4/8/2021
Summary
4/8/2021 31E-MM-108062 - 1B2 Split To SOD-NY-3027571 Rem 18134 (U) One (1) peach massage table. SOD-NY-3027571 Item 18133 (U) One (1) green massage table (PBPDO5-1024). Evidence Item: Evidence Type: FD-1087 31E-MM-108062 — 1B2 Clue gm< ;1•411 ootre C (v.-wt.-K(4 k9F9ilit General / 3 1 - (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM JOHANNA. (33) 34) ELEVEN CDS - OFFICE GUEST HOUSE (49) (36) ONE MESSAGE BOOK Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE CORD TO CPU - OFFICE 56) 42) THREE CDS - OFFICE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM CATS ID #: None FBI Seizure I: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 08(04/2020 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acq
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EFTA DisclosureRelated Documents (6)
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
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
Maxwell Disputes
Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M
EFTA Document EFTA01699932
EFTA Document EFTA01333870
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
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