MIAMI
LocationRelationship Network
HOUSE_OVERSIGHT_025354.jpg
This document is page 2 of a letter dated May 19, 2008, addressed to the Honorable Mark Filip from Jeffrey Epstein's legal team. The letter argues against federal prosecution, citing a review by CEOS (Child Exploitation and Obscenity Section) initiated by Mr. Acosta which found that while prosecution wasn't impossible, it relied on a 'novel application' of federal law. The authors allege that the USAO in Miami is engaging in misconduct, specifically by commingling criminal law with a civil remedy intended to profit specific lawyers, and request a senior-level review by the Justice Department.
HOUSE_OVERSIGHT_029768.jpg
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
HOUSE_OVERSIGHT_029529.jpg
This document is the final page (10 of 10) of a printed web article from 'The Real Deal' (South Florida Real Estate News). The header keywords suggest the article discusses the Palm House Hotel, developer Robert Matthews, the EB-5 visa program, and mentions high-profile figures such as the Clintons, Donald Trump, and Tony Bennett. The page contains mostly footer information including social media icons and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025704.jpg
In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
HOUSE_OVERSIGHT_022209.jpg
This document is a printout of web search results related to 'Jeffrey Epstein' bearing the stamp HOUSE_OVERSIGHT_022209. It lists three results: a bio from Edge.org describing him as a philanthropist, a Huffington Post article from July 2010 regarding his conviction and release, and an unrelated result for a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_021755.jpg
This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
HOUSE_OVERSIGHT_021750.jpg
This document is an email chain dated March 14, 2019, circulated among Jeffrey Epstein's legal team (including Darren Indyke, Martin Weinberg, Kathy Ruemmler, and Jack Goldberger). The email shares a Miami Herald article by Julie K. Brown detailing how the lead prosecutor in the Epstein case, A. Marie Villafaña, had been previously rebuked by a judge for concealing victim information in a prior sex crime case, and how Alexander Acosta defended her. The document includes a specific section marked as 'Privileged - Redacted'.
HOUSE_OVERSIGHT_021747.jpg
This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.
HOUSE_OVERSIGHT_021737.jpg
This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.
HOUSE_OVERSIGHT_021715.jpg
This document is a printout of a Sun Sentinel article dated November 11, 2001, detailing the sentencing of Ronald Eppinger. Eppinger was sentenced to 21 months in prison for running a prostitution ring that recruited Czech women under the guise of modeling work and operated in Miami, New York, Texas, and the Bahamas. The document notes he worked with accomplices Lucie Faubert and Tereza Benesova and was extradited from Germany after fleeing the US.
HOUSE_OVERSIGHT_021693.jpg
An internal FBI document from the Miami field office dated March 4, 2011, regarding case 31E-MM-108062. It sets two leads: an informational lead for Washington, DC, and an action lead requesting the facilitation of an interview with a redacted individual at a redacted location and date at 11:00 a.m.
HOUSE_OVERSIGHT_021692.jpg
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
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_021690.jpg
This is an internal FBI lead sheet dated March 4, 2011, from the Miami Field Office regarding case file 31E-MM-108062. It requests the CAC Unit in Washington, DC, to coordinate approvals for international travel for Miami personnel. A second lead, heavily redacted under exemptions b6 and b7C, requests concurrence for country clearance regarding this travel.
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_021683.jpg
This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.
HOUSE_OVERSIGHT_021682.jpg
This document is page 2 of an internal FBI communication dated December 10, 2010, sent from the Jacksonville field office to the Miami field office (File No. 802R-JK-52669). The content discusses a registration search ('According to... is registered to...'), but the specific item being checked and the owner's name are redacted under FOIA exemption b7E.
HOUSE_OVERSIGHT_021679.jpg
An internal FBI document dated November 24, 2010, from the Jacksonville office to itself (likely a file note). It references case file 802R-JK-52669 and states that Jacksonville has identified a source (whose identity is redacted) that could be 'extremely valuable' to a case being handled by the Miami field office.
HOUSE_OVERSIGHT_021678.jpg
This FBI Electronic Communication from November 24, 2010, documents the transfer of information from the Jacksonville field office to the Miami field office. Jacksonville agents identified information from an '802R assessment' (File 802R-JK-52669) deemed beneficial to Miami's '31E' investigation (File 31E-MM-108062). The document highlights are heavily redacted, citing privacy and confidential source exemptions, but concludes with a request for Miami to alert Jacksonville if a specific redacted subject returns to a specific location.
HOUSE_OVERSIGHT_021677.jpg
This is an unclassified FBI ROUTINE precedence document dated November 24, 2010, sent from the Jacksonville Division to the Miami Division. It concerns a 'Potential Confidential Human Source' and references cases regarding Human Trafficking and Jeffrey Epstein (WSTA-Child Prostitution). The document details that in October 2010, sources reported a subject in Jacksonville; brief contact was made, a file (802R) was opened, but the subject departed the area shortly after, leading to the file's closure.
HOUSE_OVERSIGHT_021668.jpg
This document is page 3 of a Daily Beast article by Conchita Sarnoff from July 2010. It details the financial and social relationship between Jeffrey Epstein and French modeling agent Jean-Luc Brunel, specifically revealing a $1 million wire transfer from Epstein to Brunel's offshore account in September 2004 to help set up the MC2 agency. The text highlights allegations that Brunel molested models and that MC2 models were frequent passengers on Epstein's private jets, often listed anonymously as 'female' on flight manifests. It bears the Bates stamp HOUSE_OVERSIGHT_021668.
HOUSE_OVERSIGHT_021667.jpg
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
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_021652.jpg
This document is page 2 of an internal FBI communication dated February 17, 2009, regarding case file 31E-MM-108062 (associated with the Miami Field Office). It instructs International Operations and all receiving offices to 'Read and clear' an informational lead. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021651.jpg
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity