Palm Beach
LocationRelationship Network
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This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony details how Ms. Roberts (Virginia Roberts Giuffre) recruited Carolyn, instructed her to dress 'provocatively' or 'sexy,' and drove her to Palm Beach to meet Jeffrey Epstein for the purpose of making money. Carolyn testifies that Roberts participated in the massage to make her feel comfortable and gave instructions about removing clothing while inside the massage room.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding statements she made to the FBI in August 2007. The questioning focuses on whether 'Ms. Roberts' (Virginia) told Carolyn she could make $300 by massaging a man (Epstein) in Palm Beach; Carolyn denies being told this initially, stating she was told only upon arriving at Mr. Epstein's house.
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This document is a court transcript of a direct examination of a witness named Carolyn. Carolyn testifies that she went to appointments at Jeffrey Epstein's house in Palm Beach for money, which she then used to buy drugs like cocaine, marijuana, and pain pills, leading to addiction. She explains that because she was underage, she was transported to these appointments by various means, including a driver, a cab, a person named Shawn, and her own mother.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Flatley by Ms. Pomerantz regarding the metadata (creation, save, and print dates in September 2002) and titles of specific evidence documents. The documents discussed are titled 'PB New Shampoo and Massage Products' (Exhibit 420) and 'Palm Beach House Workers' (Exhibit 418R), linking the evidence to operations at a Palm Beach residence.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving a legal argument over the admissibility of photo exhibits dated from 2019. The prosecution (Ms. Moe) argues the photos demonstrate Jeffrey Epstein's sexual preference for schoolgirls, while the defense (Mr. Everdell) and the Judge question the relevance given the time gap and location discrepancies (New York vs. Palm Beach) relative to the charged conspiracy. The text mentions testimony from a witness named 'Kate' regarding schoolgirl outfits.
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
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This document is a page from the direct examination testimony of a witness named Kate in the trial United States v. Ghislaine Maxwell. Kate testifies that she found a schoolgirl outfit on her bed in Palm Beach and was told by Ghislaine Maxwell to wear it to serve tea to Jeffrey Epstein. Kate explains she complied because she was isolated in Florida and feared the consequences of refusing.
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This document is a page from a court transcript where a witness named Kate is under direct examination. She describes Jeffrey Epstein's Palm Beach house, testifying that she saw 'shocking' photographs of 'unclothed' young girls in 'almost every room'. Kate also states that while staying at the house, she was given a 'schoolgirl outfit' to wear, which she describes in detail.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Kate'. She testifies that she worked as a musician and model, and that Epstein initiated sexual activity with her starting at age 17 and continuing into her early thirties. She states this occurred 'every time' they were together, including sexualized massages in London, Palm Beach, and on his island.
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This document is a page from the court transcript of the direct examination of a witness named Visoski (likely pilot Larry Visoski) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). The witness defines the role of a house manager and identifies Juan Alessi and Janusz as managers in Palm Beach between 1994 and 2004. The testimony then shifts to Epstein's New York residence at 9 East 71st Street, where the witness describes visiting frequently to handle luggage before flights.
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This document is a transcript of a direct examination of a witness named Visoski. Visoski testifies about who drove passengers to Mr. Epstein's plane in Palm Beach between 1994 and 2004, identifying house managers Juan Alessi and Janusz. The witness also recounts first visiting Mr. Epstein's New York residence on 69th Street in 1991, shortly after beginning employment, and notes Epstein's subsequent purchase of a townhouse on 71st Street.
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This document is page 92 of a court transcript (filed 08/10/22) featuring the direct examination of a witness named Visoski. The witness details flight routes (Palm Beach, NY, St. Thomas, Santa Fe, Paris) and flight notification procedures involving Epstein and Maxwell between 1994 and 2004. Visoski identifies Ghislaine Maxwell as an 'assistant' to Epstein, describes meeting her in late 1991 when she was 30 years old, and provides her physical description.
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This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.
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This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It details the background of a witness named 'Jane,' describing her artistic upbringing, attendance at the Epstein-sponsored Interlochen program, and visits to Epstein's Palm Beach home with her mother and brothers. The defense argues that while Jane accepted flights from Epstein, nothing inappropriate occurred during their interactions, and notes she only decided to involve herself in the case after Epstein's death.
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This document is a page from a court transcript (Opening Statement by Ms. Sternheim) filed on August 10, 2022. It describes Jeffrey Epstein's charismatic personality and asserts that Ghislaine Maxwell was his employee tasked with managing his luxury real estate portfolio, which operated like 'boutique hotels.' The text details Epstein's seasonal movements between Palm Beach, Santa Fe, and the Virgin Islands, and notes that he spent time and traveled with other women independent of Maxwell.
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This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution outlines its case against the defendant, detailing the evidence and testimony to be presented, including from victims' relatives, Epstein's staff, pilots, and law enforcement. The statement alleges the defendant's close involvement with Epstein in the abuse of underage victims, citing travel, communications, and rules imposed by the defendant to maintain secrecy, as well as evidence found during searches of Epstein's properties.
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A digital map of the West Palm Beach and Palm Beach area in Florida. A red location pin marks a specific property on the island of Palm Beach, situated between the Intracoastal Waterway and S Ocean Blvd (likely identifying Jeffrey Epstein's Palm Beach residence). The document is labeled as Government Exhibit 721 for case S2 20 Cr. 330 (United States v. Ghislaine Maxwell).
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This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.
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This document displays the metadata properties of a Microsoft Word file titled 'Palm Beach House Workers'. The file was created and last saved by a user identified as 'gmax' on January 29, 2002, using software from a Dell Computer Corporation machine. The document is marked as Government Exhibit 418-B for a legal case.
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This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
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This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.
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This FedEx invoice, dated November 11, 2002, details three shipments originating from Jeffrey E. Epstein's New York office at 457 Madison Ave on November 1, 2002. Two packages were sent by Cecilia Steen to Epstein himself at his Palm Beach, Florida address, and were delivered the next day. A third package was sent by Larry Morrison to a recipient named "Carola" at a different, partially redacted address and was delivered on November 4, 2002.
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This document is a student information record for an individual identified as "DOJ Redaction," dated July 19, 2021. It details demographic information including a birthdate in 1983, birth in Sacramento, CA, female gender, and residence in Palm Beach County. The record also notes the student entered a U.S. school on August 27, 1990, and has a custody alert. It is marked as a Defendant's Exhibit in a legal case.
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This document is a student enrollment record from the Palm Beach school district, dated July 19, 2021, and marked as Defendant's Exhibit DH-2 in a legal case. It details the enrollment of a redacted 10th-grade student at ZWD - Survivors Charter School for the 2001-2002 school year. The student enrolled on October 12, 2001, and withdrew on March 7, 2002, to enter an adult education program without graduating.
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This legal document, filed on February 4, 2021, describes a question posed to Ms. Maxwell regarding her awareness of "sex toys" or "devices" at Epstein's Palm Beach house. The document argues that the question was improper—being compound, vague, and lacking foundation—which led to an objection and Ms. Maxwell's predictable response, "No, not that I recall."
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