Palm Beach Gardens
LocationRelationship Network
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
DOJ-OGR-00030292.tif
This document is a page from a legal filing, listing contact information for various attorneys and their respective clients in several related court cases. It details counsel for plaintiffs, including C.M.A., and counsel for defendants Sarah Kellen and Jeffrey Epstein, along with their law firms and contact details.
DOJ-OGR-00018656.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. Flatley reads into the record excerpts from an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email content discusses the creation of a household manual, specific cleaning supply preferences (Tide, Downy, Bounce), purchasing locations (Publix, Sam's Club-PB Gardens), and coordination with an individual named John regarding checkoff lists.
DOJ-OGR-00013102.jpg
Court transcript of direct examination testimony from a witness named Carolyn. She testifies about her life at age 14 living in Palm Beach Gardens, Florida, describing a difficult home life with an addicted mother. She states that between ages 14 and 16, she made money by going to Jeffrey Epstein's house, having been introduced to him by a boyfriend she had at age 14.
DOJ-OGR-00031688.jpg
This is a memorandum from the County Court of Palm Beach County, Florida, for case number 05-23062 mmA02, dated September 27, 2005. The defendant, whose name is redacted, formally requests a continuance of their arraignment and waives their right to a speedy trial. A new status check hearing is scheduled for October 25, 2005, at the Criminal Justice Complex in West Palm Beach.
DOJ-OGR-00031539.jpg
This document is an envelope from the law firm Ricci-Leopold, mailed on February 21, 2008, to Lanna Belohlavek, Esq., at the Office of the Florida State Attorney in West Palm Beach. The envelope references 'File #: 080048', indicating official legal or business correspondence between the two parties.
DOJ-OGR-00031524.jpg
This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.
DOJ-OGR-00031523.jpg
This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.
DOJ-OGR-00031435.jpg
This is a legal memorandum from the County Court of Palm Beach County, Florida, for case number 05-23062 MMA02, dated September 27, 2005. The defendant requests a continuance of the arraignment, explicitly waiving their right to a speedy trial. The case is subsequently reset for a hearing on October 25, 2005, at the Criminal Justice Complex in West Palm Beach.
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032338.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details a search of Jeffrey Epstein's residence and vehicles conducted on November 17, 2005. Officers seized photographs, DVDs, and VCR tapes from the home. A key finding was a Thrifty car rental agreement in the name of Johanna Sjoberg inside Epstein's Chevy Suburban, suggesting a connection between the two.
DOJ-OGR-00032337.jpg
A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
DOJ-OGR-00032908.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
HOUSE_OVERSIGHT_019026.jpg
This document is a page from a Palm Beach Police Department incident report detailing an investigation involving Jeffrey Epstein. It describes police efforts to locate a witness, Johanna Sjoberg, and includes a detailed summary of a taped statement provided by a victim who describes being taken to Epstein's house at age 15 or 16 to model lingerie, which escalated into a sexual assault disguised as a massage.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity