Epstein's House
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This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that the government failed to provide corroborating witnesses (specifically relatives of accusers Jane, Kate, and Carolyn) or phone records to back up the victims' stories. Additionally, the defense highlights the testimony of pilot Larry Visoski, who stated he never saw women under the age of 20 on the planes, using this to cast doubt on the prosecution's case.
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This document is a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine. Menninger argues that the prosecution has failed to prove its case by highlighting inconsistencies in the testimony of a witness named Jane regarding Ghislaine's presence during Epstein's abuse. She also points out that the government broke its promise to present witnesses, specifically relatives of victims, who would corroborate claims of victims spending time and traveling with Ghislaine and Epstein.
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This document is a transcript of a legal summation by Ms. Menninger in a criminal case. Menninger argues that the testimony of a witness, "Jane," is unreliable, claiming her memory has been manipulated by "post-event suggestion" and money over 25 years. Menninger highlights inconsistencies in Jane's story, such as her age and how she met Epstein, contrasting her account with testimony from Juan Alessi and Larry Visoski to discredit the prosecution's narrative and absolve "Ghislaine" of targeting Jane.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Jane.' Jane testifies about her teenage years (ages 14-16), stating she did not tell her mother about the sexual abuse she experienced at Epstein's house because she felt ashamed and her mother was enamored with Epstein and Maxwell's wealth. Jane describes a strict household dynamic where emotional communication was not allowed.
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This document is a page from the court transcript of the US v. Maxwell trial (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named 'Jane'. Jane testifies that between the ages of 14 and 16 (referencing March 2001), she traveled approximately ten times with Epstein and Maxwell to Palm Beach, New York City, and Santa Fe, primarily via Epstein's private plane. She states that these trips were arranged by Epstein's office and that she stayed at Epstein's house during these travels.
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This document is page 39 of a court transcript from the sentencing of Ghislaine Maxwell (Case 1:20-cr-00330). The judge is ruling on which sentencing guidelines apply (2003 vs 2004) based on the timeline of evidence involving 'Epstein's house' and a victim named Carolyn. The judge determines that message pads evidence (including exhibit GX-4B) does not sufficiently prove the offense continued after November 1, 2004, leading to the application of the 2003 guidelines and a discussion of the 4B1.5(b) enhancement for a pattern of prohibited sexual conduct.
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This legal document analyzes evidence to determine if a sex trafficking conspiracy involving Carolyn and Epstein continued in late 2004, before she turned 18 in early 2005. It references Carolyn's testimony about visiting Epstein's house and phone calls made to him in the summer of 2004, supported by message pad evidence. The document also notes her testimony that Epstein considered her 'too old for him' at age 18 and asked about younger friends.
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This court transcript excerpt details a legal argument between counsel (MS. MOE) and the judge (THE COURT) about the end date of a criminal conspiracy. MS. MOE argues the conspiracy continued through the end of 2004, citing testimony from a witness named Carolyn who stated she was continually at Epstein's house during 2004 and 2005. The Court questions this line of reasoning, suggesting the actions described may constitute 'non-conspiracy conduct'.
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This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.
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This document is an excerpt from a book, likely 'Filthy Rich', detailing the legal investigation into Jeffrey Epstein. It outlines evidence gathered from private plane logs and Sarah Kellen's phone records which corroborate the presence of minors during Epstein's stays in Palm Beach. The text concludes that there is sufficient probable cause to charge Epstein with Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation based on specific incidents involving minors.
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This document appears to be a page from James Patterson's book (likely 'Filthy Rich') summarizing police evidence against Jeffrey Epstein. It details testimony from employee 'Rodriguez' regarding cleaning sex toys after massages, renting cars for high school girls, and delivering roses to a high school. It also discusses the subpoena of Sarah Kellen's phone records, which corroborated victim accounts of when encounters occurred.
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This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
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This document appears to be a page (p. 76) from James Patterson's book 'Filthy Rich', submitted as evidence to the House Oversight Committee. It details a graphic witness statement from a victim referred to as '[Alison]', describing specific physical deformities of Epstein, a sexual assault involving forced intercourse, and the participation of Nada Marcinkova in sexual acts. The text also discusses the credibility of the witness despite prior minor drug offenses and notes that her testimony aligned with another victim named Mary.
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This document appears to be a page from a book (Chapter 17) or a narrative report detailing a police interview on October 11, 2005, with a victim named 'Alison'. The text describes Alison's statement to Detectives Recarey and Dawson, detailing how she began visiting Epstein's house in 2002 (at a minor age), the progression of sexual acts, payments of $200, and the involvement of an assistant named Sarah and an associate named Marcinkova in sexual activities.
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This document is an excerpt from the book 'Filthy Rich' (Chapter 16), stamped as a House Oversight document. It details a police interview with Cynthia Selleck, who describes being recruited at age 16 by a woman named Wendy and later managed by Sarah (likely Sarah Kellen) to provide massages for Jeffrey Epstein in Palm Beach. The text highlights that Epstein knew Cynthia was a minor and a student, and notes that her most recent encounter with him was on October 1, 2005.
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This document appears to be pages 70-71 from the book 'Filthy Rich' (likely by James Patterson), stamped with a House Oversight production number. The text details the grooming and recruitment patterns used by Wendy Dobbs to bring young girls to Jeffrey Epstein's house in Florida for 'massages.' It describes Epstein waiting in a towel, sometimes with a vibrator, the payment of commissions for referrals, and notes that the girls were untrained and underage according to Florida massage licensing laws.
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This document appears to be an excerpt from the book 'Filthy Rich' (pages 68-69) included in a House Oversight file. It details police interviews with two young women, Francine and Jenny (16), regarding their interactions with Jeffrey Epstein at his El Brillo Way home. The text describes sexual misconduct, including Epstein grabbing Francine's buttocks during a $200 massage and attempting to remove Jenny's shirt, as well as witness tampering concerns regarding an associate named Sarah calling Francine.
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This document is a page from a book (likely by James Patterson) detailing the police investigation into Jeffrey Epstein. It focuses on the testimony of Wendy Dobbs, who admitted to recruiting six girls aged 14-16 for Epstein in exchange for $200 each. The text notes that Epstein specifically requested younger girls and rejected a 23-year-old; the page also includes a partial transcript of a police interview between an officer named Recarey and Dobbs.
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This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') submitted as evidence to the House Oversight Committee. It narrates an event where Noel St. Pierre, a trash collector or worker, retrieves a scrap of paper from Jeffrey Epstein's garbage containing the names 'Wendy Dobbs' and 'Mary' and turns it over to a detective to be brought to Chief Reiter. St. Pierre notes the youth of the girls he has seen at Epstein's house and expresses a desire to help stop Epstein.
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This Palm Beach Police incident report from 2006 details a victim's account of interactions with Jeffrey Epstein starting around 2004. The victim, a 17-year-old high school student at the time, describes being recruited, performing massages that escalated into sexual acts including masturbation and digital penetration by Epstein. The report mentions specific details about Epstein's home, staff, vehicles, and payment methods.
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This is a Palm Beach Police Department incident report narrative dated April 2006. It details an interview with a victim who describes being recruited to give Epstein a massage during her senior year of high school, during which Epstein appeared naked and attempted to touch her buttocks; she refused and was paid $200 to leave. The report also documents harassment of an original victim's family by a private investigator named Ivan Robles, noting that the defense attorney had learned the victim's identity.
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This police incident report details the investigation into Jeffrey Epstein, including an interview with a female witness from Wellington, FL, who admitted to performing a nude massage during which Epstein masturbated. The report also documents an interview with Epstein's pilot, David Rodgers, regarding flight manifests and passengers, specifically mentioning flights to Ohio and St. Thomas. The pilot's interview was terminated when his wife advised him to seek legal counsel.
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This document contains a Palm Beach Police Department incident report narrative (Narrative #39) dated February 2006. It details an interview with a redacted witness who describes providing massages to Jeffrey Epstein beginning at age 18, during which she alleges sexual acts occurred, including manual penetration. The report also documents a background check on David Rodgers, Epstein's pilot, and notes phone records obtained via T-Mobile.
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This document is a page from a Palm Beach Police Department incident report detailing an investigation involving Jeffrey Epstein. It describes police efforts to locate a witness, Johanna Sjoberg, and includes a detailed summary of a taped statement provided by a victim who describes being taken to Epstein's house at age 15 or 16 to model lingerie, which escalated into a sexual assault disguised as a massage.
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This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
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