| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Resident owner |
5
|
1 |
This is a legal complaint filed against Jeffrey Epstein by a plaintiff identified as C.L. The complaint alleges sexual assault and abuse of a minor and details the defendant's ownership of a residence in Palm Beach, Florida, and his current citizenship in the U.S. Virgin Islands.
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with Lewd and Lascivious Acts on a child. It details an investigation into Jeffrey Epstein, Sarah Kellen, and Robson, alleging that Robson recruited underage victims (including a 14-year-old identified as 'SG') from Royal Palm Beach High School to perform massages for Epstein at his residence, which resulted in sexual battery. The affidavit describes specific sexual acts, the payment structure for victims, and Robson's role in coaching victims regarding their age.
This document is a Probable Cause Affidavit from the Palm Beach Police Department regarding defendant Haley Robson. It details a 14-year-old victim's account of being recruited by Robson on February 6, 2005, to perform a massage for Jeffrey Epstein at 358 El Brillo Way, during which sexual acts occurred. The affidavit notes that Robson instructed the victim to lie about her age and that Epstein confirmed Robson had worked for him for years.
This document contains pages 8 and 29 from the book 'Filthy Rich' (included in House Oversight records), detailing the police recruitment of Haitian garbage collector Noel St. Pierre. St. Pierre acts as a confidential informant for the Palm Beach PD, conducting a 'trash pull' at Jeffrey Epstein's residence (358 El Brillo Way) to recover DNA evidence such as condoms, toothbrushes, and underwear. The text describes St. Pierre observing silhouettes inside the house, including a tall man and a short female with pigtails.
This document contains pages 12 and 13 from the book 'Filthy Rich' (likely by James Patterson), submitted as evidence in a House Oversight investigation. The text describes Jeffrey Epstein's Palm Beach property at 358 El Brillo Way, detailing the layout including a hallway and closet filled with erotic photographs of nude women and girls. It highlights Epstein's predatory mindset regarding 'first-timers' and mentions his logistical connections between Palm Beach and his private island, Little Saint James.
This document appears to be a page from a book or narrative report (Chapter 4) stamped with a House Oversight evidence code. It describes Jeffrey Epstein's life in February 2005, specifically detailing his secluded Palm Beach home at 358 El Brillo Way and his routine of traveling via private terminal to his island, Little Saint James (which he nicknamed 'Little Saint Jeff's'). The text also alludes to photos of 'naked women' and 'girls' on the walls of his home, mentioning 'first-timers' being special.
This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
This document is an FBI Privacy Waiver and Certification of Identity form signed by Jeffrey E. Epstein on January 5, 2010. In the document, Epstein lists his personal details, including his SSN and Palm Beach address, and authorizes the FBI to release all information relating to him to his attorney, Martin G. Weinberg of Boston. The document was faxed by the FBI ICRC in Winchester, VA on April 16, 2010.
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for various individuals, medical professionals, and staff. It lists Epstein's own contact details including multiple phone lines, vehicles (Armored Merc S600), and email. Notably, two entries—Christophe Gale and Francis Peadon (Cleaners)—are circled and handwritten with the word 'Witness', suggesting use in a legal or investigative context.
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