Palm Beach, Florida
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This legal document, part of a court filing, details the prosecution's (Government's) argument against granting bail to the defendant, Mr. Epstein. The Government cites Epstein's vast wealth ($559M), a history of witness obstruction, and recent suspicious wire transfers totaling $350,000 to a potential co-conspirator as evidence that his proposed release conditions are 'woefully inadequate' and that he poses a flight risk.
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This legal document, filed on July 18, 2019, outlines the U.S. Government's argument against granting pretrial release to the defendant, Mr. Epstein. The Government asserts he is an extraordinary flight risk due to his wealth, access to private planes, and the long potential prison sentence he faces. The document also provides background on Epstein's past legal issues, including a 2005 investigation, a 2007 non-prosecution agreement, and a 2008 guilty plea in Florida, contrasting the prosecution's view with the defense's claim that Epstein is not a flight risk.
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This document is a transcript page from a court hearing dated July 24, 2019, regarding Case 1:19-cr-00490 (United States v. Jeffrey Epstein). Courtney Wild addresses the court, identifying herself as a victim abused by Epstein starting at age 14 in Palm Beach, Florida. She urges the judge to deny Epstein bond and keep him in detention, citing public safety concerns.
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This legal document, filed by the Government on July 18, 2019, alleges that Jeffrey Epstein attempted to tamper with witnesses. The Government contends that shortly after the Miami Herald published an exposé on his 2007 Non-Prosecution Agreement, Epstein paid $100,000 and $250,000 respectively to 'Individual I' and 'Individual II', both described as potential co-conspirators who allegedly facilitated his crimes. The payments are presented as evidence of an attempt to influence potential witnesses in his ongoing case.
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This legal document, part of a court filing from July 18, 2019, argues for the detention of Mr. Epstein. It cites a Pretrial Services report that deems him a flight risk and a danger to the community, referencing his current sex trafficking charges, a 2008 conviction for prostitution-related felonies, and his status as a registered sex offender. The Government alleges Epstein is a "serial sexual predator" who created a vast network to exploit minors, and the document includes a footnote quoting Epstein distinguishing himself as an "offender" rather than a "predator."
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This document page details the indictment of Jeffrey Epstein on charges of conspiracy to commit sex trafficking and sex trafficking of minors, citing specific statutes and quoting the indictment regarding his recruitment methods and locations in New York and Florida. It also notes his arraignment before Judge Henry Pittman and outlines legal principles for detention under the Bail Reform Act.
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This legal document, filed on July 18, 2019, outlines the arguments concerning the pretrial release of the defendant, Mr. Epstein. The Government contends he is an extraordinary flight risk due to his wealth, access to private planes, and the lengthy potential prison sentence, citing a history of investigations for sex offenses starting around 2005. The Defense counters by arguing that Mr. Epstein's compliance with his sex-offender registration mitigates any danger and that he has never attempted to flee the U.S.
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This court filing from July 2019 addresses supplemental evidence for Jeffrey Epstein's detention hearing, specifically regarding flight risk. The Government notes the discovery of a foreign passport with Epstein's photo but a different name found in his Manhattan safe, alongside a US passport. The document also references a female co-conspirator (protected by the earlier NPA) and other employees who facilitated the trafficking of minors.
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This legal document, part of a court filing dated July 16, 2019, details allegations from an indictment against a defendant for sexual abuse of underage girls. The crimes allegedly occurred at his residences in Manhattan and Palm Beach, Florida, and involved facilitation by employees and associates. The document argues that the defendant, being 'extraordinarily wealthy' with multiple international residences and two private jets, is a significant flight risk.
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This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.
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This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
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This document, a page from a legal filing dated July 2, 2019, details "Overt Acts" committed in furtherance of a conspiracy involving commercial sex acts. It describes how JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) for sex acts at his residences in New York and Florida, paying them hundreds of dollars. The document also notes that EPSTEIN encouraged Minor Victim-1 to recruit other girls, and mentions an "Employee-1" acting on EPSTEIN's behalf.
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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.
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This document is the first page of a sealed indictment (Case 1:19-cr-00490-RMB) filed on July 2, 2019, in the Southern District of New York against Jeffrey Epstein. Count One charges him with Sex Trafficking Conspiracy. The overview details that between 2002 and 2005, Epstein allegedly solicited and recruited dozens of minor girls to his residences in New York and Palm Beach for sex acts, paying them in cash and paying some victims to recruit others.
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The document is a photocopy of a personal check dated December 8, 2004, drawn on Colonial Bank in Palm Beach, Florida. The check is from Alfredo Rodriguez (spelled phonetically in the header but signed Rodriguez) for $1,000.00 payable to 'CASA' with the memo line specifying it is 'For: J.E.' (Jeffrey Epstein). The document was processed as part of a DOJ public records request released in 2017.
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A copy of a Colonial Bank check dated December 3, 2004, drawn on the account of Jeffrey E. Epstein for $2,000.00. The check is made payable to 'CASH' and is signed by 'A. Rodriguez' (likely Alfredo Rodriguez). The document is part of a 2017 DOJ public records release.
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This document is a Florida Criminal Punishment Code Scoresheet for Jeffrey E. Epstein, dated June 30, 2008, prepared by 'Belohlavek' of the State Attorney's Office in Palm Beach County. It details two specific offenses: a primary offense of 'Procuring Person Under 18 for Prostitution' (F.S. 794.03) and an additional offense of 'Felony Solicitation of Prostitution' (F.S. 796.07(2)(f)), resulting in a subtotal of 57.7 sentencing points. The document bears a DOJ Bates stamp and indicates it was part of a 2017 public records request.
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This document is a page from the cross-examination of a pilot named Rodgers during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony details the fleet of aircraft owned by Epstein, specifically noting the purchase of a Boeing 727 in January 2001, the refurbishment of a Gulfstream, and the usage of a smaller Cessna for travel between Palm Beach, 'the ranch,' and St. Thomas.
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This document is a court transcript from a direct examination of a witness named Rodgers. The testimony focuses on two flights from July 2001, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Santa Fe to Teterboro. It also establishes that Jeffrey Epstein and Virginia Roberts were the only two passengers on a subsequent flight from St. Thomas to Palm Beach.
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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on two flights in 2001. The first flight was on July 8, 2001, from Palm Beach, Florida, to Teterboro, New Jersey, and the second was on July 11, 2001, from Teterboro, New Jersey, to Cahokia, Illinois.
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This document is a court transcript from a direct examination of a witness named Rodgers, filed on August 10, 2022. The witness confirms details of two flights from June 2001, identifying Jeffrey Epstein and Virginia Roberts as passengers on a June 3rd flight from Palm Beach, FL to St. Thomas, USVI. The witness also confirms Epstein was a passenger on a subsequent flight on June 5th from St. Thomas to Teterboro, NJ.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Rodgers, presumably a pilot. The testimony confirms flight details from May 2001, specifically noting that Jeffrey Epstein and Virginia Roberts flew alone from San Antonio to Palm Beach on May 5th, and that Epstein, Roberts, and Ghislaine Maxwell flew together from St. Thomas to Teterboro on May 14th.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein and Virginia Roberts were passengers together on two flights on April 9, 2001, traveling from Palm Beach to Atlantic City, and then to Teterboro. It also documents a subsequent flight on April 11, 2001, from Teterboro to St. Thomas.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers. The testimony reviews flight logs, specifically confirming a flight on March 31, 2001, from Santa Fe, New Mexico, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, and a person referred to as 'Jane' were all passengers on this flight.
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This document is a page from a court transcript of the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony details flight logs from March 2001, specifically confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Palm Beach to Teterboro on March 27, 2001, along with two unidentified females. It also confirms a subsequent flight on March 29, 2001, from Teterboro to Santa Fe with Jeffrey Epstein on board.
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