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This document is a narrative supplement to a Palm Beach Police Department incident report regarding Jeffrey Epstein. Officer Joseph Recarey details a telephone interview with a victim who describes being recruited at age sixteen at the Wellington Mall to perform massages for Epstein, which escalated into sexual acts involving Epstein and an assistant over a two-year period.
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This incident report details an ongoing investigation by the Palm Beach Police Department. It describes interviews with a 17-year-old girl and her mother, as well as a sworn statement from a 16-year-old girl who recounted being approached in September 2004 to make money, leading to a massage given to 'Jeff' at his home for $200, during which he masturbated. The document includes details about the initial investigative steps, including researching student records and gathering information about individuals involved with Jeff.
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This incident report details an interview with a witness/victim who provided a sworn statement about being approached in November 2004 to provide a massage to a wealthy man named Jeff. The report describes the encounter at Jeff's Palm Beach house, including Jeff's request for her to remove clothes, his use of a vibrator, ejaculation, and her payment of $350-$400, noting she was 17 at the time and felt ashamed and uncomfortable. The report also mentions investigative steps taken, such as researching a telephone number and preparing a subpoena for call records in late 2005.
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This document is a continuation of an incident report from the Palm Beach Police Department regarding Case No. 1-05-000368, involving Jeffrey Epstein. It details witness statements about recruiting underage girls for massages at Epstein's house, payments exchanged, and police interviews with involved parties, including a visit to a potential underage witness's home. The report notes that a witness compared herself to "Heidi Fliess" and that police used a tape recorder during a transport.
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This Palm Beach Police Department incident report details two investigative activities regarding Jeffrey Epstein. First, a trash pull was conducted at 358 El Brillo with the help of sanitation worker Jeff Williams, yielding documentation linked to Epstein. Second, on October 3, 2005, following a sighting of Epstein in town, detectives coordinated with the State Attorney's Office to approach and interview a female associate (name redacted) at her home on 120th Ave regarding her involvement with Epstein and 'girls that are brought to his house'; she agreed to accompany officers to the station voluntarily.
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This incident report details an investigation involving a minor female, her parents, and a therapist. The officer coordinates interviews and retrieves a cell phone for a controlled call, noting the victim's behavioral changes. During an interview on March 30, 2005, the victim admits that Epstein used a vibrator on her while they were alone on the second floor of his residence.
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This Palm Beach Police Department Incident Report from July 13, 2006, details multiple incidents involving a juvenile female. It describes an alleged relationship initiated in February 2005 between a juvenile and an 'older gentleman' who uses young girls for 'fast cash,' and also recounts a school fight in February 2005 where the juvenile was accused of being a prostitute, leading to her running away from school. The report also mentions a father wishing to prosecute against inappropriate sexual behavior involving his fourteen-year-old daughter and discussions with the juvenile's mother regarding the allegations.
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This document is a Palm Beach Police Department Incident Report narrative dated September 20, 2005, regarding events on March 14, 2005. It details the initial tip received by Officer Michele Pagan from a stepmother concerned that her 14-year-old stepdaughter was being molested by a 'wealthy man' (later identified as Jeffrey Epstein in the broader context of Case 1-05-000368). The report describes allegations that the girl had sex with a 45-year-old man for money, though the parents did not know the suspect's name at the time of the report.
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A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.
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This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.
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A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
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A 2006 Palm Beach Post article detailing allegations that Alan Dershowitz provided damaging information about teenage accusers to the State Attorney's Office to defend Jeffrey Epstein. The article notes police frustration with the handling of the case, mentioning that Epstein was indicted on a single solicitation charge despite police believing there was probable cause for more serious crimes involving minors.
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An email thread from May 30, 2019, between 'J' (Jeffrey Epstein) and author Michael Wolff. Epstein connects a Russian oligarch (implied Rybolovlev) who bought a Palm Beach property to the sale of a $450 million painting to MBS, suggesting the painting was actually worth only $1.5 million and referencing Trump's actions regarding Yemen as part of a broader conspiracy or payoff scheme.
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An email exchange between Jeffrey Epstein (J) and journalist Michael Wolff from May 30, 2019. The conversation speculates on a conspiracy involving the sale of the 'Salvator Mundi' painting, linking Russian oligarch Rybolovlev (who bought Trump's Palm Beach house) to a $450 million sale to MBS. The thread implies these transactions might be connected to Trump's veto regarding Yemen.
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An email chain from May 30, 2019, between Michael Wolff and 'J' (likely Jeffrey Epstein via jeevacation@gmail.com). They discuss a theory connecting a Russian individual who bought a Palm Beach property (presumably from Trump) to the sale of a painting to MBS for $450 million. The conversation speculates on whether these transactions represent a payoff, linking it to Trump overruling Congress on Yemen.
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This document is a printout of a Miami Herald article by Emily Michot regarding the 'Perversion of Justice' investigation into Jeffrey Epstein's plea deal. It details Judge Marra's ruling that federal prosecutors violated the Crime Victims' Rights Act by misleading victims and sealing the non-prosecution agreement negotiated by Alex Acosta. The text highlights that Epstein worked with others to procure minors and that victims' attorneys are petitioning the DOJ to reopen the investigation.
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This email chain from November 2016 details a conversation between journalist Michael Wolff and Jeffrey Epstein (using the alias 'jeffrey E.'). They discuss arranging a meeting between Epstein and a man referred to as 'Roger' (likely Roger Ailes), who is described as paranoid and using burner phones. The thread also mentions Epstein setting Wolff up with a Saudi connection ('right hand of the Dep Cr Prince') and a proposed dinner at Epstein's NY house with 'Woody' (likely Woody Allen).
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An email thread from November 28, 2016, between journalist Michael Wolff and Jeffrey Epstein. Wolff discusses his unique access to the Trump circle following a Steve Bannon interview and mentions an idea regarding 'media and Saudi friends.' Epstein confirms he is in Palm Beach, asks if 'Roger' is there, and mentions he is flying to New York the next day, offering to facilitate a meeting for Wolff with the 'right hand' of the Deputy Crown Prince.
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This document appears to be the back cover or flap of a book (evidenced by the ISBN and narrative style) submitted as an exhibit to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_022186). The text is a first-person narrative from a Palm Beach resident questioning how Jeffrey Epstein made his fortune, why local police were slow to act, why his jail sentence was light, and whether his 'powerful friends' secured his freedom. It highlights the social proximity between the author and Epstein within the 'tightly knit' Palm Beach community.
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The document contains pages from the book 'Filthy Rich' (page 285), stamped as evidence by the House Oversight Committee. It details the fallout for Jean-Luc Brunel, who sued his former friend Jeffrey Epstein for emotional distress and loss of business for his modeling agency, MC2, due to the association with Epstein's crimes. The text explicitly quotes Brunel acknowledging the extreme nature of Epstein's sexual abuse of minors while denying his own involvement. It also briefly mentions personnel changes within the Palm Beach Police Department, including a Detective 'Joe' receiving honors at Mar-a-Lago.
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This document contains pages 282 and a partial subsequent page from a book by James Patterson (likely 'Filthy Rich'). It details the post-Epstein lives of several female associates, specifically 'Kellen' (who became Sarah Kensington), Nadia Marcinkova (who became a pilot and was sued by Gulfstream), and brief mentions of 'Mary' and 'Wendy Dobbs'. The footer indicates this document is part of a House Oversight Committee investigation file.
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This document appears to be a page from James Patterson's book 'Filthy Rich,' stamped as part of a House Oversight investigation. The text details the contentious legal battle between Jeffrey Epstein and attorney [Brad] Edwards, describing Epstein's lawsuit against Edwards as a desperate attempt by a 'serial pedophile' to silence victims' advocates. It also discusses Sarah Kellen using the alias 'Clara' to rent property in Palm Beach in April 2009 and mentions prosecutors considering Kellen and Marcinkova as potential co-conspirators.
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This document is an excerpt from the book 'Filthy Rich' detailing a complex legal battle where Jeffrey Epstein sued attorney Bradley Edwards and Ponzi schemer Scott Rothstein. Epstein alleged that Rothstein used litigation against him as 'bait' to lure investors into a Ponzi scheme, while also attempting to discredit a victim (L.M.) by claiming she was a prostitute who changed her story after hiring Edwards. Edwards responded with a motion for summary judgment, arguing Epstein's claims were frivolous and noting that Epstein pleaded the Fifth Amendment dozens of times during depositions.
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This document appears to be a page from James Patterson's book (likely 'Filthy Rich') included in House Oversight files, containing a transcript of a deposition. A male deponent testifies about 6-10 phone calls with a woman named Rebecca (and her husband Michael) from Palm Beach, who claimed to be childhood friends of Virginia Roberts. The deponent asserts that Rebecca contacted him after Roberts' story appeared in newspapers to tell him it was part of a 'massive extortion plot,' though he denies being asked for money himself. The right side of the document is cropped, cutting off the ends of several sentences.
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This document is an excerpt (Chapter 64) containing the declaration of Virginia Roberts Giuffre filed on January 19, 2015. It details allegations that Harvard professor Alan Dershowitz had sexual intercourse with her at least six times at various Epstein properties (New York, Palm Beach, New Mexico, USVI) and on a plane while she was underage. It also mentions a trip to Thailand in September 2002 intended for massage training.
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