Relationship Details

This document is a page from James Patterson's book (likely 'Filthy Rich'), marked as evidence by the House Oversight Committee (Bates stamp 010542). It details the extremely lenient work release conditions granted to Jeffrey Epstein by Sheriff Ric Bradshaw, allowing Epstein 16 hours of freedom daily to visit his lawyer, his foundation, or his home on El Brillo Way. The text notes that associates Nadia Marcinkova and Jean-Luc Brunel were staying at the El Brillo Way property during this time, and Sheriff Bradshaw confirms that deputies entered the home.

This document is a scanned excerpt from James Patterson's book 'Filthy Rich' (page 140), marked as a House Oversight exhibit. It details an account by a model named Alicia regarding a 1997 incident at the Shutters on the Beach hotel in Santa Monica, where Jeffrey Epstein allegedly lured her to his room for a meeting and engaged in sexual misconduct/battery. The text describes Epstein's appearance, his vehicle, the specific comments he made ('let me manhandle you'), and notes that the Santa Monica Police Department took a report but no action was taken at the time.

An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.

This document is a formal legal letter dated May 15, 2009, from Robert C. Josefsberg of Podhurst Orseck to Jeffrey Epstein's attorneys (Robert Critton and Jack Goldberger). The letter demands the immediate preservation of all evidence, particularly electronically stored information (ESI), relevant to pending civil actions by victims of Epstein's sexual exploitation. It specifically references the Non-Prosecution Agreement, the 2005 FBI raid, and warns that failure to preserve data could result in sanctions for spoliation.

An exhibit list from the 15th Judicial Circuit in Palm Beach County, Florida, dated June 25, 2009, for the case State of Florida v. Jeffrey Epstein (Case No. 2008CF4351). The document lists three exhibits submitted by the defense: two orders involving attorney Jack Goldberger and a copy of a 'Victims Petition for enforcement of Crime Victims Rights Act' associated with attorney Brad Edwards. The hearing type is noted as a 'Motion to Unseal records'.

This document is a Notice of Agreement filed on September 8, 2009, in the Southern District of Florida court case Jane Doe 101 v. Jeffrey Epstein. The plaintiff's counsel notifies the court that both parties have agreed to appoint Rodney Romano of Matrix Mediation, LLC as the mediator for the case. The document includes a certificate of service and a service list detailing the contact information for the attorneys representing both the plaintiff and the defendant.

An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.

This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.

An FBI file containing a 2008 Palm Beach Post article detailing Jeffrey Epstein's work-release program while serving an 18-month sentence for soliciting prostitution. The article reveals Epstein was allowed to leave jail six days a week (Friday through Wednesday, 10 a.m. to 10 p.m.) to work at his West Palm Beach office, monitored by GPS and a private deputy paid for by Epstein. Attorneys representing his victims expressed shock that they were not notified of his release until weeks after it began.