Palm Beach County, Florida
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This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
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This document is a July 2010 article by Conchita Sarnoff criticizing the handling of Jeffrey Epstein's case following his release from custody. It details his lenient sentence, a post-release party attended by prominent figures like Prince Andrew and Katie Couric, and legal loopholes that allowed him to avoid proper sex offender registration in New York. The author questions the inaction of Manhattan DA Cyrus Vance and highlights the ongoing risk Epstein posed to the community.
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This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.
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This document is a two-page transcript of a deposition where an unnamed individual is questioned about a 'deal' between their father and Vanity Fair reporter John Connolly. The witness states they only know of a single phone call between the two that occurred a year or two prior, and denies that they, their mother, or their sister ever spoke with reporters or received money from Connolly.
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This document is page 4 of a deposition transcript from a case in Florida, identified by the Bates number HOUSE_OVERSIGHT_012398. An attorney, Mr. Tein, begins his direct examination of a witness who has just been sworn in by Court Reporter Judith F. Consor. The witness's name and the spelling of their name are fully redacted.
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This document is the cover page for a deposition transcript from the case State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition of a redacted individual took place on February 20, 2008, at the Palm Beach County Courthouse. The document lists the attorneys present for both the state (Lanna Belohlavek) and the defendant (Michael R. Tein, Kathryn A. Meyers).
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This document is a four-page excerpt from an interview transcript where an individual recounts a sexual assault that occurred during a massage. The interviewee describes the man's actions, her attempts to stop him, and a conversation with another woman who dismissed the incident and mentioned a payment of $200.
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This document is a transcript from the conclusion of an interview conducted on April 25, 2007, likely in Florida. An unnamed interviewee describes her relationship with 'Jeffrey' as a friendship, not love, and recounts jokingly asking him to marry her for his money. The interview is concluded at 5:34 by Agent Richards, after which Mr. Eisenberg makes a formal correction to the record regarding the description of a man in his 50s.
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This document is the cover page for a court transcript from the case of State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. It details a 'Transcript of Taped Statement' from April 24, 2007, where the name of the person giving the statement is redacted. The transcription was performed by Court Reporter Vicki S. Woodham of Consor & Associates.
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This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.
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This document is the cover page for a sworn statement taken on March 21, 2008, in West Palm Beach, Florida, as part of a legal matter involving Jeffrey Epstein. The statement was reported by Judith F. Consor of Consor & Associates, but the name of the person giving the statement has been redacted.
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This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
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This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.
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This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details a witness's account of sexual abuse by a person named Epstein, including descriptions of the abuse escalating over two years, a specific incident of sexual assault, and subsequent intimidation tactics involving a private investigator.
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This Probable Cause Affidavit from the Palm Beach Police Department, signed on May 1, 2006, documents a victim's testimony against Jeffrey Epstein. The victim alleges that during massages, Epstein engaged in escalating sexual misconduct, including masturbation and unwanted touching, and also describes a large white vibrator he kept. The affidavit details how Epstein rented a car for the victim after she had car trouble, an act which the police investigated by locating the vehicle.
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This document is page 7 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details testimonies from two separate individuals regarding their encounters with a man named Epstein, who hired them for massages. The accounts describe Epstein's inappropriate behavior, including attempts to touch them and asking one to remove her clothes, at a residence in Palm Beach.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
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This document is page 26 of a Marina Market Analysis report, providing an overview of national boating trends in the United States with data primarily from 2014. It details industry sales figures from 2006 to 2014, participant demographics, and boat registration statistics by state, referencing data from the National Marine Manufacturers Association (NMMA). While the document itself does not mention Jeffrey Epstein or any related individuals, the footer contains 'IGY American Yacht Harbor Marina' and a 'HOUSE_OVERSIGHT' Bates number, suggesting it was collected as evidence for an investigation, possibly due to IGY's connection with Epstein's travels.
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