West Palm Beach, Florida
LocationRelationship Network
016-12.pdf
This document is a Motion for Sanctions filed by Plaintiff Jane Doe No. 4 against Jeffrey Epstein for violating a no-contact order and a written stipulation. On September 16, 2009, Epstein appeared in the lobby of the building where Jane Doe No. 4's deposition was scheduled, staring her down and causing her to flee in distress, despite an agreement that he would not attend. The document includes a declaration from attorney Adam Horowitz, a transcript of the cancelled deposition where defense counsel Robert Critton argues Epstein was simply leaving his office in the same building, and an email confirming the prior stipulation.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
008.pdf
This document is a motion filed by Jeffrey Epstein's legal team on August 8, 2008, requesting an extension to file a response to the complaint in the case of Jane Doe #1. Epstein's lawyers argue that the deadline should be aligned with parallel cases (Jane Doe Nos. 2-5) to September 4, 2008, to promote judicial economy. The document notes that co-defendants Haley Robson and Sarah Kellen had not yet been served at the time of filing.
002.pdf
Defendants Jeffrey Epstein and Sarah Kellen filed a request for oral argument on July 25, 2008, in the Southern District of Florida regarding a motion to stay civil proceedings pending the resolution of a criminal action. The document lists legal representation for all parties, including Jane Doe (Plaintiff) and Haley Robson (Co-Defendant). Attorneys Michael R. Tein and Guy A. Lewis are the primary signatories for Epstein.
EFTA00037612.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.
EFTA00037589.pdf
This document is a U.S. Customs and Border Protection TECS report detailing a private flight on December 14, 2018. The aircraft, tail number N212JE, flew from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members. The report notes multiple law enforcement database hits for Epstein.
EFTA00037588.pdf
This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a private flight on aircraft N212JE on March 15, 2019, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists Jeffrey Epstein and a redacted female as passengers, flown by crew members David Rodgers and Lawrence Visoski Jr.
EFTA00027591.pdf
This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.
EFTA00024270.pdf
This document contains an FBI evidence receipt (FD-340) and a Grand Jury Subpoena issued by the Southern District of Florida in 2008. The subpoena commands a redacted individual to testify on June 3, 2008, in West Palm Beach. The return of service indicates the subpoena was served on May 29, 2008, in New York City by an FBI Special Agent, with handwritten notes clarifying a clerical error regarding the service date.
DOJ-OGR-00030305.tif
This document is a partial transcript from a court proceeding on September 17, 2009, detailing the cancellation of a deposition involving Jeffrey Epstein. The deposition was called off because Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, which her counsel, Adam Horowitz, stated intimidated her and violated a prior stipulation that Epstein would not be present. Defense counsel, Robert Critton, argued that Epstein was instructed to leave the building and planned to appear via Skype, and that the encounter would not have happened if the plaintiff and her counsel had arrived on time.
DOJ-OGR-00030266.tif
This document is an FBI subpoena, case number 31E-MM-108062, issued on April 1, 2008, requesting telephone toll billing records and subscriber information. Compliance is due by April 8, 2008, at 10:00 AM at 505 S. Flagler Drive, #500, West Palm Beach, Florida, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing federal criminal investigation.
DOJ-OGR-00018164.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 an occasion when Mr. Epstein picked up a "Ms. Jane" from her home in West Palm Beach, Florida, and drove her to his house. The topic then shifts to renovations at a Palm Beach house, with the attorney introducing Government Exhibit 297, dated April 4, 1994, as evidence.
DOJ-OGR-00000495.jpg
This legal document, part of a court filing, outlines the prosecution's argument that the defendant, Mr. Epstein, is an extraordinary flight risk. It cites his vast wealth, including an $8.6M Paris residence, ownership of private jets, extensive international travel (over 20 trips in 18 months), and limited family ties to the U.S. The document also reveals the recent seizure of a fraudulent Austrian passport in his possession, further strengthening the case against granting him bail.
DOJ-OGR-00018898.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, stating he was born in Akron, Ohio, grew up in West Palm Beach, Florida, and attended Wellington High School and Survivors Charter School. He also identifies his girlfriend at the time, Carolyn.
DOJ-OGR-00030526.jpg
This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.
DOJ-OGR-00030461.jpg
This is a letter dated December 6, 2006, from attorney Jack A. Goldberger to Judge Sandra K. McSorley regarding the criminal case 'State of Florida v. Jeffrey E. Epstein'. Goldberger submits two legal documents for the judge's signature: an 'Agreed Order Continuing Case Disposition' and a 'Waiver of Speedy Trial'. This action represents a procedural step in Epstein's legal proceedings in Palm Beach County.
DOJ-OGR-00030460.jpg
This legal document, filed on December 6, 2006, is a 'Waiver of Speedy Trial' for the case of the State of Florida vs. Jeffrey E. Epstein in the Circuit Court of Palm Beach County. The document, signed by Epstein's attorney Jack A. Goldberger, formally relinquishes the defendant's right to a speedy trial. It also certifies that copies were mailed to the State Attorney's Office and to Epstein himself.
DOJ-OGR-00019155.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a FedEx slip, establishing that a package was sent by 'Cecilia Steen' and 'Jeffrey E. Epstein' from 457 Madison Avenue. The recipient's first name is confirmed as 'Caroline' and the destination as West Palm Beach, Florida.
DOJ-OGR-00019152.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony reveals details of a package sent on October 7, 2002, which listed the names Jeffrey E. Epstein and Cecilia Steen, had a shipping address of 457 Madison Avenue in New York, and was sent to a recipient named Caroline in West Palm Beach, Florida. The questioning then begins to address invoices from Federal Express that were provided to the witness by the government.
DOJ-OGR-00016716.jpg
This document is a transcript of a direct examination from a legal case filed on August 10, 2022. An individual named Ms. Menninger questions a witness, Mr. Hyppolite, who identifies himself as a specialist and record custodian for the Palm Beach School District. Mr. Hyppolite explains that his job involves coordinating subpoena processing and representing the district in trials and depositions.
DOJ-OGR-00031671.jpg
This document is a letter dated February 10, 2008, from attorney Aileen Josephs to attorney Guy Lewis concerning his client, Mr. Epstein. Josephs advises Lewis against attacking the victim(s) in the case, citing concern from women in the community, and warns him about the legal realities of a potential libel suit and the lack of a valid defense for statutory rape. The letter was also copied to the State Attorney's Office and the Palm Beach Chief of Police, indicating a formal effort to put her concerns on the record with law enforcement.
DOJ-OGR-00031669.jpg
This document is a Freedom of Information Act (FOIA) request letter dated August 14, 2006, from attorney Aileen Josephs to Florida State Attorney Barry Krischer. Josephs requests the complete file related to the criminal case against Jeffrey Epstein. A handwritten note on the document, dated November 8, 2007, indicates that over a year had passed and counsel had not received a response to the request.
DOJ-OGR-00031560.jpg
This document is a subpoena for deposition issued by The Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the case of STATE OF FLORIDA vs. JEFFREY EPSTEIN (Case No. 2006CF009454AXX). It commands an unnamed recipient (implied to be Jeffrey Epstein) to appear for a deposition on February 6, 2008, at 9:30 a.m. at the Palm Beach County Courthouse. The subpoena was witnessed and signed by Jack A. Goldberger, ESQ. on January 29, 2008.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
DOJ-OGR-00013569.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell. The testimony concerns a package sent on October 7, 2002, which listed the names Cecilia Steen and Jeffrey E. Epstein, had a shipping address of 457 Madison Avenue, New York, and was sent to a recipient named Caroline in West Palm Beach, Florida.
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