BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Dan
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Professional |
5
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1 | |
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person
Gerry
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Investigator subject |
5
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1 | |
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person
Investigating Body (narrator)
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Investigative |
5
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1 | |
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person
Jeffrey Epstein
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Custodial |
1
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1 | |
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person
FBI New York VCAC/HT
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Professional cooperation |
1
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1 | |
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organization
Town of Palm Beach
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Business associate |
1
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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 |
DOJ-OGR-00023153.tif
This document details events in November 2008 concerning Jeffrey Epstein's work release, which USAO official Villafaña believed breached his non-prosecution agreement (NPA). Villafaña communicated her concerns to defense attorney Black and other officials, leading to a notice of NPA violation and the recusal of Acosta from the case. The document highlights the ongoing dispute regarding the terms of Epstein's incarceration and the perceived special treatment he received.
DOJ-OGR-00023326.tif
This document details findings from an investigation by the Office of Professional Responsibility (OPR) into email records related to the Epstein case. It covers email migration, an email gap in Acosta's inbox attributed to a technological error, and OPR's efforts to obtain email and calendar data from various Department of Justice entities, including the FBI, Criminal Division, CEOS, and the Office of the Deputy Attorney General, to reconstruct communications concerning the Epstein investigation.
DOJ-OGR-00017636.jpg
This document is a partial transcript of a cross-examination from a legal proceeding filed on August 10, 2022. Ms. Menninger questions a witness named Jane about a letter of recommendation included in her application, specifically inquiring about its content, the qualifications of the unnamed recommender who was on the board of the Palm Beach School of the Arts, and whether Jane solicited the letter. The Court oversees the exchange, which also references government exhibits.
DOJ-OGR-00030368.jpg
This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.
DOJ-OGR-00018489.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
DOJ-OGR-00016039.jpg
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).
DOJ-OGR-00015397.jpg
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
DOJ-OGR-00015207.jpg
This document is a student information record for an individual identified as "DOJ Redaction," dated July 19, 2021. It details demographic information including a birthdate in 1983, birth in Sacramento, CA, female gender, and residence in Palm Beach County. The record also notes the student entered a U.S. school on August 27, 1990, and has a custody alert. It is marked as a Defendant's Exhibit in a legal case.
DOJ-OGR-00015204.jpg
This document is a student enrollment record from the Palm Beach school system, dated July 19, 2021, and marked as a defendant's exhibit in a legal case. It details the academic history of a student, whose name is redacted by the DOJ, from the 1989-1990 school year through the 2001-2002 school year. The record shows the student's attendance, enrollment dates, and withdrawal dates at various elementary, middle, high schools, and adult education centers within the district.
DOJ-OGR-00030553.jpg
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
DOJ-OGR-00021367.jpg
This legal document details prosecutor Villafaña's statements to the Office of Professional Responsibility (OPR) regarding a non-prosecution provision for co-conspirators in Jeffrey Epstein's Non-Prosecution Agreement (NPA). Villafaña explains her rationale for including the provision, her communications with her supervisor Lourie, and her belief at the time that it would only protect Epstein's four female assistants, not any of his influential associates. The document suggests a lack of substantive discussion among prosecutors about the provision's potential implications.
DOJ-OGR-00021365.jpg
This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.
DOJ-OGR-00021363.jpg
This page from a DOJ OPR report analyzes the Non-Prosecution Agreement (NPA) negotiations between the USAO and Epstein's defense. It concludes that while prosecutor Villafaña's emails to defense attorney Lefkowitz appeared accommodating—suggesting 'off campus' meetings and venue changes to avoid press—OPR did not find evidence that these actions were motivated by improper favoritism or that Acosta's breakfast meeting with Lefkowitz materially altered the sentence. The document notes that state officials, not the USAO, were responsible for granting Epstein work release privileges.
DOJ-OGR-00021315.jpg
This document details internal DOJ conflicts in November 2008 regarding Jeffrey Epstein's work release. Prosecutor Villafaña argued Epstein's 12-hour-a-day release to the 'Florida Science Foundation' breached his Non-Prosecution Agreement (NPA) requiring 24-hour confinement, prompting her to ask superiors if she could indict him. Concurrently, USAO official Alex Acosta recused himself from the case due to employment discussions with Epstein's defense firm, Kirkland & Ellis.
DOJ-OGR-00021225.jpg
This document is a page from a DOJ OPR report detailing the internal deliberations regarding the federal indictment of Jeffrey Epstein in 2007. It describes AUSA Villafaña's 82-page prosecution memorandum dated May 1, 2007, which recommended a 60-count indictment, and the subsequent strategic disagreement by supervisor Lourie, who preferred a narrower strategy focusing on victims with fewer credibility issues. The text also highlights the unusual involvement of the Miami 'front office' in approval decisions typically handled by the West Palm Beach office.
DOJ-OGR-00021207.jpg
This document is an investigative timeline detailing the roles and responsibilities within the USAO during the Jeffrey Epstein investigation from mid-2006 through mid-2009. It outlines key personnel like Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, and Marie Villafaña, along with their positions. The timeline also highlights significant events including the opening of the federal investigation, the signing of an NPA, Epstein's guilty plea in state court, and his release from incarceration.
DOJ-OGR-00016716.jpg
This document is a transcript of a direct examination from a legal case filed on August 10, 2022. An individual named Ms. Menninger questions a witness, Mr. Hyppolite, who identifies himself as a specialist and record custodian for the Palm Beach School District. Mr. Hyppolite explains that his job involves coordinating subpoena processing and representing the district in trials and depositions.
DOJ-OGR-00008956.jpg
This legal document outlines the defense's argument that it was hindered by the unavailability of old records. Specifically, incomplete travel records from Shoppers Travel prevented them from challenging the testimony of witnesses Annie Farmer and Jane regarding their travel with Epstein. Furthermore, the lack of bank and credit card records from the 1990s and 2000s meant the defense could not contest the government's claims about a $30 million payment from Epstein to Ms. Maxwell or verify other key dates.
DOJ-OGR-00031381.jpg
This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.
DOJ-OGR-00003315.jpg
This page from a DOJ OPR report details the controversy surrounding Jeffrey Epstein's placement on work release following his guilty plea. It highlights the disconnect between the USAO's expectation of 'continuous confinement' and the Palm Beach Sheriff's Office's decision to allow work release, as well as the legal maneuvering by Epstein's defense team (Lefkowitz) to secure this privilege. The document establishes that while the USAO threatened to investigate if Epstein received special treatment, State Attorney Krischer confirmed Epstein's technical eligibility for the program.
DOJ-OGR-00003281.jpg
This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.
DOJ-OGR-00032362.jpg
A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
DOJ-OGR-00004668.jpg
This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.
DOJ-OGR-00005533.jpg
This document outlines the terms of a plea agreement between Epstein and the State Attorney's Office for a case in Palm Beach County. Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, requiring him to register as a sex offender. In exchange, a binding recommendation is made for a 30-month sentence, consisting of 18 months in county jail followed by 12 months of community control.
DOJ-OGR-00032914.jpg
A Palm Beach Police incident report narrative dated January 30, 2006, detailing an interview with a witness named Eaton. Eaton describes meeting Jeffrey Epstein the previous year (at age 17) through her friend Dana Burns, who was dating Epstein. The report details an incident where Epstein provided money for the girls to shop at Victoria's Secret, after which he pressured Eaton to model the purchased lingerie for him at his home with Burns' encouragement.
| 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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