BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dan
|
Professional |
5
|
1 | |
|
person
Gerry
|
Investigator subject |
5
|
1 | |
|
person
Investigating Body (narrator)
|
Investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 | |
|
person
FBI New York VCAC/HT
|
Professional cooperation |
1
|
1 | |
|
organization
Town of Palm Beach
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Subpoena issuance | A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel fil... | N/A | View |
EFTA00019658.pdf
An email chain from November 30, 2018, discussing various legal actions involving Jeffrey Epstein. The correspondents clarify the nature of a specific lawsuit in Palm Beach County Circuit Court, identifying it as a malicious prosecution suit filed against Epstein by an attorney who represented Epstein's victims. The discussion distinguishes this case from the victims' suit against the government regarding the Non-Prosecution Agreement (NPA). An attachment 'Plaintiff's_Motion_08_Civ_80736.pdf' is provided as an example of motion practice.
EFTA00019173.pdf
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
EFTA00018617.pdf
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
EFTA00017978.pdf
This document is a chain of email correspondence between attorney Joe Nascimento and federal prosecutors (likely from the SDNY) spanning from July 2019 to March 2021. The emails discuss scheduling meetings and proffers regarding a client's cooperation in the Epstein investigation, as well as a grand jury subpoena served on a client. The dialogue includes logistics for meetings in West Palm Beach and references the arrest of Ghislaine Maxwell.
EFTA00017884.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 16, 2021. It commands a redacted individual associated with the Palm Beach School District to appear in court on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell.
EFTA00017849.pdf
This document is an email chain between attorney Joseph E. Nascimento and the U.S. Attorney's Office (SDNY) regarding a client connected to the Epstein case. The correspondence begins in July 2019 when Nascimento's client is served a grand jury subpoena; Nascimento notes his late partner, Alan Ross, previously represented the client. The thread details the scheduling of 'proffer' meetings in West Palm Beach, logistical complications caused by Hurricane Dorian in August/September 2019, and a resumption of scheduling discussions in August/September 2021.
EFTA00015183.pdf
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
EFTA00014318.pdf
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
EFTA00014028.pdf
This document contains an email thread from December 29, 2008, between the FBI and the US Attorney's Office (USAFLS), and a forwarded email from an Assistant U.S. Attorney to several lawyers representing victims (Josefsberg, Edwards, Ezell, etc.). The primary subject is the confidentiality of victim locations regarding Jeffrey Epstein's GPS monitoring 'exclusionary zones.' The Assistant U.S. Attorney confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that victim addresses added to the GPS system will remain confidential and will not be shared with Epstein.
EFTA00014026.pdf
This document is an email chain from December 2008 involving an Assistant U.S. Attorney and several defense attorneys (Josefsberg, Ezell, Edwards, etc.) regarding Jeffrey Epstein's work release conditions. The discussion focuses on the 'exclusionary zones' programmed into Epstein's GPS monitoring system to protect victims. The AUSA confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that while Epstein's GPS will alert if he nears a prohibited location, the specific addresses and identities of the victims will remain confidential and unknown to Epstein.
EFTA00013878.pdf
A legal notification from the US Attorney's Office (Southern District of Florida) to Jeffrey Epstein following his June 30, 2008 guilty plea. The document lists 30 'Jane Doe' victims whom the government was prepared to indict Epstein for federal crimes against. It establishes that these individuals have the right to seek damages (deemed no less than $150,000) and that Epstein waives evidentiary challenges to this document being used in civil suits by these victims. It is signed by Epstein and his lawyer Roy Black.
EFTA00013524.pdf
This document contains an email exchange between federal prosecutors (USAFLS) and the Palm Beach County State Attorney's Office regarding the scheduling of Jeffrey Epstein's plea and sentencing in late 2007. The federal prosecutor expresses concern that a scheduled court date of January 7, 2008, conflicts with the federal non-prosecution agreement requiring Epstein to surrender by January 4, 2008, and requests the hearing be moved up. The state prosecutor confirms the settlement is proceeding but notes the judge's requirement for concurrent plea and sentencing has complicated the scheduling.
EFTA00013523.pdf
This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.
EFTA00013472.pdf
This document is a digital calendar entry record for a meeting titled 'Epstein Case' scheduled for September 7, 2007, from 6:00 PM to 7:00 PM at the West Palm Beach Office. The organizer is identified as Alex Acosta (USAFLS), referring to Alexander Acosta, the then-U.S. Attorney. The document shows the invitation was originally timestamped in August 2007, with metadata indicating the record was accessed or modified in 2015. The list of attendees is heavily redacted.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
EFTA00010386.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
EFTA00009808.pdf
An email exchange between personnel at the US Attorney's Office for the Southern District of New York discussing the compilation of public materials regarding Jeffrey Epstein. The correspondence references an attached indictment, specific DOJ website links, filings from civil suits the office tracked, and FBI Palm Beach FOIA productions.
EFTA00007998.pdf
This document contains a cover sheet and photocopies of 16 DVD-Rs labeled as evidence from the Palm Beach County Sheriff's Office Computer Crimes Unit. The disks are labeled 'Epstein Encase files' associated with Case # 05-250067. A cover page indicates the items (16 CDs) were not scanned for content, only the physical media labels were imaged.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
EFTA00003868.pdf
This document consists of investigative records from the Palm Beach Sheriff's Office and Palm Beach Police Department from July and August 2006, related to Case #05-368 and #06-1078. It contains biographical data sheets for Jeffrey Epstein (Jacket #0338617) and several redacted individuals used in photo lineups, along with the actual photo lineup sheets showing Epstein's mugshot in various positions. The file also includes a redacted Florida driver's license database record (D.A.V.I.D.) for an unidentified female and signed instructions given to witnesses prior to viewing the photo lineups.
EFTA00000483.pdf
An evidence photograph (EFTA00000483) depicting the interior of a room, likely a massage room. The room contains a massage table covered in white linens with a blue towel, a 'LightStim' therapy device, and a side table holding a landline telephone and a bottle of 'Radha Fractionated Coconut Oil'. The decor features dark red curtains and patterned carpeting.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-07 | Paid | BEA | Palm Beach Utilities | $1,201.81 | Average Monthly Bill | View |
| 2008-04-17 | Paid | BEA | Town of Palm Beach | $150.00 | Assessed administrative costs for non-compliance. | View |
| 2008-03-22 | Paid | BEA | Town of Palm Beach | $250.00 | Daily fine imposed until compliance is achieved. | View |
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