WEST PALM BEACH, FL

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Also known as:
250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 West Palm Beach, FL, United States KPBI (West Palm Beach, FL) 700 25th Street, West Palm Beach, FL 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 224 Datura Street, Suite 900, West Palm Beach, FL 33401

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DOJ-OGR-00031592.jpg

This document is a page from an itemized phone bill (page 8 of 28) dated March 06, 2005, detailing calls made on February 11, 2005. It lists approximately 35 phone calls, mostly local to West Palm Beach, FL (561 area code), showing timestamps, durations, and call types (Incoming, Call Waiting, etc.). The account holder's name is redacted, but the record is part of a DOJ public records request related to the Epstein case (indicated by the file ID DOJ-OGR-00031592).

Phone bill / call log
2025-11-20

DOJ-OGR-00031588.jpg

This document is a page from a T-Mobile phone bill dated March 06, 2005, released via a public records request (DOJ-OGR-00031588). It details service charges totaling $16.39 and provides a call log for dates Feb 2 and Feb 5, 2005. The log shows multiple calls between the subscriber (located in West Palm Beach, FL) and two specific phone numbers: 561-383-6810 and 561-602-5720.

Phone bill / account statement
2025-11-20

DOJ-OGR-00031577.jpg

This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).

Phone bill / itemized call log
2025-11-20

DOJ-OGR-00031574.jpg

This document is page 7 of 33 from a mobile phone bill statement dated February 5, 2005. It details itemized calls for the period of February 2-4, 2005, primarily involving numbers in West Palm Beach, FL (561 area code). The log shows frequent communication with the number 561-602-5720 and a burst of short calls to 561-317-3375 on February 4th.

Telecommunications bill / call log
2025-11-20

DOJ-OGR-00031572.jpg

A formal response from T-Mobile's Law Enforcement Relations division to Detective Michelle Pagan of the Palm Beach Police Department regarding a subpoena served on August 2, 2005. The document provides account details for a subscriber (name redacted, DOB 03/17/1969) located in West Palm Beach and confirms the attachment of Call Detail Records. The account was established in October 2004 and was active at the time of the request.

Subpoena response / legal correspondence
2025-11-20

DOJ-OGR-00031566.jpg

This document is a Certificate of Service from the law firm Herman & Mermelstein, P, dated March 31, 2008. It certifies that a legal document was served via facsimile and U.S. mail to two attorneys, Jack A. Goldberger and Lanna Leigh Belohlavek, at their respective offices in West Palm Beach, Florida. This serves as a formal record of notification in a legal proceeding.

Legal document
2025-11-20

DOJ-OGR-00031554.jpg

A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.

Legal court order
2025-11-20

DOJ-OGR-00031553.jpg

This document is an envelope from the law firm Atterbury, Goldberger, Weiss, postmarked in West Palm Beach, FL on February 8, 2008. It is addressed to Lanna Belohlavek, Esquire, at the Office of the State Attorney, also in West Palm Beach. The envelope also bears a stamp indicating it was processed on February 11, 2008.

Envelope
2025-11-20

DOJ-OGR-00031537.jpg

This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to provide copies of exhibits to Leopold and the State Attorney during a direct examination the previous day. Leopold writes to confirm an agreement that Goldberger will now provide copies of all exhibits used.

Legal document
2025-11-20

DOJ-OGR-00031386.jpg

This document is page 8 of 10 from a Cingular/AT&T Wireless invoice dated February 12, 2005, for the account of Holly Robson. It details voice usage for the number (561) 308-0282 between February 4 and February 7, 2005, showing a high volume of incoming and outgoing calls primarily to West Palm Beach and Lake Worth, Florida, with a few calls to New York. The document is stamped with 'Public Records Request No.: 17-295' and 'DOJ-OGR-00031386', indicating it was part of a Department of Justice release.

Cingular/at&t wireless invoice detail
2025-11-20

DOJ-OGR-00031385.jpg

This document is page 7 of a Cingular/AT&T Wireless invoice for account holder Holly Robson, dated February 12, 2005. It details voice usage for the number (561) 308-0282 between January 30 and February 4, 2005, showing a high volume of incoming calls and outgoing calls to numbers in West Palm Beach and Lake Worth, Florida. The document is part of a larger release, marked as page 77 of 102 in a Public Records Request (17-295) from the Department of Justice.

Cingular / at&t wireless phone bill detail
2025-11-20

DOJ-OGR-00031381.jpg

This document is a response cover sheet from Cingular's National Compliance Center to Detective Joe Recarey of the Palm Beach Police Department, dated December 29, 2005. It serves as a cover for a 13-page response to a legal request originally dated September 28, 2005. The sheet notes that the requested phone number is for a Cingular Prepaid Service and that all available information has been provided.

Response cover sheet
2025-11-20

DOJ-OGR-00032368.jpg

This document is a service list for the 2008 court case No. 50 2008 CA 006596 XXXX MB AB. It provides the names, law firms, and contact information for the attorneys representing various parties in the case. Key parties and their counsel include the State of Florida (represented by Lanna Belohlavek), Jeffrey Epstein (represented by Jack A. Goldberger and Robert Critton), Sarah Kellen (represented by Bruce E. Reinhart), and Haley Robson (represented by Douglas M. McIntosh and Jason A. McGrath).

Legal document
2025-11-20

DOJ-OGR-00033096.jpg

This document is page 108 of a deposition transcript from July 26, 2017, produced by Consor & Associates. An attorney, Mr. Tein, questions an unnamed deponent about her relationship with her 22-year-old boyfriend, Brett Albritton, who is a firefighter with the Palm Beach Fire Department. The questioning focuses on whether the deponent is underage and lied about her age, which she denies, stating the relationship is 'legal'.

Deposition transcript
2025-11-20

DOJ-OGR-00033091.jpg

This document is page 103 of a deposition transcript (processed 07/26/17) involving questioning by Mr. Tein. The witness is asked about communications regarding 'the case' with individuals named Roman, Vince, Tiffany Rich, Justin, and Cara. The witness confirms speaking briefly with Tiffany Rich but denies speaking to Vince or knowing a friend named Justin.

Deposition transcript
2025-11-20

DOJ-OGR-00033089.jpg

This is a page from a deposition transcript (page 101) processed on July 26, 2017. A witness is being questioned by Mr. Tein about a photograph involving Steven Lavelle and a man identified phonetically as Robbie Shergan. The opposing counsel, Mr. Leopold, repeatedly objects to Mr. Tein interrupting the witness.

Deposition transcript / legal testimony
2025-11-20

DOJ-OGR-00033085.jpg

This document is page 97 of a deposition transcript produced by Consor & Associates. A witness is being questioned about whether she has text messaged FBI agents or federal prosecutors, or if they have shared information with her regarding what 'other girls' have said; she denies both. She also discusses her parents' knowledge of how to contact the FBI, noting that her mother 'doesn't care to know any of this stuff' and mentioning an individual named Paul associated with her mother.

Deposition transcript
2025-11-20

DOJ-OGR-00033077.jpg

This is page 89 of a legal deposition transcript processed by Consor & Associates. The witness is questioned about whether they or their parents spoke to any law firms other than those of Mr. Herman and Mr. Leopold. The witness denies speaking to others but asks if 'family court matters.' Ultimately, the witness identifies Mr. Leopold as the person who prepared them for that day's deposition.

Legal deposition transcript
2025-11-20

DOJ-OGR-00033075.jpg

This is a page from a deposition transcript (Page 87) involving attorneys Mr. Tein and Mr. Leopold. The text captures a contentious exchange between the lawyers regarding objections and procedure. Mr. Tein questions a witness (whose name is redacted) about whether they or their mother have spoken to or received money from reporters; the witness answers 'No' to the questions regarding themselves.

Legal deposition transcript
2025-11-20

DOJ-OGR-00033073.jpg

This page is a transcript of a deposition involving a female witness being questioned by Mr. Tein while being defended by Mr. Leopold. The witness testifies that her mother and sister have not spoken to reporters ('zero'), but she cannot speak for her father and stepmother as she does not contact them. The exchange becomes heated when the attorneys argue over the line of questioning, with Mr. Tein telling Mr. Leopold to 'Be quiet' and Mr. Leopold threatening to leave if professional conduct is not maintained.

Deposition transcript / legal proceeding
2025-11-20

DOJ-OGR-00033064.jpg

This document is page 76 of a deposition transcript recorded by Consor & Associates. Mr. Tein questions a witness regarding a car ride with an individual named Hayley and another unidentified person described as 'dark like a Spanish girl.' The witness denies knowing a specific redacted individual (alleged to be a good friend) and denies lying to the police. The witness acknowledges speaking about the case with their twin sister (name redacted) but claims the sister does not have an email address.

Deposition transcript
2025-11-20

DOJ-OGR-00033059.jpg

This document is page 71 of a deposition transcript recorded by Consor & Associates. Attorney Mr. Tein questions a witness about lying about their age on a MySpace page (claiming to be 18) and subsequently changing it to their true age four days before testifying before a Grand Jury. The witness admits to lying about the age initially but claims not to remember changing it back, citing that they had a 'bazillion' MySpace accounts. The page concludes with Mr. Tein asking if the witness remembers Detective Recarey.

Deposition transcript
2025-11-20

DOJ-OGR-00033050.jpg

This is a page from a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Tein questions a redacted witness about an incident at the 'Quarterdeck Tavern' where the witness's manager, Justin, allegedly lied to process servers to hide the witness. The page opens with a contentious exchange between the lawyers before a recess is taken.

Legal deposition transcript
2025-11-20

DOJ-OGR-00033049.jpg

A transcript page from a legal proceeding recording a heated exchange between attorneys Mr. Leopold and Mr. Tein. Leopold accuses Tein of repetitive questioning, while Tein asks Leopold to stop yelling. The argument escalates when Leopold mistakenly calls Tein 'Lewis,' leading to an insult from Leopold suggesting Tein made no impression during a previous three-day evidentiary hearing.

Legal transcript / deposition
2025-11-20

DOJ-OGR-00031095.jpg

This document is page 8 of a Cingular phone bill for account holder Holly Robson, dated February 12, 2005. It details voice usage for the number (561) 308-0282 specifically on February 6th and 7th, 2005. The log shows a high volume of calls to West Palm Beach and Lake Worth numbers, with particularly frequent contact with the numbers (561) 889-7686 and (561) 313-6730, as well as numerous incoming calls.

Phone bill invoice detail (cingular)
2025-11-20
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