Palm Beach
LocationRelationship Network
EFTA00016521.pdf
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
EFTA00015937.pdf
This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.
EFTA00015719.pdf
This document is an email dated February 6, 2019, circulating a Miami Herald article by Julie K. Brown. The article reports that the DOJ, specifically the Office of Professional Responsibility (OPR), opened an investigation into Labor Secretary Alex Acosta's role in the 2008 plea deal granted to Jeffrey Epstein. This investigation was initiated in response to a request by Senator Ben Sasse following the Herald's 'Perversion of Justice' series.
EFTA00015532.pdf
This document is a letter from the U.S. Attorney's Office, Southern District of New York, to Judge Richard M. Berman regarding the detention of Jeffrey Epstein. The letter argues against Epstein's pretrial release, citing his history of sexual abuse, substantial evidence of guilt, vast wealth, and high flight risk, emphasizing that proposed bail conditions are inadequate.
EFTA00015183.pdf
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00014648.pdf
Notes from a November 2021 WebEx interview with a former employee of Jeffrey Epstein's Palm Beach residence. The witness describes answering the door for frequent female visitors (2-4 per day) who were described as 'school girls' or high school age, wearing casual clothing like school uniforms or sweatpants. The witness notes hearing them discuss school and soccer, and states they were not professional masseuses.
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
EFTA00014164.pdf
This document is a printout of a New York Post article dated October 9, 2007, titled 'EPSTEIN EYES SEX-RAP RELIEF'. It details how Jeffrey Epstein's lawyer, Gerald Lefcourt, drafted a letter to U.S. Attorney Alexander Costa (likely a typo for Acosta) arguing against the requirement for Epstein to register as a sex offender, citing the 'profound impact' it would have on his life. The article notes Epstein's guilty plea for soliciting underage prostitutes in Palm Beach and mentions his former business partnership with Mort Zuckerman.
EFTA00014124.pdf
An email exchange between Epstein's lawyer, Roy Black, and an Assistant U.S. Attorney in Florida from August 2008. Black thanks the prosecutor for agreeing to block the disclosure of Epstein's 2007 plea agreement in civil cases, arguing that civil lawyers would use it to attract more plaintiffs. The AUSA responds briefly, requesting a phone call to discuss a matter.
EFTA00014075.pdf
Email exchange between Epstein's defense attorney Roy Black and an Assistant U.S. Attorney regarding the confidentiality of the September 24, 2007 (Non-Prosecution) agreement. Black thanks the AUSA for agreeing to oppose the disclosure of this agreement in civil cases, fearing it would be publicized to attract more plaintiffs. The AUSA requests a copy of the sealed state court filing from co-counsel Jack Goldberger to ensure consistency in documents.
EFTA00014064.pdf
This document is an email thread from September 17, 2008, between Assistant U.S. Attorneys (names redacted) and Epstein's defense attorney Jack Goldberger, with Jay Lefkowitz cc'd. The subject concerns a letter regarding Epstein and the Palm Beach Daily News. Goldberger states that they 'will deal with the state' and confirms that an addendum has been filed. The thread includes an attachment named 'Lefkowitz 080917.pdf'.
EFTA00014030.pdf
This document is an email thread from December 15, 2008, involving an Assistant U.S. Attorney. The email discusses a meeting with the Palm Beach Police Chief regarding articles in the Palm Beach Daily News that highlighted the U.S. Attorney's Office was not informed of a 'release' (likely referring to Epstein's work release) until after the fact. The AUSA notes they informed the Chief about a letter sent to the Sheriff's Office, which the Chief intended to obtain via public records request.
EFTA00013926.pdf
This document is a legal response filed on August 1, 2008, by attorneys for victims (Jane Doe #1 and #2) in the Jeffrey Epstein case, arguing that the U.S. Government violated the Crime Victims' Rights Act (CVRA). The filing details how the U.S. Attorney's Office and the FBI secretly entered into a Non-Prosecution Agreement with Epstein in September 2007 while misleading victims for months that the investigation was ongoing and that federal charges were still possible. The motion requests the court to order the government to produce the full Non-Prosecution Agreement and FBI interview reports, and to schedule a hearing to determine the appropriate remedy for the violation of the victims' rights.
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
EFTA00013724.pdf
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
EFTA00013701.pdf
This document is an email chain from November 2007 involving Jay Lefkowitz (Kirkland & Ellis) and officials at the US Attorney's Office for the Southern District of Florida (USAFLS), including Alexander Acosta (CC'd). Lefkowitz sends a response to a letter to 'Jeff'. The subsequent internal government emails discuss a Palm Beach Post article, with one official noting they 'especially like the part about how the feds were overreaching the whole time,' likely referencing public perception or a quote in the article.
EFTA00013661.pdf
An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.
EFTA00009808.pdf
An email exchange between personnel at the US Attorney's Office for the Southern District of New York discussing the compilation of public materials regarding Jeffrey Epstein. The correspondence references an attached indictment, specific DOJ website links, filings from civil suits the office tracked, and FBI Palm Beach FOIA productions.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00009622.pdf
These are handwritten law enforcement notes, dated July 19, 2006, documenting an interview with a 16-year-old witness regarding her interactions with Jeffrey Epstein in 2005. The notes detail how she was recruited by a friend/acquaintance with the promise of $200 for a massage, taken to Epstein's Palm Beach home, and greeted by an assistant who instructed her to undress. The document describes Epstein offering an 'extra $300' for sexual acts, the payment process, and a subsequent 'control call' regarding scheduling.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
EFTA00008520.pdf
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
EFTA00007714.pdf
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
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