This document contains a folder label for '3 MESSAGE BOOKS', a MySpace profile page with a comment, and a multi-page incident report from the P.M. BEACH POLICE DEPARTMENT. The incident report details a sexual battery case from 2005 involving Jeffrey Epstein, Sarah Lynnelle Kellen (listed as his personal assistant), and Haley Robson as suspects/arrestees, with multiple victims also listed.
This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.
This document is a legal motion filed on December 20, 2022, in the Superior Court of the Virgin Islands by the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn). They are moving to withdraw a previous motion for attorneys' fees because a resolution was reached in a related case (Govt of USVI v. Epstein Estate et al., ST-2020-CV-00014). The document includes a certificate of service listing government officials and attorneys served with this motion.
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
This document contains three Florida Citation Reports from the Palm Beach Police Department regarding Ghislaine Maxwell in 1996. Two citations occurred on January 13, 1996, for not carrying a driver's license and passing on a double yellow line (warning). A third citation occurred on August 10, 1996, for an illegal left turn (warning). Maxwell drove a 1986 Mercedes during these incidents.
This document is a Warranty Deed recorded on January 28, 2016, confirming the sale of Great St. James Island in the US Virgin Islands from Christian Kjaer to Great St. Jim, LLC (an entity associated with Jeffrey Epstein). The purchase price was $17,500,000.00. The transaction involved significant stamp duty taxes ($612,500) and was notarized in Denmark before being recorded in St. Thomas.
This document is a printout of a MySpace blog page containing three entries from August 2005. The author writes about moving to Jacksonville with their partner Will, planning a party, and coping with the death of a best friend's father in Cooper City.
This document contains entries from a MySpace blog, detailing the author's personal life in August 2005. The author discusses considering a second job and planning a party with a friend named Will. A significant entry on August 10, 2005, expresses deep sadness and stress following the funeral of her best-friend Robyn's father, criticizing his family's lack of support. Another entry from August 5, 2005, celebrates the author's recent move to Jacksonville, where she is living with Will and enjoying her independence from her parents.
This document contains page 3 of a printed MySpace blog belonging to user 'sublimehottie', printed on November 8, 2005. The entries range from August 5 to roughly mid-August 2005 and detail the author's move to Jacksonville, living with a person named Will, and a trip back to Cooper City for the funeral of their best friend Robyn's father. The author expresses excitement about independence but also significant emotional stress regarding the death.
This document is a printout of a MySpace blog page belonging to a 19-year-old female. In two posts from January 2006, she details her first weeks of college in Tallahassee, Florida, including moving into her dorm and her positive academic and social experiences. She expresses excitement for an upcoming weekend visit from a person named Will, who is likely her romantic partner.
This document is a printout of a MySpace profile page for a user with the display name 'Pimp Juice' and URL 'sublimehottie', dated early 2006. The profile belongs to a 19-year-old female from Royal Palm/Tallahassee, FL, and contains blog posts detailing her recent move to college, her satisfaction with her dorm, and an upcoming visit from a person named Will. The document originates from a Department of Justice file (DOJ-OGR-00031367) released via a public records request in 2017.
This document is a printout of a MySpace blog page belonging to user 'sublimehottie', dated August 17, 2005. The entry discusses the author's daily life, including a trip to Walmart with her boyfriend Will, a job offer from Pacific Sunwear (while already working at Victoria's Secret), and plans to throw a party while Will's parents are out of town. The document bears a Department of Justice footer stamp (DOJ-OGR-00031358), suggesting it is evidence or discovery material, likely related to the location of Royal Palm Beach.
This document is a printout of a MySpace blog page from January 2006, belonging to a 19-year-old female college student with the username 'sublimelime'. The blog posts detail her recent move to Tallahassee for college, her positive experiences with her classes and new dorm, and her mixed emotions about her long-distance relationship with a person named Will. She expresses both excitement for Will's upcoming visit and anxiety about their relationship, citing that she is not used to him having pictures of naked women on his wall.
This document is a screenshot of a Myspace blog page from late 2005 belonging to an 18-year-old female user. A post from December 10 describes her excitement attending a 'Toys for Tots' charity motorcycle rally. An earlier post from November 15 reveals her depression and anxiety about an upcoming move on January 5th, which will separate her from her best friend, Will.
This document is a printout of MySpace blog entries from August 2005 belonging to a user (ID 20425696) who recently moved to Jacksonville to live with a partner named Will. The entries detail personal life events including the move, job hunting, and a trip back to Cooper City to attend the funeral of her best friend Robyn's father. The document is part of a 2017 Public Records Request produced by the DOJ.
This Palm Beach Police Department incident report details allegations regarding a 14-year-old girl recruited by a friend named Haley to visit a wealthy man in Palm Beach. The report describes the 'recruiting' process involving massages for cash and notes that the victim was found with over $300 at school, leading to a fight where she was accused of prostitution. The victim's father signed an affidavit to prosecute for inappropriate sexual behavior.
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.
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