WEST PALM BEACH, FL
LocationRelationship Network
DOJ-OGR-00029634.tif
This document is a MapQuest printout for driving directions, dated August 8, 2006. It specifies a starting point at 505 S Flagler Dr, West Palm Beach, FL, but the end destination is redacted or not provided. The document includes standard MapQuest disclaimers regarding the informational nature of the directions.
DOJ-OGR-00029500.tif
This document is a printout of MapQuest driving directions from August 8, 2006. It specifies a starting point at 505 S Flagler Dr, West Palm Beach, FL, and includes placeholders for an end destination, notes, and directions/distance, which are not filled in. The page also features an advertisement for an 'Amoco Ultimate Road Tour Sweepstakes' and is sponsored by HP.
DOJ-OGR-00029407.tif
This document is a MapQuest printout for driving directions starting from 505 S Flagler Dr, West Palm Beach, FL, dated August 8, 2000. It includes a promotional advertisement for an 'Amoco Ultimate Road Trip Sweepstakes' offering a trip for four to one of five destinations, and notes that the page is sponsored by HP.
DOJ-OGR-00029377.tif
This document is the second page of driving directions generated by MapQuest on August 8, 2006. The starting location is specified as 505 S Flagler Dr, West Palm Beach, FL, while the end destination is redacted. The document includes a disclaimer regarding the informational nature of the directions.
DOJ-OGR-00029369.tif
This document is the second page of driving directions from 505 S Flagler Dr, West Palm Beach, FL, generated on June 13, 2007, by MapQuest. It includes a disclaimer stating that the directions are for informational purposes only and that MapQuest is not responsible for any loss or delay from their use. The 'End' destination is not specified in the visible text.
DOJ-OGR-00029324.tif
This document is a MapQuest printout for driving directions, dated August 8, 2006, starting from 505 S Flagler Dr, West Palm Beach, FL. It also features an advertisement for an 'Amoco Road Tour Sweepstakes' offering a trip for four, and mentions that the printer-friendly page is sponsored by HP. The destination for the directions is not specified in this partial document.
DOJ-OGR-00029318.tif
This document is a printout of driving directions from MapQuest, dated June 13, 2007. It specifies a starting address of 505 S Flagler Dr, West Palm Beach, FL, and includes a disclaimer regarding the informational nature and reliability of the directions. The 'End' destination is redacted or left blank.
DOJ-OGR-00029288.tif
This document is a page of driving directions from MapQuest, dated August 8, 2006. It specifies a starting location of 505 S Flagler Dr, West Palm Beach, FL, and contains a disclaimer about the informational nature of the directions and MapQuest's liability. The end destination is redacted.
DOJ-OGR-00029280.tif
This document is a MapQuest printout for driving directions, originating from 505 S Flagler Dr, West Palm Beach, FL. The destination is redacted, and the document includes a note about printing visibility, an advertisement for Dunkin' Donuts, and a date of June 13, 2007, with DOJ-OGR tracking numbers.
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This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
DOJ-OGR-00033169.tif
This document is a case note from December 1, 2009, related to Jeffrey E. Epstein (Case No: SA09003537). It details the location of the current address for Lawrence Paul Visoski, Jr. (born 2-25-1960) at 1131 Pine Point Road, West Palm Beach, FL, and notes a relationship to Eric Littles.
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This is a fax cover sheet dated January 11, 2006, from attorney Guy P. Fronstin of West Palm Beach, FL, to Daliah Weiss, ASA. The communication, which includes an attached letter for a total of two pages, concerns Jeff Epstein. The document is marked as time-sensitive, confidential, and for immediate delivery.
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This is a formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006. Fronstin notifies the State Attorney's office that he represents Mr. Jeffrey Epstein regarding their investigation and notes that Alan Dershowitz is assisting as counsel. He also requests a pre-filing interview should the State decide to pursue charges.
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This document is a photocopy of an envelope sent by the law firm Atterbury Goldberger Richardson & Weiss, P.A. (associated with Epstein defense attorney Jack Goldberger) to Lanna Belohlavek at the Office of the State Attorney in West Palm Beach, Florida. The envelope is postmarked December 6, 2006, during the active investigation/negotiation period of the original Epstein case. The document includes Department of Justice processing marks dated July 26, 2017.
DOJ-OGR-00030451.jpg
This is a letter dated February 22, 2007, from the law firm Atterbury Goldberger Weiss, representing Jeffrey Epstein, to Lanna Belohlavek of the Office of the State Attorney. The letter follows up on a previous meeting and lists eleven specific items of evidence, such as interview transcripts, call logs, and voicemails involving individuals like Haley Robson, Melissa Eaton, and Johanna Sjoberg, that the law firm has determined are missing from the discovery materials provided to them. This document highlights a formal request for missing evidence in the legal proceedings against Jeffrey Epstein.
DOJ-OGR-00030448.jpg
This is a scanned image of a legal envelope sent by the law firm Atterbury Goldberger Weiss to Lanna Belohlavek at the Office of the State Attorney. The envelope was postmarked on December 7, 2007, and stamped as received on December 10, 2007.
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This is a letter dated August 28, 2006, from the FBI's West Palm Beach office to an individual identified as a potential victim in a federal crime investigation. The document outlines the victim's rights under federal law (18 U.S.C. § 3771) and provides information on the FBI's Victim Assistance Program. It also instructs the recipient on how to use the Victim Notification System (VNS) via a website and call center to receive updates on the case.
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This document is a letter dated August 25, 2006, from the Palm Beach County State Attorney's Office to Aileen Josephs, P.A. The letter is a formal denial of a public records request concerning Jeffrey Epstein, which was submitted on August 14, 2006. The denial is based on the grounds that the records pertain to an active criminal investigation and are therefore exempt from public disclosure under Florida law.
DOJ-OGR-00031663.jpg
This letter, dated August 25, 2006, is a formal response from the Palm Beach County State Attorney's Office to Aileen Josephs, P.A. The letter, signed by LaTosha Lowe of Public Information, denies a public records request concerning Jeffrey Epstein that was made on August 14, 2006. The denial is based on the grounds that the records are part of an active criminal investigation and are therefore exempt from public disclosure under Florida law.
DOJ-OGR-00031616.jpg
This document is a T-Mobile itemized billing statement page dated April 5, 2005, detailing call activity for a redacted account holder. It lists three specific outgoing calls made on April 1, 2005, to West Palm Beach, FL numbers (561-333-0180 and 561-308-2082), all showing zero charges. The document bears a Department of Justice Bates stamp (DOJ-OGR-00031616) and indications of being part of a public records request from 2017.
DOJ-OGR-00031615.jpg
This document is page 4 of 21 of a T-Mobile phone bill statement dated April 5, 2005, related to a public records request (DOJ-OGR-00031615). It details service charges totaling $16.40 and includes a call log showing 11 calls made between March 18, 2005, and April 1, 2005. All calls listed were made to numbers in West Palm Beach, FL, with repeated calls to the numbers 561-333-0180 and 561-308-0282.
DOJ-OGR-00031614.jpg
This document is a T-Mobile call log page from a DOJ production, detailing phone activity on February 11, 2005. It shows a flurry of outgoing calls (11 attempts in 9 minutes) to a West Palm Beach number (561-602-5720) starting at 7:21 PM, followed by various incoming and outgoing calls to other local numbers later that evening. The account holder's identity is redacted, but the record includes Mobile2Mobile activity.
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This document is a page from a T-Mobile phone bill listing itemized call details for February 5 and February 6, 2005. It logs numerous incoming and outgoing calls, predominantly involving numbers with the 561 area code (West Palm Beach, FL). The document contains stamps indicating it is part of a Public Records Request (17-295) and a Department of Justice file (DOJ-OGR-00031610).
DOJ-OGR-00031608.jpg
This is a page from a T-Mobile itemized bill (faxed on May 5, 2005) covering call activity for a redacted account holder between February 2, 2005, and February 4, 2005. The document shows frequent communication with West Palm Beach, FL area codes (561), specifically showing high volume activity with the numbers 561-602-5720 and 561-317-3375. The document bears a DOJ Bates stamp (DOJ-OGR-00031608) and indicates it was part of a Public Records Request from 2017.
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A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.
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