WEST PALM BEACH, FL
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An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
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An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.
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A 2006 Palm Beach Post article detailing allegations that Alan Dershowitz provided damaging information about teenage accusers to the State Attorney's Office to defend Jeffrey Epstein. The article notes police frustration with the handling of the case, mentioning that Epstein was indicted on a single solicitation charge despite police believing there was probable cause for more serious crimes involving minors.
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This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
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An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
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A legal letter from the law firm Allred, Maroko & Goldberg to attorney Scott Link, dated June 19, 2019. The letter serves as notice that the firm represents a client (name redacted) who intends to sue Jeffrey Epstein for childhood sexual abuse under the newly passed New York Child Victims Act. The document details the client's background as a refugee who fled a civil war at a young age before arriving in the location where the abuse eventually occurred.
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A legal letter from Searcy Denney Scarola Barnhart & Shipley P.A. to mediator Alvin Capp regarding the case 'Edwards, Bradley adv. Epstein.' The letter defends attorney Bradley Edwards against a lawsuit filed by Jeffrey Epstein, characterizing Epstein's suit as a 'vengeful assault' and 'extortion.' It details Epstein's allegations that Edwards conspired with Scott Rothstein to use sexual assault cases (involving victims L.M., E.W., and Jane Doe) to fuel a Ponzi scheme.
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An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
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This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
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An FBI FD-350 form archiving a March 6, 2008, Palm Beach Post article titled 'Another suit alleges sex during massage.' The article details a federal lawsuit filed by 'Jane Doe No. 3,' represented by attorney Jeffrey Herman, alleging Jeffrey Epstein sexually assaulted her during a massage at his Palm Beach home when she was 16 (in 2004/2005). The article mentions recruiter Haley Robson, Epstein's defense attorney Jack Goldberger's denial, and Epstein's prior 2006 indictment for solicitation of prostitution.
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This document is a newspaper clipping from The Palm Beach Post dated February 27, 2008, reporting that a girl (Jane Doe) dropped her lawsuit against Jeffrey Epstein, a wealthy money manager, due to squabbling between her divorced parents. The article details allegations of sexual activity with Jane Doe when she was 14, other accusations against Epstein, and the legal history of the involved parties, including Epstein's 2006 indictment for felony solicitation of prostitution and the father's 2001 federal fraud conviction.
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This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated February 1, 2008. The article details a second civil lawsuit filed against Jeffrey Epstein in two weeks, seeking over $50 million for sexual acts committed against a minor (Jane Doe No. 2) in 2004 or 2005 at his Palm Beach mansion. The article outlines the recruitment method involving another girl, the specific allegations of sexual contact during a massage, and a $200 payment.
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This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.
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A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
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This document is a page from a contact book (likely Epstein's 'Little Black Book') containing detailed contact information for various individuals including Hollywood agent Michael Ovitz, violinist Itzhak Perlman, and a pilot named simply 'Pete'. It includes a specific section for 'PILOT INFORMATION' referencing Hyperion Air and JEGE, companies associated with Epstein's aviation operations. The page also lists security personnel (Bob Oatman), attorneys, and personal connections, with specific notes identifying relationships such as 'Monica's friend'.
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