Palm Beach, Florida
LocationRelationship Network
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This document is a page (page 74) from an address book (likely the 'Little Black Book') containing contact information for high-profile individuals including former Israeli PM Ehud Barak, investor Tom Barrack, and Prince Bandar. It also contains a detailed block of internal phone extensions for a residence (likely Epstein's NY mansion) listing specific rooms (2G, 3F, 7J, etc.) alongside names of guests and staff, including explicit notations like 'clean lady (use)' and 'Guest'.
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This document is a confidential communication log dated October 4, 2005, listing incoming and outgoing calls. It details specific times and phone numbers associated with Jeffrey Epstein (area code 561, indicating Palm Beach), alongside several redacted entries. The document bears Bates stamps indicating it is part of the Giuffre case discovery and House Oversight Committee records.
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This document is a confidential phone or message log covering the period from September 21, 2005, to October 4, 2005. It lists dates, phone numbers (mostly 561 area code for Palm Beach), names, times, and direction of communication (IN/OUT). Jeffrey Epstein is the primary named individual, appearing frequently, while 'Adventure Times' appears once; numerous other entries are redacted.
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This document is a page from a legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General, arguing against federal prosecution of Jeffrey Epstein. The text asserts that federal statutes are being impermissibly stretched and requests that the case be handled by the State of Florida. In the 'Summary of Facts,' the defense claims Epstein did not personally schedule massages, that sexual activity was limited primarily to self-masturbation, and that underage women systematically lied to Epstein about their age.
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This document is an email forwarded by Paul Krassner to Nancy Cain on December 3, 2018, containing a 'Daily Beast' news brief. The news item highlights comments made by Alan Dershowitz to Axios, confirming he is still technically Jeffrey Epstein's lawyer and admitting his family stayed at Epstein's Palm Beach home, though denying knowledge of improper activities. The text also mentions Bill Clinton's travel on Epstein's plane.
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This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
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A document from the House Oversight Committee files (stamped 016430) describing an encounter in November 2004 between Michelle Licata and a 'silver-haired man' (identified as Jeffrey Epstein) in Palm Beach. The text details the interior of the room (photos of naked girls, massage table, specific decor) and states Licata was directed to massage the man while he was on the phone. A caption below a photo identifies Licata as one of over 100 girls Epstein is accused of assaulting.
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This document is an emergency contact list dated February 11, 2015, likely for an Epstein property in Palm Beach, Florida. It includes phone numbers for local emergency services, a hospital, a veterinarian, an alarm technician, a neighboring house manager named Mike Pezzulo, and personal contacts including 'Ms Maxwell' (presumably Ghislaine Maxwell). A handwritten note indicates Mike Pezzulo's number is disconnected, and another contact, Jonitha Mackenzie, has her entire entry crossed out.
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This document consists of four handwritten message slips dated April 9 and 10, 2005, for "Jeffrey" and "J.E." (presumably Jeffrey Epstein). The messages are from "Ghislaine" and "Dana" and include a request for a return call from Ghislaine and two notes from Dana reporting that an unnamed female "went running" and went "to the gym". The document is marked with identifiers from the House Oversight Committee investigation.
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This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
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This document is a professional profile of Palm Beach Police Chief Reiter, detailing his career history, character, and involvement in high-profile investigations, including the deaths of David Kennedy and the case against William Kennedy Smith. It notes that following Jeffrey Epstein's indictment, Reiter referred the case to the FBI. A confidentiality notice at the end indicates the document is the property of Jeffrey Epstein.
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This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
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This document is an email chain from February 2010 in which Jeffrey Epstein forwards an old 2008 email and a critical Palm Beach Post editorial about his plea deal to members of his legal team, including Alan Dershowitz, Martin Weinberg, and Robert Critton Jr. The repeated subject line indicates Epstein was having trouble with the emails being marked as 'undeliverable'.
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This document is a profile of Palm Beach Police Chief Mike Reiter, focusing on his actions related to the Epstein case. It details Reiter's sharp criticism of State Attorney Barry Krischer's handling of the case, including a letter urging Krischer's recusal, and Reiter's subsequent referral of the case to the FBI. The text also provides background on Reiter's career, education, and includes quotes from colleagues praising his professionalism.
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This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
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This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
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This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
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This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
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This document is a transcript of a Palm Beach Police Department interview from December 13, 2005, with a 17-year-old girl. She recounts being recruited by a classmate in December 2004, when she was 16, to give a man named Jeffrey a 45-minute massage for $200 at his Palm Beach home. The transcript details her arrival, the house layout, and her interactions with household staff and Jeffrey's female associates.
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This document is the cover page for a court transcript from the case of State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. It details a 'Transcript of Taped Statement' from April 24, 2007, where the name of the person giving the statement is redacted. The transcription was performed by Court Reporter Vicki S. Woodham of Consor & Associates.
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This document is the cover page for a sworn statement taken on March 21, 2008, in West Palm Beach, Florida, as part of a legal matter involving Jeffrey Epstein. The statement was reported by Judith F. Consor of Consor & Associates, but the name of the person giving the statement has been redacted.
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This document is an FBI form containing an August 5, 2006, newspaper clipping from The Palm Beach Post. The article reports on the police investigation into Jeffrey Epstein for sexual activity with minors, quoting a legal expert who states that ignorance of a minor's age is not a valid legal defense. The article also notes that political figures, including New York Attorney General Eliot Spitzer, were returning campaign donations from Epstein following the charges.
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This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.
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This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
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This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
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