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efta-01308406DOJ Data Set 10Other

EFTA01308406

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Unknown
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DOJ Data Set 10
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efta-01308406
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3
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
"Cabato. Waal 11107/2005 01:18 PM To cc bee Subject FW: Trying again. Please let me know if you still don't see the face. %if& I. Ca6ato Supervising Driver License Clerk City and lulu Phone: Fax#: (808) 832-2904 Front: Cabato, Nilda Sen :Mn Nvm r 7 200 7:14AM To: Subject: Detective Joe Recarey, Below is the subject's photo image. Please call me if you have any questions or concerns. midi' I. Cabato Supervising Driver License Clerk 808.832.4118 808.832.2904 fax# _J z - 0 SONY _ GM _00329162 EFTA_002 0 I 89 I EFTA01308406 EFTA01308407 EFTA01308408

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Related Documents (6)

House OversightOtherNov 11, 2025

Allegations of Prosecutorial Interference in Jeffrey Epstein Child Abuse Investigation

The passage suggests possible undue influence on a state attorney's office by high‑profile lawyers (e.g., Dershowitz, Goldberger) to down‑grade Epstein's alleged crimes to a misdemeanor. It names spec Detective James Patterson recounts a shift in case handling after Jeffrey Epstein’s lawyers, possibl A suggestion was made to issue a misdemeanor notice to Epstein rather than pursue felony charges.

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House OversightPolice ReportNov 11, 2025

Palm Beach Police Affidavit Details Alleged Sexual Massage Sessions at Jeffrey Epstein’s Home

The affidavit provides a first‑hand police account of alleged sexual encounters and payment of $200 per session at Epstein’s residence, identifying a pattern of abuse and intimidation of victims. Whil Affidavit from Palm Beach Police (ORI# FLO 500600) dated May 2006. Describes multiple women, 18+, being recruited to “work” for Epstein as lingerie models then forced Each session reportedly paid $2

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House OversightUnknown

Beach Police Incident Report Links Victim Calls to Jeffrey Epstein Corporations and Grand Jury Referral

Beach Police Incident Report Links Victim Calls to Jeffrey Epstein Corporations and Grand Jury Referral The document provides specific call timestamps, durations, and corporate addresses tied to Jeffrey Epstein, as well as internal police notes about a grand jury referral by State Attorney Barry Krisher. These concrete details (names, dates, phone records) offer actionable leads for further investigation into possible intimidation or misconduct involving Epstein's network, though the claim remains unverified and lacks direct evidence of wrongdoing. Key insights: Victim received multiple calls on March 7, 2006, including a 48‑second call to an assistant linked to Jeffrey Epstein.; A corporate phone number registered to 457 Madison Ave, a known address for Epstein's businesses, called the victim.; Epstein's corporations (El Zorro Ranch Corp, New York Strategy Group, Ghislaine Corp, etc.) are listed at the same address.

1p
House OversightUnknown

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, and coordinated legal obstruction. It implicates powerful actors (Wexner, Harvard leadership, a U.S. state attorney, and potentially members of the British royal family) and suggests systematic surveillance and intimidation of investigators. While many claims are unverified and some are repetitive, the level of detail (e.g., $30 M investment, $1 mansion sale, non‑prosecution agreement clause protecting co‑conspirators) makes it a strong investigative lead. Key insights: 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party.; Epstein’s claim that Wexner sold a Manhattan mansion to him for $1.; 1997 $30 M investment in Boston Provident allegedly sourced from Wexner, with half‑million from Dershowitz.

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DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

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House OversightFinancial RecordNov 11, 2025

Palm Beach Police Affidavit Details 2004 Jeffrey Epstein Massage Session with Minor, Payment and Photographs of Naked Girls

The affidavit provides a sworn, dated account linking Jeffrey Epstein to a sexual encounter with a 16‑17‑year‑old, including a specific payment amount, location (Brillo Way), and mention of photograph Sworn affidavit dated May 1, 2006 by Palm Beach Det. Joe Recarey. Victim was 16‑17 years old at the time of the September 2004 massage. Epstein paid the victim approximately $350‑$400 for the session

1p

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