Royal Palm Beach
LocationRelationship Network
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person
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Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
011-03.pdf
This Palm Beach Police Department Incident Report (Narrative #42), filed by Officer Joseph Recarey in April 2006, details the service of Grand Jury subpoenas and the investigation of witness tampering in the Epstein case. The report describes an incident where a victim was approached by a female friend (an associate of Epstein) during Spring Break in Royal Palm Beach and offered monetary compensation to not cooperate with law enforcement, accompanied by the threat: 'Those who help him will be compensated and those who hurt him will be dealt with.' The document also notes that private investigators were photographing the family of a subpoenaed individual.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
EFTA00014026.pdf
This document is an email chain from December 2008 involving an Assistant U.S. Attorney and several defense attorneys (Josefsberg, Ezell, Edwards, etc.) regarding Jeffrey Epstein's work release conditions. The discussion focuses on the 'exclusionary zones' programmed into Epstein's GPS monitoring system to protect victims. The AUSA confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that while Epstein's GPS will alert if he nears a prohibited location, the specific addresses and identities of the victims will remain confidential and unknown to Epstein.
DOJ-OGR-00018148.jpg
This document is a page from a court transcript of the cross-examination of a witness named Alessi, filed on August 10, 2022. The questioning challenges Alessi on two points: his financial state in 2003 when he was accused of stealing from his former employer, Mr. Epstein, and inconsistencies in his testimony about when he first met an individual named Jane. Alessi defends himself by stating he was not poor but his assets were sequestered due to a divorce, and that he cannot recall the exact year he met Jane.
DOJ-OGR-00018043.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi. Alessi testifies that he worked as a driver for Mr. Epstein and, on multiple occasions, drove a woman named Virginia from her home in Royal Palm Beach to Epstein's home in Palm Beach. He also states he drove Virginia, Mr. Epstein, Ms. Maxwell, and others to a plane, witnessing them board, and estimates he first met Virginia around 2001.
DOJ-OGR-00018042.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. The witness testifies about being instructed by both Mr. Epstein and Ms. Maxwell to pick up Virginia Roberts and bring her to Epstein's Palm Beach home. The witness also recounts seeing Virginia bring her boyfriend (who was told to wait in the car by Maxwell) and two other unidentified girls to the house, and observed Virginia interacting with both Epstein and Maxwell.
DOJ-OGR-00000356.jpg
This Palm Beach Police Department incident report, dated July 19, 2006, documents witness tampering and intimidation efforts against a victim in the Epstein case. A source in contact with Epstein offered the victim money for not cooperating and relayed threats. Detectives later met with the victim in Tallahassee on April 11, 2006, where she identified the person who approached her but declined to pursue intimidation charges, expressing concern that her confidential statements were being leaked by a defense attorney.
DOJ-OGR-00015204.jpg
This document is a student enrollment record from the Palm Beach school system, dated July 19, 2021, and marked as a defendant's exhibit in a legal case. It details the academic history of a student, whose name is redacted by the DOJ, from the 1989-1990 school year through the 2001-2002 school year. The record shows the student's attendance, enrollment dates, and withdrawal dates at various elementary, middle, high schools, and adult education centers within the district.
DOJ-OGR-00030669.jpg
This document is page 9 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details the account of a victim identified as 'ML', describing a massage session with Jeffrey Epstein that escalated into sexual assault, including digital penetration, despite her objections. The document also notes financial payments of $200 for the victim and $100 for a recruiter named 'YL', and introduces a second victim interview ('CL') who was recruited by Tatum Miller.
DOJ-OGR-00030651.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with Lewd and Lascivious Acts on a child. It details an investigation into Jeffrey Epstein, Sarah Kellen, and Robson, alleging that Robson recruited underage victims (including a 14-year-old identified as 'SG') from Royal Palm Beach High School to perform massages for Epstein at his residence, which resulted in sexual battery. The affidavit describes specific sexual acts, the payment structure for victims, and Robson's role in coaching victims regarding their age.
DOJ-OGR-00030619.jpg
This document is a page from a probable cause affidavit filed by the Palm Beach Police Department regarding Jeffrey Epstein. It details sworn statements from witnesses/victims describing how they were recruited by Haley Robson, a student at Royal Palm Beach High School, to provide massages to Epstein for money, which escalated into sexual acts. The document describes the recruitment of minors, the layout of Epstein's house, and specific sexual acts Epstein coerced the victims into performing.
DOJ-OGR-00030595.jpg
This document is a search result from the online directory 411.com for Richard Figueroa, dated July 26, 2017. It provides a phone number (561-790-5475), indicates that address history is available, and includes a map of the Royal Palm Beach area. The document is marked as page 1 of 3 and bears a public records request number and a DOJ control number.
DOJ-OGR-00031523.jpg
This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.
DOJ-OGR-00031176.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
DOJ-OGR-00032927.jpg
A handwritten note containing two specific instructions. The first item directs a one-month car extension for a redacted individual. The second item instructs staff to deliver a 'buket' [bucket] of roses to a female at Royal Palm Beach High School at 9:00 PM, specifically instructing an intermediary ('sb.') to give them to her at the stage after a performance.
DOJ-OGR-00032920.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents witness intimidation efforts in the Epstein case, including a victim being offered money for non-cooperation and another victim identifying Brittany Beal as the person who approached her. The officer details a trip to Tallahassee to interview a victim and communications with the State Attorney's Office. The report culminates in a meeting where prosecutors ASA Weiss and ASA Belohlavic revealed a plea offer made to Epstein's defense attorneys, Guy Fronstin and Alan Dershowitz.
DOJ-OGR-00032919.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an interview with Nicole Radabaugh regarding an encounter with Epstein when she was eighteen. Radabaugh alleges that during a massage she was hired to give, Epstein attempted to touch her inappropriately, became upset when she resisted, and paid her $200 to leave. The report also notes the presence of a private investigator monitoring a victim's family and the serving of Grand Jury subpoenas for an upcoming session.
DOJ-OGR-00032887.jpg
This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.
DOJ-OGR-00032883.jpg
A Palm Beach Police Department incident report narrative detailing interviews regarding Jeffrey Epstein. Det. Joseph Recarey documents statements from a witness/victim who describes being brought to Epstein's house by Haley Robson to provide massages, observing naked photographs in the home, and Epstein's behavior during the encounters.
DOJ-OGR-00032882.jpg
This Palm Beach Police Department incident report contains two narratives. The first, dated 4/20/06, details a victim's account of being sexually assaulted by Jeffrey Epstein with a vibrator during a massage session, after which he paid her $200. The second narrative, from 11/10/05, describes a police interview with another woman who stated she was recruited by Haley Robson to work for Epstein but declined the offer.
DOJ-OGR-00032871.jpg
This police incident report from April 2006 details an interview with a 17-year-old female regarding an incident in September 2004 when she was 16. The victim stated she was recruited by Haley Robson to give a massage to 'Jeff' (Epstein) at a house on 'Brillo Way' in Palm Beach. During the massage, Epstein exposed himself, attempted to touch the victim sexually, and masturbated in front of her, paying her $200 afterward.
DOJ-OGR-00032870.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, summarizes a sworn statement from a witness regarding an event in November 2004. The witness, who was seventeen at the time, alleges she was recruited by Haley Robson to give a massage to a man named Jeff, during which he engaged in non-consensual sexual acts before paying her $350-$400. The investigation was initiated after police researched a phone number in October 2005.
HOUSE_OVERSIGHT_019367.jpg
An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
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