Palm Beach, Florida
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This document is Page 4 of a Palm Beach Police Department Incident Report generated on July 13, 2006, at 9:27:55 AM. Aside from the standard header information and a Bates stamp at the bottom ('HOUSE_OVERSIGHT_018957'), the content area of the page is entirely blank.
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This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.
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This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
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This document is an FBI clipping preservation form containing a July 26, 2006 article from The Palm Beach Post. The article details the indictment of Jeffrey Epstein on solicitation charges following a long investigation by the Palm Beach Police Department, which included surveillance of his home and private jet. The text highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer, noting that police believed there was probable cause for more serious charges involving minors.
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This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
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This document, seemingly a printout of a Miami Herald article included in House Oversight records, details the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights the findings of the 'Perversion of Justice' investigation, noting that former U.S. Attorney Alexander Acosta broke the law by concealing a plea deal from victims, granting Epstein and accomplices immunity despite a ready 53-page federal indictment. It describes how prosecutors misled victims into believing an FBI investigation was ongoing when it had been secretly closed.
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This document contains pages 80 and 281 from the book 'Filthy Rich', submitted as evidence in a House Oversight investigation. Page 281 details Sarah Kellen's activities in 2009, including renting a Palm Beach bungalow under the alias 'Clara' for $4,000/month and taking a round-the-world trip. It also discusses the non-prosecution agreement, noting that prosecutors considered charging Kellen, Wendy Dobbs, and Nadia Marcinkova, but Epstein's plea deal protected them, with the narrative suggesting Epstein could have pleaded to assaulting Kellen on his jet to avoid sex crime charges.
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This text is an excerpt from a book (likely "Filthy Rich") containing a witness account detailing their relationship with Jeffrey Epstein between 1999 and 2002. The narrator describes traveling to various locations including New York, New Mexico, and the Virgin Islands for sexual purposes, often involving other people and underage girls, and notes the threatening nature of Epstein's control.
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This document contains pages 136 and 137 from the book 'Filthy Rich' (likely submitted as evidence to House Oversight), featuring a first-person affidavit from a victim (contextually likely Virginia Giuffre). The text details the victim's trafficking by Jeffrey Epstein and Ghislaine Maxwell between 1999 and 2002 across locations including New York, Palm Beach, Paris, the US Virgin Islands, and Zorro Ranch in New Mexico. The victim describes being 17 years old, being threatened with death or abduction if they left, and observing Epstein's daily abuse of underage girls.
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This document is a scan of Chapter 34 from a book or report, reproducing a legal declaration filed by Virginia Roberts Giuffre on January 19, 2015. In the declaration, Giuffre details her background, meeting Ghislaine Maxwell at age 15 in 1999, and being recruited to perform massages for Jeffrey Epstein. She explicitly alleges that adults, including Epstein and Alan Dershowitz, became interested in having sex with her, and describes being transported to Epstein's mansions in Palm Beach and New York City.
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This document is a court filing exhibit containing a page from a March 2003 Vanity Fair profile of Jeffrey Epstein. It details his lavish properties (including the 'Zorro' ranch and Little St. James), his eccentric decor (including a stuffed dog), and his fleet of aircraft. It specifically notes a trip to Africa on his Boeing 727 with Bill Clinton, Kevin Spacey, and Chris Tucker, and includes quotes characterizing Epstein as enigmatic and calculating.
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This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
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This document is page 4 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically listing several LLCs related to aircraft (DJT Aerospace, DJT Operations I, DT Connect II), real estate holdings, and international business deals in Dubai. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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A technical utility report showing 'Plant Influent Flows' (wastewater/water usage) for October 2008. It details the Million Gallons per Day (MGD) flow, reserve capacity, and percentage of capacity used for various Palm Beach municipalities (Palm Beach, West Palm Beach, Riviera Beach, Lake Worth) and the County. It includes a graph tracking these flows from October 2007 through October 2008.
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This document is an email chain from January 2009 involving Jim Bowser, the Town Engineer for Palm Beach, forwarding sewage flow data to Patricia Gayle-Gordon. The data, originally sent to Peter Elwell, details the average daily sewage flows for West Palm Beach (WPB) and Lake Worth (LW) for Fiscal Year 2008. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, likely regarding municipal infrastructure or utility usage in Palm Beach.
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This document is a printed page from the online encyclopedia NationMaster regarding Palm Beach, Florida, dated November 12, 2008. It details the geography and demographics of the town based on the 2000 census, highlighting the area's affluence and older population. Handwritten notes in the margins label the page "Town of Palm Beach" and perform a calculation (10,468 / 5,789 = 1.81) determining the average household size. The document bears the Bates stamp HOUSE_OVERSIGHT_016669, indicating it was part of a House Oversight Committee investigation.
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This document is a statistical analysis from the City of West Palm Beach estimating water usage per capita for the Town of Palm Beach for Fiscal Year 2009. It breaks down water sales volumes (in ccf), unit counts, and daily flow estimates for Single Family Residential versus Multi-Family/SRF units. The document references a 2008 rate study by PRMG and includes a Bates stamp indicating it is part of a House Oversight Committee investigation.
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A presentation slide, likely the final slide, featuring the text 'QUESTIONS?' centered on a blue background. It displays the official seals of three Florida municipalities: the City of West Palm Beach, the Town of Palm Beach, and the Town of South Palm Beach. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016666', indicating it is part of a production for the House Oversight Committee investigation.
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This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It lists the attendees, including board members and police/code enforcement staff, and records introductory remarks by Chairman Timothy Hoffman regarding new members, re-appointments, and the transition of duties from Captain Hess to Sgt. Curtis Krauel. The document is stamped with a House Oversight reference number.
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This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
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This document is Page 2 of a legal complaint filed on April 16, 2019, by Virginia L. Giuffre against Alan Dershowitz. It outlines the nature of the action, stating the suit arises from defamatory statements by Dershowitz, and details Giuffre's victimization by Jeffrey Epstein between 2000-2002. The document cites a 2016 order by Judge Marra describing Epstein's trafficking scheme and explicitly alleges that Dershowitz was one of the persons with whom Epstein acted in concert to abuse minors.
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This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
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This document contains a log of digital messages from December 6, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation references Senator Ben Sasse calling for hearings, makes crude references to the Kavanaugh hearings, shares a CNBC financial news link, and includes Epstein asking for the other person's location and sending a Palm Beach phone number (561-655-7626). The document is stamped with a House Oversight Committee identifier.
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This document is a forensic extraction of text messages from November 18, 2018, bearing the Bates stamp HOUSE_OVERSIGHT_027492. The conversation is between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Hunter Biden). The discussion concerns 'Senate intel prep' and coordinating a time to speak. Significantly, the redacted sender transmits the phone number '561 655 7626', which is historically associated with Jeffrey Epstein's Palm Beach residence.
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This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.
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