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This document is a page from an indictment filed on July 2, 2020, detailing charges against Ghislaine Maxwell. It describes how Maxwell enticed minor victims, specifically 'Minor Victim-1' (age 14), between 1994 and 1997. The text outlines grooming tactics used by Maxwell and Epstein, including shopping trips and movies, as well as Maxwell normalizing sexual abuse by undressing in front of the victim and being present during abuse.
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This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.
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This is a Palm Beach County Sheriff's Office offense report (Case 06049528) detailing a domestic battery incident involving a juvenile female and her father, Daniel. The female, who had consumed Xanax at Palm Beach Country Estates earlier that morning, assaulted her father and was subsequently arrested and transported to the Juvenile Assessment Center. The report notes a history of narcotics use by the subject and her sister since age 14, and the father expressed a need for help controlling his daughters.
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This document is a Palm Beach Police Department incident report dated September 1, 2006. Jeffrey Epstein reported a theft from his home office, stating he set up a spy camera to catch a thief stealing cash from a briefcase. He identified the suspect on video as his former houseman, Juan P. Alessi, based on his physical build and specific footwear. Additionally, Epstein reported a Glock 9mm handgun missing from a bookcase.
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This Palm Beach Police Department incident report, dated September 1, 2006, documents an investigation into a burglary reported by Jeffrey Epstein on October 5, 2003, at his residence at 358 El Brillo Way. The report includes statements from household staff (Kellen, Cotrin, Mike Friedman, Rosalie Friedman) who did not witness anything unusual, and details Epstein's claim that money had been going missing from his carry-on bag over the preceding months. The document also lists former staff members and the actions taken by responding officers.
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This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of witness A. Farmer. The testimony details an incident at a movie theater in New Mexico where Epstein's behavior was described as 'blatant,' followed by an incident at 'the ranch' where Ghislaine Maxwell instructed the witness on how to give Epstein a foot massage while he was barefoot.
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This document is a page from a court transcript (Direct Examination of Mrs. Hesse) filed on August 10, 2022. Mrs. Hesse testifies that part of her regular job function at the Epstein and Maxwell residence was to immediately record phone messages in books, establishing these logs as business records. Following her testimony, Government attorney Ms. Moe moves to admit several exhibits (Series 1 and 3), some publicly and others under seal.
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This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
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This Palm Beach Police Department incident report from February 17, 2006, details investigative activities conducted between May and July 2005 for case 1-05-000368. The report documents surveillance of Jeffrey Epstein's residence and aircraft, interviews with several individuals, and legal actions such as faxing subpoena requests for the phone records of Epstein and Haley Robson. The investigation also included a "trash pull" which yielded papers with names and phone numbers, indicating an ongoing effort to gather evidence and map connections between persons of interest.
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This document is a page from a confidential testimony transcript filed on May 25, 2021. A witness describes an encounter where an individual provided a massage to Mr. Epstein, during which he masturbated and requested further sexual contact. The individual was paid $200 for the service, and the witness confirms the existence of phone records documenting contact between the parties to arrange massages.
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This document is a page from a confidential Grand Jury testimony transcript filed in Case 1:20-cr-00330-PAE (U.S. v. Ghislaine Maxwell). The witness testifies about a redacted individual whose primary role was scheduling massages for Mr. Epstein, sometimes from New York, and escorting the massage provider from the kitchen to the upstairs bedroom. The testimony explicitly describes a sexual encounter involving Mr. Epstein, a redacted individual, and an unidentified female introduced by Epstein.
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This document is page 4 of a court filing (Case 1:20-cr-00330-PAE) dated March 29, 2021. It outlines allegations against Ghislaine Maxwell, stating that between 1994 and 2004, she facilitated Jeffrey Epstein's sexual abuse of minors, sometimes participating in the abuse herself. The document lists four specific locations where victims were groomed and abused: Epstein's properties in New York, Palm Beach, and Santa Fe, as well as Maxwell's residence in London.
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This document is a page from a transcript of an interview between an investigator (MP) and a redacted female witness. The witness describes an encounter with 'Jeff' (described as a muscular 45-year-old) where she felt intimidated into taking her clothes off while alone with him upstairs, noting that another girl named Haley was downstairs. The witness states that 'Jeff' masturbated twice during a massage.
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Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
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This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
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This police incident report from April 2006 details an interview with a 17-year-old female regarding an incident in September 2004 when she was 16. The victim stated she was recruited by Haley Robson to give a massage to 'Jeff' (Epstein) at a house on 'Brillo Way' in Palm Beach. During the massage, Epstein exposed himself, attempted to touch the victim sexually, and masturbated in front of her, paying her $200 afterward.
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This document is a page from a transcript of an interview with a female witness whose name is redacted. She recounts an incident where she was instructed to give a massage to a man (referred to as 'he'), during which he masturbated ('whacked off') and made comments about her body. The witness describes receiving money immediately after, leaving with another woman named Haley who knew what was happening, and subsequently going shopping at Marshall's.
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This document is a Palm Beach Police Department Incident Report Narrative (Case 1-05-000368) detailing a search of Jeffrey Epstein's residence and vehicles conducted by Detective Recarey and Detective Melnichok. The officers seized multiple photographs of women, DVDs, and VCR tapes from inside the home. Inside Epstein's 2004 Chevy Suburban, they discovered a car rental agreement in the name of Johanna Sjoberg and a handwritten note from her stating she used cash found in the vehicle to buy gas.
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This document appears to be a page from a book proof (published by Oxford University Press in 2014) detailing the history of the Middle East peace process between 2001 and 2003. It describes the failure of the Taba talks, President Bush's 2002 call for Palestinian leadership change, the isolation of Yasser Arafat, and the formation of the 'Middle East Quartet' (UN, US, Russia, EU) initiated by Kofi Annan. It details the creation of the 'Road Map' for peace by US officials William Burns and David Satterfield. The document bears a House Oversight Committee Bates stamp, suggesting it was gathered as evidence, likely in an investigation related to the individuals mentioned or the diplomatic processes involved.
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This document appears to be a page from a memoir or manuscript by Ehud Barak (indicated by the header and context). It details private strategic discussions held on the patio of the Prime Minister's residence between Barak, Prime Minister Benjamin Netanyahu ('Bibi'), and Avigdor Lieberman regarding the threat of a nuclear Iran and the Palestinian conflict. Barak criticizes Netanyahu's use of 'Holocaust' rhetoric as a betrayal of Zionist principles and reveals his decision (made in late 2012) not to run in the January 2013 Knesset elections. The document bears a House Oversight Bates stamp.
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