Miami Beach
LocationRelationship Network
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00037657.pdf
A printout from the Florida Driver and Vehicle Information Database (DAVID) dated December 10, 2019, providing the driver license record for Ghislaine Noelle Maxwell. The document confirms her valid Class E license status, lists her address in Miami Beach, physical description, birth date (12/25/1961), and indicates she is a US Citizen born in France. Several identification numbers such as SSN and DL/ID are redacted.
EFTA00013605.pdf
An email from Alan Dershowitz to a redacted recipient dated March 27, 2009. Dershowitz discusses his recent travels to Miami, NY, and Georgetown, and specifically asks the recipient to delay a planned call to the sheriff regarding their office's position on Jeffrey Epstein's sentencing and treatment.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00006107.pdf
This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.
EFTA00006066.pdf
This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.
DOJ-OGR-00029984.tif
This document is a screenshot of a MySpace webpage, dated October 3, 2006, from a DOJ-OGR file. It displays general MySpace navigation, contact options, blog entries, and advertisements for a Miami Job Fair, PlentyofFish, and eBay.
DOJ-OGR-00022694.tif
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
DOJ-OGR-00032955.jpg
A handwritten note from the records of Jeffrey E. Epstein, dated October 7, 2005. The note lists two apparent appointments: one with a person named "Luba" on Sunday at 1:00, and another at an "Improv" on Saturday. It also contains the address "1500 Bay Road Miami Beach" associated with the name "Flamingos".
HOUSE_OVERSIGHT_012031.jpg
This document is a photograph of a computer screen labeled 'EXHIBIT Q', displaying an email with the subject 'FW - Links'. The email contains a list of internet search results that repeatedly associate Jean-Luc Brunel and his MC2 modeling agency in Miami Beach with keywords related to 'escorts' and 'escort agencies' in various Florida locations (Orlando, Miami Beach, North Miami Beach). The footer identifies the document as part of a House Oversight investigation.
HOUSE_OVERSIGHT_011981.jpg
This document appears to be a support letter for an O-1 visa application (for individuals with extraordinary ability) on behalf of Jean Luc Brunel. It outlines his role as Artistic Director and Talent Coordinator for MC2 Models Miami, LLC, highlighting his responsibilities in visual marketing and talent recruitment. The document emphasizes the agency's prestige, citing high-profile models like Rebecca Romijn and Jerry Hall, and asserts Brunel's qualifications meet regulatory standards for the visa.
HOUSE_OVERSIGHT_017979.jpg
This document is a printout of a Miami Herald article from April 2019, filed as a court exhibit in Case 1:19-cv-03377. It details the post-Epstein lives of key figures including Sarah Kellen (now married to NASCAR driver Brian Vickers), Ghislaine Maxwell (who founded TerraMar), Alan Dershowitz, and Prince Andrew. It specifically notes Kellen's alleged role in scheduling sexual massages for underage girls, Maxwell's rebranding as an environmentalist, and a $24,000 loan from Epstein to Sarah Ferguson.
HOUSE_OVERSIGHT_013401.jpg
This document is page 8 of a legal filing (Second Renewed Motion for Leave to Assert Claim for Punitive Damages) in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG). The text presents a legal argument regarding the standard for Summary Judgment under Florida law, citing various precedents to argue that the record establishes Edwards's conduct cannot create liability in favor of Epstein. The page bears the Bates stamp HOUSE_OVERSIGHT_013401.
HOUSE_OVERSIGHT_032135.jpg
This document appears to be a printout of a marketing email or webpage advertising luxury hotel stays. It specifically promotes the Fairmont Turnberry Isle Resort & Club in Aventura, FL, and the Sofitel in Philadelphia. The document bears a House Oversight Committee file stamp, suggesting it was included in a document production related to an investigation, likely as part of a larger batch of emails.
HOUSE_OVERSIGHT_023981.jpg
This document appears to be a printout of a marketing email or travel newsletter promoting luxury hotel stays. It features descriptions of the Fairmont Turnberry Isle Resort & Club in Aventura/Miami and mentions a sale starting on Wednesday 27/7 at 8pm BST. It also references 'French Service Meets American History' regarding the Sofitel in Philadelphia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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_021145.jpg
This document is Chapter 1 of a manuscript titled 'The Billionaire's Playboy Club' by Virginia Roberts (Giuffre), marked as a legal exhibit from May 2016. In this text, Roberts recounts being a 13-year-old runaway in Miami Beach in the summer of 1997, where she was approached by a man in a limousine named Ron Eppinger and his companion, Yana. Eppinger, claiming to own a modeling agency called 'Perfect 10' (which Roberts later identifies as a front for sex trafficking), offered to take her in after she admitted she was homeless and hungry.
HOUSE_OVERSIGHT_014210.jpg
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
HOUSE_OVERSIGHT_014157.jpg
This document is a page (marked 31) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for individuals sorted alphabetically from 'H', including notable figures such as actor Dustin Hoffman, India Hicks, and beer magnate Fredie Heineken. The entries include addresses in New York, London, France, and the Bahamas, along with phone numbers and occasional email addresses.
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