PALM BEACH COUNTY
LocationRelationship Network
HOUSE_OVERSIGHT_013420.jpg
This document is Page 2 of 2 of a printout from The Palm Beach Post website, dated April 6, 2011. The content consists almost entirely of website sidebar elements, including Facebook plugins, links to unrelated news stories (Japan tsunami, local politics), and advertisements (Yahoo ads, motorcycle listings). The only connection to the investigation is the URL in the footer ('.../0217epstein.html') suggesting the previous page contained an article about Epstein from February 2009, and the House Oversight Bates stamp.
HOUSE_OVERSIGHT_013416.jpg
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
HOUSE_OVERSIGHT_029521.jpg
This document is a printout of a news article regarding the Palm House EB-5 fraud case, stamped as a House Oversight record. It details how developer Robert Matthews and contractor Nicholas Laudano pleaded guilty to fraud, misusing investor funds for personal luxuries like a yacht named 'Alibi'. The article highlights the lack of criminal charges against regional center director Joseph Walsh Sr., who allegedly siphoned nearly $9.5 million, and criticizes the lack of regulation in the EB-5 visa program.
HOUSE_OVERSIGHT_029420.jpg
This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.
HOUSE_OVERSIGHT_014105.jpg
This document is page 22 of a legal response filed on March 24, 2015, in the case involving Alan Dershowitz. It details the Defendant's objections to Requests for Production #12 and #13, which seek evidence regarding claims that Jane Doe #3 lied about world leaders and that a Palm Beach County State Attorney dropped a case due to her lack of credibility. Dershowitz's defense emphasizes that his original declaration stated these claims were made 'on information and belief' and agrees to produce non-privileged documents in his possession.
HOUSE_OVERSIGHT_021748.jpg
This document appears to be an email sent by attorney Darren K. Indyke in 2019 (based on copyright), containing the text of a news article or report reviewing the 2008 sentencing of Jeffrey Epstein. The text highlights the courtroom exchange where prosecutor Belohlavek misled Judge Pucillo about victim notification and agreement with the plea deal. It also references Alex Acosta's defense of the deal, the Labor Department's statement, and attorney Bradley Edwards' assertion that prosecutor Villafaña was directed by superiors to keep victims uninformed.
HOUSE_OVERSIGHT_021738.jpg
This document appears to be an email sent by attorney Darren K. Indyke (likely in 2019) containing the text of a news article reviewing the 2008 plea deal of Jeffrey Epstein. The text highlights the failure to inform victims about the plea agreement, citing court transcripts between Judge Pucillo and prosecutor Belohlavek, and includes comments from victim attorney Bradley Edwards suggesting prosecutors were directed by superiors to settle. The document includes Indyke's signature block with contact details redacted and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021691.jpg
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021663.jpg
An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.
HOUSE_OVERSIGHT_021648.jpg
This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
HOUSE_OVERSIGHT_021615.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021614.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021613.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021610.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.
HOUSE_OVERSIGHT_021597.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.
HOUSE_OVERSIGHT_021579.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.
HOUSE_OVERSIGHT_021577.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062. The report confirms that a child (status: Living) was located on June 30, 2008. The document indicates the involvement of the Palm Beach County Resident Agency (PBC) and a Task Force (SSPBC), but the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021567.jpg
This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
HOUSE_OVERSIGHT_012145.jpg
This document is a page from a legal memorandum authored by Kirkland & Ellis LLP, arguing against federal prosecution of their client (implied to be Jeffrey Epstein). The text asserts that the alleged conduct—described controversially as 'consensual conduct' in a private home, even involving minors—is a matter for state (Florida/Palm Beach) jurisdiction rather than federal law. It cites various legal precedents, including United States v. Santos (2008), to argue for a narrow interpretation of federal criminal statutes.
HOUSE_OVERSIGHT_030255.jpg
An email chain from December 2018 involving Jeffrey Epstein, his lawyers (Ken Starr, Alan Dershowitz), and PR advisors (Michael Wolff, Matthew Hiltzik) strategizing a defense against renewed scrutiny of Epstein's 2008 plea deal. Ken Starr drafts a statement arguing the federal government overstepped in a local matter and defending the plea deal as appropriate, characterizing Epstein's crimes merely as 'solicitation of prostitution.' Michael Wolff suggests deflecting blame by highlighting Epstein's connections to Bill Clinton and framing the current scrutiny as a political attack on Trump Labor Secretary Alex Acosta.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity