PALM BEACH
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EFTA00015140.pdf
This document is a heavily redacted criminal history record (rap sheet) generated on October 6, 2021, by the NYS Division of Criminal Justice Services for the FBI. It pertains to a single-source offender (likely Epstein or an associate) and contains Florida-specific information, including references to expunged and sealed records. A visible disposition indicates a misdemeanor conviction on January 18, 2012, and the index lists multiple law enforcement agencies in Palm Beach and Volusia County, Florida.
EFTA00007639.pdf
This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.
EFTA00003643.pdf
This document is a photograph (Exhibit EFTA00003643) showing Jeffrey Epstein seated in a living room environment with two guests identified as Don Hewitt (creator of 60 Minutes) and Mike Wallace (60 Minutes correspondent). The setting features stone walls and white sofas, typical of Epstein's properties, and magazines are visible on an ottoman in the foreground.
EFTA00003531.pdf
A photograph showing Jeffrey Epstein and British politician Peter Mandelson sitting at a dining table. A third man stands between them presenting a large rectangular birthday cake with many candles. A black landline telephone is visible in the foreground. The document is marked with Bates stamp EFTA00003531.
EFTA00000122.pdf
A photograph depicting the interior of a luxurious residence, consistent with known images of Jeffrey Epstein's properties (specifically the Manhattan townhouse). The image shows a hallway or room with Versailles-style parquet flooring, white paneled walls with gold trim, large antiqued mirror panels, blue and white porcelain vases, and a leopard-print armchair. The document is labeled with the identifier EFTA00000122.
DOJ-OGR-00015568.jpg
This is an evidentiary photograph (Government Exhibit 227) from the trial United States v. Ghislaine Maxwell (Case S2 20 Cr. 330). The image depicts the interior of a residence featuring wooden ceilings, ceiling fans, green walls, and wicker furniture. Large glass sliding doors open onto a patio area with a swimming pool, lounge chairs, and palm trees visible in the background.
DOJ-OGR-00021262.jpg
This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.
DOJ-OGR-00013322.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct testimony of a witness named Shawn. The testimony details how Shawn and Carolyn's mother facilitated Carolyn's visits to Jeffrey Epstein's house in West Palm Beach. It highlights that Carolyn was 'too young' to drive herself, necessitating Shawn to drive her using a car provided by Carolyn's mother or via cabs picked up at West Gate.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032908.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.
HOUSE_OVERSIGHT_019394.jpg
This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. It requests holiday pay for a Special Agent working on Veteran's Day (November 10, 2006) to gather data for an 'Intelligent Analyst' arriving the following Monday regarding the Jeffrey Epstein case, specifically labeled 'WSTA - CHILD PROSTITUTION'.
HOUSE_OVERSIGHT_016682.jpg
This document is page 2 of a report by HSA Engineers & Scientists addressing water quality concerns in the Town of Palm Beach. It confirms that the water supplied by the City of West Palm Beach meets USEPA and FDEP standards, while suggesting Reverse Osmosis systems for residents desiring extra protection. The text also outlines the franchise agreement between the Town and the City for water supply and details a one-time sampling event authorized by the Town to verify water safety.
HOUSE_OVERSIGHT_016679.jpg
This document is the cover page for a technical report titled 'Drinking Water Quality Evaluation,' dated January 2009. It details an analysis performed by HSA Engineers & Scientists regarding potable water delivered from the City of West Palm Beach to the Town of Palm Beach. The document bears a 'HOUSE_OVERSIGHT_016679' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_016676.jpg
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
HOUSE_OVERSIGHT_016653.jpg
This document is a presentation slide detailing a 'Floridan Aquifer Water Plant Option.' It outlines a proposal where the City of West Palm Beach dedicates a Low Pressure Reverse Osmosis plant to the Town of Palm Beach. While the document bears a House Oversight Bates stamp, the visible content is strictly related to municipal water infrastructure and costs between the two municipalities.
HOUSE_OVERSIGHT_016636.jpg
A memorandum from the Town of Palm Beach Assistant Town Manager to the Water Committee dated January 23, 2009. It outlines documents attached for an upcoming meeting, including water supply options, private well cost estimates, and a statistical analysis of the top 100 water consumers on the island. The document is part of House Oversight materials (Bates 016636).
HOUSE_OVERSIGHT_016609.jpg
Document represents page 8 of the Town of Palm Beach Code Enforcement Board Meeting Minutes from April 17, 2008. It details the adjudication of a leaf blower noise violation at 1060 N. Ocean Blvd, and the dismissal of two cases (Gunther E. Lehman and Norman Traverse) regarding wall repairs at 1742 and 1744 S. Ocean Blvd after compliance was met. The document originates from a House Oversight collection.
HOUSE_OVERSIGHT_017811.jpg
This document is a page from a Miami Herald article filed as a court exhibit (House Oversight). It investigates how the Palm Beach County Sheriff's Office, under Sheriff Ric Bradshaw, allowed Jeffrey Epstein to participate in a work release program despite agency rules prohibiting sex offenders from doing so. Spokeswoman Therese Barbera defended the decision via email but refused to account for money Epstein paid the office for private details.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_021156.jpg
This document contains pages 23 and 24 of a manuscript (likely Virginia Giuffre's memoir) describing the narrator's recruitment by Ghislaine Maxwell at Mar-a-Lago. The text details the narrator ('Jenna') being driven by her father to Epstein's Palm Beach mansion on 'El Brillo Way' for a massage trial. It describes the interior of the house, photos of young girls, and the narrator's first encounter with a naked Jeffrey Epstein in a massage room, where Maxwell instructs her on how to perform the massage.
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