99
Total Mentions
71
Documents
942
Connected Entities
Town of Palm Beach, Florida
EFTA00230786_sub_007 - EFTA00230786_700
ld white female, hereinafter referred to est." dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had t while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo li
this continued to evtalate during two years. The routine became familiar to Il. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit ork for Epstein. Each timeisiething new was introduced, additional monies were produced and offered
EFTA00231917_sub_002 - EFTA00231917_200
teen year old white female, hereinafter referred to as = dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was late
d this continued to escalate during two years. The routine became familiar to. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA00298293
Mr. Epstein was not at his house? 19 MR. PIKE: Form. 20 THE WITNESS: Yes. 21 BY MR. KUVIN: 22 Q. Tell me about that. 23 A. While driving in the Town of Palm Beach down 24 along South Ocean Boulevard, I saw Mr. Epstein and his 25 bodyguard walking along South Ocean Boulevard along, PROSE COURT REPORTING 25
m Jerry Goldsmith. Do you see that? A. Yes. Q. Do you know who that is? A. He is a town resident. • Q. Do you know whether he ran for office in the Town of Palm Beach. • A. Yes, he did. He ran for mayor. Q. And during the deposition with Chief Reiter in this case, Chief Reiter testified that he had some commun
EFTA00230786_sub_002 - EFTA00230786_200
rteen year old white female, hereinafter referred to as "M," dob and her family reported unlawful sexual activSwhich occurred at a residence within the Town of Palm Beach. reported that a stitect known to her as "M' had touched her vaginal area with a vibrator/massager while within his residence. ' was later identif
sed this continued to escalate during two years. The routine became familiar toe. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA00230786_sub_012 - EFTA00230786_1131
en year old white female, hereinafter referred to as ".," dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later
ed this continued to escalate during two years. The routine became familiar to E. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA01307842
(SEAL) STATE OF FLORIDA 40 COUNTY OF PALM BEACH) The foregoing instrument was Jnuw i• y , 204, by and Ty14, b. 4. Poi tir respectively, of the Town of Palm Beach, corporation created and existing under the laws o corporation. J. WW2 Public. State of New Volt No. 0210#46016885 MOOS In New York Coos* ,„ ,
y E. Epstein fentd to as Owner, and the TOWN OF PALM BEACH. Palm Beach. Florida, herei ferred to as Town. WITNESSETIII: 9wner owns a residence in the Town of Palm Beach, Palm Beach County,Florida at 358 El Brillo Way located in " R - A RESIDENTIAL DISTRICT', the legal description of which is attached hereto as
EFTA00792400
this continued to escalate during two years. The routine became familiar to All. Epstein's assistant would telephone hcr every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
ear old white female, hereinafter referred to as "SG," dob la and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SO reported that a subject known to her as "Jeff' had touched her vaginal area with a vibmtothttassager while within his residence. "Jeff' was lat
EFTA00298342
w that there were pages sent of the Page 510 1 correct? 2 MS. ARBOUR: Form. 3 THE WITNESS: f know that when there's 4 misdemeanor arrests in the Town of Palm Beach, a 5 lot of officers pretty much try to gain any 6 intelligence they can from any of the people that 7 they encounter. Some of the information
told all, I believe that 7 they were either a victimaitness to an investigation 8 that I was conducting about an individual that lived 9 within the Town of Palm Beach. 10 Q. When you met with Jane Doe 7 and spoke with 11 her, did she cry? 12 A. She was scared and she was nervous. We were 13 sitting -- the f
EFTA01659353
STATE OF FLORIDA )aO COUNTY OF PALM BEACH ) The foregoing instrument was a 1/47:4 IAA ie• , 20(0, by and pl Ar 7 4. Poilit- respectively, of the Town of Palm Beach, corporation created and existing under the laws o corporation. J. Noisy Public, State of New** No. 02KW6016686 Oueftfied In New York County C
n het\ crred to as Owner, and the TOWN OF PALM BEACH, Palm Beach, Florida, herei ferred to as Town. O WITNESSETH: EAS, Owner owns a residence in the Town of Palm Beach, Palm Beach County, FlorioM 358 El Brill° Way located in " ft-A RESIDENTIAL DISTRICT", the legal description of which is attached hereto as E
EFTA01729237
A fourteen year old fetnale, hereinafter referred to as dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. ■ reported that a subject known to her as "Jeff' had his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. while
ed this continued to escalate during two years. The routine became familiar to.. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA00230786_sub_011 - EFTA00230786_1100
en year old white female, hereinafter referred to as ".," dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later
ued to escalate and occurred during two years. The routine became familiar to M. Epstein's assistant would telephone her every time E pstein was in the Town of Palm Beach and m ould lace a ointments for her to visit and work for Epstein. stated Epstein would photograph them and proudly display the photographs within
EFTA01333100
urteen year old white female, hereinafter referred to as dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was later
sed this continued to escalate during two years. The routine became familiar toa Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA01333327
done to identify additional victims or witnesses. The analysis revealed that Kellen had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
d court. Investigations Continue. NARRA Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective T T V R it 11/16/05 11/17/os SDNY_GM_02763546 SUBJECT TO PROTECTIVE ORDER
EFTA01333133
nvestigations Continue. NARRAT7vw I fl) Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach. Palm Bea h County Florida under the direction of affiant Detective 11/16/05 11/17/05 SDNY_GM_02763148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work
EFTA01308523
teen year old white female, hereinafter referred to aster doe and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. GM reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence.. "Jeff' was la
this continued to escalate during two years. The routine became familiar todb Epstein's assistant IM would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
EFTA00728889
/2005, A fourteen year old white female, hereinafter referred to as her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later
d this continued to escalate during two years. The routine became familiar to Epstein's assistant fl would telephone her every time Epstein was in the Town of Palm Beach and wou place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offe
EFTA00180596
d this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
white female, hereinafter referred to as "SG," dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was lat
EFTA00298214
11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25. Page 345 and/or witness in a police investigation involving a gentleman that lives in the Town of Palm Beach. Q. And had you, at the time of say by October of 2005, within 30 days of your commencing of your responsibilities in this investigation, conclude
sh your memory about the going 5 TIM WITNESS: Are you limiting your 5 ton.? 6 questioning to just the persons that lived within 6 A. Yes. 7 the Town of Palm Beach limits? 7 Q. And during what period of time would they have 8 BY MR. WEIN13ERO: • a these trash pulls? 9 Q. Let me start with the people wit
EFTA00180509
MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00180560 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time:
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
EFTA00231917_sub_007 - EFTA00231917_700
urteen year old white female, hereinafter referred to as dob and ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later
ised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointmen or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Police Department
OrganizationPolice agency

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

Western Union
OrganizationAmerican financial services and communications company

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Rivera Beach
LocationCity in Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

El Brillo
LocationStreet in Palm Beach, Florida

Joe Biden
Person46th President of the United States (2021–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach County
LocationCounty in Florida, United States of America

El Brillo Way
LocationStreet in Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Tony Higgins
PersonPerson referenced in documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Joy Jelly
PersonPerson referenced in documents