Trove
Sign In Sign Up

Palm Beach Residence

Location
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
West Palm Beach residence Kitchen interior (Property unidentified, likely Little St. James or Palm Beach residence based on architectural style) Palm Beach Residence (Palm Beach, Florida) The Palm Beach Residence
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

001-02.pdf

This document is the 2019 Sealed Indictment (19 Cr. 490) against Jeffrey Epstein filed in the SDNY, charging him with Sex Trafficking Conspiracy and Sex Trafficking. It details allegations that between 2002 and 2005, Epstein created a network of underage victims in New York and Florida, paying them for sexual acts disguised as massages and incentivizing them to recruit other minors. The indictment lists specific overt acts involving three minor victims and three employees who facilitated the abuse by scheduling appointments, and it seeks forfeiture of Epstein's property at 9 East 71st Street, owned by Maple, Inc.

Indictment (sealed)
2025-12-26
Analysis Source

EFTA00001527.pdf

This document is a photograph of a high-end kitchen interior, marked with the evidence identifier EFTA00001527. The room features white vaulted ceilings with skylights, pendant lighting, and granite countertops. Blue moving blankets are laid out on the floor and draped over appliances (likely dishwashers), and black plastic bags or sheets are visible on the counter, suggesting the property is undergoing moving, renovation, or evidence collection / search warrant execution.

Photograph / evidence image
2025-12-25
Analysis Source

DOJ-OGR-00000277.jpg

This document is page 4 of a court filing (Document 6) dated July 11, 2019, outlining proposed bail conditions for Jeffrey Epstein. It details a substantial bond package secured by his $77 million Manhattan home, his private jet, and properties owned by his brother Mark Epstein and friend David Mitchell. The document also notes that Epstein sold a second private jet in June 2019 and proposes strict house arrest conditions including 24/7 monitoring by trustees.

Court filing (memorandum/bail proposal)
2025-11-20
Analysis Source

DOJ-OGR-00000263.jpg

This document is page 6 of a court filing (likely the 2019 indictment) against Jeffrey Epstein. It details the operation of his sex trafficking network at his Palm Beach residence, describing how he traveled by private jet from New York and how specific employees (Employee-1, 2, and 3) facilitated the abuse by scheduling encounters and escorting victims. It explicitly describes the nature of the sexual acts and the 'massage' ruse used to victimize minors.

Court filing (indictment)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search