Palm Beach, FL 33480
LocationRelationship Network
001-04.pdf
This document is a 'Summons in a Civil Action' filed in the United States District Court for the Southern District of Florida on September 17, 2010. The case (No. 9:10-cv-81111-WPD) involves plaintiff 'M.J.' suing defendants Jeffrey Epstein and Sarah Kellen. The summons is addressed to Sarah Kellen at an apartment in Palm Beach, FL, instructing her to respond to the complaint within 21 days via plaintiff's attorney Bradley J. Edwards.
EFTA00020948.pdf
This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.
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This document is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated December 4, 2006. It mandates Jeffrey Epstein's appearance for a Case Disposition hearing on December 8, 2006, in Courtroom 11F regarding Case No. 502006CF009454AXXXMB. The document warns that failure to appear will result in arrest and indicates that attorney Jack A. Goldberger was copied on the correspondence.
DOJ-OGR-00031650.jpg
This document is a cover letter dated July 22, 2005, from Lucille Smith of the BellSouth Subpoena Center to Michele Pagan at the Palm Beach Police Department. The letter serves as a transmittal for information requested under subpoena number BST05078732, which BellSouth had received on July 15, 2005, in connection with a police investigation.
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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.
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This document is page 5 of a Palm Beach Police Department Incident Report dated April 20, 2006, regarding case number 1-05-000368 (commonly associated with the Jeffrey Epstein investigation). It lists demographic data for three female juvenile victims (aged 16, 17, and 16), including birth dates and race, but omits names and specific contact details. The document was released via a public records request in 2017.
DOJ-OGR-00032840.jpg
This document is a Palm Beach Police Department incident report printout dated April 20, 2006, regarding Case No. 1-05-000368 (associated with the Epstein investigation). It lists demographic data for multiple female victims (labeled #4 and #5), including birth dates, race, and victim status (Juvenile vs Adult). The document contains placeholder phone numbers (561/000-0000) and does not list specific names or street addresses.
HOUSE_OVERSIGHT_014207.jpg
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.
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This document is page 42 of an address book or contact list, containing entries primarily starting with the letter 'M'. Notable entries include Todd Meister (with West Palm Beach and NY addresses), various individuals in London and New York, and Raymond McKenzie of Lazard Freres & Co. The document lists physical addresses, phone numbers, and email addresses for the contacts.
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