Palm Beach, FL
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A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
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A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.
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This is a Palm Beach Police Department Incident Report for case 1-05-001263, which occurred on September 11, 2005. The report, filed by Officer Nicholas Caristo and supervised by Kurt Burfield, details a 'DRUG LAW VIOLATION' at 200 Bahama Ln, Palm Beach, FL, which was 'CLEARED BY ARREST'. The document lists three categories of confiscated property: a marijuana cigarette, two glass pipes with marijuana residue, and a clear plastic baggy containing marijuana.
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This document is page 10 of a Palm Beach Police Department Incident Report (Case No. 1-05-000368), dated April 20, 2006. It lists biographical data for four individuals categorized as 'Other Persons' involved in the case: a female family therapist employed by the PBC Division of Youth Affairs, a male employed by Summit Christian School (name redacted), another male (name redacted), and Jeannie Hernandez. The document includes addresses and phone numbers for these individuals and their employers, with some personal identifying information redacted.
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This document is page 8 of a Palm Beach Police Department incident report dated April 20, 2006, concerning case number 1-05-000368. It provides demographic information for three unnamed female victims: one adult born in 1985 and two juveniles born in 1987 and 1988. All three victims are listed as residing in Palm Beach, FL.
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This document is page 7 of an Incident Report from the Palm Beach Police Department, dated April 20, 2006. It provides demographic information for three victims (one adult female, two juvenile females) involved in case number 1-05-000368, including their sex, race, and victim type. The report indicates that the incident occurred in Palm Beach, FL.
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This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
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An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
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An FBI file clipping from The Palm Beach Post dated August 14, 2006, detailing the conflict between Palm Beach Police Chief Michael Reiter and Jeffrey Epstein's legal team following Epstein's indictment for felony solicitation of prostitution. The article highlights personal attacks by Epstein's lawyers against Reiter, calling him 'childish' and a 'loose cannon,' while also reporting on Reiter's ongoing divorce proceedings. The document is part of a larger file with classification number 31E-MM-108062.
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An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
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An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
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This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.
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This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
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An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.
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This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
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This document is page 20 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists four specific LLC assets: 4T Holdings Two LLC, T Express LLC, T Promotions LLC, and 1125 South Ocean LLC, detailing their value, location, and income types such as consulting fees and interest. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016718).
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This document is a page from a book by James Patterson included in House Oversight findings. It details the February 2008 filing of a $50 million lawsuit against Jeffrey Epstein by 'Jane Doe #2,' alleging sexual assault of a minor (approx. 16 years old) between 2004 and 2005. The text quotes the complaint describing Epstein's wealth, properties (NY, NM, St. Thomas, Palm Beach), and his 'scheme' to recruit economically disadvantaged girls.
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This document appears to be a news profile of Palm Beach Police Chief Mike Reiter, circulated within Jeffrey Epstein's internal communications (as evidenced by the footer). The article details Reiter's professional history, his conflict with a state prosecutor regarding the Epstein case, and his decision to refer the Epstein investigation to the FBI. It includes testimonials to his integrity from other law enforcement officials and details his background investigating high-profile cases like those involving the Kennedy family.
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This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.
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This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
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This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
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An FBI file containing a 2008 Palm Beach Post article detailing Jeffrey Epstein's work-release program while serving an 18-month sentence for soliciting prostitution. The article reveals Epstein was allowed to leave jail six days a week (Friday through Wednesday, 10 a.m. to 10 p.m.) to work at his West Palm Beach office, monitored by GPS and a private deputy paid for by Epstein. Attorneys representing his victims expressed shock that they were not notified of his release until weeks after it began.
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This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.
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A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
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This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.
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