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
|
1 | |
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person
Stephen M Ross
|
Resident property owner |
6
|
1 |
HOUSE_OVERSIGHT_016444.jpg
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
HOUSE_OVERSIGHT_016443.jpg
This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.
HOUSE_OVERSIGHT_016442.jpg
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
HOUSE_OVERSIGHT_016437.jpg
This document appears to be an excerpt from a news article (likely the Miami Herald) featuring a photograph of lead detective Joe Recarey. It details the timeline of the 2005 investigation into Jeffrey Epstein, noting that detectives identified between 21 and 35 underage victims before the arrest. Crucially, it alleges that then-State Attorney Barry Krischer pressured detectives Reiter and Recarey to downgrade or drop the charges.
HOUSE_OVERSIGHT_016435.jpg
This document is a page from a news report (likely the Miami Herald) included in House Oversight materials. It features a photograph and interview with Micelle Licata, a victim who describes the lack of repercussions for Jeffrey Epstein compared to ordinary citizens. The text notes that Licata was one of 36 women officially identified by the FBI as victims and details that she was assaulted at Epstein's Palm Beach mansion while a high school sophomore.
HOUSE_OVERSIGHT_016433.jpg
This document is a page from a news report (likely the Miami Herald's investigative series) included in House Oversight records. It details Jeffrey Epstein's 2007 plea deal, noting that despite ample evidence of abusing dozens of underage girls starting in 2001, prosecutors granted him and his co-conspirators immunity from federal sex-trafficking charges. It highlights that the non-prosecution agreement was sealed to prevent victims from knowing the scope of the crimes.
HOUSE_OVERSIGHT_016432.jpg
This document appears to be a page from a House Oversight Committee file (016432) containing an excerpt, likely from a news article (possibly Miami Herald), describing Jeffrey Epstein's crimes. It features an aerial photo of his Palm Beach mansion and text outlining his history of luring teenage girls into a 'cult-like sex pyramid scheme' disguised as massage work, long before the #MeToo movement.
HOUSE_OVERSIGHT_014298.jpg
This document is a printout of a Radar Online article dated August 29, 2016, titled 'Kiddie Porn, Sex Toys & Worse: Clinton Pal Jeffrey Epstein's Pedophile Palace Revealed'. The page includes the article headline, several unrelated sponsored links, and an image with the text 'TOO RUDE'. A Bates stamp 'HOUSE_OVERSIGHT_014298' at the bottom indicates it was likely collected as evidence by the House Oversight Committee.
HOUSE_OVERSIGHT_014231.jpg
This document consists of four handwritten message slips from a notepad. One message, dated June 12, 2004, is for 'SARAH' from 'Jo Jo' about a call from Palm Beach. Other messages are for 'MR. Epstein' from 'Ms. Maxwell' requesting a call back, and for 'Tatum'/'Jatura' regarding an arrival time and a phone number.
HOUSE_OVERSIGHT_014228.jpg
This document consists of four handwritten telephone message slips from 2004, primarily for Ghislaine Maxwell and Jeffrey Epstein. The messages detail calls from individuals like Martha from Colonial Bank and Necole Hesse. One notable message is from Ghislaine to Jeffrey, suggesting an individual (whose name is crossed out) come to Palm Beach to help her train new staff.
HOUSE_OVERSIGHT_033579.jpg
This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.
HOUSE_OVERSIGHT_033562.jpg
This document, a page from an article labeled 'HOUSE_OVERSIGHT_033562', details the concerted efforts by Florida's political and business leaders, including Governor Rick Scott and Kelly Smallridge of the Palm Beach Business Development Board, to recruit financial firms from the Northeast. It describes 'red-carpet' tours, lavish networking events, and personal outreach used to showcase the tax and lifestyle benefits of relocating to Palm Beach. Despite the prompt's framing, the content of this specific document contains no mention of Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_030433.jpg
This editorial from the Sun Sentinel, reprinted in The Virgin Islands Daily News, heavily criticizes the U.S. government's handling of the Jeffrey Epstein case. It argues that the lenient 2007 non-prosecution agreement, brokered by then-U.S. Attorney Alex Acosta, was illegal, violated victims' rights, and was shrouded in secrecy to protect Epstein. The article calls on Judge Kenneth Marra to void the agreement, rejecting the Department of Justice's current stance that the deal must stand despite the acknowledged failures.
HOUSE_OVERSIGHT_030316.jpg
This document is an email from 'J' to 'ken' dated December 13, 2018, containing a draft article for a law journal. The article is a robust defense of Jeffrey Epstein, arguing he has paid his debt to society for past 'misdeeds' and should be allowed to move on. It criticizes the federal prosecution's 'overreach' in his case and portrays Epstein positively as a philanthropist and a 'trusted friend' of his legal team.
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This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
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This document is an email chain from February 2010 in which Jeffrey Epstein forwards an old 2008 email and a critical Palm Beach Post editorial about his plea deal to members of his legal team, including Alan Dershowitz, Martin Weinberg, and Robert Critton Jr. The repeated subject line indicates Epstein was having trouble with the emails being marked as 'undeliverable'.
HOUSE_OVERSIGHT_030308.jpg
This document summarizes the 2005 police investigation into Jeffrey Epstein in Palm Beach, detailing allegations from a 14-year-old girl and others who were recruited by an associate, Haley Robson. It highlights conflicts between the Palm Beach police, who sought to arrest Epstein, and the state attorney's office, led by Mr. Krischer, which delayed proceedings. The defense, including lawyers Lefcourt and Dershowitz, actively worked to discredit the accusers.
HOUSE_OVERSIGHT_030306.jpg
This document is a profile of Palm Beach Police Chief Mike Reiter, focusing on his actions related to the Epstein case. It details Reiter's sharp criticism of State Attorney Barry Krischer's handling of the case, including a letter urging Krischer's recusal, and Reiter's subsequent referral of the case to the FBI. The text also provides background on Reiter's career, education, and includes quotes from colleagues praising his professionalism.
HOUSE_OVERSIGHT_030305.jpg
This document consists of clippings from the Palm Beach Post, primarily from August 14, 2006, detailing the legal troubles of financier Jeffrey Epstein. It covers allegations of sexual assault against minors, a potential federal plea deal, Epstein's indictment on state charges, and the conflict between Epstein's legal team and Palm Beach Police Chief Michael Reiter, whom they accuse of a personal vendetta.
HOUSE_OVERSIGHT_030303.jpg
This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
HOUSE_OVERSIGHT_030302.jpg
This document contains two Palm Beach Post editorials from 2008 regarding Jeffrey Epstein's legal troubles. The first, from February 13, criticizes the lack of consequences for Epstein despite a 2006 indictment and details his high-profile legal team's efforts to dismiss allegations. The second editorial, from July 7, reports that Epstein finally admitted to luring a teenage girl and began serving an 18-month jail sentence as part of a plea deal.
HOUSE_OVERSIGHT_030301.jpg
This document is a Palm Beach Post editorial from August 10, 2006, titled "Massaging the system." The editorial criticizes the Palm Beach County State Attorney's Office and State Attorney Barry Krischer for an apparent bias in favor of the wealthy, well-connected Jeffrey Epstein in a sex crimes case involving underage girls. It details the police investigation's findings, the defense's claims, and evidence that contradicted the defense, suggesting the justice system was failing the young victims.
HOUSE_OVERSIGHT_030300.jpg
This document critiques the handling of the Jeffrey Epstein case in Palm Beach, questioning why prosecutors, led by State Attorney Barry Krischer, did not pursue more serious charges despite evidence that Epstein knew his victims were teenagers. It details efforts by Epstein's legal team, including Alan Dershowitz, to discredit the victims and highlights a lenient plea deal offered by the state. The text also notes allegations of witness intimidation and includes a quote from Epstein's lawyer admitting girls were at the house.
HOUSE_OVERSIGHT_030299.jpg
This document is an email chain from 2010 where Jeffrey Epstein forwards a collection of news articles about himself to his legal team, including Robert D. Critton Jr., Jessica Cadwell, Alan M. Dershowitz, and Martin Weinberg. The forwarded chain originates from a 2008 email from Michael Reiter to a 'Joyce', which contained a 2006 Palm Beach Post editorial detailing allegations that Epstein, then over 50, solicited and paid for sex with underage girls.
HOUSE_OVERSIGHT_026353.jpg
This document appears to be a set of preparatory questions for a deposition or interview, directed at an individual implied to be Jeffrey Epstein ('JEE'). The questions probe into his connections with figures like Graydon Carter and Alan Dershowitz, media profiling by magazines, and highly sensitive personal activities, including daily massages from 'Jack Shacks' with 'happy endings' in Palm Beach. A confidentiality notice at the end indicates the communication is the property of 'JEE' and provides an associated email address, jeevacation@gmail.com.
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