El Brillo
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016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
EFTA00023140.pdf
This document is a civil complaint filed on March 17, 2020, in the Southern District of New York by 'Jane Doe' against the executors of the Estate of Jeffrey Epstein (Darren Indyke and Richard Kahn). The plaintiff alleges she was recruited 19 years prior (around age 22) by Epstein and Ghislaine Maxwell and subjected to years of sexual abuse, trafficking, and psychological control across Epstein's properties in New York, Florida, New Mexico, Paris, and the USVI. The complaint seeks damages for violations of the Trafficking Victims Protection Act (TVPRA) and lists specific assets, including high-value real estate and two aircraft (N908JE and N909JE), as subject to forfeiture.
EFTA00007993.pdf
This document contains evidence processing records and photographs of physical media collected during an investigation, specifically a Maxell VHS tape and a CD. The VHS tape is labeled 'Prop # 05-1205 # 7', dated '6/21 & 6/22/2005', and marked 'EL BRILLO' (referencing Epstein's Palm Beach home). The tape label also bears the handwritten note 'Negative Results', suggesting the footage contained no relevant evidence.
EFTA00005569.pdf
This document contains a file folder and contents related to a Palm Beach Police Department investigation dated March 17, 2005 (Case 05-368). It includes a photo lineup sheet where Jeffrey Epstein is identified as subject #5 (Jacket #0302620), described as a single male with light complexion and brown eyes. The folder is marked 'RESIDENTS + SURV. BY BSF' and references '368 El Brillo' (likely Epstein's residence at 358 El Brillo Way).
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
EFTA00000040.pdf
This is an evidence photograph (EFTA00000040) depicting a black filing cabinet containing rolled blueprints and file folders. The cabinet drawers are labeled with sticky notes corresponding to major Epstein properties: '71st' (New York), 'ZORRO' (New Mexico), and 'EL BRILLO' (Palm Beach), indicating how physical records for these locations were organized and stored together.
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
DOJ-OGR-00000497.jpg
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
DOJ-OGR-00016530.jpg
This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.
DOJ-OGR-00031184.jpg
This document is a police dispatch log from August 4, 2005, for a burglary/intrusion alarm at 358 Dr in Palm Beach. The call was received at 18:30:10, and Officer Keith Munyan was dispatched, arriving on scene at 18:32:15. The incident was quickly resolved and coded with the disposition 'Weather Related'.
DOJ-OGR-00013906.jpg
This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032354.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents surveillance activities conducted at 358 El Brillo on several days in late March and early April of 2005. The report, part of case 1-05-000368, meticulously logs the presence, movement, and license plates of numerous vehicles, as well as observations of a few unidentified individuals at the location. The surveillance was conducted by Officer Michael J. Bates and details the consistent presence of vehicles like a Black Escalade, a Black Suburban, and a Tan Honda Civic.
DOJ-OGR-00032904.jpg
This document is a Palm Beach Police Department incident report detailing surveillance logs for 358 El Brillo (Jeffrey Epstein's residence) between March 31 and April 5, 2005. Officer Michael Bates records the arrival and departure of various vehicles, noting specific license plates, and observes individuals including service workers and three teenage females (approx. 16-18 years old) entering the property. The report lists multiple vehicles such as a Black Cadillac Escalade, Black Mercedes S600, and a Tan Honda Civic frequenting the location.
DOJ-OGR-00033203.jpg
This document is a printout of Mapquest driving directions dated August 20, 2009, from a residence in Palm Beach to an address in West Palm Beach. Attached is a handwritten note concerning 'CARMEN SLOAN', which describes an incident where an individual was stopped by 'P. Beh. P.D.' (likely Palm Beach Police Department) between 4:45 and 5:15. The note, addressed to 'M. Thompson', also mentions 'Capt. Fricke' and provides contact numbers for 'D. Roth', suggesting an official or investigative context.
HOUSE_OVERSIGHT_021674.jpg
This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.
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