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 |
HOUSE_OVERSIGHT_010517.jpg
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.
HOUSE_OVERSIGHT_010506.jpg
This document appears to be a scanned excerpt from the book 'Filthy Rich' presented as evidence to the House Oversight Committee. It details the conflict between the Palm Beach Police Department (Chief Reiter and Detective Recarey) and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. The police wanted to file immediate felony charges against Epstein and accomplices Wendy Dobbs and Sarah Kellen, but Krischer opted for the unusual step of convening a grand jury, citing doubts about victim credibility.
HOUSE_OVERSIGHT_010502.jpg
This document contains pages 160-161 from a book (likely by James Patterson) marked as a House Oversight document. Chapter 41 details Detective Joe Recarey's February 2006 investigation, noting that Palm Beach PD identified 47 underage victims at the El Brillo Way property. The text highlights interviews with Epstein's staff (pilot David Rogers and houseman Alfredo Rodriguez) and mentions Epstein paying for massages for friends, specifically naming lawyer Alan Dershowitz.
HOUSE_OVERSIGHT_010500.jpg
This document appears to be a page from a book or narrative report (Chapter 40, page 159) included in House Oversight records. It details the state of the Epstein investigation in January 2006 from the perspective of Police Chief Michael Reiter, who believed his team (including Detective Recarey) had built an 'airtight' case. It describes Reiter's coordination with State Attorney Barry Krischer, who reportedly assured Reiter that his office would support the investigation fully.
HOUSE_OVERSIGHT_010490.jpg
A photo insert page from a publication documenting key locations and events in Jeffrey Epstein's legal and social history between 2005 and 2008. The page includes images of him at a magazine launch with Adrianna Ross, his entry into the National Sex Offender Registry, the 'Stockade' jail facility where he served his work-release sentence, his private island Little Saint James, and his appearance at the West Palm Beach courthouse.
HOUSE_OVERSIGHT_010482.jpg
A page from a document (likely a book or report produced for the House Oversight Committee) containing a collage of captioned photographs related to Jeffrey Epstein's legal history and properties. Images include Epstein attending a 2005 event with Adrianna Ross, the interior of a jail cell similar to his, his 2008 courthouse appearance, his Sex Offender Registry entry, the Palm Beach County Stockade, and an aerial view of Little Saint James island. The text details his 2008 guilty plea, his 13-month sentence with work release, and the location of his incarceration.
HOUSE_OVERSIGHT_023362.jpg
This document is a page from a legal filing or court opinion related to the litigation 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001' (2012). It details corporate ownership structures and disclosure statements for various entities including BGC Partners, Cantor Fitzgerald, and several insurance companies (CNA, Chubb, One Beacon), identifying parent corporations and ownership percentages. It also notes the dissolution dates for specific financial entities in 2008 and 2010. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_023014.jpg
This document is a timeline, likely from a news article, detailing legal events surrounding Jeffrey Epstein between roughly 2016 and 2018. It highlights Bradley Edwards' legal battles with Epstein, Alexander Acosta's confirmation hearing where the Epstein plea deal was questioned, and a settlement between a plaintiff named Roberts and Ghislaine Maxwell. The text includes a quote from Edwards criticizing the plea negotiation process.
HOUSE_OVERSIGHT_023008.jpg
This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
HOUSE_OVERSIGHT_023006.jpg
This document appears to be a page from a House Oversight Committee report featuring a photo of Alexander Acosta and a text entry for 'October.' The text details a meeting between then-U.S. Attorney Acosta and Epstein's lawyer, Jay Lefkowitz, at a Marriott in West Palm Beach to finalize a non-prosecution agreement. Key terms agreed to included canceling grand jury subpoenas, sealing the deal, and agreeing not to notify the victims.
HOUSE_OVERSIGHT_031978.jpg
The narrator describes being censored by magazine publishers due to FBI pressure and being blacklisted by the House Internal Security Committee as a "radical" speaker. The text then recounts historical details of the 1964 Free Speech Movement protests and sit-ins at the University of California, Berkeley, including police actions and student responses.
HOUSE_OVERSIGHT_015314.jpg
This document appears to be a page from a memoir or narrative account describing a 'Summer of Love reunion' in San Francisco (likely 1987). The author contrasts the culture of the 1960s with the 1980s, specifically regarding drug prices (marijuana), drug types (LSD vs. Ecstasy), and social norms. It mentions notable figures including Amy Carter and Abbie Hoffman in the context of a protest trial against the CIA, and includes a footer indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_015314).
HOUSE_OVERSIGHT_015029.jpg
This document is a printout of a news article (likely Palm Beach Post) dated September 27, 2017, discussing the potential reopening of the Jeffrey Epstein case. It details the legal arguments by victims' lawyers Edwards and Cassell that the 2008 non-prosecution agreement was illegal because federal prosecutors (including Alex Acosta and Marie Villafana) failed to confer with victims as required by the Crime Victims' Rights Act. The text highlights the secrecy of the deal, the alleged deception of victims via letters claiming the investigation was ongoing, and the involvement of high-profile figures like Bill Clinton and Prince Andrew.
HOUSE_OVERSIGHT_015028.jpg
This document is a printout of a Palm Beach Post news article dated August 26, 2017, discussing the legal efforts to reopen the federal investigation into Jeffrey Epstein nearly 10 years after his 2008 plea deal. The article details how attorneys Bradley Edwards and Paul Cassell, representing two victims, are arguing that the federal government violated the Crime Victims' Rights Act by not informing victims of the non-prosecution agreement. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_013433.jpg
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
HOUSE_OVERSIGHT_013426.jpg
This document is a LexisNexis printout of a Sun-Sentinel article from June 15, 2009, detailing a legal battle to unseal Jeffrey Epstein's plea deal with federal prosecutors. Palm Beach Circuit Judge Jeff Colbath acknowledged procedural failures in sealing the deal and set a hearing for June 25, while attorneys for Epstein's victims, Bill Berger and Brad Edwards, criticized the "sweetheart agreement" and special treatment Epstein received. The article notes Epstein was serving an 18-month sentence with work release privileges and that local police had forwarded information to the FBI due to dissatisfaction with the State Attorney's handling of the case.
HOUSE_OVERSIGHT_013421.jpg
This document is a LexisNexis reprint of a June 25, 2009, Palm Beach Daily News article regarding an upcoming judicial ruling on whether to unseal Jeffrey Epstein's federal non-prosecution agreement. The article notes Epstein's imminent release date from the Palm Beach County Stockade (July 22, 2009) and details the legal battle between his attorney, Jack Goldberger, who wants the records sealed to protect third parties, and victims' attorney Brad Edwards, who seeks to use the documents in depositions.
HOUSE_OVERSIGHT_013408.jpg
A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
HOUSE_OVERSIGHT_013401.jpg
This document is page 8 of a legal filing (Second Renewed Motion for Leave to Assert Claim for Punitive Damages) in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). The text presents a legal argument regarding the standard for Summary Judgment under Florida law, citing various precedents to argue that the record establishes Edwards's conduct cannot create liability in favor of Epstein. The page bears the Bates stamp HOUSE_OVERSIGHT_013401.
HOUSE_OVERSIGHT_013374.jpg
This document is page 5 of a legal filing, specifically the 'Argument' section regarding a summary judgment motion. It argues that Edwards is entitled to judgment against Epstein's claim because there are no disputed material facts under Florida law (Rule 1.510(c)). The text cites various legal precedents (Snyder v. Cheezem, Holl v. Talcott, etc.) to establish that Epstein cannot rely on bare assertions to avoid summary judgment.
HOUSE_OVERSIGHT_013345.jpg
This legal document page outlines Attorney Edwards' efforts to pursue discovery against Jeffrey Epstein despite obstruction. It details Edwards' intent to depose Bill Clinton, justifying this based on Clinton's friendship with Ghislaine Maxwell (who is accused in the text of heinous crimes involving minors) and Clinton's travel to Africa on Epstein's plane. It also references a Jane Doe No. 102 who alleged exploitation by Epstein's peers, including royalty.
HOUSE_OVERSIGHT_013299.jpg
This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_032127.jpg
A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
HOUSE_OVERSIGHT_032126.jpg
This document appears to be a printed marketing email or newsletter from a luxury travel service. It lists various 'Sales this week' for high-end hotels and resorts including locations in Hawaii, Mexico, London, and NYC. The document bears the House Oversight stamp HOUSE_OVERSIGHT_032126, indicating it was part of a larger document production, likely subpoenaed emails.
HOUSE_OVERSIGHT_013772.jpg
This document appears to be a page from a bibliography or reference list, specifically page 272, bearing a House Oversight Bates stamp. It lists scientific publications ranging from 1975 to 1991, focusing on the work of B.B. Mandelbrot (fractals) and A.J. Mandell (neuropsychobiology and physics). The content reflects scientific research topics often associated with Jeffrey Epstein's philanthropic interests in theoretical physics and neuroscience.
| 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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