22 AVENUE FOCH, PARIS
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014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00029761.pdf
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
EFTA00023140.pdf
This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
DOJ-OGR-00016037.jpg
This document is a photograph introduced as Government Exhibit 705 in the trial S2 20 Cr. 330 (AJN) (USA v. Ghislaine Maxwell). It depicts the exterior of a large, multi-story residential building with classic architecture, identified in court records as Jeffrey Epstein's apartment building at 22 Avenue Foch in Paris, France.
DOJ-OGR-00031462.jpg
This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006. It lists three individuals reporting information: Michael David Friedman and Rosalie Friedman (both House Managers residing at Epstein's address) and Valdson Vieira Cotrin (residing in Paris). Jeffrey Edward Epstein is listed as the victim, with his occupation noted as 'Banker/Self'.
DOJ-OGR-00031428.jpg
This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006, for case number 1-03-001498. It identifies Jeffrey Edward Epstein as the victim, with an occupation of 'BANKER/SELF' at 358 El Brillo Way. The reporting persons include Michael David Friedman and Rosalie Friedman, both listed as 'HOUSE MANAGER' at the same address, and Valdson Vieira Cotrin, with an address in Paris.
DOJ-OGR-00031412.jpg
This is page 2 of a Palm Beach Police Department incident report dated September 1, 2006, for case number 1-03-001498. The report details information for three reporting persons—Michael David Friedman, Rosalie Friedman, and Valdson Vieira Cotrin—and one victim, Jeffrey Edward Epstein. Michael and Rosalie Friedman are listed as 'HOUSE MANAGER' at the same Palm Beach address as Epstein, who is listed as a 'BANKER/SELF'.
DOJ-OGR-00031051.jpg
This document is an incident report from the Palm Beach Police Department. It lists information about the people reporting the incident, including Friedman Michael David, Friedman Rosalie, Cotrin Valdson Vieira, and the victim, Epstein Jeffrey Edward.
HOUSE_OVERSIGHT_029769.jpg
This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.
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