Palm Beach
LocationRelationship Network
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00033201.tif
This document is a police CAD report from August 20, 2009, detailing an investigative call initiated on August 19, 2009, for a marked unit at the intersection of Clarke and Ocean in Palm Beach. It outlines the dispatch and status history for three units (D10, D3, and 109) and the officers assigned to them, including their activities from dispatch to becoming available.
DOJ-OGR-00028187.tif
This document is an API/HIT data record, likely from Customs and Border Protection, for Jeffrey Edward Epstein. It indicates a processing event on May 31, 2010, at 19:38, involving an aircraft with tail number N909JE classified as General Aviation, arriving at or departing from Palm Beach. Several fields are redacted under various exemptions.
DOJ-OGR-00028186.tif
This document is a PQH API/HIT Data report from 2010-06-24, indicating a query result for Jeffrey Edward Epstein. It shows his date of birth and an association with a general aviation aircraft with tail number N909JE, with a query time of 21:40 on that date. Several sections of the document are redacted under various exemptions, primarily (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028132.tif
This document is an API/HIT data record, likely from Customs and Border Protection, detailing a query related to Jeffrey Edward Epstein on January 14, 2003. It indicates an interaction at Palm Beach involving a general aviation aircraft with tail number 212JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).
DOJ-OGR-00028119.tif
This document is an API/HIT data report related to Jeffrey Edward Epstein from September 2, 2014. It details an inbound general aviation flight on aircraft N212JE, arriving at West Palm Beach (PBI) from an unknown airport (XXX), with Epstein identified as the subject of the query. The report includes Epstein's date of birth and identifies the transmission source as APGA928N.
DOJ-OGR-00028116.tif
This document is an API/TECS (Automated Passenger Information/Treasury Enforcement Communications System) record from December 24, 2014, showing a hit for Jeffrey Edward Epstein. It details an inbound general aviation flight on aircraft N908JE arriving at West Palm Beach (PBI) from an unknown airport (XXX).
DOJ-OGR-00023326.tif
This document details findings from an investigation by the Office of Professional Responsibility (OPR) into email records related to the Epstein case. It covers email migration, an email gap in Acosta's inbox attributed to a technological error, and OPR's efforts to obtain email and calendar data from various Department of Justice entities, including the FBI, Criminal Division, CEOS, and the Office of the Deputy Attorney General, to reconstruct communications concerning the Epstein investigation.
DOJ-OGR-00028404.jpg
This document is a TECS (Treasury Enforcement Communications System) API/HIT DATA record dated January 21, 2000. It shows a query made by the INS for Jeffrey Epstein (DOB 01/20/1953) in connection with a flight, identified by the number 505LS, at Palm Beach International.
DOJ-OGR-00028372.jpg
This document is a data record, likely from a border or travel system (PQH API/HIT DATA, TECS RECORD ID), dated April 28, 2014. It details a query made on January 14, 2005, concerning Jeffrey Epstein, born January 20, 1953, associated with Palm Beach and a flight/vessel number 908JE, possibly an aircraft. The record indicates an 'UNKNOWN AIRLINE CODE' (ZZ) and includes redactions under FOIA exemptions.
DOJ-OGR-00028217.jpg
This document is a TECSII Primary Query History report generated on April 28, 2014, detailing passenger activity for Jeffrey Epstein. It lists six separate international flight arrivals into Palm Beach between March and August 2004. Each entry includes the date, time, querying agency (CUS), and an associated document number.
DOJ-OGR-00018363.jpg
This document is a court transcript from August 10, 2022, detailing proceedings related to evidence. The court admits 'Defendant's Trial Exhibit B' based on a prior stipulation regarding items found at Jeffrey Epstein's Palm Beach home in 2005. Following this, the government, represented by Ms. Comey, moves to enter a large number of redacted exhibits into evidence.
DOJ-OGR-00018326.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dawson. Dawson confirms their involvement as an investigator in a burglary at Mr. Epstein's Palm Beach residence in October 2003. Dawson also confirms having interviewed the perpetrator, who is identified as Juan Alessi.
DOJ-OGR-00018315.jpg
This document is a court transcript of testimony from a law enforcement officer, identified as Dawson, regarding their participation in a search of Jeffrey Epstein's Palm Beach residence. The witness names several other officers from the criminal investigation unit who were present, including Detective Joseph Recarey who read the warrant. The testimony details that the search targeted evidence such as massage tables, correspondence, and electronic devices, and describes the initial entry where three unidentified men exited the house.
DOJ-OGR-00018299.jpg
This document is a page from the cross-examination transcript of a witness named Parkinson in Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial). The testimony establishes that specific videos and photographs of the Palm Beach residence were taken on October 20, 2005, by the witness. The questioning highlights that these images do not reflect the state of the house in 1994, at which time the witness states they were working at 'West Palm'.
DOJ-OGR-00018296.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Parkinson (likely a police officer) by attorney Mr. Everdell. The testimony covers Parkinson's early interactions with Jeffrey Epstein, specifically a burglary investigation in October 2003 and casual encounters seeing Epstein jogging in Palm Beach. It concludes by introducing the topic of a search warrant executed on October 20, 2005.
DOJ-OGR-00018291.jpg
This document is a page from a court transcript of the cross-examination of a witness named Parkinson, filed on August 10, 2022. The questioning focuses on an event on October 5th, 2003, where the witness went to Mr. Epstein's Palm Beach residence around 9:30 a.m. to respond to a report. The questioner directs the witness to a document labeled 3522-001 to refresh their memory about the specific time of arrival.
DOJ-OGR-00018290.jpg
This is a page from a court transcript of a cross-examination of a witness named Parkinson. The questioning establishes that Parkinson's first visit to Mr. Epstein's Palm Beach residence at 358 El Brillo Way was on October 5, 2003, to investigate a burglary. This visit occurred almost exactly two years before Parkinson executed a search warrant at the same location in October 2005.
DOJ-OGR-00018289.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a cross-examination of a witness, Mr. Parkinson, by an attorney, Mr. Everdell. The questioning centers on Mr. Parkinson's participation in executing a search warrant at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way on October 20, 2005.
DOJ-OGR-00018213.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the geography of Palm Beach and confirms he participated in a search of the residence at 358 El Brillo Way on October 20, 2005. He also notes a prior visit to the property in 2003 regarding a reported theft of currency.
DOJ-OGR-00018212.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Parkinson. He identifies Government Exhibit 721 as an aerial map of Palm Beach and West Palm Beach, specifically confirming it depicts the area around 358 El Brillo Way. After no objection from opposing counsel, Mr. Everdell, the court admits the map into evidence.
DOJ-OGR-00018211.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding his role as a Crime Scene Manager for the Palm Beach Police Department in 2005. Parkinson testifies that he participated in a search of the residence at 358 El Brillo (Epstein's Palm Beach home) on October 20, 2005.
DOJ-OGR-00018188.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
DOJ-OGR-00018172.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on the witness's relationship and communication protocols with Mr. Epstein and Ms. Maxwell, particularly concerning who was in charge at a Palm Beach property. The transcript also records a procedural exchange where another attorney, Ms. Comey, makes an objection that is overruled by the judge.
DOJ-OGR-00018170.jpg
This document is a transcript of a legal cross-examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about working for Mr. Epstein, who owned multiple properties, including one in Palm Beach, that required substantial maintenance and were expected to be run like 'five-star hotels'. The testimony clarifies the chain of command, establishing that Ms. Maxwell was Alessi's 'immediate superior' to whom they reported directly, rather than to Mr. Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity