West Palm Beach, Florida
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This document is a court transcript from August 10, 2022, capturing the beginning of testimony from a witness named Nicole Hesse. After being sworn in, Ms. Hesse states her name for the record and answers preliminary questions from an attorney, Ms. Moe, establishing her birthplace as West Palm Beach, Florida, and that she grew up in North Palm Beach.
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This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
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This Palm Beach Police Department incident report from April 20, 2006, details an investigation into allegations involving minor girls being taken to the home of Jeffrey Epstein. An interview on March 15, 2005, reveals that an employee of Epstein's, named Robson, picked up several girls, instructed one to lie about her age, and drove them to Epstein's Palm Beach residence under the pretense of collecting money. The report connects several individuals, including Haley Robson and Zack Brian, to the events and confirms the location of the school the primary subject attended.
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This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.
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This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
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This document is an internal memo dated October 17, 2006, from the New York Office to Miami, referencing case 31E-MM-108062. It states that no further action will be taken by the New York Office regarding a matter at the United States District Courthouse at 701 Clematis Street, West Palm Beach, Florida, as the lead is considered covered.
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An FBI FD-302 report documenting an interview with a current employee of Jeffrey Epstein (likely a pilot for NES LLC) conducted on November 27, 2006. The interviewee details Epstein's travel habits between New York, New Mexico, and the U.S. Virgin Islands, notes that Epstein has not visited Palm Beach since Hurricane Wilma (2005), and identifies accommodations used by flight staff. The employee claims Epstein strictly prohibits alcohol and smoking on his aircraft and states they have never seen women or girls under the age of twenty on the flights.
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