State of Florida
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
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This page from a legal filing argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited in scope to the Southern District of Florida. It cites the agreement's text, the negotiation history, and the U.S. Attorney's Manual to support the claim that the NPA was not intended to bind other districts from prosecuting Epstein.
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This probable cause affidavit from the Palm Beach Police Department details the findings from a search warrant executed at Jeffrey Epstein's residence at 358 El Brillo Way. Investigators found photographs of naked young girls, phone message books documenting arrangements for "work" taken by Sarah Kellen, and covert cameras. The document also includes a statement from a sixteen-year-old witness who described being brought to Epstein's home in late 2004 to provide a massage for money.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated September 20, 2005, details a 14-year-old victim's report of being sexually assaulted by Jeffrey Epstein. The victim states that Haley Robson recruited her, offered her money, and brought her to Epstein's Palm Beach home on February 6, 2005, where the assault occurred. The document serves as the basis for charging Haley Robson with Lewd and Lascivious Act on a victim under 16.
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This document is page two of a legal agreement outlining the deferral of federal prosecution against Epstein in the Southern District of Florida. Under the authority of U.S. Attorney R. Alexander Acosta, the federal case will be deferred in favor of prosecution by the State of Florida, provided Epstein adheres to the agreement's conditions. The text also specifies the procedures for initiating federal prosecution should Epstein violate the terms.
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This legal document is a Motion for Admission Pro Hac Vice filed on March 26, 2021, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley, from the law firm Boies Schiller Flexner LLP, is requesting permission to appear as counsel for her firm and the victims they represent in the criminal case of United States v. Ghislaine Maxwell. The motion affirms McCawley's good standing in the bars of Florida and Washington, D.C., and attests that she has no history of felonies or disciplinary actions.
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This document is a Certificate of Good Standing issued by the Supreme Court of Florida on March 24, 2021. John A. Tomasino, the Clerk of the Court, certifies that attorney Sigrid Stone McCawley was admitted to practice law in Florida on November 6, 1997, and is currently in good standing. The document was filed in court on March 26, 2021.
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This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (Case No. 15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on May 18, 2016, at the offices of Boies Schiller & Flexner in Fort Lauderdale, Florida.
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This document is a Court Reporter's Certificate from Page 18 of a transcript, dated January 30, 2007. Court Reporter Sandra Rossi certifies the accuracy of a transcript of proceedings that occurred in Palm Beach County, Florida. The document includes contact information for the reporting firm, J. Consor & Associates, and a Bates stamp indicating it is part of the House Oversight Committee's records.
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This document is the cover page for a transcript of a taped interview concerning Jeffrey Epstein. The transcript was prepared by J. Consor & Associates Reporting & Transcription, a Florida-based company. The name of the person interviewed has been redacted, and the document is marked with a Bates stamp 'HOUSE_OVERSIGHT_012346'.
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This document is a certificate dated March 22, 2008, from court reporter Judith F. Consor of Consor & Associates. She certifies the accuracy of a 19-page transcript of a sworn statement given by a redacted individual in Palm Beach County, Florida. The certificate confirms her impartiality and notes that a formal review of the transcript was not requested by the parties.
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This document is a notary certificate from Consor & Associates, a reporting and transcription firm, dated March 22, 2008. Notary Public Judith F. Consor certifies that a redacted individual was sworn in before her in Palm Beach County, Florida on March 21, 2008. The document is page 20 of a larger record, identified by the footer 'HOUSE_OVERSIGHT_012275'.
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This document is page 3 of a sworn statement transcript produced by Consor & Associates. Jeffrey Epstein's attorneys, Jack Goldberger and Lilly Sanchez, are questioning a witness named Jennifer regarding an investigation in Palm Beach County, Florida. The witness, whose full name is redacted, has just been sworn in to give a voluntary statement.
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.
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This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details a witness's account of sexual abuse by a person named Epstein, including descriptions of the abuse escalating over two years, a specific incident of sexual assault, and subsequent intimidation tactics involving a private investigator.
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This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details witness statements regarding Jeffrey Epstein's sexual misconduct. It describes how Epstein would receive massages from young women, engage in sexual acts like masturbation, and attempt to pressure them into further sexual contact. The document also outlines the recruitment of other girls, including a sixteen-year-old, and the payments made for these services.
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This document is page 7 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details testimonies from two separate individuals regarding their encounters with a man named Epstein, who hired them for massages. The accounts describe Epstein's inappropriate behavior, including attempts to touch them and asking one to remove her clothes, at a residence in Palm Beach.
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This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details a victim's statement about being paid $200 to give a massage to Jeffrey Epstein, during which he allegedly grabbed her buttocks. The document also describes events following the initial police interview, including attempts by Epstein's associates to contact the victim, the provision of a rental car by Epstein, and instructions given to the victim to not cooperate with the police.
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This document is a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, authored by Detective Joe Recarey. It details parts of the investigation into Jeffrey Epstein, including interviews from October 2005 with individuals involved in arranging girls to "work" for him. The affidavit mentions one subject who implicated herself by bringing underage girls to Epstein's house and compared herself to "Heidi Fleiss," and another interview with a sixteen-year-old who admitted visiting Epstein's home.
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