Boynton Beach, FL
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EFTA00016521.pdf
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
EFTA00008599.pdf
This document is a 2019 SDNY presentation containing evidence against Jeffrey Epstein from the 2004-2005 period. It includes photos of his NY and Palm Beach properties, handwritten message slips explicitly referencing 'females' and scheduling encounters, financial records of cash deposits, call logs connecting NY and Florida, and flight records for N908JE. Notable evidence includes a message slip recording a call from Donald Trump and flight manifests placing Epstein on specific trips between New York and Palm Beach.
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A Palm Beach Police Department incident report narrative filed by Detective Joseph Recarey regarding the Epstein investigation. The report details interviews with a witness named Alessi, who was contacted by private investigators working for Roy Black, and communications with Epstein's attorney, Mr. Fronstin. Fronstin refused to let Epstein be interviewed but relayed that Epstein's interest in massages was 'therapeutic and spiritually sound' and noted a large donation to the Ballet of Florida for that purpose.
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The document contains an excerpt from a book (Chapter 49) titled 'Jeffrey Epstein: September 2007' alongside a partial 2006 letter from Palm Beach Police Chief Michael Reiter regarding the Epstein investigation. The book text contrasts the harsh 2013 sentencing of school principal Scott Blake for soliciting a minor with the 'extraordinary' plea deal Jeffrey Epstein received in 2007 for similar offenses. It highlights Epstein's high-powered defense team and political connections.
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A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
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This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for various individuals, medical professionals, and staff. It lists Epstein's own contact details including multiple phone lines, vehicles (Armored Merc S600), and email. Notably, two entries—Christophe Gale and Francis Peadon (Cleaners)—are circled and handwritten with the word 'Witness', suggesting use in a legal or investigative context.
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