El Brillo Way, in Palm Beach
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Nelson Peltz
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Resident property owner |
6
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1 | |
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person
Conrad Black
|
Resident property owner |
6
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1 | |
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person
Stephen M Ross
|
Resident property owner |
6
|
1 |
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This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
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This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
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This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
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This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.
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This document is a professional biography for Billy Evers, the Creative Director of Rafanelli Events. It details his professional background, including managing a boutique on Madison Avenue in New York, before moving to Boston to join Bryan Rafanelli's team approximately ten years prior to the document's creation. The text highlights his creative philosophy and the company's approach to event planning.
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This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
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This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
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This rough draft transcript page describes legal maneuvers by associates of Jeffrey Epstein to avoid depositions in civil cases. The speaker details how Ghislaine Maxwell's attorney falsely claimed she was outside the U.S. to cancel a deposition, despite her being spotted at a New York wedding shortly after. The text also implicates Jean Luc Brunel in 'trafficking the girls' and notes that he, like Maxwell and Epstein (via Dershowitz), engaged in patterns of evasion regarding legal questioning.
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This document is a page from a rough draft transcript (likely a deposition) bearing a House Oversight bates stamp. An unidentified attorney testifies that, according to the Chief of Police, Alan Dershowitz repeatedly agreed to schedule interviews for his client, Jeffrey Epstein, with the Palm Beach Police Department but never followed through. The witness characterizes this pattern of offers and withdrawals as a 'deliberately calculated strategy' and a 'stall tactic' to impede the investigation.
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This transcript page describes the investigative steps taken by the Palm Beach Police Department regarding Jeffrey Epstein. It details how police used 'trash covers' to find memo pads listing girls' names and massage notations, followed by 'knock-and-talks' where they interviewed the girls. The testimony confirms that the girls eventually admitted the massages were actually sexual activity.
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This document is a chain of forwarded emails initiated by Michael Reiter (Palm Beach Police) in 2008 and eventually forwarded by Jeffrey Epstein to his legal team in 2010. The content includes an editorial from the Palm Beach Post titled "He was over 50. And they were girls," which criticizes the leniency of charges against Epstein regarding minors. The email chain tracks the dissemination of this article among Epstein's defense attorneys, including Alan Dershowitz, Robert Critton, and Martin Weinberg.
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This document contains a Palm Beach Post article from August 2006 discussing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the Jeffrey Epstein case. It details Reiter's push for more serious charges against Epstein, the subsequent plea deal controversy, and personal attacks launched by Epstein's legal team against Reiter, including references to his divorce. The text criticizes the justice system's preferential treatment of wealthy defendants like Epstein.
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This document details the legal proceedings and lifestyle of Jeffrey Epstein, contrasting his opulent life on his private island with his status as a sex offender facing prosecution. It covers the timeline of allegations starting in 2005 involving a minor, the involvement of high-profile defense lawyers like Kenneth Starr and Alan Dershowitz, and the eventual involvement of the U.S. Attorney's office in Miami.
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This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
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This document is a text of a Palm Beach Post editorial from February 13, 2008, criticizing State Attorney Barry Krischer's handling of the Jeffrey Epstein case. It argues that the prosecution was too lenient, influenced by Epstein's defense team (including Alan Dershowitz), and failed to pursue stronger charges despite significant evidence collected by police.
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This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
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The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor Villafaña's record through statements by her lawyer, Jonathan Biran. It then details the case of Adam McDaniel, a Texas teenager who traveled to Florida in 2005 to meet a minor he met online, leading to his arrest and guilty plea on federal charges.
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This document, stamped by the House Oversight Committee, details the criticism directed at former U.S. Attorney Alexander Acosta and prosecutor Marie Villafaña regarding the Jeffrey Epstein plea deal. It highlights judicial orders from Judges Zloch and Marra admonishing the prosecutors for withholding information from both the court and the victims, violating the Crime Victims' Rights Act. The text notes that at the time of writing, Acosta (then Secretary of Labor) was facing scrutiny and a DOJ probe into professional misconduct.
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This document is a printout of a Daily Mail article from 2011, marked with a House Oversight Bates stamp. It details allegations by Virginia [Roberts Giuffre] regarding Prince Andrew, including an incident with a puppet and breast touching, for which she was paid $400. The text also describes a disturbing proposition by Epstein and Ghislaine asking Virginia to bear Epstein's child in exchange for a mansion in Palm Beach.
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This document is a printout of a Daily Mail article dated March 16, 2011, marked as a House Oversight exhibit. It details Virginia Giuffre's account of her time with Jeffrey Epstein, describing her recruitment, heavy use of Xanax to cope, and the normalization of her abuse. The text mentions high-profile associates including Prince Andrew, Al Gore, Heidi Klum, and Naomi Campbell, and notes that Epstein introduced Virginia as his 'travelling masseuse' while Ghislaine Maxwell acted as a companion.
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This document is a Call Detail Record report generated by the Palm Beach Sheriff's Office (P.B.S.O.) on June 17, 2009. It indicates that a search was conducted for 'Inmate Phone Calls' to a specific, redacted number or person between June 30, 2008, and October 10, 2008. The search yielded a negative result, stating 'There are no records for the chosen set of criteria.'
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A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
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An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
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An FBI Accomplishment Report (FD-515) prepared in September 2008 regarding file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2, and contains significant redactions regarding agent names and subject information under FOIA exemptions b6, b7C, and b7E.
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An FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (Jeffrey Epstein's file). The report documents a specific accomplishment: the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2.
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