Palm Beach County, Florida
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This document, dated September 12, 2013, appears to be page 3 of a legal summary or correspondence regarding a lawsuit filed by Jeffrey Epstein against attorney Edwards. The text details how Epstein refused to answer discovery questions regarding a victim identified as 'E.W.' and eventually dismissed his claims against Edwards just before a summary judgment hearing. The document strongly characterizes Epstein as a 'serial pedophile' who used the legal system to intimidate Edwards, who was representing three victims of sexual assault.
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This document is the final page (page 6) of a sworn declaration by Paul G. Cassell, Esq., filed on July 3, 2019, in the civil case Giuffre v. Maxwell (implied by case number). Cassell asserts that a bar complaint filed by Alan Dershowitz against attorneys Boies and McCawley is frivolous and praises McCawley's devotion to representing sexual abuse victims. The document is notarized in Salt Lake County, Utah, and bears a House Oversight Committee stamp.
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This document is a rough draft transcript page (Bates stamped HOUSE_OVERSIGHT_021883) featuring a speaker analyzing flight logs. The speaker argues that the logs prove the abuse was not local to Florida but a multi-state federal crime, specifically highlighting Virginia Roberts being flown to New York to be abused by Jeffrey Epstein and Ghislaine Maxwell.
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This document is page 32 of a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021855). A witness testifies that they understood the term "massage" at Jeffrey Epstein's residence to be a code word for sexual abuse or activity, often involving underage girls as young as 13 or 14. The questioning focuses on whether the witness had sufficient legal basis on December 30, 2014, to allege that anyone receiving a massage there had abused minors.
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This page is a rough draft of a deposition transcript where a witness is questioned about allegations that Professor Dershowitz abused minors other than Virginia Roberts. The witness refers to a pool of roughly 23 to 24 minors identified in a Palm Beach Police Department report and states that Jeffrey Epstein trafficked girls in Florida, New York, and on his airplanes, but has refused to name them.
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This document, likely a page from a news article filed in House Oversight records, summarizes the conflict between Palm Beach police and the State Attorney regarding the indictment of Jeffrey Epstein. It details how Police Chief Reiter accused State Attorney Krischer of preferential treatment for Epstein. The text outlines Epstein's high-profile connections (Clinton, Harvard), his legal defense strategy led by Gerald Lefcourt and Alan Dershowitz, and provides specific graphic details of the allegations made by a 14-year-old victim who was recruited by Haley Robson.
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The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor Villafaña's record through statements by her lawyer, Jonathan Biran. It then details the case of Adam McDaniel, a Texas teenager who traveled to Florida in 2005 to meet a minor he met online, leading to his arrest and guilty plea on federal charges.
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An email from Darren Indyke forwarding a Miami Herald article by Julie K. Brown. The article details how A. Marie Villafaña, a prosecutor involved in Jeffrey Epstein's plea deal, had previously been rebuked by Judge William J. Zloch for withholding information in a separate child sex case, an action that was defended by then-U.S. Attorney Alexander Acosta.
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This document is a printout of a Daily Mail article detailing Virginia Giuffre's introduction to Jeffrey Epstein. It describes her first encounter, where a massage turned sexual under the supervision of an unnamed woman after her father left the premises, and notes she was paid $200. The document includes a photo of Virginia at Epstein's Zorro Ranch in New Mexico in 2001.
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A fax cover sheet from the Palm Beach County Sheriff's Office dated June 17, 2009, sent to a Detective. The document conveys phone record data analyzed for the period between June 30, 2008, and October 10, 2008. It highlights one specific phone number (redacted as Item 4) that had 100 call attempts and 78 accepted calls, while three other numbers showed zero activity. The footer file path suggests a connection to a 'Jason Richards'.
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This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
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This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) likely handled by the Miami Field Office (Palm Beach squad). The report confirms that a child was successfully located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the specific subject name and agent names are redacted.
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This is an FBI administrative 'Accomplishment Report' dated September 30, 2008, documenting the successful location of a child on June 30, 2008. The document is associated with Case Number 31E-MM-108062 (Miami Field Office). The subject's name is redacted, but the document classifies the event as a 'Child Locate' where the individual was found 'Living'. The narrative section provides no details other than 'Entered Upon Receipt'.
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This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, originating from the Palm Beach County Resident Agency (Miami Division file 31E-MM-108062). The report documents a specific investigative accomplishment: the location and identification of a living child victim on June 30, 2008. The report indicates the use of a Victim-Witness Coordinator, while the subject's personal details are redacted.
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This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.
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An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.
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This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
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An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.
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An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.
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An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.
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An internal FBI document dated March 13, 2007, from the Palm Beach County Resident Agency to the Miami Field Office. The memo requests the assignment of a specific (redacted) Special Agent as a co-case agent for the Jeffrey Epstein investigation, which is classified under WSTA (White Slave Traffic Act) - Child Prostitution. The document includes handwritten approval notes and redactions protecting agent identities.
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This document appears to be a fact-checking email or request for comment sent by journalist Peter Aldhous to physicist Lawrence Krauss (implied). It outlines Krauss's public profile and confronts him with specific controversies, primarily his defense of Jeffrey Epstein and financial ties to Epstein's foundation (specifically a $100,000 pledge to the Origins Project). It also references past allegations of misconduct against Krauss mentioned in blog posts from 2013.
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This document is a request for comment from journalist Peter Aldhous to an unnamed scientist (identifiable by context as Lawrence Krauss) regarding their relationship with Jeffrey Epstein. It details specific instances where the recipient defended Epstein, received $100,000 in funding for their Origins Project, and was the subject of blog posts alleging misconduct. The document highlights the recipient's public statements supporting Epstein despite his 2008 conviction.
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This document contains pages 81 and 82 of a manuscript (likely Virginia Giuffre's memoir) detailing an encounter with Prince Andrew at Jeffrey Epstein's New York residence. The text describes Ghislaine Maxwell orchestrating a meeting where a photo was taken of the narrator and another assistant (Johanna) sitting on Prince Andrew's lap, followed by a sexual encounter between the narrator and Andrew in a massage/steam room. The narrative concludes with the narrator describing her descent into drug use and depression, leading Epstein to cut off her financial support.
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This document is an excerpt (Chapter 11) from a memoir, likely by Virginia Giuffre, detailing her time with Jeffrey Epstein. It describes travel from NYC to Santa Fe, Paris, and Morocco with Epstein, Ghislaine Maxwell, and another victim named Emmy. The text alleges sexual trafficking involving Senator George Mitchell and recounts Ghislaine Maxwell bragging about a sexual encounter with George Clooney.
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