West Palm Beach, FL
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This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.
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A document from House Oversight files detailing SEC complaints and lawsuits against a developer named Matthews. Matthews allegedly misallocated $44 million in EB-5 investor funds to pay for personal assets including a yacht and homes in Connecticut and Palm Beach. The text also notes that the development group falsely claimed high-profile figures like Bill Clinton and Donald Trump were on their advisory board.
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This document is a news clipping regarding the bankruptcy auction of the Palm House Hotel in Palm Beach. It details that RREF II PALM HOUSE LLC, an affiliate of Related Companies (led by Justin Metz), placed a 'stalking horse' bid of $32 million. The text outlines the financial history of the stalled project, including $115 million in creditor claims and fraud allegations against the former developer, with an auction scheduled for November 16, 2018.
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This document appears to be a page from a House Oversight Committee production (Bates stamped HOUSE_OVERSIGHT_018138) containing a compilation of news summaries from March and April 2010. The articles focus on corporate announcements, specifically World Market Media launching new stock indices in West Palm Beach, and GTX Corp signing a licensing deal with Aetrex Worldwide to distribute GPS-embedded shoes for seniors with dementia. While the document is part of a larger investigation file, this specific page focuses on public business news.
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This page from a legal document details statements by Alfredo Rodriguez, a household employee of Jeffrey Epstein, regarding underage girls visiting Epstein's mansion for "massages." It describes a journal Rodriguez took from Epstein's computer, dubbed "The Holy Grail," which listed names of alleged abuse victims and acquaintances, and mentions Rodriguez's subsequent criminal charge for attempting to sell this evidence.
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This document contains a page from a book (page 170) which reproduces a formal letter dated May 1, 2006, from Palm Beach Police Chief Michael S. Reiter to State Attorney Barry E. Krischer. In the letter, Reiter submits probable cause affidavits for Jeffrey Epstein, Sarah Kellen, and Haley Robson. Significantly, Reiter expresses frustration that his calls have been ignored and urges Krischer to consider disqualifying his office from the prosecution due to the 'unusual course' the handling of the matter has taken.
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This document, likely a House Oversight exhibit referencing a Miami Herald investigation, details the lenient treatment Jeffrey Epstein received from federal prosecutors. It highlights how prosecutors, specifically Marie Villafaña and Acosta, communicated privately with Epstein's defense team (led by Jay Lefkowitz) to avoid paper trails and agreed to keep the non-prosecution deal secret, effectively bypassing the Crime Victims Rights Act. The text contrasts the prosecutors' view of the crimes as a 'local sex case' with the victims' lawyer's assertion of international sex trafficking involving over 40 identified victims.
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This document is an email chain dated November 28, 2018, in which attorney Scott J. Link forwards a high-priority press inquiry to 'E. Jeffrey' (likely Jeffrey Epstein via the alias 'jeevacation@gmail.com'). The original inquiry is from journalist Adam Klasfeld of Courthouse News Service, seeking comment on the newly published Miami Herald investigation into Epstein and a related court transcript involving Ghislaine Maxwell and accuser Sarah Ransome. The reporter specifically asks for a response regarding allegations of a decade-long cover-up involving then-Labor Secretary Alexander Acosta.
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This document is a page from a news report (archived by the House Oversight Committee) discussing the connections between Donald Trump, Jeffrey Epstein, and Alex Acosta. It highlights a 2002 quote from Trump praising Epstein and noting his interest in 'younger' women, which attorney Spencer Kuvin finds suspicious given Epstein's later convictions. The text also details Alex Acosta's defense of the lenient plea deal he arranged for Epstein while serving as U.S. Attorney, a topic raised during Acosta's confirmation hearings for Labor Secretary.
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This document is a Certificate of Service filed on June 28, 2010, in the case of Doe v. Epstein (Case No. 08-CIV-80893). It certifies that defense counsel Robert D. Critton, Jr. electronically served a preceding document to plaintiff's counsel (Edwards and Cassell) and co-defense counsel (Goldberger). The document lists the contact information for the attorneys involved, though specific email addresses or contact details have been redacted.
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This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.
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This document is a page from a Palm Beach Daily News article dated September 20, 2009, obtained via discovery (stamped HOUSE_OVERSIGHT). It features quotes from West Palm Beach criminal defense attorney Gregg Lerman, who expresses confusion and suspicion regarding the anomalies of the Epstein case, specifically questioning the federal involvement, the sealing of the written agreement, the use of a grand jury, and the arrangement for county jail time instead of state prison. A graphic caption notes that the Epstein deal prevents the prosecution of co-conspirators.
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This document is page 3 of 3 of a printout from The Palm Beach Post website, dated April 6, 2011. It consists almost entirely of the website footer, navigation links, and sidebar advertisements. The only specific relevance to the investigation is the URL at the bottom, which indicates the original article (likely on pages 1-2) was titled or related to '0918epstein' and was dated September 18, 2009.
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A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
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This document is a Service List, page 24 of a larger legal filing (Bates stamped HOUSE_OVERSIGHT_013393). It lists the names and addresses of four legal teams receiving service of the document, including Jack Alan Goldberger, a key defense attorney for Jeffrey Epstein, and attorneys from Fowler White Burnett, Marc S. Nurik's office, and Farmer, Jaffe, et al.
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This document is a legal service list (page 43) from a larger file marked with a House Oversight stamp. It lists the names and addresses of four legal teams involved in a case, including Jack Alan Goldberger, a known defense attorney for Jeffrey Epstein, as well as attorneys from Fowler White Burnett P.A., Marc S. Nurik, and Gary M. Farmer, Jr.
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This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
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This document appears to be a compilation of press releases and news articles from March and April 2010. It covers topics including the app economy, World Market Media launching new stock indices in West Palm Beach, and GTX Corp partnering with Aetrex Worldwide to produce GPS-enabled shoes for seniors with dementia and runners. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it is part of a larger investigative file.
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This document is an email chain from August 6, 2009, between paralegal Jessica Cadwell (Burman Critton Luttier & Coleman) and the office of attorney Bradley Edwards. The correspondence concerns discovery in a case involving a 'Jane Doe.' Cadwell requests a HIPAA release signature from Jane Doe to access records from the Milton Center (a Department of Juvenile Justice facility) and asks for an extension on responding to 'Net Wirth ROGS' (interrogatories regarding net worth).
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This document is an email chain from August 2009 between paralegal Jessica Cadwell and Jacquie Johnson regarding the 'Jane Doe' case. The emails discuss the legal service of a subpoena on Ghislaine Maxwell and note that her deposition has been rescheduled to September 23. Notably, the correspondence explicitly states that Mr. Trump's deposition is scheduled for August 18, 2009.
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This document is an email thread from August 2009 involving paralegal Jessica Cadwell and attorney Bradley Edwards. Cadwell requests a signed HIPAA release from Jane Doe to obtain records from the Milton Center (a Department of Juvenile Justice facility) and asks for an extension on 'Net Wirth ROGS' (interrogatories). A brief reply notes that Edwards is out of the office until the afternoon.
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An email chain from August 11, 2009, involving paralegal Jessica Cadwell forwarding correspondence to Jeffrey Epstein and his attorneys (Critton and Goldberger). The underlying conversation is between Cadwell and Jacquie Johnson regarding scheduling updates for a matter titled 'Jane Doe.' A specific update notes that 'Trump has been moved to Sept. 24.'
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This document is a single page containing contact information for Jessica Cadwell, a paralegal at the law firm Burman Critton Luttier & Coleman, LLP in West Palm Beach. The page is largely blank aside from this header information, a redaction block, and a House Oversight Bates number.
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This document is page 7 of a legal filing dated September 12, 2013, arguing that Jeffrey Epstein's use of the Fifth Amendment and obstructionist tactics (including securing lawyers for staff who recruited girls) creates an adverse inference of guilt. It states that attorney Bradley Edwards was pursuing discovery to prove Epstein was a 'serial molester' and discusses the admissibility of evidence regarding Epstein's abuse of other minors to establish modus operandi. The document cites case law supporting the use of adverse inferences in civil cases when a party refuses to testify.
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This transcript page details testimony regarding Mr. Dershowitz's presence during times when sexual massages were allegedly occurring, corroborated by West Palm Beach Police reports. It further discusses an individual named Rodriguez who obtained Jeffrey Epstein's 'little black book' (which he called the 'holy grail'), attempted to sell it believing it identified abuse victims, and was subsequently arrested by the FBI. The testimony notes that Alessi later provided pertinent information to the FBI regarding the book, and the speaker mentions seeing copies of the book with specific names circled.
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