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This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.
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This document is a page from the prosecution's closing argument (summation) by Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor rebuts the defense's claim that Maxwell was too busy managing Epstein's life (including tasks like ordering sand for his private island and interviewing staff in limos) to be involved in crimes. Ms. Moe argues that Maxwell participated in the abuse, lived with Epstein, and knew exactly what was happening with the young girls she interacted with.
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This document is page 17 of a court filing (Case 1:20-cr-00330-PAE) dated September 7, 2021, outlining the Claims Submission Process for the Epstein Victims' Compensation Program. It details how victims—both those who have filed lawsuits and those who have not—can register for the program via www.EpsteinVCP.com or through their attorneys. It specifies that while litigation can continue concurrently with program participation, all lawsuits must be dismissed with prejudice before accepting a compensation offer.
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This document is a reprint of a New York Times article by Nina Bernstein titled 'How to Charge $546 for Six Liters of Saltwater,' bearing the Bates stamp HOUSE_OVERSIGHT_019423. The article analyzes the inflated costs of IV saline bags in the US healthcare system, using a May 2012 food poisoning outbreak in upstate New York as a case study to highlight markups of 100 to 1,000 times the manufacturing cost. It identifies major manufacturers like Baxter International and Hospira and contrasts US pricing structures with those in France.
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This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
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This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
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This document is a Palm Beach Police Department Incident Report (Narrative #15) dated November 8, 2005. It details a search of the Epstein property yielding sex toys and sexually shaped soaps, and documents an interview with a female witness who was recruited to give Epstein a massage for cash. The witness describes being taken to the master bedroom where she saw portraits of naked women and was met by Epstein wearing only a towel.
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This Palm Beach Police Department incident report details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo between September 21 and September 23, 2005. Police coordinated with sanitation workers to seize trash bags, which contained notes with names of girls, times, and specific messages such as 'For a good time call' and a scheduling conflict regarding soccer. The report documents the collection of evidence, including phone numbers assigned to Cingular and Bell South, for which subpoenas were subsequently requested.
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This document is an FBI filing of a newspaper clipping from the Palm Beach Post dated July 30, 2006. The article reports that billionaire Jeffrey Epstein has been charged with felony solicitation of minors after an investigation by the Palm Beach Police Department. It notes his release on bond and his attorney Jack Goldberger's defense that Epstein passed a lie detector test claiming ignorance of the girls' ages.
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This email chain from November 2016 details a conversation between journalist Michael Wolff and Jeffrey Epstein (using the alias 'jeffrey E.'). They discuss arranging a meeting between Epstein and a man referred to as 'Roger' (likely Roger Ailes), who is described as paranoid and using burner phones. The thread also mentions Epstein setting Wolff up with a Saudi connection ('right hand of the Dep Cr Prince') and a proposed dinner at Epstein's NY house with 'Woody' (likely Woody Allen).
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An email forwarded to 'JEE' (Jeffrey Epstein) on October 13, 2016, containing a LinkedIn message from CNN reporter Melanie Hicken to an unnamed individual identified as 'Epstein's pilot.' Hicken requests an off-the-record discussion or anonymous documentation regarding allegations that Bill Clinton and Donald Trump visited Epstein's private island and engaged in sexual relations with minors. The reporter explicitly states they are focusing on Trump and Clinton rather than Epstein.
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This document contains pages 244 and 245 from the book "Filthy Rich," presenting a first-person account (likely by Virginia Roberts Giuffre) detailing allegations of sexual abuse. The text describes specific sexual encounters with Alan Dershowitz at various locations owned by Jeffrey Epstein, including Zorro Ranch and Little Saint James Island, and outlines the narrator's eventual escape from Epstein's control via a trip to Thailand in 2002.
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This document is an excerpt from a James Patterson book (page 224) included in a House Oversight release. It details Prince Andrew's controversial associations, including ties to Mu'ammar Gadhafi and a 20-year friendship with Jeffrey Epstein. The text highlights a specific dinner party at Epstein's New York townhouse attended by Woody Allen and George Stephanopoulos, where Andrew discussed the royal wedding, and quotes a Buckingham Palace spokesperson admitting Andrew's visit to Epstein in December was 'unwise'.
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This document is page 150 from a James Patterson book, stamped as a House Oversight exhibit. It narrates Graydon Carter (Vanity Fair editor) arriving at the Condé Nast building to review a story by a journalist named Ward about Jeffrey Epstein. The text describes Epstein's NYC townhouse in bizarre detail, noting 'menservants' in white gloves and a hallway decorated with framed eyeballs imported from England. It also includes two photos: one of Epstein in 1969 and another related to a Palm Beach Police search of his El Brillo Way home.
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This document consists of pages 148-149 from a book (likely James Patterson's 'Filthy Rich') stamped by the House Oversight Committee. It details journalist Vicky Ward's investigation in November 2002, specifically her interviews with a mother and daughters from Phoenix who accused Epstein of attempted seduction, including a 16-year-old. The text also references Epstein's denial of these claims, his association with Bill Clinton, and parties hosted at his townhouse with Ghislaine Maxwell.
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This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
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This document appears to be page 146 from James Patterson's book (likely 'Filthy Rich'), included in a House Oversight evidence file. It details journalist Vicky Ward's uncomfortable encounters with Jeffrey Epstein while reporting on him, noting his odd behavior, 'clumsy advances' despite her pregnancy, and his refusal to grant a formal interview. The text also includes a quote from Les Wexner praising Epstein's ability to see patterns in markets, and the partial text on the right page mentions Ward interviewing a source (likely Steven Hoffenberg) regarding legal issues and the SEC.
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This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee evidence. It details Jeffrey Epstein's early financial struggles, his deceptive behavior regarding wealth and status (fake flight upgrades, lying about flying Concorde), and his infiltration into the social circle of the Meisters and billionaire Les Wexner. The text highlights Wendy Meister's deep suspicion of Epstein, labeling him 'the virus,' and touches on Epstein's past association with Ponzi schemer Steven Hoffenberg. The right side of the page introduces Ghislaine Maxwell and her father, Robert Maxwell.
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This document is an excerpt from a book by James Patterson discussing Prince Andrew's controversial relationships. It details his loyalty to Sarah Ferguson and his continued association with Jeffrey Epstein, including a specific dinner party attended by celebrities, despite warnings from palace sources.
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This document is page 150 from a book by James Patterson, included as a House Oversight exhibit. It details Graydon Carter's hesitation regarding a story about Jeffrey Epstein written by Vicky Ward (referred to as Ward), noting that at the time, there were only rumors about Epstein's dealings with young women and no criminal investigation. The text includes a vivid description of Epstein's NYC townhouse, mentioning menservants and a hall decorated with prosthetic eyeballs. The page also features two photos: one of Epstein's Palm Beach home during a police search, and a 1969 photo of a young Epstein at Coney Island.
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This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
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This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
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This document contains an email thread from July 22 to July 28, 2017, between Martin A. Nowak and Masha Drokova. The correspondence focuses entirely on scheduling a Skype call, with discussions regarding time zones (ET, PST, CET) and exchanging Skype usernames ('martin.a.nowak' and 'mashadrokova'). Drokova mentions travelling ('on the plane again', 'on the road') and being in Europe during part of the exchange.
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This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
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This document is page 17 of a 2019 court filing (Case 1:19-cv-03377) outlining allegations against Alan Dershowitz regarding his association with Jeffrey Epstein. It details contradictions in Dershowitz's public statements versus evidence regarding his presence on Epstein's flights with young women/associates (Maxwell, Kellen) and his receipt of massages at Epstein's Palm Beach mansion. It also cites 2011 correspondence from 'Counsel for Edwards' accusing Dershowitz of witnessing Epstein with underage females.
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