Palm Beach
LocationRelationship Network
EFTA00007704.pdf
This document contains evidence materials associated with Palm Beach Police Department case 05-368 and related case number 05-1092. It includes placeholders indicating digitized documents, redacted contact sheets of photographs dated November 15, 2005, and images of a Sony microcassette tape (evidence item 1B7-20/21) contained in an evidence envelope.
EFTA00006100.pdf
This document is a Fax Activity Log from the Palm Beach Police Department covering the period from December 28, 2005, to January 24, 2006. It lists incoming and outgoing faxes, many of which have redacted identification fields. Visible identifiers include 'FISA', 'Mortgage Dept', and 'MRC INVESTIGATION IN', suggesting communication with specific entities or departments during an active investigation.
EFTA00005569.pdf
This document contains a file folder and contents related to a Palm Beach Police Department investigation dated March 17, 2005 (Case 05-368). It includes a photo lineup sheet where Jeffrey Epstein is identified as subject #5 (Jacket #0302620), described as a single male with light complexion and brown eyes. The folder is marked 'RESIDENTS + SURV. BY BSF' and references '368 El Brillo' (likely Epstein's residence at 358 El Brillo Way).
EFTA00001913.pdf
A privileged legal memorandum dated August 23, 2007, from FAF to GBL (Gerald B. Lefcourt), SER, and File. The document originates from the Law Offices of Gerald B. Lefcourt, P.C. The subject line references Palm Beach, but the specific details and the entire content of the memo are heavily redacted. Handwritten notes mention 'Epstein', 'Paul', and 'Living', and an underlying document references Victoria B. Eiger.
EFTA00001190.pdf
This document is a photograph of a closet shelf containing several black binders, marked with the Bates stamp EFTA00001190. One binder on the left is labeled 'JPL - PB - LSJ', likely referring to locations associated with Jeffrey Epstein (Palm Beach and Little St. James). Another binder on the right is labeled 'BOOK 21', suggesting a series of volume-based records. The 'Clearview' label appears to be the brand of the binder itself.
EFTA00001187.pdf
This document is an evidence photograph showing a white shelving unit filled with organized white storage boxes. The boxes bear labels corresponding to Jeffrey Epstein's various properties and interests, including 'PB' (Palm Beach), 'LSJ' (Little St. James), 'ZORRO' (Zorro Ranch), 'PARIS', and 'JE IN MAGAZINES'. The top row of file holders appears to be labeled with the number '71'.
EFTA00001186.pdf
A photograph (evidence tag EFTA00001186) showing a closet shelf containing white file boxes and binders. The files are organized by location codes corresponding to Jeffrey Epstein's properties: 'PB' (Palm Beach), 'ZORRO' (New Mexico), 'PARIS', and likely 'VI' (Virgin Islands). There is also a binder labeled 'JEFFREY' and a box labeled 'CD'.
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
EFTA00000335.pdf
An evidence photograph (EFTA00000335) showing a shelving unit filled with white storage boxes and magazine files. The boxes are labeled with names of Epstein's properties ('ZORRO', 'PB', 'USI', 'PARIS') and contents related to him ('JE IN MAGAZINES', 'JE FAMILY PHOTOS FRAMED', 'PHOTOS OF JE'). This appears to be an inventory of physical items found during a search.
EFTA00000333.pdf
An evidence photograph (Bates EFTA00000333) depicting a closet shelf containing approximately 16 black binders and a stack of white storage boxes. The white boxes bear labels including 'ZORRO', 'PB', and 'JE FAMILY PHOTOS & PICS', likely referring to Jeffrey Epstein's properties in New Mexico and Palm Beach. The black binders feature spine labels that are largely redacted or illegible.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00000164.tif
This document excerpt details key events in the Jeffrey Epstein case, including his arrest on July 6, 2019, his detention in the Metropolitan Correctional Center, and his death on August 10, 2019. It also covers the controversy surrounding Acosta's handling of the Epstein investigation, leading to his resignation as Secretary of Labor on July 12, 2019, following media and Congressional scrutiny.
DOJ-OGR-00000135.tif
This document discusses legal arguments made by Maxwell to dismiss an indictment, focusing on the unavailability of witnesses and the impact of pretrial publicity. It references the Palm Beach investigation into Epstein and questions the credibility of potential testimony from Epstein himself, while noting that Maxwell's reputation has shifted from Epstein's friend to a co-conspirator.
DOJ-OGR-00000085.tif
This document excerpt discusses a District Court's findings regarding the sentencing of Maxwell, specifically focusing on the application of sentencing guidelines and a leadership enhancement. The court found Maxwell supervised Sarah Kellen, who was Epstein's 'number two' and 'lady of the house' in Palm Beach, where significant abuse occurred, and noted Maxwell's pivotal role in facilitating the abuse of underaged girls.
DOJ-OGR-00030299.tif
This document is the second page of an affidavit filed in the case 'Jane Doe No. 4 v. Epstein' on September 17, 2009. The affiant, Igor Zinoviev, states under oath that he did not see Mr. Epstein speak or gesture to anyone near the front door, nor did he himself speak with individuals at the main entrance. The affidavit was notarized by Sheryll L. Mahoney in Palm Beach County, Florida.
DOJ-OGR-00030012.tif
This document is a contact information sheet or flyer for the Palm Beach Police Department, providing their website, emergency, non-emergency, and TIPS line phone numbers. It also contains redaction markers 'b6-3', 'b7c-3', and 'b3-1', and document identifiers '03956-9192' and 'DOJ-OGR-00030012'.
DOJ-OGR-00029983.tif
This document is a public information sheet for the Palm Beach Police Department, providing contact numbers for emergency services (9-1-1), non-emergency calls ((561) 838-5454), and a TIPS Line ((561) 835-4738). It also lists their website as www.palmbeachnolice.com and includes redaction codes b6, b7c, and b3, along with a document number DOJ-OGR-00029983.
DOJ-OGR-00029919.tif
This document is a fax from the Palm Beach Police Department dated July 15, 2005. It contains a sworn statement from a Detective agreeing to maintain the confidentiality of information obtained via a State Attorney subpoena, explicitly stating that unauthorized dissemination will be prosecuted as Obstructing Justice and that the information is for crime investigation. Redactions are present for specific names or identifiers.
DOJ-OGR-00029915.tif
This document is a faxed letter dated May 5, 2005, from an organization's Law Enforcement Relations department to a detective at the Palm Beach Police Department. It serves as a response to a 'Subpoena Duces Tecum' requesting customer information, indicating that subscriber data fields such as account number, name, date of birth, social security number, address, and various telephone numbers will be provided. The specific customer information itself is redacted.
DOJ-OGR-00029887.tif
This document is a contact information page for the Palm Beach Police Department, dated March 2006. It provides emergency and non-emergency phone numbers, including a TIPS Line, and their website address. The document also contains redaction markings (b6-3, b7c-3, b3-1) and a document number (03956-9000).
DOJ-OGR-00029866.tif
This document provides contact information for the Palm Beach Police Department, including emergency numbers for Police, Fire, and Medical services (9-1-1), a non-emergency line ((561) 838-5454), and a TIPS Line ((561) 835-4738). It also lists their website as www.palmbeachpolice.com and contains redaction codes and a document identifier (DOJ-OGR-00029866).
DOJ-OGR-00029796.tif
This document is a printout of a MySpace.com profile page dated October 3, 2006. The profile is set to private, preventing public viewing. It also contains contact information for the Palm Beach Police Department, including emergency and non-emergency numbers, and a TIPS line.
DOJ-OGR-00029659.tif
This document provides contact information for the Palm Beach Police Department, including emergency (9-1-1), non-emergency (561-838-5454), and TIPS line (561-835-4738) phone numbers, as well as their official website (www.palmbeachpolice.com). It also contains several redaction markings (b6 -3, b7c -3, b3 -1) and document control numbers (03956-8397, DOJ-OGR-00029659).
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