Palm Beach
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This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.
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This document is a heavily redacted Probable Cause Affidavit from the Palm Beach Police Department regarding case #05-368 (I) against Jeffrey Epstein. The document confirms that a sexual battery investigation was conducted between March 15, 2005, and February 2006. The specific charges, narrative facts, and the name of the swearing detective are redacted under various exemptions (b3, b6, b7C, b7D). The affidavit was signed on May 1, 2006.
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This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
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This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
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This document is a screenshot of a Reuters Pictures archive page featuring a photograph of Steve Bannon and Dr. Bruce Moskowitz walking together at the Mar-a-Lago Club in Palm Beach. The metadata indicates the photo was imported on December 28 (year truncated) and bears the Bates stamp HOUSE_OVERSIGHT_019212, indicating it is part of a House Oversight Committee investigation. The caption notes they were arriving to meet with leaders.
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This document is an excerpt from a book, likely 'Filthy Rich', detailing the legal investigation into Jeffrey Epstein. It outlines evidence gathered from private plane logs and Sarah Kellen's phone records which corroborate the presence of minors during Epstein's stays in Palm Beach. The text concludes that there is sufficient probable cause to charge Epstein with Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation based on specific incidents involving minors.
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This document contains pages 80 and 81 from the book 'Filthy Rich,' stamped as a House Oversight document. It details the Palm Beach Police Department's investigation into Jeffrey Epstein, specifically noting that his home appeared 'scrubbed' before a search warrant was executed. The text highlights the unusual counter-surveillance tactics employed by Epstein's defense, including hiring private investigators to tail detectives Reiter and Recarey and search their trash.
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This document is an excerpt from the book 'Filthy Rich' (Chapter 16), stamped as a House Oversight document. It details a police interview with Cynthia Selleck, who describes being recruited at age 16 by a woman named Wendy and later managed by Sarah (likely Sarah Kellen) to provide massages for Jeffrey Epstein in Palm Beach. The text highlights that Epstein knew Cynthia was a minor and a student, and notes that her most recent encounter with him was on October 1, 2005.
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This document is a transcript excerpt, likely from James Patterson's book 'Filthy Rich' and included in House Oversight evidence, featuring an interview between detectives (Recarey and Frick) and a witness named Dobbs. Dobbs details an incident where a girl named Mary was paid $300 after a sexual assault involving digital penetration and a massager by 'him' (Epstein) in Palm Beach. Dobbs also admits to working for him and recruiting friends and acquaintances to visit the Palm Beach property.
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This document appears to be pages 34 and 35 from a book (possibly a true crime account like 'Filthy Rich'), stamped as evidence for the House Oversight Committee. The text describes September 11, 2005, when the local NBC affiliate WPTV received an anonymous phone tip from a nervous boy about a 'prostitution ring' in Palm Beach involving local high school girls. It also references the media landscape in Palm Beach, including the Palm Beach Daily News and Chief Reiter.
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This document contains a page from a James Patterson book describing an investigation into Jeffrey Epstein in Palm Beach, highlighting the urgency to find victims visiting his house on El Brillo Way. A second section, titled "Alison: September 11," describes media dynamics and mentions a tip received by WPTV regarding prostitution at a local high school.
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This document contains pages 32 and 33 from the book 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details Detective Reiter's investigation into Jeffrey Epstein, including a specific incident where Epstein called Reiter offering funds for a 'firearms simulator,' which Reiter interpreted as Epstein knowing about the investigation. The text also identifies Nadia Marcinkova as a 19-year-old living with Epstein who was described as a 'slave,' and mentions a woman named Wendy as a known procurer.
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This document appears to be a scanned excerpt (pages 30-31) from a book or narrative report submitted as evidence to the House Oversight Committee. It details the culture of wealthy residents donating to the Palm Beach Police Department, specifically highlighting a 2004 incident where Jeffrey Epstein personally delivered a $90,000 donation for a firearms simulator. The text notes that Police Chief Michael Reiter felt something was 'off' about Epstein during this interaction.
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This document appears to be an excerpt from a book (Chapter 8) stamped as evidence by the House Oversight Committee. It details the initial police contact on March 15, 2005, between Palm Beach Officer Michele Pagan and the family of a minor referred to as 'Mary' regarding an incident. The text describes the father's attempt to downplay the situation as a school fight, while internal monologue fragments on the opposing page reference 'The kid's fourteen,' 'Extortion,' and 'uncharted waters.'
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This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.
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This document appears to be a scanned page from a non-fiction book (likely 'Filthy Rich' or similar) included in House Oversight evidence files. It profiles Palm Beach Police Chief Michael Reiter in March 2005, detailing his career progression and the political nature of his role. The text also references the atmosphere of Palm Beach, noting the presence of 9/11 hijackers in the area and a specific location at 251 Sunrise that closed in 2004.
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This document contains pages 14 and 15 from the book 'Filthy Rich' (likely by James Patterson), presented as a House Oversight exhibit. The narrative describes a car ride involving 'Wendy' driving a young girl named 'Mary' to a property on El Brillo Way (Epstein's street). Wendy explicitly instructs Mary that when 'the man' asks her age, she must lie and say she is eighteen, despite clearly looking younger. Mary texts a person named Joe, identifying Wendy as Joe's cousin.
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This document is an excerpt from a narrative, likely a book or report, detailing a young girl named Mary's experience and her internal thoughts, comparing herself to Barbie and Britney Spears. Her visit to a 'big fancy house' in Palm Beach is depicted as a pivotal event that ultimately led to a months-long police investigation by the Palm Beach PD, resulting in the arrest and conviction of the home's owner, Jeffrey Epstein.
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This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
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This document appears to be a scanned page from a book or manuscript included in House Oversight Committee files, specifically an author's note dated February 20, 2016, from Palm Beach. It introduces 'Part I: The Crime' and discusses the difficulty of defining exactly what Jeffrey Epstein was guilty of despite his prosecution agreement, while mentioning collaboration with colleague Vicky Ward.
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This document is an excerpt from an 'Author's Note' in a book, stamped as evidence for House Oversight. The author describes living in Palm Beach near Jeffrey Epstein, noting his imposing house monogrammed 'JE' and his reputation as a sex offender who abused underage girls. The text details the author's intent to investigate Epstein alongside Tim Malloy to answer questions about his wealth and lenient prison sentence.
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This document is page 'vii' (Author's Note) from a book, produced as evidence in a House Oversight investigation. It details an anecdote where Tim Malloy observes a silver-haired man (fitting the description of Jeffrey Epstein) walking on Madison Avenue in monogrammed slippers accompanied by two young women acting as staff, before entering a 'fortress' town house on 71st Street.
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A Palm Beach Police incident report detailing a January 2006 interview with a witness who, at age 17 (in 2005), was recruited by a former roommate to meet Jeffrey Epstein. The report describes an incident where Epstein provided money for the girls to buy lingerie at Victoria's Secret, after which he pressured the minor witness to model the underwear for him at his home, with the roommate encouraging compliance. The witness also noted that Epstein was paying her roommate's bills and they were allegedly dating.
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This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
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This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
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