PBC
OrganizationRelationship Network
008.pdf
These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
DOJ-OGR-00032846.jpg
This document is page 10 of a Palm Beach Police Department Incident Report (Case No. 1-05-000368), dated April 20, 2006. It lists biographical data for four individuals categorized as 'Other Persons' involved in the case: a female family therapist employed by the PBC Division of Youth Affairs, a male employed by Summit Christian School (name redacted), another male (name redacted), and Jeannie Hernandez. The document includes addresses and phone numbers for these individuals and their employers, with some personal identifying information redacted.
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This document is page 10 of a Palm Beach Police Department Incident Report generated on July 13, 2006, regarding Case No. 1-05-000368. It lists details for several individuals categorized as 'Other Person.' The first individual is identified as a female Family Therapist employed by the PBC Division of Youth Affairs, while subsequent entries (#6, #7, #8) are heavily redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_011976.jpg
This document is a handwritten police arrest affidavit for Maritza Vasquez, a housekeeper employed by the victim's company (associated with the Epstein investigation). The report details that between January 2004 and March 2006, Vasquez allegedly embezzled over $145,000 by writing checks to herself. She was charged with Grand Theft and Organized Scheme to Defraud.
HOUSE_OVERSIGHT_021637.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Palm Beach County (PBC) Resident Agency. The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, or public corruption, and names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021629.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, or public corruption, and the narrative section is minimal, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021627.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation). The report indicates that a child was located alive on June 30, 2008. The document lists the Palm Beach County (PBC) Resident Agency and squad PB2/SSPBC as the units involved, though specific names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021625.jpg
This is an FBI 'Child Locate' accomplishment report filed on September 30, 2008, related to Case Number 31E-MM-108062 (Miami Field Office). It confirms that a child was located alive on June 30, 2008. The report explicitly notes that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, computer fraud, corruption of public officials, or money laundering. The names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021623.jpg
An FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a Miami field office case (31E-MM-108062). The report confirms that a child was located alive on June 30, 2008. The subject's name and agent names are redacted, but the document is associated with the House Oversight review of the Epstein investigation.
HOUSE_OVERSIGHT_021619.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Miami Field Office). The report documents that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021615.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021613.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021605.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021601.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.
HOUSE_OVERSIGHT_021597.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.
HOUSE_OVERSIGHT_021595.jpg
An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.
HOUSE_OVERSIGHT_021593.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).
HOUSE_OVERSIGHT_021591.jpg
This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.
HOUSE_OVERSIGHT_021589.jpg
This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.
HOUSE_OVERSIGHT_021585.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely a Miami Field Office case). The report documents the successful location of a living child on June 30, 2008. The specific names of the agents and the subject are redacted, and the narrative section simply states 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021579.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.
HOUSE_OVERSIGHT_021577.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062. The report confirms that a child (status: Living) was located on June 30, 2008. The document indicates the involvement of the Palm Beach County Resident Agency (PBC) and a Task Force (SSPBC), but the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021575.jpg
An FBI 'Child Locate' accomplishment report filed on September 30, 2008, under case number 31E-MM-108062 (Miami Division, Palm Beach RA). The report confirms a child was located alive on June 30, 2008. The subject's name and agent details are redacted.
HOUSE_OVERSIGHT_021187.jpg
This document appears to be pages 85-86 of a manuscript or memoir (likely by Virginia Roberts Giuffre, referred to as 'Jenna' in dialogue). The text details the narrator losing her restaurant job after her boyfriend, T.J., stole the tip jar. Desperate for money and facing police inquiries, she accepts an invitation from Jeffrey Epstein to his Palm Beach mansion. There, she admits to drug use (coke, amphetamines) and agrees to return to work for him doing 'massage studies' in exchange for his help, noting the transactional sexual nature of the arrangement ('scratch more than his back'). Ghislaine Maxwell is also present at the mansion.
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