Palm Beach Island
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EFTA00020508.pdf
An FBI intake report from October 2020 detailing a call from a confidential source who attended a party at Jeffrey Epstein's Palm Beach home around Christmas 2000. The source attended with Lisa Villeneuve (aka Ghislaine Lisa Villeneuve) and Bobby Cox, and believes Ghislaine Maxwell was the hostess. The source describes an encounter with Curt Schmidt (CEO of Blue Buffalo) involving questions about sex/cocaine, and mentions an invitation to a party at Donald Trump's Mar-a-Lago, which Villeneuve described as being 'for prostitutes.'
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This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Rodgers. Rodgers, a pilot, describes a flight on July 26, 1991, from Teterboro, NJ, to Palm Beach, FL, confirming that Jeffrey Epstein, Ghislaine Maxwell, and two other individuals were passengers. The witness also states that Epstein owned a home on Palm Beach Island.
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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies the location of Jeffrey Epstein's house as El Brillo Way on Palm Beach Island and contrasts the affluence of Palm Beach with West Palm Beach, where they lived. The witness explains they rarely visited Palm Beach because they lacked money.
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This court transcript details the direct examination of a witness named Carolyn, who recounts her first visit to Jeffrey Epstein's house on Palm Beach Island at the age of fourteen. She states that Virginia drove her there under the pretense of meeting a wealthy friend to give a massage and earn money. Carolyn describes the house as a pink mansion and notes the visit occurred around spring or early summer.
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Maxwell) dated August 10, 2022. It features the direct examination of a witness (Mrs. Dubin) by Mr. Pagliuca regarding a flight taken on November 21, 1995, from Teterboro, NJ to Palm Beach with Glen Dubin, their child, and a nanny. The defense attorney, Ms. Moe, objects to lines of questioning, and the witness states she does not recall the specific Thanksgiving trip mentioned.
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This document is a page from a court transcript (direct examination of witness Rodgers) filed on August 10, 2022. The testimony concerns a specific flight on July 26, 1991, piloted by Rodgers from Teterboro, NJ to Palm Beach, FL, carrying Jeffrey Epstein, Ghislaine Maxwell, and two other passengers. The witness also describes general procedures for how they were informed of passenger manifests by a secretary.
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This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
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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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An email from Al Seckel to Jeffrey Epstein dated December 16, 2010, detailing efforts to manipulate Google search results (SEO) to suppress negative coverage from the Daily Beast and Huffington Post while promoting positive content. Seckel reports that 'Mike' has successfully removed some 'toxic references' but is stopping work on the project. The email concludes with a request to discuss logistics for 'the island' immediately.
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This document is page 6 of an interview transcript dated April 25, 2007. An unnamed witness describes being recruited by her girlfriend (whose name is redacted) to 'make a couple dollars' by giving a massage to a man named Jeffrey on Palm Beach Island. The girlfriend, who stated she 'bring[s] girls there,' instructed the witness to lie and say she was 18, and the witness confirms she had a fake ID at the time.
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