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Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 28 results for "Palm Beach"
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. I...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Rodgers and Mike Danchuk. Also present in person was Assistant United States Attorney Present via phon...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857849
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Dmeoremm 12/02/2020 , date of birth 12/2/1975, was interviewed over video conference by AUSA AUSA Special Agent and Detective . After being advised of the identit...
EFTA02857860
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date orentry 08/27/2020 , date of birth was interviewed over the phone by AUSA , AUSA , Detective and Special Agent Also on this call was attorney AITAN GOELMA...
EFTA02857840
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID it: 31E-MM-NEW (U) EPSTEIN, Date: 12/04/2018 Details: ...
EFTA02222811
To: From: Jeffrey E. Sent: Tue 9/12/2017 5:07:26 AM Subject: Re: INVITATION FOR JEFFREY EPSTEIN Mc plus 5 On Tuc, Sep 12, 2017 at 3:32 AM Please advise if you will attend and if you will take guests Sent from my iPhonc Begin forwarded message: ...
EFTA00013976
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner"),...
Jeffrey Epstein on Boat in Tropical Waters with Water Sports Equipment
This photograph shows Jeffrey Epstein standing on a boat or dock in clear turquoise water in what appears to be a tropical location. He is wearing casual attire (white t-shirt, dark pants) and is positioned near water sports equipment including je...
EFTA00023128
From: ' To: John Reynolds Subject: RE: SDNY investigation Date: Fri, 25 Sep 2020 15:33:22 +0000 Hi John, I just called your office and it looks like you're on another call. Please feel free to call my cell ( whenever you have a moment. Thanks, Fr...
EFTA00008920
2 3 4 5x 6 1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -...
EFTA00013511
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman S...
EFTA01263213
) (L e ; 45 09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page tot 14 Last Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrie...
EFTA02241218
To: From: alerls@flightaware.com on behalf of "FlightAware Alerts" <alerts©tlightaware com> Sent Thur 3/29/2018 7:16:28 AM Subject N212JE filed a flight plan PBI -> TEB N212JE (GLF5) has just filed a flight plan. It is scheduled to depart from...
EFTA02246240
To: lesleyjee@gmailcom From: Natalia Molotkova Sent: Tue 5/8/2018 8:06:40 PM Subject: Need to cancel or change Return May 10 for Karyna Title: American Express (11) Via San Juan to West Palm Beach all sold out - and was with two stops. We can ...
EFTA02221294
To: Rich Kahn From: Sent ri : : AM Subject Re: Employment Rich, do we know where they will be staying? at 71st? What day should they actually arrive to NY? Monday Oct. 2nd? Does Karyna know about this couple? Will she be meeting with them? O...
Juan Alessi
Former house manager at Jeffrey Epstein's Palm Beach estate for over a decade. Provided detailed testimony about activities at the mansion and compiled a list of rules for staff.
Palm Beach Police Department
Local police department that conducted the initial investigation into Jeffrey Epstein in 2005-2006, led by Detective Joseph Recarey. The investigation identified over 40 victims.
Palm Beach Mansion
Jeffrey Epstein's mansion at 358 El Brillo Way in Palm Beach, Florida. The primary location where Epstein abused underage girls according to police investigations and court testimony.
Joseph Recarey
Palm Beach Police detective who led the initial investigation into Jeffrey Epstein starting in 2005, identifying over 40 potential victims. He died of an undisclosed illness in 2018.
John Mark Dougan
Former Palm Beach County deputy who claimed to have copies of Epstein-related surveillance materials.
New staff
I have interviewed three candidates for the Palm Beach position. The first is experienced but expensive. The second is young and eager but will need training. The third has excellent references fro...
Schedule for next week
Here is the schedule for next week. Monday - New York meetings. Tuesday - flight to Palm Beach, dinner with LW. Wednesday - open. Thursday - dentist appointment, then island logistics. Friday - ret...
Account review
Jeff - I wanted to follow up on our conversation about the portfolio allocation. The team has put together some recommendations that I think you will find interesting. Can we schedule a call this w...