125 Worth Avenue Ste 100, Palm Beach, Fl 33480
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EFTA00007824.pdf
This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.
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This document is a Colonial Bank internal research request form dated January 19, 2005. Submitted by Rosa Tarquino from the Worth Avenue office, it requests copies of two financial items ($2,000 and $1,000) associated with a Demand Deposit Account (DDA) titled 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL'. This confirms the existence of a joint bank account between Epstein and Maxwell.
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This page documents the direct examination of a witness named Flatley by Ms. Pomerantz. The witness is asked to read specific details from documents, including names of workers (John and Mary Alessi), information about 'Palm Beach House Maintenance' and a FedEx account, and metadata (author 'gmax' and 2002 timestamps) from a digital file labeled 418B.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Flatley by Ms. Pomerantz. The testimony reviews documentary evidence identifying 'John and Mary Alessi' as full-time workers and discusses 'Palm Beach House Maintenance' details, including a FedEx account number (114420816). Significantly, the testimony analyzes digital metadata for a document labeled '418B,' revealing that the author and last saver was 'gmax' (referencing Ghislaine Maxwell) and that the document was created and printed on January 29, 2002.
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This document is a fax cover sheet from Colonial Bank, N.A., dated December 10, 2001. It was sent by an individual named R. Segul to Alfredo Rodriguez, transmitting a 4-page document for review. The specific subject of the fax is not indicated on the cover sheet.
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This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.
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This document appears to be a scanned page from a non-fiction book (likely 'Filthy Rich' or similar) included in House Oversight evidence files. It profiles Palm Beach Police Chief Michael Reiter in March 2005, detailing his career progression and the political nature of his role. The text also references the atmosphere of Palm Beach, noting the presence of 9/11 hijackers in the area and a specific location at 251 Sunrise that closed in 2004.
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