Palm Beach
LocationRelationship Network
DOJ-OGR-00029429.tif
This document is a printout of a MySpace.com profile page from October 3, 2006. It indicates that the profile is set to private and requires adding the user as a friend to view their content. The page also includes contact information for the Palm Beach Police Department, suggesting a potential connection to an investigation or a user of interest.
DOJ-OGR-00029291.tif
This document provides contact information for the Palm Beach Police Department, including emergency (9-1-1), non-emergency, and TIPS line phone numbers, along with their website. It also contains document control numbers and redaction codes, indicating it is likely part of a larger official record.
DOJ-OGR-00029271.tif
This document is a screenshot of a MySpace profile page dated October 3, 2006, which states that the profile is private and requires a friend request to view. It also contains contact information for the Palm Beach Police Department, including emergency and non-emergency numbers, and references to b6 and b7c redactions.
DOJ-OGR-00029221.tif
This document is an excerpt containing contact information for the Palm Beach Police Department, including emergency, non-emergency, and tips line phone numbers, and their website. It also contains document control numbers and redaction markings 'b6' and 'b7c'.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00022857.tif
This document is a page from a transcript or testimony, where the speaker discusses a cultural shift from the 1990s to the 2000s and references an investigation in Palm Beach involving underage women. The speaker clarifies that they introduced 'him' (the subject of discussion) to women, but not underage ones, and denies ever going to a school to pick up a child for illicit purposes, mentioning their stepchildren.
DOJ-OGR-00022848.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, where they discuss massages given to an unnamed 'him'. Maxwell denies seeing 'him' masturbate with a masseuse and clarifies that while she was in the massage room with 'him' and rubbed his feet, she was not a masseuse and did not perform massages on 'him'. She also explains that payments to masseuses were typically handled by a houseman in Palm Beach and New York, not by her.
DOJ-OGR-00022809.tif
This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about President Clinton's presence at Jeffrey Epstein's properties in New Mexico, Palm Beach, or New York, which Maxwell denies having memory of. She also denies President Clinton visiting her London flat, citing Secret Service logistics. The questioning concludes with an inquiry about Maxwell's past socialization with Sarah Ferguson, the Duchess of York.
DOJ-OGR-00022697.tif
This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.
DOJ-OGR-00022688.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.
DOJ-OGR-00022687.tif
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
DOJ-OGR-00022679.tif
This document is a transcript of testimony or a deposition involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in finding masseuses for Jeffrey Epstein, stating he became more insistent on new masseuses and that she visited spas to find them, but never checked their age or credentials. The discussion covers the '90s, with questions raised about Epstein's potential requirements for naked masseuses or sexual favors, which Maxwell claims never crossed her mind until his arrest.
DOJ-OGR-00022677.tif
This document is a transcript of a legal deposition, likely involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on videos and photographs related to Jeffrey Epstein, including images of alleged victims from Palm Beach, and whether Maxwell had prior knowledge of these materials. Maxwell states she received some materials in discovery, found some in Epstein's house, and believes Epstein committed some of what he is accused of, while asserting a 'progression' in his character over time.
DOJ-OGR-00022675.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.
DOJ-OGR-00022518.tif
This document is a page from a transcript or deposition, identified as Page 126. It features an exchange between Todd Blanche and Ghislaine Maxwell regarding Jeffrey Epstein's potential communication with or role as a source for the FBI, which Maxwell denies knowledge of, speculating Epstein would have either bragged or casually mentioned it. The document also briefly mentions an underage individual named Jane who was seen in Palm Beach with her mother.
DOJ-OGR-00022482.tif
This document is a page from a legal transcript, likely a deposition or interview, involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in recruiting masseuses for Jeffrey Epstein, stating he asked her to find them for him, and confirms this was part of her duties as his general manager. The conversation also touches upon Epstein's 'progression' in the 1990s and potential travel locations for masseuses like Palm Beach and New Mexico.
DOJ-OGR-00022469.tif
This document is a page from a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, likely part of a deposition or interview. The speakers are discussing various properties and assets, including a brownstone in New York, an island in the Caribbean, a residence in Palm Beach, a ranch in New Mexico, a location in Paris, and a plane. The discussion seems to be confirming ownership or association with these locations and an aircraft.
DOJ-OGR-00022436.tif
This document is a partial transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses a trip to Palm Beach where an unspecified male ('he') asked for her opinion on his work, involving 'swatches' laid out in his house, possibly in 2005. She also mentions a separate or related trip to Palm Beach with a person named Ted, who was there for a golf match.
DOJ-OGR-00022431.tif
This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.
DOJ-OGR-00022413.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.
DOJ-OGR-00027970.tif
This document is a PQH API/HIT Data report from 2014-10-29, indicating an inbound general aviation flight (N908JE) for Jeffrey E. Epstein arriving at West Palm Beach (PBI) from an unknown departure location (XXX). The report contains identifying information for Epstein and details about the flight. Redactions are present for certain record IDs and key details.
DOJ-OGR-00023203.tif
This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00023141.tif
This document details the Department's review of the Epstein case from February to June 2008, initiated by Epstein's defense attorneys. It highlights internal discussions and notifications within the US justice system, including a February 28, 2008, notification from USAO Criminal Division Chief Senior to the Civil Rights Division regarding an ongoing child exploitation investigation involving Epstein. The notification, prepared by Villafaña and edited by Sloman, assessed the case as not being of "national interest" and anticipated charges under specific U.S. Code sections.
DOJ-OGR-00033208.tif
This document is a privileged and confidential attorney work product memorandum dated December 20, 2006, from the Law Offices of Gerald B. Lefcourt, P.C. to Jeffrey Epstein. It discusses alleged inaccuracies and material omissions in Palm Beach Police Department (PBPD) reports and probable cause affidavits concerning Epstein's case, particularly referencing a polygraph examination from May 2, 2006, and the definition of 'sexual contact'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity