Palm Beach County, Florida
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This document is a Probable Cause Affidavit from the Palm Beach Police Department regarding defendant Haley Robson. It details a 14-year-old victim's account of being recruited by Robson on February 6, 2005, to perform a massage for Jeffrey Epstein at 358 El Brillo Way, during which sexual acts occurred. The affidavit notes that Robson instructed the victim to lie about her age and that Epstein confirmed Robson had worked for him for years.
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This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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This is a Nolle Prosse document from the County Court of Palm Beach County, Florida, dated October 25, 2005. It indicates that the State of Florida is dropping charges against a defendant (whose name is redacted) in case number 05-23062MMA00. The reason for the dismissal is noted as "CSW DONE," which stands for Community Service Work Done.
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This legal document, dated April 2, 2008, is a court filing in the case of the State of Florida versus Jeffrey Epstein. Attorneys for a witness, identified as 'Y. Doe', are formally withdrawing a Motion for a Protective Order. The withdrawal is based on the representation that the defendant, Jeffrey Epstein, has agreed to cancel the deposition of Y. Doe.
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This document is a handwritten note containing the name 'Dennis', a phone number (561-827-6353), and the company 'OMNIPOINT communications'. The page is part of a larger file associated with Jeffrey E. Epstein, as indicated by his typed name and a Department of Justice document control number in the footer. The note suggests a connection between Epstein and an individual named Dennis associated with Omnipoint in the Palm Beach area.
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A handwritten note, likely from a message pad, instructing the recipient to 'rerent the car' (specifically a Blue Dodge Neon) from Dollar Rent A Car because the contract expires on February 2nd. The phone number listed ((561) 686-3300) corresponds to the Palm Beach area code. The document contains Jeffrey Epstein's name printed at the bottom and includes DOJ FOIA processing footers.
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This document is a subpoena duces tecum issued on August 21, 2009, by the State Attorney's Office for Palm Beach County, Florida, in the criminal case of State of Florida vs. Jeffrey E Epstein (Case No. 2008CF009381AMB). The subpoena commands 1 Clearlake Centre LLC to produce copies of its sign-in sheets and DVR video footage for the period of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and shows it was served on the same day by a Palm Beach County Deputy Sheriff.
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This document is a Subpoena Duces Tecum issued on August 21, 2009, by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the criminal case against Jeffrey E. Epstein (Case No. 2008CF009381AMB). The subpoena commands '1 Clearlake Centre LLC' to provide a copy of sign-in sheets and DVR video footage for the specific dates of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and served by the Palm Beach County Sheriff's office on the same day it was issued.
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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 is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, Application, and Inventory/Return related to a police investigation, citing Florida Statutes Chapter 119.07(3)(b). The names of the Palm Beach Police detective/affiant and the Assistant State Attorney involved are redacted.
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FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
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This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.
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This document contains pages 12 and 13 from the book 'Filthy Rich' (likely by James Patterson), submitted as evidence in a House Oversight investigation. The text describes Jeffrey Epstein's Palm Beach property at 358 El Brillo Way, detailing the layout including a hallway and closet filled with erotic photographs of nude women and girls. It highlights Epstein's predatory mindset regarding 'first-timers' and mentions his logistical connections between Palm Beach and his private island, Little Saint James.
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This document contains pages 10 and 11 from the book 'Filthy Rich' (indicated by the header), presented as an exhibit with a House Oversight footer. The text details a conversation between a young woman named Mary and her cousin Joe, where Mary justifies visiting a wealthy man in Palm Beach (implied to be Epstein) to earn hundreds of dollars for a 'foot rub.' The narrative explicitly notes that Mary knows the interaction will be sexual ('more than a foot rub') based on information from a friend named Wendy.
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This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.
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This document is an FBI lead sheet dated December 6, 2006, sent from the Miami office to Albuquerque and San Juan. It instructs agents to interview specific (redacted) individuals located at Jeffrey Epstein's Zorro Ranch in New Mexico and on Little St. James in the U.S. Virgin Islands. It lists specific addresses and mentions telephone numbers associated with the subjects.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
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This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
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A Palm Beach Police Department incident report detailing an interview with a witness regarding her interactions with Jeffrey Epstein, including descriptions of sexual acts performed during massages and gifts received such as college tuition. The report also documents police research into a vehicle registration and a related MySpace page, as well as a review of surveillance video footage from Epstein's property.
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This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
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This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
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This is an FBI Victim Notification Form (FD-919) dated August 8, 2006, originating from the Palm Beach County Resident Agency (Miami Field Office). The document relates to Case ID 31E-MM-108062 (a known Epstein investigation case number) and 188B-MM-105207-C. The form intends to document victim information for the Victim Notification System, but the specific identities of the victims and the agents involved are redacted under privacy exemptions b6 and b7C.
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An email chain from February 15, 2018, involving Jeffrey Epstein, attorney Reid Weingarten, and referencing Sidney Blumenthal. Epstein forwards a link from Blind Gossip to Weingarten. Weingarten replies with a comment about the 'Florida shooter' (referencing the Parkland shooting that occurred the previous day), mentioning a Trump hat and antisemitic motivations. The document includes a standard legal disclaimer for 'JEE' and bears the Bates stamp HOUSE_OVERSIGHT_031555.
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An email chain from September 2017 between Jeffrey Epstein and an unidentified associate (redacted). The associate refers to a 'boss' or 'old man' they are traveling with in New York and discusses logistics for returning to Europe. The correspondence includes invitations to Florida, references to Epstein previously hosting them, and plans to meet in Kuwait in November.
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