BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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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 |
HOUSE_OVERSIGHT_019816.jpg
This document is page 328 from the endnotes of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN and content) referencing sources related to the NSA, Edward Snowden, and terrorism investigations between 2013 and 2016. The page lists citations for chapters including 'Epilogue: The Snowden Effect', referencing articles from The Guardian, Reuters, NYT, and others regarding surveillance programs like XKeyscore and PRISM. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was included in a government production, possibly related to an investigation involving the author or the subject matter.
HOUSE_OVERSIGHT_019808.jpg
This document is page 320 from a book (identified by ISBN as 'How America Lost Its Secrets' by Edward Jay Epstein), containing endnotes for pages 159-171. The text consists of citations for sources regarding Edward Snowden, espionage, the NSA, and Russian intelligence, dating primarily between 2012 and 2015. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation, likely due to the author's surname matching Jeffrey Epstein or relevance to intelligence oversight.
HOUSE_OVERSIGHT_019794.jpg
This document is page 306 (Acknowledgments) from a book regarding Edward Snowden, likely titled 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from filename 'Epst' and ISBN). The page details the author's gratitude to various research assistants, fixers, and publishing staff who helped facilitate research trips to Hawaii, Japan, Hong Kong, and Moscow. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019394.jpg
This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. It requests holiday pay for a Special Agent working on Veteran's Day (November 10, 2006) to gather data for an 'Intelligent Analyst' arriving the following Monday regarding the Jeffrey Epstein case, specifically labeled 'WSTA - CHILD PROSTITUTION'.
HOUSE_OVERSIGHT_019385.jpg
An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
HOUSE_OVERSIGHT_019280.jpg
This document page discusses the effectiveness of authoritarian regimes' spending on image beautification and lobbying in democratic nations, arguing that while image campaigns often fail, efforts to influence government changes (such as supporting populist parties) may be more successful. It specifically references Russia's influence in Europe and the US election. The majority of the page is dedicated to endnotes citing various news articles and reports regarding foreign lobbying and political influence.
HOUSE_OVERSIGHT_019227.jpg
This document is page 4 of a legal memorandum dated May 19, 2008, addressed to Honorable Mark Filip. It argues against the federal prosecution of Jeffrey Epstein, asserting that his conduct was 'purely local,' 'consensual,' and did not meet the thresholds for federal statutes regarding human trafficking (§ 1591), internet predation (§ 2422), or sex tourism (§ 2423). The text critiques a CEOS review and U.S. Attorney Acosta's potential use of discretion, claiming that federal involvement would be an unprecedented overreach into state jurisdiction.
HOUSE_OVERSIGHT_019197.jpg
This document contains pages 80 and 81 from the book 'Filthy Rich,' stamped as a House Oversight document. It details the Palm Beach Police Department's investigation into Jeffrey Epstein, specifically noting that his home appeared 'scrubbed' before a search warrant was executed. The text highlights the unusual counter-surveillance tactics employed by Epstein's defense, including hiring private investigators to tail detectives Reiter and Recarey and search their trash.
HOUSE_OVERSIGHT_019196.jpg
This document is page 80 from a James Patterson book detailing the Palm Beach Police Department's investigation into Jeffrey Epstein. It describes a police search of Epstein's home where officers found Alison's high school transcript and noted the presence of non-relative young women, specifically naming Sarah Kellen and Nadia Marcinkova. The text highlights Chief Reiter's suspicion that the house had been 'scrubbed' or tidied up before the police arrived, suggesting Epstein had been tipped off.
HOUSE_OVERSIGHT_019188.jpg
This document is Page 72 from a non-fiction book (likely 'Filthy Rich' or similar) included in House Oversight Committee records. It details the Palm Beach Police Department's investigation on October 6, 2005, specifically their interview with 'Cynthia Selleck' (a pseudonym). The text describes how Cynthia was recruited at age 16 by Wendy Dobbs from her high school to provide massages for Jeffrey Epstein.
HOUSE_OVERSIGHT_019152.jpg
This document is a scanned page (p. 36) from a James Patterson book (likely 'Filthy Rich') included in House Oversight Committee evidence files. The text describes the early, quiet phases of Chief Reiter's investigation into Jeffrey Epstein, noting how rumors began to spread through Palm Beach society. It details a specific event on September 11 where a girl named Alison was stopped by police (possibly for drug possession/dime bag) and subsequently provided information linking her to Jeffrey Epstein, similar to another victim named Mary.
HOUSE_OVERSIGHT_019147.jpg
This document appears to be a scanned excerpt (pages 30-31) from a book or narrative report submitted as evidence to the House Oversight Committee. It details the culture of wealthy residents donating to the Palm Beach Police Department, specifically highlighting a 2004 incident where Jeffrey Epstein personally delivered a $90,000 donation for a firearms simulator. The text notes that Police Chief Michael Reiter felt something was 'off' about Epstein during this interaction.
HOUSE_OVERSIGHT_019146.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') submitted as evidence to the House Oversight Committee. It narrates an event where Noel St. Pierre, a trash collector or worker, retrieves a scrap of paper from Jeffrey Epstein's garbage containing the names 'Wendy Dobbs' and 'Mary' and turns it over to a detective to be brought to Chief Reiter. St. Pierre notes the youth of the girls he has seen at Epstein's house and expresses a desire to help stop Epstein.
HOUSE_OVERSIGHT_019145.jpg
This document contains pages 8 and 29 from the book 'Filthy Rich' (included in House Oversight records), detailing the police recruitment of Haitian garbage collector Noel St. Pierre. St. Pierre acts as a confidential informant for the Palm Beach PD, conducting a 'trash pull' at Jeffrey Epstein's residence (358 El Brillo Way) to recover DNA evidence such as condoms, toothbrushes, and underwear. The text describes St. Pierre observing silhouettes inside the house, including a tall man and a short female with pigtails.
HOUSE_OVERSIGHT_019144.jpg
This document appears to be an excerpt from a book (likely James Patterson's 'Filthy Rich') included in House Oversight Committee records. It details the recruitment of a Palm Beach sanitation worker named Noel St. Pierre by Chief Reiter and the Palm Beach PD to conduct a 'trash pull' operation to collect evidence from Jeffrey Epstein's garbage on El Brillo Way. The text describes St. Pierre's background, his route in the 'Estate Section,' and the specific instructions to set aside trash bags from the target residence.
HOUSE_OVERSIGHT_019130.jpg
This document is an excerpt from a narrative book (Chapter 5), submitted as evidence to the House Oversight Committee. It describes a scene in February 2005 where a character named Wendy is driving a girl named Mary in a pickup truck in Palm Beach, instructing her to claim she is eighteen years old. They drive past The Breakers resort and El Bravo Way, presumably heading toward a location where Mary will meet someone, while Wendy promises a trip to 'The Gardens' mall afterward.
HOUSE_OVERSIGHT_019121.jpg
This document is an excerpt from a narrative, likely a book or report, detailing a young girl named Mary's experience and her internal thoughts, comparing herself to Barbie and Britney Spears. Her visit to a 'big fancy house' in Palm Beach is depicted as a pivotal event that ultimately led to a months-long police investigation by the Palm Beach PD, resulting in the arrest and conviction of the home's owner, Jeffrey Epstein.
HOUSE_OVERSIGHT_019120.jpg
This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
HOUSE_OVERSIGHT_019083.jpg
This FBI internal document from the Albuquerque office to the Miami office, dated February 15, 2007, reports on an investigative lead regarding Jeffrey Epstein under a child prostitution case. It details that an interview was conducted with a redacted individual on February 8, 2007, at Epstein's property at 49 Zorro Ranch Road in Stanley, New Mexico. The document serves to transmit the FD-302 (interview report) and notes to the primary office in Miami.
HOUSE_OVERSIGHT_019048.jpg
This Palm Beach Police Department incident report details a July 31, 2006 interview with a victim who stated she met Jeffrey Epstein in 2003 or 2004 when she was a 16-year-old high school sophomore. The victim described being recruited by a friend to give a massage for $200, during which Epstein was nude, masturbated in her presence, and touched her breasts. The victim identified Epstein in a photo lineup and signed an affidavit wishing to prosecute.
HOUSE_OVERSIGHT_019030.jpg
A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
HOUSE_OVERSIGHT_019029.jpg
A Palm Beach Police Department incident report detailing an interview with a witness regarding her interactions with Jeffrey Epstein, including descriptions of sexual acts performed during massages and gifts received such as college tuition. The report also documents police research into a vehicle registration and a related MySpace page, as well as a review of surveillance video footage from Epstein's property.
HOUSE_OVERSIGHT_018977.jpg
This Palm Beach Police Department incident report details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo between September 21 and September 23, 2005. Police coordinated with sanitation workers to seize trash bags, which contained notes with names of girls, times, and specific messages such as 'For a good time call' and a scheduling conflict regarding soccer. The report documents the collection of evidence, including phone numbers assigned to Cingular and Bell South, for which subpoenas were subsequently requested.
HOUSE_OVERSIGHT_018941.jpg
This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
HOUSE_OVERSIGHT_018939.jpg
An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
| 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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