Palm Beach property
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001-01.pdf
This document is an Exhibit A filed on October 17, 2019, containing an Asset Summary for Jeffrey Epstein dated June 30, 2019. It details a total asset value of $559,120,954, broken down into cash, fixed income, equities, hedge funds, and specific real estate properties including residences in New York, New Mexico, Florida, Paris, and two islands in the USVI. Footnotes clarify valuation methods, noting discrepancies between assessed tax values and potential market values or cost basis, specifically highlighting a valuation dispute regarding the New York property.
EFTA00029068.pdf
This document is an email thread from November 2020 involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and an unnamed government official. Weinstein reports fabricated warranty deeds filed against Jeffrey Epstein's properties in Palm Beach and New Mexico. The official responds that their office has declined to open an investigation and advises Weinstein to contact local authorities.
EFTA00020833.pdf
An email dated November 9, 2020, from Marc A. Weinstein of Hughes Hubbard & Reed LLP to a redacted recipient, copied to Andrew Tomback. The email concerns warranty deeds filed for Epstein's Palm Beach and New Mexico properties, which the sender states they believe to be fabricated.
EFTA00018167.pdf
An email chain from July 9, 2019, initiated by reporter Jeff Ostrowski of The Palm Beach Post. Ostrowski is inquiring with government officials (names redacted) about the indictment of Jeffrey Epstein, specifically asking if the government plans to pursue the forfeiture of the El Brillo Way property in Palm Beach, noting it was not specifically listed by address in the forfeiture clause. The email was forwarded internally among officials.
DOJ-OGR-00017995.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of Mr. Alessi by Ms. Comey. The testimony focuses on identifying the layout of Jeffrey Epstein's Palm Beach property, specifically describing the 'cabana' or 'pool house' where Epstein's desk, a couch, and stereo equipment were located. Government's Exhibit 299 (GX-299), a depiction of the property layout, was admitted into evidence without objection from the defense.
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This is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi regarding their employment at Mr. Epstein's Palm Beach property. The witness describes the property's structures, including a staff house built around 1999-2000, and states that both Mr. Epstein and Ms. Maxwell gave them instructions about their job responsibilities.
DOJ-OGR-00016199.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It features the direct examination testimony of a witness named Visoski, who is describing the interior layout of Jeffrey Epstein's Palm Beach property in detail. The testimony covers specific rooms including a Florida room, a butler's pantry, a three-car garage, and a pool cabana that housed Epstein's gym and personal office.
DOJ-OGR-00011754.jpg
This document is a transcript of a direct examination of a witness named Visoski, filed on August 10, 2022. Visoski provides a detailed walkthrough of Mr. Epstein's Palm Beach property, describing the layout of the main house, including a Florida room, kitchen, and living room. The witness also identifies a separate pool cabana containing Mr. Epstein's gym and personal office, and states there were a total of three structures on the property.
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