State of Florida
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082.pdf
This document is a Reply filed by Jeffrey Epstein's legal team in November 2009 requesting a permanent order for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), which was undergoing restructuring. The filing highlights that the Department of Justice had seized approximately 40 boxes of documents from RRA, including about 13 boxes related to Epstein cases, amidst concerns of 'serious ethical and potentially criminal issues' at the firm. The document also argues against delaying the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00009586.pdf
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
EFTA00009512.pdf
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
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This legal document, part of a court filing, argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida. It cites the United States Attorney's Manual and the specific language of the agreement, authorized by U.S. Attorney R. Alexander Acosta, to demonstrate that there was no intention to bind other federal districts from prosecuting Epstein. The document emphasizes that the agreement's scope is explicitly confined to 'this District' and defers to prosecution by the State of Florida.
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This Palm Beach Police Department incident report, filed in 2019, documents events from 2006 where an individual reported being aggressively followed by a private investigator. The report mentions that Mr. Epstein had recently retained new legal counsel, suggesting the surveillance could be related. As part of a broader investigation into a threat against a victim, police subpoenaed and analyzed the victim's phone records from March 2006, including a detailed log of calls from a specific day.
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This legal document argues that the Non-Prosecution Agreement (NPA) with Jeffrey Epstein, authorized by U.S. Attorney R. Alexander Acosta, was limited in scope. It contends the NPA only barred federal prosecution for specific offenses within the Southern District of Florida and did not prevent the United States from bringing other federal criminal charges against him elsewhere. The document quotes the agreement to support its claim that the federal government's ability to prosecute Epstein was not fully relinquished.
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This page is part of a legal agreement detailing the terms under which the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, agrees to defer federal prosecution of Epstein. The deferral is in favor of prosecution by the State of Florida, contingent upon Epstein's compliance with the agreement's conditions. The document also outlines the procedure for initiating federal prosecution, including a notice period, should Epstein violate the terms.
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This Probable Cause Affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was recruited by Haley Robson, paid for a massage and other acts by Epstein, and subsequently assisted police with controlled phone calls. The document also describes police actions, including a trash pull at Epstein's residence and an interview with Robson, which corroborated SG's account and revealed how Robson herself was recruited.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, documents sworn statements from two underage girls regarding Jeffrey Epstein. The first witness details being recruited by an individual named 'AH' to provide massages, which escalated over 15 visits into sexual assault, including forced intercourse and encounters involving Epstein's girlfriend, Nadia. The affidavit outlines payments made to the victims and recruiters and provides corroborating testimony from a second witness who also visited Epstein's house.
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This Probable Cause Affidavit, dated May 1, 2006, from the Palm Beach Police Department, details witness statements regarding Jeffrey Epstein. It focuses on the testimony of a former Royal Palm Beach High School student who was recruited by classmate Haley Robson to provide massages to Epstein for $200. The witness describes being taken to Epstein's house, where he would masturbate during the massages and coerce her into removing her clothing, establishing a pattern of recruitment and sexual abuse of minors.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations of sexual abuse against Epstein by a minor, identified as AH. The document describes a two-year period of escalating sexual acts for money, culminating in a specific instance of sexual assault, and includes corroborating details from another witness who was also paid by Epstein and later contacted by his private investigator.
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This Probable Cause Affidavit, sworn on May 1, 2006, by Det. Joe Recarey of the Palm Beach Police Department, details the statement of a minor, YL. YL alleges that in September 2004, at age sixteen, she was recruited by Haley Robson to give a massage to Jeff Epstein at his Palm Beach home. During the encounter, Epstein allegedly sexually assaulted YL, who was later paid between $350 and $400.
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This Probable Cause Affidavit from the Palm Beach Police Department details the account of a victim, 'CL', who alleges she was sexually assaulted by Jeffrey Epstein on two separate occasions. The document describes how CL was lured to Epstein's home, paid $200 for each 'massage' which involved unwanted sexual contact, and threatened into silence. The affidavit also notes a broader pattern of similar incidents involving other women, coordinated by an associate named Sarah Kellen, which was uncovered during the investigation.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a victim, identified as AH. AH recounts being brought to Jeffrey Epstein's residence in 2002 at age sixteen, where she was sexually assaulted under the pretense of giving a massage, a pattern that continued for years and escalated to include paid sexual acts with another woman, Nada Marcinkova, at Epstein's direction. The affidavit establishes probable cause based on AH's detailed testimony, which was provided to detectives on October 11, 2005, after her arrest on an unrelated charge.
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This probable cause affidavit from the Palm Beach Police Department details witness statements regarding Jeffrey Epstein. It describes how a young woman, 'YL', was paid for a massage during which Epstein engaged in sexual misconduct, and how she was later paid by a recruiter, 'Robson', to bring her sixteen-year-old friend 'ML' to Epstein's house. The document also includes a statement from another witness who was recruited by Haley Robson at age sixteen and provided massages for Epstein for two years, describing him as a 'pervert' who continually pushed for more sexual contact.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a sworn statement from a 17-year-old victim, identified as YL. YL recounts being recruited at age 16 in September 2004 by Haley Robson to give a massage to Jeffrey Epstein, during which he became naked and masturbated. The document also briefly describes a similar account from another unnamed 17-year-old victim who was paid $350-$400 after Epstein masturbated and ejaculated.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details allegations against a man named Epstein. It contains statements from two victims, including one identified as 'JS', who were recruited by Haley Robson to perform massages at Epstein's residence. The document describes instances of unwanted touching by Epstein during these massages, a payment of $200 to one victim, and the recruitment of students from Royal Palm Beach High School for these encounters.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeffrey Epstein. It details police interviews with a woman named Robson, who admitted to arranging for underage girls to 'work' for Epstein and compared herself to 'Hollywood Madam' Heidi Fleiss. The document also describes interviews with two minors recruited by Robson: a 16-year-old named JS and an unnamed 17-year-old from her high school.
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This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez. Both men describe a consistent pattern of Epstein receiving daily massages from multiple young women who appeared to be underage, some confirmed as high school students. The housemen also reported cleaning Epstein's room after these massages and finding sex toys, indicating that activities beyond simple massage were taking place.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the testimony of a victim, identified as ML, who alleges she was sexually assaulted by Jeffrey Epstein during a massage at his residence. The document describes the assault in detail, including non-consensual touching and digital penetration, and mentions payments made to ML and to another individual, YL, who brought her there. The affidavit also notes the identification of a second victim, CL, who was recruited to work for Epstein at age fifteen by a high school friend.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, outlines an investigation into Jeff Epstein. It details a statement from an unnamed woman who was paid $200 to massage Epstein and alleges he grabbed her inappropriately. The document also includes a statement from another individual, JS, who reported being taken to Epstein's house twice by an acquaintance, Haley Robson, when she was sixteen.
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This Probable Cause Affidavit from the Palm Beach Police Department, sworn by Det. Joe Recarey on May 1, 2006, details an investigation into Jeffrey Epstein. It outlines evidence against Haley Robson for recruiting underage girls, including a recorded statement where she compares herself to 'Heidi Fleiss'. The document also describes interviews with two minors, JS and another unnamed girl, who were brought to Epstein's residence or another house by Robson.
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