Lakes
LocationRelationship Network
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A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
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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 dated April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details officers' attempts to interview two young women, one of whom refused to cooperate, claiming to be in love with Epstein. The report also describes the analysis of subpoenaed phone records for Sarah Kellen, revealing that Epstein was financially responsible for her phone and that she used it to contact other girls to "work" when Epstein was in town.
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This document is page 144 of an index for a legal transcript, created by Consor & Associates on July 26, 2017. It lists keywords from 'instruct' to 'lawsuit' and proper nouns like Jason, KATHRYN, and Lavelle, along with the page and line numbers where they appear in the full transcript. The footer contains a public records request number and a DOJ document identifier.
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This document is a presentation slide titled 'LOCATION' featuring an aerial map of an urban area, likely West Palm Beach given the street names (Palm Beach Lakes Blvd, Australian Ave, Dixie Hwy). It outlines a water infrastructure plan connecting a 'Floridan Supply Site' (21.50 acres) to an 'Existing Water Treatment Plant Site' via a water main. The caption notes that Floridan Aquifer wells are not restricted by location as no other production wells currently exist near the City's Water Treatment Plant (WTP).
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This document is a Certificate of Service dated February 8, 2016, signed by attorney Sigrid S. McCawley. It certifies the electronic service of a legal filing to counsel for the defendant, Alan Dershowitz (represented by Cole, Scott & Kissane and Wiley Rein), and counsel for the plaintiffs (represented by Searcy Denney Scarola Barnhart & Shipley). The document lists specific attorneys and their email addresses.
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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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This document is a page from a marina market analysis report, identified as part of a House Oversight Committee file. It details the different types of marinas, their business components, development trends like luxury resorts with marinas in the Caribbean, and the financial impact of the 2000-2003 and 2008-2009 recessions. The document is linked to the Epstein investigation through the mention of 'IGY American Yacht Harbor Marina,' a facility in St. Thomas, USVI, frequented by Epstein.
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