Palm Beach, FL
LocationRelationship Network
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This document is a contact list and schedule for staff members at the Palm Beach House, categorized into full-time and part-time workers. It provides specific work hours for gardeners and cleaners, noting schedule adjustments based on Mr. Epstein's presence at the property. The document was entered as Government Exhibit 418-R in a criminal case.
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A page from a spiral-bound telephone message book containing four messages for 'Jeffrey' (Epstein), dated January 24, 2005. Three messages involve redacted callers; one explicitly states 'She has a female friend for you' and requests an urgent callback. Another message is from 'Cecilia' noting a redacted person called and that she would record it in a 'sheet'.
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This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details statements by a witness named Robson. Robson describes being paid to recruit young girls (ages 14-16) for Jeffrey Epstein after he told her 'the younger the better' and rejected a 23-year-old. The document details specific payments for recruiting and sexualized massages, and identifies a 14-year-old victim referred to as SG.
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This is an arrest report from the Palm Beach Police Department for Sarah Lynne Kellen. The report details her arrest at 358 El Brillo Way, Palm Beach, FL, on charges of being a principal in unlawful sexual acts (4 counts) and lewd/lascivious molestation (1 count). The arresting officer is identified as Det. Joe Recarey.
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This document is a FedEx shipping label dated September 19, 2005, for a Priority Overnight package sent from Jeffrey E. Epstein's New York address to his residence in Palm Beach, Florida. The sender is listed as both Cecilia Steen and Jeffrey E. Epstein, indicating Steen likely handled the shipment on Epstein's behalf. The package weighed 2 pounds and had a reference note of "mail".
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This is a letter from attorney Alan Dershowitz to Detective Joseph Recarey of the Palm Beach Police Department, dated July 26, 2017, concerning the 'Epstein matter'. Dershowitz refutes an allegation that one of his investigators impersonated a police officer, defending his team's conduct during an attempted interview. He seeks to discredit the female subject of the interview by mentioning her online persona, alleged fascination with marijuana, and a recent drug-related arrest in Palm Beach.
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A letter from attorney Alan Dershowitz to Palm Beach Detective Joseph Recarey regarding the 'Epstein matter.' Dershowitz defends his private investigators against accusations that they impersonated police officers (specifically Recarey) while attempting to interview a witness. Dershowitz argues the impersonation is impossible because one investigator has a speech impediment, and attempts to discredit the witness (whose name is redacted) by citing her nickname 'pimp juice,' her marijuana usage/arrest, and her desire 'to be rich.'
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This document is page 2 of a legal complaint filed against Jeffrey Epstein, establishing jurisdiction, venue, and outlining factual allegations regarding his wealth, residences, and alleged sexual abuse of minors. It specifically details a scheme to exploit economically disadvantaged girls, introduces a plaintiff identified as Jane Doe who was victimized at age 14 in 2005, and names Haley Robson as an integral player in the scheme.
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This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
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This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.
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A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.
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This document is a letter dated August 2, 2005, from T-Mobile USA's Law Enforcement Relations department to Detective Michelle Pagan of the Palm Beach Police Department. It serves as a response to a subpoena, providing detailed account information for a specific T-Mobile subscriber, including their date of birth, address, and account start date. The letter confirms that Call Detail Records are also being provided as requested.
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This is a Palm Beach Police Department incident report dated October 5, 2003, detailing a burglary at a residence located at 358 El Brillo Way. The reporting person, Sarah Lynnelle Kellen, reported a Glock pistol (valued at $1,000) and U.S. currency ($2,700) as stolen. The currency was subsequently recovered on October 13, 2003, and the case was exceptionally cleared.
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This Palm Beach Police Department incident report, dated September 1, 2006, documents a burglary reported by Jeffrey Epstein on October 5, 2003. Epstein claimed that approximately $3,500 in cash was stolen from his briefcase and a Glock handgun was taken from a bookshelf at his residence at 358 El Brillo Way. The report also notes that Epstein suspected cash had been stolen on two previous occasions in August and September of 2003.
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This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006, for case number 1-03-001498. It identifies Jeffrey Edward Epstein as the victim, with an occupation of 'BANKER/SELF' at 358 El Brillo Way. The reporting persons include Michael David Friedman and Rosalie Friedman, both listed as 'HOUSE MANAGER' at the same address, and Valdson Vieira Cotrin, with an address in Paris.
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This is page 2 of a Palm Beach Police Department incident report dated September 1, 2006, for case number 1-03-001498. The report details information for three reporting persons—Michael David Friedman, Rosalie Friedman, and Valdson Vieira Cotrin—and one victim, Jeffrey Edward Epstein. Michael and Rosalie Friedman are listed as 'HOUSE MANAGER' at the same Palm Beach address as Epstein, who is listed as a 'BANKER/SELF'.
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This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.
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This document is a phone log from a Department of Justice investigation file, labeled 'Discovery of Investigation', spanning September 21 to October 4, 2005. It records incoming and outgoing calls associated with a Palm Beach location (area code 561), featuring frequent calls involving Jeffrey Epstein himself, as well as calls to/from individuals including Courtney Wild, Tatum Miller, Dr. Perry Bard, and Britany Beale. The document contains significant redactions of specific caller identities and includes handwritten annotations marking specific sections with a delta symbol.
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A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein). Callers include Rhiannon, retail magnate Leslie Wexner, physicist Lawrence Krauss, and an individual named Pinto (with a French phone number). Notably, Lawrence Krauss's message thanks Epstein for an evening in NYC the previous night and suggests a discussion regarding 'time and money.' There is a discrepancy in the handwritten dates (Top slips say '05', bottom slips say '04'), suggesting a likely new-year error by the scribe, placing the logs in early January.
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The document consists of four handwritten telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 16 and 18, 2004. Callers include a realtor from Sotheby's, Jean-Luc (likely Brunel), Eva, and Natalie. Notably, Natalie's message confirms she spoke with Jean-Luc and that 'everything it's ok,' suggesting coordination between the parties.
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This document contains four phone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 7 and 8, 2004. Callers include Natalie, Lesley Wexner, Harry Beller (NYC Office), and Cheri (Palm Beach area code). Notable content includes a request from Wexner for a return call and a message from Cheri identifying 'Kary Connolly' as someone who 'was a steward'.
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This document contains a scanned page of four 'Important Message' slips, three of which are filled out. The slips record phone messages for 'Miss Roginc', 'Miss Epstein', and 'JE' (Jeffrey Epstein). Notable callers include Mary Sarkis (calling from a Palm Beach area code) and Dejana, both inquiring about scheduling times to 'come by' or have another female 'come by'.
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This document contains a page from a phone message log book comprising four individual message slips addressed to Mr. Epstein. The messages are dated August 19 and August 20, 2002. Callers include Melissa Hanes (requesting to change an appointment time from 9:00 to 8:30), a person named Cristal (providing a 646 area code number), and Dr. Anderson (leaving a message noted as '10 MINUTES'). The document includes phone numbers associated with Palm Beach (561) and New York (917, 646). The page is marked as part of a Public Records Request (No. 17-295) released in 2017.
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This document is a fax cover sheet from Colonial Bank, N.A., dated December 10, 2001. It was sent by an individual named R. Segul to Alfredo Rodriguez, transmitting a 4-page document for review. The specific subject of the fax is not indicated on the cover sheet.
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