Palm Beach, Florida
LocationRelationship Network
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This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.
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This document contains an email thread from November 7, 2005, between Nilda Cabato (Supervising Driver License Clerk in Honolulu) and Detective Joe Recarey of the Palm Beach Police Department. Cabato is forwarding a Hawaii Driver License dossier and photo for Sarah L. Kellen to the detective. The document includes a partial scan of the license information at the bottom.
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This document is an email chain from November 7, 2005, between Nilda Cabato, a Supervising Driver License Clerk in Honolulu, and Detective Joe Recarey of the Palm Beach Police Department. Cabato is attempting to send a driver's license photo of Sarah L. Kellen to the detective, presumably for identification purposes in an ongoing investigation. The top email indicates technical difficulties in transmitting the image ('see the face') necessitating a second attempt.
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This document is a printout of a Myspace profile for a user alias 'Pimp Juice' (URL: sublimehottie), dated February 9, 2006. The user is a 19-year-old female student at FSU (Florida State University) majoring in International Affairs, originally from Ft. Lauderdale/Palm Beach. The document captures her bio, interests (including 'WEED'), blog titles, and a list of top friends, with her real name redacted.
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This document is a page from a defense motion filed on October 29, 2021, in the case against Ghislaine Maxwell. The defense argues to prohibit testimony from 'Accuser 4' identifying Maxwell as a perpetrator, claiming that in 2007 FBI interviews and subsequent civil lawsuits against Epstein, the accuser never identified Maxwell and instead identified another individual as the one who took nude photographs. The defense asserts that any current identification is the result of suggestive government procedures.
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This Palm Beach Police Department incident report details the execution of a search warrant at 358 El Brillo Way on October 20, 2005. The narrative, written by Officer Michael C. Dawson, describes the search of Jeffrey Epstein's property, identifying three men present (Janusz Banasiak, Daniel Estes, Mark Zeff), and cataloging the search of vehicles, rooms, and a safe opened by Banasiak. The report notes the seizure of a phone message book and other items from the safe, and mentions the presence of two massage tables in a closet.
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This legal document is a court filing from October 29, 2021, detailing the defense's motion to exclude evidence seized from Epstein's Palm Beach home in 2005. The defense argues the evidence is inauthentic and unreliable, partly because the original custodian, Detective Recarey, is deceased. The Government counters that it will use other live witnesses to establish the evidence's authenticity at trial.
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Jane. She recounts an encounter at a summer camp with an unnamed man and woman who were benefactors of the camp. After a conversation about her camp experience, the man discovered they both lived in Palm Beach, Florida, and then asked for her parents' names.
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This document is a page from the opening statement transcript by Ms. Pomerantz in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the prosecution's intent to prove Maxwell's guilt and describes her relationship with Jeffrey Epstein as his 'right hand,' 'best friend,' and 'closest associate.' It details Epstein's wealth, properties (Palm Beach, Manhattan, New Mexico, Paris, USVI), and private planes, noting that Maxwell shared in this lifestyle beginning in the early 1990s.
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This document is a court transcript from August 10, 2022, capturing the beginning of an opening statement by Ms. Pomerantz for the government. Ms. Pomerantz begins to narrate the story of a girl named Jane, who, at age 14 in 1994, met an older man and woman at a summer camp. This meeting is framed as the start of a long-term, nightmarish relationship for Jane with the couple, who were more than double her age.
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This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
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A newspaper article profiling Palm Beach Police Chief Michael Reiter amidst his conflict with State Attorney Barry Krischer regarding the Jeffrey Epstein case. Reiter is described by colleagues as a man of high integrity and professionalism who pushed for Epstein to face serious charges and referred the case to the FBI due to perceived mishandling by the State Attorney. The article also details Reiter's history with the department, including high-profile investigations involving the Kennedy family.
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This is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. The document is almost entirely redacted except for a fragment mentioning Jeffrey Epstein and the footer details confirming the date and jurisdiction (State of Florida, County of Palm Beach). The document appears to be part of a House Oversight Committee production.
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This document is a page from a Palm Beach Police Department Probable Cause Affidavit dated May 1, 2006. It details police interviews with former employees of Jeffrey Epstein, specifically Alfredo Rodriguez, who worked as a house manager (butler, chauffeur, chef) from November 2004 to May 2005. The document contains significant redactions regarding specific testimony and the identity of another interviewee from November 2005.
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This document is a printout of a blog post from 'The Borys Blog' (The Times-Tribune) dated December 28, 2016. It details a meeting at Mar-a-Lago between President-elect Donald Trump and several high-profile medical executives (from Mayo Clinic, Johns Hopkins, Partners HealthCare, Cleveland Clinic) as well as Isaac Perlmutter (Marvel) and David Rubenstein (Carlyle Group). The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_019213), suggesting it was evidence in a congressional investigation, likely regarding the influence of private individuals (like Perlmutter and Moskowitz) on Veterans Affairs policies.
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This FBI FD-302 report documents an August 15, 2006, interview with a pilot employed by Jeffrey Epstein. The pilot detailed Epstein's flight staff, including two other full-time pilots, a flight engineer, and a contract pilot used in 2004-2005. The report notes a specific conflict where a pilot was demoted and suffered a pay cut because Epstein was unhappy with their landing techniques at Palm Beach International Airport.
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This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.
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An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.
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An FBI FD-302 report documenting an interview with a current employee of Jeffrey Epstein (likely a pilot for NES LLC) conducted on November 27, 2006. The interviewee details Epstein's travel habits between New York, New Mexico, and the U.S. Virgin Islands, notes that Epstein has not visited Palm Beach since Hurricane Wilma (2005), and identifies accommodations used by flight staff. The employee claims Epstein strictly prohibits alcohol and smoking on his aircraft and states they have never seen women or girls under the age of twenty on the flights.
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This document is page 2 of a Palm Beach Police Department Incident Report generated on August 7, 2006. The entire content of the page has been fully redacted or is blank, leaving only the header information and FOIA exemption codes b6 (privacy) and b7C (law enforcement personal privacy) visible in the margins. The document bears the footer 'HOUSE_OVERSIGHT_019042'.
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This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
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This is a Palm Beach Police Department incident report (Narrative #26) dated December 18, 2005, detailing a victim's account of a sexual assault by Jeffrey Epstein. The victim describes giving Epstein a massage during which he exposed himself, touched her breasts and genitals against her will, and digitally penetrated her despite saying he would not 'go inside.' Epstein paid the victim $200 for the session and an additional $100 to be given to the recruiter who brought her there.
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A Palm Beach Police Department incident report from 2006 detailing a 2005 investigation into the recruitment of a female witness by another female (a recruiter) to visit Jeffrey Epstein. The report documents an interview where the witness admits the recruiter worked for a wealthy man named 'Jeff' (Epstein) and possibly performed sexual favors for him. Crucially, the witness states that during the drive to Epstein's house, the recruiter instructed her that if Epstein asked her age, she must say she was eighteen.
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This document is page 6 of a Palm Beach Police Department Incident Report generated on July 13, 2006. The entire content of the page has been withheld under FOIA exemptions b6 and b7C, leaving only the administrative header and the Bates stamp footer visible.
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This is page 5 of a Palm Beach Police Department Incident Report generated on July 13, 2006. The entire narrative or content of the page has been redacted or is blank, with FOIA exemption codes b6 and b7C noted in the margin. The document bears a House Oversight Bates stamp.
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