Palm Beach International Airport
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This document details a May 2006 meeting where the Palm Beach Police Department (PBPD) presented the Epstein case to federal authorities (FBI and USAO/Villafaña) due to concerns that the State Attorney (Krischer) was bowing to pressure from Epstein's legal team. The report outlines obstruction tactics used by Epstein's defense, including hiring PIs to trail police, orchestrating conflicts of interest to remove aggressive prosecutors, and potentially obtaining tips about search warrants. It also discusses the legal strategy for federal prosecution under 18 U.S.C. §§ 2422 and 2423, citing flight logs listing anonymous 'females' as potential evidence of interstate trafficking.
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This Palm Beach Police Department incident report, dated February 17, 2006, details an interview with a woman named Sara regarding her massage client, Jeff. Sara alleges that over two years, Jeff's behavior escalated to include masturbation during sessions, unwanted touching, and other inappropriate conduct. The report also notes that Jeff rented a car for Sara, which police later located, and that the investigation is ongoing.
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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 Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. It details an interview with a victim who describes sexual misconduct by Jeffrey Epstein during massages, including his indifference to her age. The report verifies the victim's claims by confirming that Epstein's houseman, Janusz Banasiack, rented a Nissan Sentra for her use, paid for by Epstein, which police located at her gym.
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This document is a page from the court testimony of a pilot named Visoski (likely David Visoski) in the case US v. Maxwell (Case 1:20-cr-00330-PAE). Visoski describes the layout of Epstein's Palm Beach property, specifically the addition of a third structure for staff housing in the 2000s. He also details security procedures at West Palm Beach International Airport between 1994 and 2004, noting that vehicles were allowed to bypass the terminal and drive directly to the aircraft on the tarmac by providing the tail number to security.
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This Palm Beach Police Department incident report, dated April 20, 2006, documents an interview with a female named Sara regarding massages she provided to a man named Jeff over a two-year period, starting when she was sixteen. Sara alleges that Jeff made escalating and unwanted sexual advances, including touching her inappropriately. The report also notes that Jeff rented a car for Sara after hers became inoperable, and concludes with the investigators locating the rental vehicle and updating the victim's mother on the case.
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A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
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This FBI FD-302 report documents an August 15, 2006, interview with a pilot employed by Jeffrey Epstein. The pilot detailed Epstein's flight staff, including two other full-time pilots, a flight engineer, and a contract pilot used in 2004-2005. The report notes a specific conflict where a pilot was demoted and suffered a pay cut because Epstein was unhappy with their landing techniques at Palm Beach International Airport.
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A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
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This document is a printout of a NationMaster encyclopedia entry regarding West Palm Beach demographics based on 2000 Census data. It contains handwritten notes calculating the average number of people per household (2.36). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation file.
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This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
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This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
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