Epstein's residence
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This document is a Palm Beach Police Department Incident Report (Narrative #18) detailing interviews with victims recruited to provide massages for Jeffrey Epstein. The victims describe a pattern where Epstein would be naked or in a towel, masturbate during the massage, and pay them $200, while recruiters (one identified as 'Pentek') also received $200 fees. One victim reported 15 visits where behavior escalated to physical touching of her buttocks.
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This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
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This document is a Court Order filed on June 4, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The order denies Maxwell's request to subpoena Boies Schiller Flexner LLP for specific items, including a victim's teenage diary, a pair of boots allegedly gifted by Epstein and Maxwell, and original photographs. The judge notes that while the victim's diary describes visiting Epstein in New York, there is no indication Maxwell is mentioned in the journal.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring direct testimony from a witness named Visoski. The witness provides a detailed walkthrough of the interior layout of Jeffrey Epstein's home, describing a massive living room (200x50 ft), a library where Epstein spent most of his time, a dining room converted into a home theater, a kitchen, and a downstairs area featuring a gym and indoor swimming pool. The witness notes they personally installed the stereo system in the living room.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department, sworn by Detective Joe Recarey on May 1, 2006. It details the testimony of a witness (whose name was found in trash pulls from Epstein's home) who began visiting Epstein's residence in 2002 at age 16. The witness describes being recruited by a classmate, meeting Sarah Kellen, and engaging in escalating sexual acts with Epstein and his associate Nada Marcinkova for money.
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This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.
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A Palm Beach Police Department incident report narrative detailing interviews with witnesses regarding Jeffrey Epstein. The report describes a pattern where Epstein recruited women for massages, during which he would masturbate and request them to undress, paying them $200 per session and for recruiting others.
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This document is a continued page of a Palm Beach Police Department incident report dated April 20, 2006, detailing the execution of a search warrant at Jeffrey Epstein's property. Police interviewed staff and contractors present, including house manager Janusz Banasiak, interior designer Mark Zeff (who was on the phone with Epstein during the raid), and architect Douglas Schoettle, all of whom discussed Epstein's assistants (specifically Sara Kellen, Nada, and Adrianna). During the search, officers discovered and disabled two covert hidden cameras located in clocks within the garage and beside Epstein's desk.
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This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.
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This legal document, filed on July 22, 2022, details a judge's ruling on objections made by the defendant, Ms. Maxwell. The judge overrules objections regarding characterizations of the offense and Maxwell's responsibility for sexualized massages, citing trial evidence that contradicts her claims. The ruling concludes that evidence established Ms. Maxwell's recruitment of a person named Virginia, which initiated a broader recruitment scheme.
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This legal document is a transcript of a judge's ruling from a case filed on July 22, 2022. The judge overrules several objections from the defendant concerning the testimony of a witness named Carolyn, whom the judge finds credible. The testimony in question involves Carolyn's claims of being brought to Epstein's Palm Beach residence by Virginia at age 14, visiting over 100 times, and stopping the performance of 'sexualized massages' in 2001.
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This document is an excerpt from an 'Author's Note' in a book, stamped as evidence for House Oversight. The author describes living in Palm Beach near Jeffrey Epstein, noting his imposing house monogrammed 'JE' and his reputation as a sex offender who abused underage girls. The text details the author's intent to investigate Epstein alongside Tim Malloy to answer questions about his wealth and lenient prison sentence.
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This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.
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A Palm Beach Police Department incident report detailing interviews with potential victims of Jeffrey Epstein. One witness describes visiting Epstein's home with a friend after consuming alcohol and Xanax, meeting a female 'manager,' and subsequently being subjected to sexual misconduct by Epstein during a massage for which she was paid $200. A second interview summary from July 31, 2006, involves a different witness who met Epstein in 2004 while in the 11th grade, having been told by a fellow student she could make money massaging a man.
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A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
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This document is a continuation of a police incident report detailing a witness interview where a woman describes sexual encounters with Jeffrey Epstein and his assistant, involving massages, sex toys, and oral sex. It also includes a narrative entry by Officer Joseph Recarey regarding communications with Epstein's attorney, Guy Fronstin, who refused to produce Epstein for a statement.
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This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
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This document is an incident report narrative detailing police interviews with witnesses regarding Jeffrey Epstein. The report describes allegations of Epstein soliciting massages, engaging in sexual acts such as masturbation during these sessions, and paying women for bringing other girls to his residence.
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This Palm Beach Police Department incident report details the execution of a search warrant at Jeffrey Epstein's property on July 13, 2006. Police interviewed staff and contractors present, including house manager Janusz Banasiak, designer Mark Zeff, and architect Douglas Schoettle, who discussed their professional relationships with Epstein and his assistants. The report notably documents the discovery and removal of two covert hidden cameras disguised as clocks in the garage and beside Epstein's desk.
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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.
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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.
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In this December 2015 email exchange, New York Times reporter Landon Thomas Jr. writes to Jeffrey Epstein noting renewed interest in their relationship due to a resurfaced quote where Donald Trump comments on Epstein's preference for women on the 'younger side.' Epstein replies by referencing 'uzz feed' (BuzzFeed) reports on his flight logs and shares a derogatory anecdote about Trump walking into a glass door while distracted by young women swimming in Epstein's pool. The document bears the Bates stamp HOUSE_OVERSIGHT_031596.
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This document is a transcript of a telephone interview with Virginia Roberts (Page 10 of 23) regarding the 'Edwards adv. Epstein' case. Roberts details how Jeffrey Epstein directed her to provide 'erotic massages' and sexual services to his 'fellow colleagues' and friends, starting in Palm Beach County approximately nine months after she met him. She explains that while she sometimes received tips (e.g., $100) from the men at locations like The Breakers Hotel, the primary payment for these acts was always provided by Epstein himself the following day.
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This document is page 14 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz lied to conceal his involvement in Jeffrey Epstein's sex trafficking. It cites discrepancies between Dershowitz's public statements claiming a purely professional relationship and testimony from household staff (Juan Alessi and Alfredo Rodriguez) who confirmed Dershowitz visited Epstein's Palm Beach home frequently.
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This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
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