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 is an email from Jeffrey Epstein to journalist Michael Wolff, dated March 31, 2015, in which Epstein forwards a detailed list of fact-checking questions from Alex Yablon of New York Magazine. The questions probe into Epstein's personal life, wealth, business dealings, and his relationships with various individuals, including Wolff, Prince Andrew, Alan Dershowitz, Eva Andersson Dubin, and his female support staff. The questions imply potential romantic or transactional relationships with staff and question a $20 million investment offer to Wolff.
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This document is a legal communication, likely an email or attachment, containing questions for an individual presumed to be Jeffrey Epstein (as the document is property of 'JEE'). The questions probe the recipient's actions regarding media profiling, including seeking advice from 'Michael' and Graydon Carter, and their activities in Palm Beach, such as receiving massages from 'Jack Shacks' with 'happy endings'. It also questions whether Alan Dershowitz was asked to provide legal help in Florida following a Palm Beach police investigation.
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This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
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This document is an email thread from December 2018 between Larry Summers and an email address associated with Jeffrey Epstein (jeevacation@gmail.com). Summers, while in China, expresses caution about communicating before later suggesting a discussion about 'the Donald' and 'Dersh'. The exchange also mentions an unidentified woman who 'wants no contact except re article' and Epstein providing a Palm Beach area phone number.
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This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
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This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
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This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
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This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
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This document is an email chain from March 4, 2011, culminating in a message forwarded to Jeffrey Epstein. The original message is from Annette Witheridge of the Mail on Sunday to Brett D. Jaffe, requesting comment from Ghislaine Maxwell for a story involving her, Epstein, and Prince Andrew. The email details allegations from a source who claims Maxwell recruited her as a 15-year-old for a sexual encounter with Epstein.
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This document is a page from a deposition transcript where an unnamed witness, questioned by attorney Mr. Tein, discusses their extensive contact with the Palm Beach Police Department regarding Epstein. The witness states they spoke with police 'more than I like can count' over a four-year period, with the last contact being about a year to a year and a half prior, and confirms remembering Detective Michelle Pagan but not Detective Recarey.
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This document is page 61 of a legal transcript where a questioner interrogates a witness about changing their age on a MySpace profile from 18 to their true age, four days before testifying to a Grand Jury. The questioner asks if a detective from Palm Beach instructed the witness to make this change, which the witness denies, also claiming not to remember the specific event or MySpace profile due to having had many.
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This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.
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This document is a draft transcript of a police interview with a woman who describes her involvement with Jeffrey Epstein. She recounts being recruited at age 17, while in high school and trying to make money, to give Epstein a massage at his home on 'El Brillo'. The witness details being taken to the house by a woman named 'Faith', observing other girls there, and her subsequent decision to stop going after being contacted by one of Epstein's assistants.
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This document is a draft transcript of a police interview conducted on October 4, 2005, with an 18-year-old female. The witness details her introduction to Jeffrey Epstein through a friend for a massage appointment approximately one year prior, when she was 17. She describes feeling uncomfortable and scared by Epstein's behavior, which she says was consistent with stories she heard about his interactions with other girls, including becoming more demanding and flirtatious over time.
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This document is a draft transcript of a Palm Beach Police Department interview with Ms. Robson, a witness in the Epstein case. Detectives, including a Detective Recarey, are trying to persuade her to help them contact other young women who 'worked for him', including a high school senior and a college student from Orlando. The transcript reveals the detectives' strategy to gather more witnesses and indicates their focus may be shifting away from directly targeting 'Jeffrey' based on the information received.
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This document is an excerpt from an interview transcript dated April 25, 2007. The interviewee discusses their communication with a person named Jeffrey, stating they rarely spoke on the phone and usually communicated in person. The interviewer also asks about an employee of Jeffrey's, possibly named Nadia, who the interviewee thinks they met once and believes is from New York.
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This document is a transcript of an interview from April 25, 2007, detailing how an unnamed witness arranged visits with 'Jeffrey' in Palm Beach. The witness states they were only called when the inviting party was already in town and that they would then coordinate a time, sometimes speaking with Jeffrey's chef or maid if he was unavailable. The transcript contains redactions, including the name of a person potentially responsible for scheduling the appointments.
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This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
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This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details a witness's account of sexual abuse by a person named Epstein, including descriptions of the abuse escalating over two years, a specific incident of sexual assault, and subsequent intimidation tactics involving a private investigator.
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This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
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This document is page 7 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details testimonies from two separate individuals regarding their encounters with a man named Epstein, who hired them for massages. The accounts describe Epstein's inappropriate behavior, including attempts to touch them and asking one to remove her clothes, at a residence in Palm Beach.
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