Palm Beach
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This document details communications between U.S. Attorney Alexander Acosta and Epstein's attorney, Jay Lefkowitz, in late 2007 regarding Epstein's non-prosecution agreement (NPA). It focuses on a controversial breakfast meeting and subsequent letters where Lefkowitz claimed Acosta promised non-interference by federal authorities, a claim Acosta's office refuted in a draft response as "inaccurate" and tantamount to a "gag order." The text highlights conflicting accounts and the external criticism surrounding Acosta's handling of the case, contrasting his version of events with media reports.
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This document details prosecutor Villafaña's efforts during the federal investigation into Jeffrey Epstein to obtain computer equipment removed from his Palm Beach residence. Believing the equipment contained crucial evidence like surveillance video, Villafaña made formal requests to Epstein's defense counsel, consulted with other Department of Justice sections, and communicated with defense representatives who delayed and ultimately failed to comply with the request.
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This legal document details the findings of a police investigation into Jeffrey Epstein, describing a consistent pattern of conduct where he and his assistants recruited high-school-age girls to his Palm Beach home for massages. These encounters frequently led to sexual assault, with Epstein paying the victims $200 and encouraging them to recruit their friends. The document also notes that Epstein was aware of the investigation from its early stages and that a search warrant was executed at his residence on October 20, 2005.
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This legal document outlines the aftermath of a November 2018 Miami Herald report concerning Jeffrey Epstein's non-prosecution agreement (NPA). It details a February 2019 court ruling that found the government violated victims' rights, leading to the recusal of the U.S. Attorney's Office. The document then describes Epstein's subsequent federal indictment and arrest in New York in July 2019, and the resignation of government official Acosta following a press conference where he defended his role in the original NPA.
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This legal document is a filing arguing against a defendant's motion to dismiss a perjury charge. The prosecution contends that the defendant's false statements in a deposition for the 'Giuffre v. Maxwell' civil suit were material, as truthful answers could have corroborated claims that the defendant and Epstein recruited Giuffre and could have led to other victims or witnesses. The filing asserts that the issue of materiality is a question for the jury and should not be decided by the court at this stage.
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This document is a page from a government legal filing (Document 204) in the case against Ghislaine Maxwell. It includes excerpts from Maxwell's deposition where she denies interacting with anyone under 18 at Epstein's properties, other than Virginia [Giuffre]. The filing argues against the defense's motion to dismiss perjury charges based on ambiguity, asserting that terms like 'Jeffrey,' 'properties,' and 'interact' were clear in context.
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A page from a court filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues against Maxwell's motion claiming prejudice due to pre-indictment delay, specifically rejecting her assertion that the deaths of potential witnesses (Jeffrey Epstein, his mother, Michael Casey, and Detective Recarey) harmed her defense. The court/prosecution argues it is highly speculative to assume Epstein would have waived his Fifth Amendment rights to testify in Maxwell's favor and be found credible by a jury.
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This document contains a page from a spiral-bound message book with four phone messages directed to J.E. (Jeffrey Epstein) between January 16 and January 20, 2005. Notable callers include magician David Copperfield, who stated he had 'some info,' and retail billionaire Leslie Wexner, who called from Georgia and did not leave a number, implying a close relationship where the number was known. Other callers include Manuela and Maria, with phone numbers associated with New York (212) and Palm Beach (561) area codes respectively.
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This document contains four phone message slips dated August 20, 2002, addressed to Mr. Epstein. The messages include a scheduling request from 'Melissa' relayed by 'Krystal' to move an appointment to 9:30, a 'CONFIRMED' status update regarding 'Crystal', and requests to call from 'Loren' and an unidentified 'Mrs.'.
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A page from a spiral-bound phone message book containing four message slips dated January 25, 2005. Messages for Jeffrey Epstein include an inquiry about a 'Texico' investment from Georgia Son, a request to call Ghislaine Maxwell back, and a redacted caller asking about 'working today'. One slip is crossed out, and handwritten text across the page instructs to send the logs back to Palm Beach.
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A page from a spiral-bound message book containing four message slips. One slip documents a call to 'Sarah' on June 12, 2004, from 'Jo Jo' regarding a call from Palm Beach. Another slip records a missed call from 'Ms. Maxwell' to 'Mr. Epstein' asking him to return the call. Two other slips are addressed to 'Tatum' (or Tatura), containing a phone number and a note about an arrival time.
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This document contains four telephone message slips, two of which are dated in 2004. The messages are for individuals including 'Gm' (likely Ghislaine Maxwell), 'MS. MAXWELL', and 'Jeffrey'. One significant message from 'Ghislaine' to 'Jeffrey' requests that a redacted individual come to Palm Beach to help her train new staff, indicating operational and staffing activities.
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This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
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This document is a service list for the 2008 court case No. 50 2008 CA 006596 XXXX MB AB. It provides the names, law firms, and contact information for the attorneys representing various parties in the case. Key parties and their counsel include the State of Florida (represented by Lanna Belohlavek), Jeffrey Epstein (represented by Jack A. Goldberger and Robert Critton), Sarah Kellen (represented by Bruce E. Reinhart), and Haley Robson (represented by Douglas M. McIntosh and Jason A. McGrath).
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This document is page 81 of a Palm Beach Police Department Incident Report for case 1-05-000368, dated February 17, 2006. The author notes leaving a phone message for an unidentified female to return a call and confirms that the investigation is ongoing.
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This Palm Beach Police Department incident report from February 17, 2006, continues the narrative of an interview with an unnamed individual who describes an uncomfortable massage encounter with Jeffrey Epstein. It also contains a separate narrative from January 31, 2006, detailing a police interview with Christina Venero, a licensed massage therapist employed by Epstein for three years, who discusses her professional relationship with Epstein and Ghislaine Maxwell, her rate of pay, and her observations of other women at his residence.
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A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.
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This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.
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This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
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This Palm Beach Police Department incident report, dated February 17, 2006, details the execution of a search warrant at 358 El Brillo Ave, Palm Beach, on October 20, 2005. The reporting officer describes the search of the residence, garage, and pool cabana, where items including a phone message book, nude photographs, massage tables, and adult-themed soaps and toys were seized as evidence. A man identified as Douglas Schoettle was present at the location throughout the search.
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This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.
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This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
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This Palm Beach Police Department incident report, dated February 17, 2006, documents interviews with two individuals regarding massages provided to a man named Jeff. The report details how a woman, Haley Robson, recruited young women, including a student, to give massages at Jeff's Palm Beach home, sometimes involving nudity. One interviewee described Jeff as a 'pervert' who persistently pushed for more during the sessions, indicating a pattern of potential sexual misconduct.
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This incident report details an investigation involving Jeffrey Epstein and Haley Robson. It recounts Robson's admission to bringing girls to Epstein's house for massages, payments received, and her parents' subsequent disapproval. The report also covers police efforts to identify other girls involved and a visit to a residence in Loxahatchee to interview a potential underage witness.
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This Palm Beach Police Department incident report, dated February 17, 2006, details the seizure of trash from the residence at 358 El Brillo on multiple dates in September and October 2005. During searches of the seized trash, officers found correspondence addressed to Jeffrey Epstein and the residence, as well as a broken sexual toy. All items of evidentiary value were collected and turned over to a Detective Recarey for follow-up as part of case 1-05-000368.
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