriate activities on his plane, and discusses Epstein's claims about powerful people owing him favors.
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This document is a 2011 article from the Palm Beach Daily News reporting that Circuit Judge David Crow dismissed a lawsuit filed by Jeffrey Epstein against attorney Brad Edwards and denied Epstein's request for a gag order. Epstein had accused Edwards, who represented victims, of 'abuse of process' for threatening to depose powerful figures like Donald Trump and Bill Clinton. The article notes the legal arguments between Epstein's lawyer Joseph Ackerman and Edwards' lawyer Jack Scarola regarding media statements and the validity of the complaint.
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This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
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A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
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This document discusses Jeffrey Epstein's cooperation with federal authorities regarding a Ponzi scheme involving Bear Stearns managers, noting he lost $57 million. It also details his incarceration status, plea agreement terms including house arrest and sex offender registration, and mentions pending civil lawsuits involving allegations of bringing minors to his Palm Beach home.
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This document is the final page (3 of 3) of a printed web article from PalmBeachDailyNews.com dated April 7, 2011. The headline indicates that attorneys are seeking to have a Jeffrey Epstein agreement thrown out. The content of this specific page consists primarily of copyright notices, web footer links, and a Bates stamp indicating it is part of a House Oversight investigation.
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This legal document page argues that Edwards reasonably expected Epstein to be liable for substantial punitive damages due to his history of molesting children and billionaire status. It notes that on July 6, 2010, Epstein settled civil suits with victims L.M., E.W., and Jane Doe to avoid trial, and discusses Epstein's attempt to link Edwards to a Ponzi scheme (involving Scott Rothstein) as an excuse for failing to settle cases for 'minimal value.'
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This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
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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.
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This page details allegations against Jeffrey Epstein, including his redirection of a private flight to the US Virgin Islands to prevent the FBI from serving a subpoena to his companion Nadia Marcinkova. It also describes a 2005 Palm Beach Police investigation that uncovered evidence of sexual abuse of minors and specific book purchases related to servitude.
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This page from a legal document details allegations that Jeffrey Epstein's attorneys and U.S. prosecutors communicated to minimize his civil exposure, referencing a 2007 email and proposed letter. It quotes a joint statement from the U.S. Attorney's Office and Epstein's counsel regarding an investigation that identified forty young women as victims of Epstein's solicitation and abuse in Palm Beach.
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The document is a narrative account, likely an email, describing the filming of the movie 'Wall Street 2: Money Never Sleeps'. It details the interactions of high-profile socialites and actors on set, including a cameo by Donald Trump on November 25th at the Tommy Gun Salon. The text mentions various VIP extras like Prince Dimitri and Lord William Astor, and notes Trump's travel plans to Palm Beach for Thanksgiving.
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Jeffrey Epstein forwards an email to Lesley Groff containing the text of an article by Conchita Sarnoff published in August 2010. The article details Epstein's lenient sentence, allegations of sex trafficking underage girls, political interference by the Justice Department, and settlements paid to victims. It highlights specific details regarding international trafficking, police intimidation, and asset movement.
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An email chain from January 2019 where 'J' (Jeffrey Epstein) sends an analysis to Kathy Ruemmler and subsequently forwards it to journalist Michael Wolff. The text outlines a theory that Donald Trump acts as a front for money laundering by 'renting' his name to wealthy individuals (specifically mentioning an individual 'R' and a Palm Beach property) to purchase trophy assets, while misrepresenting his own income and assets in financial disclosures.
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