Search the Archive
Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 28 results for "Palm Beach"
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...
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...
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: ...
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...
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...
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...
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...
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: ...
EFTA00008716
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 GM_GJ_SDNY_00000104 EFTA00008717 9 East 71st Street, New York, New York 3 GM_GLSDNY_00000105 EFTA00008718 358 El Brillo Wa , Palm Beach, Fl...
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...
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 -...
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"),...
EFTA01263156
From: Sent: cipher 10, 2018 4:37 PM To: (USMS)' Subject: FW Mr. Jeffrey Epstein. Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands...
EFTA02222798
To: From: Carolyn Rangel Sent: Tue 9/12/2017 1:33:47 AM Subject: Re: INVITATION FOR JEFFREY EPSTEIN Thank you Carolyn Rangel President. Dee oak Cho ra LLC HOME Where Everyone is Welcome This email and any files transmitted with it are confide...
EFTA00018441
From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wedn...
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...
Palm Beach County Victim Services and Rape Crisis Center Information Brochure
This is a comprehensive informational brochure from the Palm Beach County Public Safety Department's Victim Services Division, a certified rape crisis center. It outlines services available to victims of sexual assault, domestic violence, homicide...
EFTA00020703
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, ...
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...