Palm Beach
LocationRelationship Network
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An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.
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This document is a newspaper clipping from The Palm Beach Post dated February 27, 2008, reporting that a girl (Jane Doe) dropped her lawsuit against Jeffrey Epstein, a wealthy money manager, due to squabbling between her divorced parents. The article details allegations of sexual activity with Jane Doe when she was 14, other accusations against Epstein, and the legal history of the involved parties, including Epstein's 2006 indictment for felony solicitation of prostitution and the father's 2001 federal fraud conviction.
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A newspaper article details a lawsuit alleging that Jeffrey Epstein paid a minor $300 for sexual acts after she was recruited by Haley Robson. The article discusses the police investigation, Epstein's indictment on solicitation charges, and mentions other lawsuits and allegations regarding his properties in Palm Beach and the Virgin Islands.
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An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.
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This document describes the author's emotional reaction to being informed by the United States Attorney's Office that she was an identified victim of Jeffrey Epstein. It details her shock and the painful memories resurfacing, her husband's support, and her decision to pursue a lawsuit against Epstein despite the perceived failures of the justice system in his initial sentencing. The author expresses ongoing anger and concern over Epstein's continued behavior and the lack of true justice for his victims.
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A manuscript excerpt (pages 69-70) likely written by Virginia Giuffre describing her time on Jeffrey Epstein's island. The text details a friendship with a guest named Alexandria, a near-drowning incident, scuba diving lessons, and a frightening encounter with hammerhead sharks while diving with Epstein, Maxwell, and others. It concludes with Maxwell piloting a helicopter to St. John's Airport and the narrator reflecting on meeting Alexandria later in Palm Beach.
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This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.
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A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
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This document is a page from a contact book (likely Jeffrey Epstein's 'Little Black Book') containing detailed contact information for Jeffrey Epstein himself, real estate mogul Mort Zuckerman, and several other individuals including Richard Barnett, Charles Miller, and staff members. The Epstein entry is particularly detailed, listing multiple phone lines, staff numbers, vehicles (Mercedes and Tahoes assigned to 'JE' and 'GM'), and the email 'jeeproject@yahoo.com'. The document also links Richard Barnett and Lynn/Jojo Fontanilla directly to Epstein's operations via email addresses and work phone numbers.
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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.
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This document is a page from a legal motion filed by Bradley Edwards against Alan Dershowitz in March 2015. It details Dershowitz's public denial of sexual abuse allegations made by 'Jane Doe No. 3' (Virginia Giuffre) and his claims on Fox Business that he possesses records proving his innocence and her dishonesty. The text outlines the timeline of legal filings in early January 2015, including Dershowitz's motion to intervene and Edwards' subsequent request for the production of the specific exculpatory records Dershowitz claimed to hold.
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A legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein. The document characterizes Epstein as a 'successful businessman' and an 'ordinary John,' arguing that his conduct constitutes state-level prostitution offenses rather than federal crimes like sex trafficking. It asserts he did not use interstate commerce (internet/phone) to induce minors and claims the relevant conduct is time-barred under Florida state law.
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This document outlines multiple allegations and events related to Jeffrey Epstein and Alan Dershowitz. It details alleged sexual encounters involving Dershowitz at Epstein's properties, including his New York mansion and Palm Beach home, and on Little St. James. The document also mentions a legal settlement, Dershowitz's representation of an alleged victim, and repeated attempts to verify these accounts with Mr. Epstein.
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion centers on arranging a golf outing at a Trump course in Palm Beach, for which Epstein offers to pay, and specifically requests his attorney Jack Goldberger be included. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai.
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An email chain from January 2010 involving Jeffrey Epstein, 'Joel', and Steve Hanson. The discussion revolves around arranging a golf outing at the Trump course in Palm Beach for Epstein's attorney Jack Goldberger, for which Epstein offers to pay. The emails also discuss potential aircraft transactions, specifically a Hawker 800 XP and a partnership opportunity with Benny Shabtai for a plane purchase.
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An email exchange from January 2018 between pilot Larry Visoski and Jeffrey Epstein regarding flight logistics to Florida. Visoski informs Epstein that due to President Trump's presence ('POTUS') in Palm Beach, specific 'gateway' airports must be used, and standard airports like Bedford are not available options. Epstein approves Visoski's request to arrange parking at Boca Raton to accommodate these restrictions.
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This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
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This email chain from November 12, 2013, details the negotiations for the sale of Jeffrey Epstein's Boeing 727. An associate named Larry outlines a counter-offer of $2.75 million, which includes the transfer of the company 'JEGE, Inc.' and its FAR125 certificate to facilitate the sale, explicitly citing a similar deal made by Donald Trump for his B757 as a precedent confirmed by an FAA inspector. Epstein approves the terms, which include an 'As Is' purchase, a closing date of December 30, 2013, and specific stipulations regarding fuel costs for repositioning the aircraft from Brunswick, GA to Palm Beach.
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An email thread from February 2017 between pilot Larry Visoski and Jeffrey Epstein regarding an extensive travel schedule to Little St. James, Palm Beach, New York, Paris, and Santa Fe. Visoski notes a 'Temporally Flight Restriction' (TFR) caused by President Trump's departure at 11am, which clears before their scheduled 4:30pm departure. The email also mentions a business matter involving a purchase agreement from Chevron.
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An email thread from November 27, 2016, between Jeffrey Epstein and Jennie Enterprise. Epstein inquires about a 'relaxation machine' (identified as a 'soma dome') and states he is in 'palm' (Palm Beach) with 'the trump crowd' following Thanksgiving. Jennie Enterprise responds affectionately ('Love u') and suggests they attend the inauguration together.
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An email thread from November 2016 between interior designer Linda Pinto and Jeffrey Epstein regarding a project on Ile Moustique (Mustique). Pinto presses for approval to proceed as her staff is waiting, and Epstein approves the request for an invoice while mentioning he is dealing with government meetings regarding foreign workers. Epstein also casually notes that it has been 'crazy with trump people' in Palm Beach.
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An email thread from November 2016 between interior designer Linda Pinto and Jeffrey Epstein regarding a project on Ile Moustique (Mustique). Pinto presses for confirmation to proceed with design work and fees, while Epstein agrees and apologizes for the delay, citing a meeting with the government regarding foreign workers and stating it has been 'crazy with trump people here in palm beach'.
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