This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
This Palm Beach Police Department incident report details two primary investigative actions. First, a 'trash pull' operation at Jeffrey Epstein's residence (358 El Brillo) yielded documents and correspondence belonging to Epstein. Second, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to interview Haley Robson at her home in Loxahatchee regarding her involvement with Epstein and girls brought to his house; Robson voluntarily agreed to accompany police to the station for questioning.
This document contains two items related to Dana Burns. The top section is a 'Guerlain Skin Care' prescription form from 'The Spa' at One South County Road in Palm Beach, FL, dated October 1, 2005, listing recommended beauty products and signed by 'Grace.' The bottom section is a Delta Air Lines boarding pass for Dana Burns for flight DL475 from Columbus, OH to Atlanta on September 29 (year implied as 2005 based on the spa receipt). The document bears a DOJ production stamp.
This document appears to be an excerpt from a book (Chapter 8) stamped as evidence by the House Oversight Committee. It details the initial police contact on March 15, 2005, between Palm Beach Officer Michele Pagan and the family of a minor referred to as 'Mary' regarding an incident. The text describes the father's attempt to downplay the situation as a school fight, while internal monologue fragments on the opposing page reference 'The kid's fourteen,' 'Extortion,' and 'uncharted waters.'
This document is a book excerpt or narrative report describing Jeffrey Epstein's life in February 2005. It details his specific morning routine, diet, and clothing at his Intracoastal home, while the adjacent page outlines his reputation as a 'math' genius, investor, and philanthropist. The text mentions his connections to high-profile figures including Bill Gates, Eliot Spitzer, Bill Clinton, and Kevin Spacey, specifically noting flights on his Gulfstream jet.
This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.
This document is a legal appeal letter dated July 3, 2008, from Trump Properties LLC to the Town Clerk of Palm Beach regarding a property at 515 North County Road. The letter contests a decision by the Architectural Review Commission (ARCOM) requiring tree plantings, arguing that a prior 1990 agreement only required the maintenance of a hedge, which had been damaged by hurricanes and salt spray. The document details the history of the dispute, including meetings with ARCOM and the Code Enforcement Board in May and June of 2008.
This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.
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