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Palm Beach, Fl

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Documents
29
Also known as:
PBI (West Palm Beach, FL) PBI (West Palm Beach, Florida) 901 Phillips Point West, 777 S Flagler Drive, West Palm Beach, FL 33401-6170 Epstein's residence, Palm Beach, Florida Palm Beach, FL area 125 Lake Paula Drive, West Palm Beach, FL 33411 1060 N. Ocean Blvd, Palm Beach, FL 1742 S. Ocean Blvd, Palm Beach, FL Palm Beach, FL (Residence) 345 South County Road, Palm Beach, FL, 33480
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HOUSE_OVERSIGHT_015553.jpg

This document is a 'Counsel List' page from a legal filing in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG), likely from 2009 based on the case number. It lists contact information for attorneys representing Jeffrey Epstein (Jack Goldberger, Martin Weinberg, Joseph Ackerman, and the firm Farmer, Jaffe, et al.) and an attorney representing Scott Rothstein (Marc S. Nurik). The document includes email addresses, physical addresses in Florida and Massachusetts, and phone/fax numbers.

Legal document (counsel list / notice of filing supplement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021518.jpg

An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014203.jpg

This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.

Address book page / contact list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014123.jpg

This document is a phone call log labeled 'Plaintiff's Exhibit 26' and marked 'Confidential' and 'House Oversight', covering the period of September 3, 2005, to September 21, 2005. It details incoming and outgoing calls for a redacted individual, showing frequent communication with Jeffrey Epstein (six calls listed) and contacts with T.A. Rofano and S Rosen. The majority of the phone numbers listed utilize the 561 area code, indicating activity centered around Palm Beach, Florida.

Phone call log / legal exhibit
2025-11-19
Analysis Source
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