Palm Beach, Florida
LocationRelationship Network
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This document is a printout combining an excerpt from a news article (likely The Daily Beast) with an online forum comment. The text highlights allegations of abuse involving underage girls (mostly 16 or younger) at Epstein's Palm Beach mansion, a $1 million payment to Jean Luc Brunel, and the recruitment of girls via the MC2 agency. It concludes with a forum post by user 'bruce' and a standard legal disclaimer associated with Jeffrey Epstein's email address (jeevacation@gmail.com).
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James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
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This document is page 2 of a legal filing (Case 1:17-cv-03956-PGG) outlining the facts behind a FOIA request regarding the FBI's investigation into Jeffrey Epstein. It details Epstein's 2005 investigation, his lenient plea deal, his connections to Bill Clinton and Prince Andrew, and a subsequent 2017 FOIA request by James Robertson of The National Enquirer seeking FBI records on the matter.
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This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
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This document is page 2 of a legal filing from May 25, 2017, detailing facts supporting a Freedom of Information Act (FOIA) lawsuit. It outlines Jeffrey Epstein's history as a sex offender, his controversial 2008 plea deal involving the DOJ, and his connections to high-profile figures like Bill Clinton and Prince Andrew. The text specifically describes a FOIA request submitted on April 20, 2017, by James Robertson of the National Enquirer, seeking FBI records regarding the investigation into Epstein.
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This document is a log of digital messages from August 29, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The exchange involves scheduling a meeting, providing a Palm Beach phone number, and a significant discussion about Chinese geopolitics, specifically regarding 'Xi loyalists' and the perception that the US lacks a competent counterparty for negotiations.
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This document appears to be a news article or report summary detailing the 2006 investigation into Jeffrey Epstein in Palm Beach. It highlights the conflict between the police (who sought serious molestation charges) and the State Attorney (who pursued lesser solicitation charges), allegations of preferential treatment due to Epstein's wealth and connections, and the political fallout involving returned donations. It also outlines Epstein's defense strategy led by Gerald Lefcourt and Alan Dershowitz.
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This document appears to be an email or attachment containing a biographical news clipping praising Palm Beach Police Chief Mike Reiter. It details his career history, including high-profile investigations involving the Kennedy family, his education, and his promotion to Chief in 2001. The document concludes with a confidentiality footer stating the communication is the property of Jeffrey Epstein and provides the email address jeevacation@gmail.com.
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This document is an email chain initiated by Jeffrey Epstein in 2010, forwarding a 2008 email from Michael Reiter (Palm Beach Police) to a journalist named Margie. Reiter discusses leaking information about Epstein's plea deal to her and expresses frustration that her paper (Palm Beach Daily News) remained silent editorially. The email includes the full text of a critical Palm Beach Post editorial from July 2008, highlighting the 'different system of justice for the wealthy' and detailing Epstein's legal team.
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This document appears to be a printout of a RadarOnline article included in House Oversight materials. It details Jeffrey Epstein's lenient incarceration conditions, noting he spent days at his attorney's office ostensibly for charity work but actually to assist federal authorities with a Ponzi scheme investigation involving Bear Stearns managers. The article claims Epstein lost $67 million in the scheme and is identified as 'Victim # 1' in related indictments.
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An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
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This document appears to be an excerpt from a news article (likely the Miami Herald) presented as evidence in a House Oversight investigation. It details the 2008 plea deal negotiations and sentencing of Jeffrey Epstein, highlighting a specific quote from prosecutor Villafaña about hiding other crimes and co-conspirators from the judge. It also documents false statements made in court regarding victim notification and includes comments from victims' attorney Bradley Edwards suggesting higher-ups directed the prosecutors' actions. The document includes a footer with contact details for Epstein's lawyer, Darren K. Indyke.
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This is an internal FBI travel authorization document dated March 4, 2011, originating from the Miami office. It details a scheduled trip for two Special Agents from March 14-21, 2011, departing from West Palm Beach, Florida, to a redacted location. The explicit purpose of the travel is to interview a redacted female subject 'about her sexual abuse.' The document notes that the agents have completed 'Overseas Awareness training,' suggesting the redacted destination may be international.
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This FBI FD-350 document preserves a January 27, 2010, Palm Beach Post article titled 'Judge rules Epstein attorneys can subpoena abortion records.' The article details Judge Donald Hafele's decision allowing Epstein's defense to access plaintiffs' medical records to challenge claims of emotional distress, despite privacy objections from the Presidential Women's Health Center. Additionally, the document notes a separate ruling restricting the release of deposition videos, referencing a leaked video concerning Epstein's anatomy.
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This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file number 31E-MM-108062. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is the location/identification of a living child victim on June 30, 2008. The subject's details are fully redacted.
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This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
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An FBI FD-302 report documenting an interview conducted on October 2, 2007, with a redacted female individual at a Starbucks in Florida. The interviewee believed she recognized the name Jeffrey Epstein and provided a description (which was redacted), but ultimately stated she had no contact with the Jeffrey Epstein who lived in Palm Beach and was unaware of others who did.
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This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
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An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.
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An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
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This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.
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An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.
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This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
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A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
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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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