Palm Beach
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This document is page 9 of the minutes for a Code Enforcement Board meeting in Palm Beach dated July 17, 2008. Witnesses Bobby Goodnough and Laura Klein testify about dangerous incidents involving a dog named Duke owned by Dr. Lynn, citing fear for the neighborhood's safety. Dr. Lynn's attorney, James Merola, addresses the legal proceedings, noting previous hearings and letters from the police department regarding the dog's classification as dangerous and potential euthanasia.
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This document contains page 4 of the minutes from the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details proceedings for two specific cases: one involving Bank of America for unpaid fire inspection fees (Case # 08-2515) resulting in a fine, and another involving David Clark regarding a business tax receipt and zoning issue (Case # 08-2516) which was recommended for postponement. The page includes a footer indicating it is part of a House Oversight Committee production (HOUSE_OVERSIGHT_016557).
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This document is an internal email chain from July 2008 between Palm Beach town employees regarding the agenda for an upcoming Town Council meeting on August 11. Kathleen Ruderman informs Anne Boyles about which items are approved or rejected for the agenda, specifically noting that a 'Trump appeal for 515 North County Road' (the Maison de L'Amitie property) is not an agenda item. The document is stamped 'HOUSE_OVERSIGHT_016553'.
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A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
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This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
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This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
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This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
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This document is a page from a Miami Herald article, filed as a court exhibit, detailing Virginia Roberts' (Giuffre) allegations regarding her recruitment by Ghislaine Maxwell at Mar-a-Lago and subsequent trafficking by Jeffrey Epstein. The text describes how Roberts was groomed, forced to recruit other girls, and trafficked to powerful figures for the purpose of blackmail.
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This document is page 14 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz lied to conceal his involvement in Jeffrey Epstein's sex trafficking. It cites discrepancies between Dershowitz's public statements claiming a purely professional relationship and testimony from household staff (Juan Alessi and Alfredo Rodriguez) who confirmed Dershowitz visited Epstein's Palm Beach home frequently.
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This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
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A Miami Herald article (filed as a court exhibit in 2019) discussing the efforts of victims' lawyers to investigate Jeffrey Epstein when prosecutors would not. It highlights Virginia Roberts' defamation lawsuit against Ghislaine Maxwell, which alleged they operated an international sex trafficking ring, noting the suit was settled in 2017. The document features a photograph of Virginia Roberts holding a picture of her younger self.
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This document is a printout of a Miami Herald article (dated April 3, 2019) filed as evidence in a 2019 court case and marked with a House Oversight Bates stamp. The article details irregularities in Jeffrey Epstein's sex offender registration in Florida, specifically a suspicious registration on November 14, 2018, which coincided with a media inquiry. It also quotes State Senator Lauren Book criticizing the justice system's preferential treatment of wealthy offenders and mentions victims Courtney Wild and Virginia Roberts challenging legal norms.
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This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
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This document is a court filing containing a printout of a Miami Herald article detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein and Ghislaine Maxwell. The text describes how Roberts was recruited as a teenager at Mar-a-Lago, groomed for sexual purposes, trafficked to various locations, and allegedly used as part of a blackmail scheme involving powerful figures.
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This document is a Miami Herald article detailing how Jeffrey Epstein manipulated the legal system, even from jail, to minimize his criminal charges and avoid public scrutiny. It highlights the cozy relationship between federal prosecutors and Epstein's legal team, which resulted in a plea deal that kept victims uninformed and allowed Epstein to argue that his victims were prostitutes, not victims of abuse. The article also identifies four accomplices who received immunity.
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This document is a page from a legal article (likely the Journal of Criminal Law & Criminology) submitted as evidence to the House Oversight Committee. It analyzes the timeline of the Epstein investigation between 2006 and 2007, detailing how the Palm Beach Police referred the case to the FBI, who then referred it to the U.S. Attorney's Office for the Southern District of Florida. The text argues that under proper application of the Crime Victims' Rights Act (CVRA), victims should have been notified and allowed to confer with prosecutors regarding the nonprosecution agreement eventually reached with Epstein.
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Deposition transcript (pages 82-85) where a law firm partner is questioned by an interrogator named Tonja. The questioning covers fundraisers held in 2009, the hiring of former Palm Beach judge Bill Berger, and internal communications involving an investigator named Mr. Jenne regarding 'causes of action against Epstein' and 'information we need to use' concerning plaintiffs. The witness also confirms the firm had the capability to monitor employee emails and internet activity.
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This is a deposition transcript (pages 78-81) involving a witness (likely Scott Rothstein, based on the mention of RRA and Ponzi scheme) being questioned by an attorney named Tonja. The witness admits to running a Ponzi scheme, creating fake settlement documents, and luring investors. The questioning shifts to the 'Epstein case,' specifically asking if the witness or his associates (Kip, Brad, Russ) utilized the case for publicity or spoke to the press, to which the witness claims no specific recollection. The witness confirms knowing Epstein was from Palm Beach but denies further knowledge of his residence.
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This document is a digital communication log from October 23, 2018, likely produced by the House Oversight Committee. It captures a conversation between an individual using the email 'jeeitunes@gmail.com' (known to be Jeffrey Epstein) and a redacted party. The conversation explicitly discusses the murder of Jamal Khashoggi, referring to Mohammed bin Salman as 'Mister Bone Saw' and mentioning a dismembered body, before shifting to a social invitation to Palm Beach.
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This document is a digital log of messages exchanged on October 2, 2018, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation covers Epstein's location (providing a Palm Beach phone number), a comment defending Donald Trump regarding a 'piece on taxes' calling it unfair, and advice to the recipient regarding setting up a 'media structure.' The document originates from a House Oversight Committee investigation.
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This document is a forensic extraction of an iMessage conversation between 'jee' (using the email jeeitunes@gmail.com) and a contact named 'Eva' from August 18-19, 2018. The conversation involves Eva asking if jee is in NYC or Palm Beach, to which jee confirms he is in Palm Beach ('Yes' to the Palm Beach query). They also discuss a phone call that just occurred, with jee indicating a delay of '1 hr more'.
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This document contains a log of five messages exchanged on August 2, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual who is a former Navy member. The conversation revolves around a proposed trip to Palm Beach for medical blood work facilitated by Epstein's friend at the Mayo Clinic, with specific references to 'Jewish doctors and lawyers' and crude remarks about 'Bill Burke.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is a log of electronic messages from July 29, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation coordinates travel between New York, Washington D.C., and Palm Beach, including a mention of a 'war council' in D.C. and a request to discuss Europe face-to-face.
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This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
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