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 |
HOUSE_OVERSIGHT_021594.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Epstein investigation). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA) and contains heavy redactions regarding the subject's identity and the agents involved.
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An FBI FD-515 Accomplishment Report from the Palm Beach County Resident Agency (Squad PB-2) related to file 31E-MM-108062 (Epstein investigation). The document reports a specific accomplishment: a child victim was located/identified on June 30, 2008, and confirmed to be living. The report indicates the use of a Victim-Witness Coordinator (Vict-Witn Coor), while the specific subject and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
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An FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation) by the Palm Beach Resident Agency (Squad PB-2). The report documents the location/identification of a living child victim on June 30, 2008. The subject's identity and the reporting agent's identity are redacted.
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (Miami/Palm Beach). The specific accomplishment recorded is under section O, noting that a child victim was located and identified on June 30, 2008, and listed as 'Living'. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2.
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An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
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A scanned newspaper clipping from The Palm Beach Post dated July 1, 2008. It features a photograph by Uma Sanghvi showing Jeffrey Epstein appearing in court on the previous Monday. The caption reveals that documents show Epstein rejected a plea deal two years prior that would have resulted in five years' probation and no criminal record. The document bears a House Oversight Bates stamp.
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This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
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This is an internal FBI document dated February 6, 2008, from the Miami office (PBCRA) to the New York office regarding the investigation into Jeffrey Epstein for child prostitution. The document references the start of the investigation in July 2006, collaboration with the Palm Beach Police Department, and interviews conducted with girls ranging from age fourteen to early twenties.
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An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
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This document appears to be a narrative email or diary entry, likely by Ghislaine Maxwell (based on context of the 'me' character in this document collection), describing the filming of the movie 'Wall Street 2: Money Never Sleeps.' It details social interactions on set with celebrities including Michael Douglas, Shia LaBeouf, and a cameo by Donald Trump. It mentions specific dates (Nov 25), locations (Tommy Gun Salon, Teterboro), and social events involving high-profile figures like Lord William Astor.
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This document appears to be pages 111-112 of a manuscript or memoir by Virginia Giuffre (indicated by the footer). The text details sexual abuse by Jeffrey Epstein, including forced oral sex and massages. It explicitly places 'Bill' (guest of honor) at the location with two girls and describes Alan Dershowitz interrupting a sexual encounter to discuss business with Epstein, characterizing Dershowitz as having similar predilections to Epstein.
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This document appears to be pages 101-102 from a manuscript (likely Virginia Giuffre's memoir). The narrator, identifying herself as 'Jenna,' recounts a phone call with a scared friend named T.J., leading her to drive to a drug-ridden apartment in downtown Palm Beach to rescue him. She finds T.J. in a 'K-Hole' inside a squalid apartment, physically drags him out to her truck, and takes him home to clean him up, noting that she has free time because 'Jeffrey' (presumably Epstein) is in Palm Beach entertaining royalty.
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This document appears to be pages 79-80 (Chapter 12) of a manuscript by Virginia Giuffre. It details her return to the U.S. with Jeffrey Epstein and Ghislaine Maxwell after a trip abroad. The text explicitly describes Epstein paying her for a sexual encounter with 'the Prince' (identified as Andrew), noting Andrew's 'fixation' on her feet. It also highlights Epstein's control over her interactions with others (T.J.) and his philosophical justifications for his lifestyle.
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This document appears to be an excerpt (Chapter 10, pages 61-62) from a memoir by Virginia Giuffre. It details her travel from St. Thomas to New York to collect payment from Jeffrey Epstein after entertaining a colleague, and subsequently introduces a new associate named Rena. The text graphically describes a sexual encounter in Epstein's 'Dungeon' involving the narrator, Epstein, and Rena, noting Rena's proclivity for S&M and domination.
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The document is an excerpt from a first-person narrative, likely a memoir or deposition, detailing the author's experiences with Jeffrey Epstein and Ghislaine Maxwell. It describes the author discussing a boyfriend named T.J. with Jeffrey, receiving massage training that involved another therapist performing sexual acts, and being sent to perform massages for a wealthy couple named Glen and Eva at The Breakers hotel.
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This document appears to be a draft manuscript or statement by Virginia Giuffre describing her life at age 15. It details her escape from a juvenile facility, her return to her parents' renovated home, and her subsequent employment as a locker-room attendant at Donald Trump's Mar-A-Lago club in Palm Beach. The narrative concludes with a significant event where she is approached by a woman with a 'proper English accent' (strongly implied to be Ghislaine Maxwell) while reading an anatomy book at the spa.
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A page from a contact list containing names, addresses, phone numbers, and email addresses for individuals with surnames starting with 'G'. The document includes personal and professional contact details for people located in various cities including London, New York, and Johannesburg.
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This document is a page from a log titled 'Visitors Massage (P.B)', likely referring to Jeffrey Epstein's Palm Beach residence. The page is numbered '2'. The content of the log is entirely redacted by black boxes. The document bears Bates stamps 'GIUFFRE001574' and 'HOUSE_OVERSIGHT_014128', indicating its use in the Virginia Giuffre civil litigation and subsequent US House Oversight Committee review.
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An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).
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An email exchange from December 2018 between Jeffrey Epstein (using the alias 'J' and email jeevacation@gmail.com) and his pilot Larry Visoski. Larry updates Epstein on the maintenance status of the Gulfstream G550 (spoilers board install and painting) and notes that President Trump is arriving on Friday. Larry suggests moving the plane to Boca Raton (likely to avoid flight restrictions at Palm Beach International due to the Presidential visit), and Epstein approves the move.
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An email exchange dated December 15, 2016, between Jeffrey Epstein and his pilot, Larry (Lvjet). Epstein instructs that he will not leave until 8pm the following day. Larry responds with logistical details regarding 'President Elect' Donald Trump's flight schedule into Palm Beach (PBI), noting that the airport will experience shutdowns, which affects their flight planning.
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This document contains an email from Jeffrey Epstein (using the alias 'J' and email 'jeevacation@gmail.com') to 'Ken' dated December 13, 2018. The email body includes a lengthy draft article or statement intended for a law journal that attempts to whitewash Epstein's past crimes as a 'non-violent, consensual commercial arrangement.' The text aggressively defends the original state plea deal, criticizes federal prosecutors for overreach, and characterizes Epstein as a philanthropist who has paid his debt to society.
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The document is a news article detailing the scrutiny faced by Manhattan DA Cyrus Vance's office over its handling of Jeffrey Epstein's sex offender hearing, following revelations of a secret non-prosecution agreement in Florida. It highlights critical remarks from Judge Pickholz, the involvement of prosecutor Gaffney, and the role of then-U.S. Attorney Alexander Acosta in sealing a federal indictment, ultimately questioning how Vance could have been unaware of the high-profile case.
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This document appears to be a page from an investigative report (likely the Miami Herald) detailing the aftermath of the Epstein non-prosecution agreement. It highlights the unusual coordination between federal prosecutors and Epstein's defense team regarding victim notification, contrasts Ken Starr's defense of Epstein with his prosecution of Clinton, and features quotes from Detective Recarey expressing regret that Epstein avoided prison and that victims were labeled prostitutes.
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This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
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