Palm Beach County
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dominique Hyppolite
|
Professional informational |
6
|
1 | |
|
person
Virginia Robertson
|
Informational |
6
|
1 | |
|
person
Jane
|
Informational |
6
|
1 | |
|
person
Miami Field Office
|
Organizational |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
Jeffrey Epstein Part 17 of 17.PDF
This document is a compilation of FBI investigative materials from 2006-2007 regarding the Jeffrey Epstein case (File 31E-MM-108062). It includes evidence envelopes (FD-340s) for biographical files of victims/witnesses, MySpace profile printouts used for tracking subjects, MapQuest driving directions from the FBI West Palm Beach office to various locations, and handwritten interview notes. The notes contain significant details about interactions with Epstein, including him appearing in a robe, giving diet advice, and paying women $200-$300. There are no flight logs present.
EFTA00019865.pdf
This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.
DOJ-OGR-00029699.tif
This document is a webpage from the Palm Beach County Health Department, dated July 28, 2006, detailing the location of birth and death certificates and listing various health-related services and publications. It includes links to different health programs and agencies, emphasizes the availability of online resources, and provides information about required software for viewing documents.
DOJ-OGR-00023127.tif
This document details discussions and events surrounding the settlement process for victims related to Epstein. It highlights disagreements between Lefkowitz and Villafaña regarding victim communication and legal procedures, and records meetings and email exchanges between Acosta, Sloman, and Lefkowitz concerning an addendum to a Non-Prosecution Agreement (NPA) and a breakfast meeting in West Palm Beach in October 2007.
DOJ-OGR-00021289.jpg
This page of a DOJ report details negotiations in October 2007 regarding the Epstein Non-Prosecution Agreement (NPA). Defense attorney Lefkowitz argued strongly against federal agents or the USAO contacting victims about the settlement, citing confidentiality and grand jury rules. The document chronicles the scheduling of a breakfast meeting between US Attorney Acosta and Lefkowitz in West Palm Beach on October 12, 2007, while prosecutor Villafaña was on sick leave.
DOJ-OGR-00016916.jpg
This document is a partial court transcript from August 10, 2022, detailing discussions and stipulations regarding the admission of various exhibits (A-1, A-2, DH1, DH2, DH3, J2, DH4) during a legal proceeding. Attorneys MS. COMEY and MR. EVERDELL, along with THE COURT, discuss the admissibility of Palm Beach County school records pertaining to individuals named Virginia Robertson and Jane, and the potential testimony of witness Dominique Hyppolite. The government also requested that Exhibit J2 be accepted under seal.
DOJ-OGR-00016719.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. A witness named Hyppolite is testifying about searching for student records in the Palm Beach County school system at the request of the defense/prosecution. The proceedings are interrupted by the judge at 4:59 PM to adjourn for the evening.
DOJ-OGR-00031468.jpg
This is a Defendant Activity Report from the Palm Beach County Clerk of Court, prepared on September 16, 2005. The document details the case history for a defendant (name redacted) arrested on September 15, 2005, for possession of marijuana under 20 grams and possession of drug paraphernalia. An arraignment was scheduled for September 27, 2005.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
DOJ-OGR-00004667.jpg
This document is a page from a grand jury testimony transcript filed on May 25, 2021. A witness details a series of subpoenas issued to various organizations, including American Express and several companies linked to J. Epstein and Jeffrey Epstein, such as the Virgin Island Foundation, Inc. and J. Epstein and Company. The witness describes the responses, noting that while some entities provided documents like credit card information, J. Epstein and Company sent a "letter of no response" and others gave a verbal confirmation of having no records.
HOUSE_OVERSIGHT_018924.jpg
This is an FBI Victim Notification Form (FD-919) dated August 8, 2006, originating from the Palm Beach County Resident Agency (Miami Field Office). The document relates to Case ID 31E-MM-108062 (a known Epstein investigation case number) and 188B-MM-105207-C. The form intends to document victim information for the Victim Notification System, but the specific identities of the victims and the agents involved are redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_022008.jpg
This document is an excerpt from a James Patterson book (likely 'Filthy Rich'), submitted as evidence in a House Oversight investigation. It details the special treatment Jeffrey Epstein received while incarcerated in Palm Beach County under Sheriff Ric Bradshaw, including being transferred to a lower-security facility ('The Stockade'), having his own wing, unlimited visitors, and the ability to pay for his own private security. The text highlights Epstein's wealth and his disbelief at being imprisoned at all.
HOUSE_OVERSIGHT_016683.jpg
This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
HOUSE_OVERSIGHT_021654.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
HOUSE_OVERSIGHT_021552.jpg
This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.
HOUSE_OVERSIGHT_021455.jpg
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
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