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dedupe
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112
results/IMAGES011/DOJ-OGR-00030514.json
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112
results/IMAGES011/DOJ-OGR-00030514.json
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{
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"document_metadata": {
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"page_number": "47",
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|
||||
"full_text": "OFFICE OF THE\nSTATE ATTORNEY\nFIFTEENTH JUDICIAL CIRCUIT OF FLORIDA\nIN AND FOR PALM BEACH COUNTY\nBARRY KRISCHER\nSTATE ATTORNEY\nFebruary 9, 2006\nGuy Fronstin, Esq.\n515 North Flagler Drive\nSuite 300 Pavilion\nWest Palm Beach, FL 33401\nDear Mr. Fronstin:\nThis is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you.\nThe invitation is extended to provide an opportunity for your client to present any personal testimony you may think proper. You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution.\nIn the event you and your client wish to present evidence or testimony of other witnesses you must submit a written list of names and addresses of potential witnesses by February 16, 2006 and make them available by February 21, 2006 for a sworn statement at the State Attorney's Office. Copies of potential physical evidence must be supplied by February 16, 2006. Keep in mind that only evidence that is relevant to the incident will be presented to the Grand Jury.\nThis invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way. Any participation on his part must be entirely voluntary, and a decision not to participate cannot be used to raise an unfavorable presumption against your client.\nThank you for your cooperation in this matter.\nSincerely,\nLanna Belohlavek\nAssistant State Attorney\nGrand Jury/Crimes Against Children\nlb/lb\nxc: Clerk's File\nSAO File\n07/26/17 Page 47 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030514",
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||||
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||||
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|
||||
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|
||||
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|
||||
"type": "printed",
|
||||
"content": "This is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you.",
|
||||
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||||
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|
||||
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||||
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||||
"content": "The invitation is extended to provide an opportunity for your client to present any personal testimony you may think proper. You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution.",
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||||
"position": "body"
|
||||
},
|
||||
{
|
||||
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|
||||
"content": "In the event you and your client wish to present evidence or testimony of other witnesses you must submit a written list of names and addresses of potential witnesses by February 16, 2006 and make them available by February 21, 2006 for a sworn statement at the State Attorney's Office. Copies of potential physical evidence must be supplied by February 16, 2006. Keep in mind that only evidence that is relevant to the incident will be presented to the Grand Jury.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way. Any participation on his part must be entirely voluntary, and a decision not to participate cannot be used to raise an unfavorable presumption against your client.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Thank you for your cooperation in this matter.",
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||||
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||||
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||||
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|
||||
"type": "handwritten",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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||||
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|
||||
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||||
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|
||||
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||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
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|
||||
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|
||||
"Jeffrey Epstein",
|
||||
"Lanna Belohlavek"
|
||||
],
|
||||
"organizations": [
|
||||
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|
||||
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|
||||
],
|
||||
"locations": [
|
||||
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|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"February 9, 2006",
|
||||
"March 7, 2006",
|
||||
"February 16, 2006",
|
||||
"February 21, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a letter from the State Attorney's Office to Guy Fronstin, Esq. regarding Jeffrey Epstein's potential grand jury appearance. The letter is dated February 9, 2006, and is signed by Lanna Belohlavek, Assistant State Attorney. The document includes a stamp of the State Attorney's Office and a notation of the public records request number."
|
||||
}
|
||||
71
results/IMAGES011/DOJ-OGR-00030515.json
Normal file
71
results/IMAGES011/DOJ-OGR-00030515.json
Normal file
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||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "48",
|
||||
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|
||||
"date": "07/26/17",
|
||||
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|
||||
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|
||||
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|
||||
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||||
"full_text": "Alan Dershowitz\n1525 Massachusetts Avenue\nCambridge, Massachusetts 02138\n617-939-6001\n\nJoseph Recarey\nDetective\nPalm Beach Police Department\n345 S. County Road\nPalm Beach, FL 33480\n\nRe: Epstein matter\n\nDear Detective Recarey:\n\nI am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.\n\nThe following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared\n\n07/26/17 Page 48 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030515",
|
||||
"text_blocks": [
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||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.",
|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
"content": "The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 48 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030515",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alan Dershowitz",
|
||||
"Joseph Recarey"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Cambridge",
|
||||
"Massachusetts",
|
||||
"Palm Beach",
|
||||
"FL"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030515"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz to Detective Joseph Recarey regarding an investigation into an alleged impersonation. The letter is typed and contains no handwritten text or stamps. The document is part of a larger collection, as indicated by the page number (48 of 131)."
|
||||
}
|
||||
58
results/IMAGES011/DOJ-OGR-00030516.json
Normal file
58
results/IMAGES011/DOJ-OGR-00030516.json
Normal file
@ -0,0 +1,58 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "49",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"full_text": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;\n\n\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview . The purpose of having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with . She said there was no there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean \" and I said yes. then came to the door. The following conversation took place.\n[Riley] , my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.\n[ ] I don't talk to fucking cops and I'm not talking to you.\n[Riley] , we're not cops.\n[ ] You need to leave. Get the fuck off my property, leave now.\n[Riley] , there is no need to be hostile. We are not cops. We are just trying to learn the truth.\n[ ] Get the fuck off my property. What, you're still standing here?\n[Riley] We're leaving but we don't understand why you're so hostile.\n[ ] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.\n goes back inside the house and Mary Parker came outside on the porch\n[Riley] Ma'am we're not being hostile. We're here just to learn the truth.\n[Parker] Look, is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.\n[Riley] I understand but we're not the bad guys and we're not cops.\n[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.\n[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.\n[Parker] He doesn't own this property.\n came back outside\n[ ] You're still here, get the fuck out. I'm calling the cops if you do not leave.\n[Riley] , we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"\nAs you can gather from this, we believe her to be the source of your concern.\nOur other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss named , who goes by the more outlandish self chosen moniker and complete web name of \" , fucking \", whose web page I also enclose.",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview . The purpose of having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with . She said there was no there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean \" and I said yes. then came to the door. The following conversation took place.\n[Riley] , my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.\n[ ] I don't talk to fucking cops and I'm not talking to you.\n[Riley] , we're not cops.\n[ ] You need to leave. Get the fuck off my property, leave now.\n[Riley] , there is no need to be hostile. We are not cops. We are just trying to learn the truth.\n[ ] Get the fuck off my property. What, you're still standing here?\n[Riley] We're leaving but we don't understand why you're so hostile.\n[ ] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.\n goes back inside the house and Mary Parker came outside on the porch\n[Riley] Ma'am we're not being hostile. We're here just to learn the truth.\n[Parker] Look, is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.\n[Riley] I understand but we're not the bad guys and we're not cops.\n[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.\n[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.\n[Parker] He doesn't own this property.\n came back outside\n[ ] You're still here, get the fuck out. I'm calling the cops if you do not leave.\n[Riley] , we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "As you can gather from this, we believe her to be the source of your concern.\nOur other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss named , who goes by the more outlandish self chosen moniker and complete web name of \" , fucking \", whose web page I also enclose.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17\nPage 49 of 131\nPublic Records Request No.: 17-295\nDOJ-OGR-00030516",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Steve Kiraly",
|
||||
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|
||||
"Jeffrey Epstein",
|
||||
"Mary Parker",
|
||||
"William"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [
|
||||
"Orange Park",
|
||||
"Jacksonville",
|
||||
"Florida",
|
||||
"Miami"
|
||||
],
|
||||
"dates": [
|
||||
"11.21.2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030516"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from an investigative report, with some names and details redacted. The conversation between the investigators and the individuals at the residence is transcribed. The document is from a public records request."
|
||||
}
|
||||
61
results/IMAGES011/DOJ-OGR-00030517.json
Normal file
61
results/IMAGES011/DOJ-OGR-00030517.json
Normal file
@ -0,0 +1,61 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "50",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 50 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030517",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Sincerely,",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Alan Dershowitz GF",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 50 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
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|
||||
"Barry Krischer",
|
||||
"Lanna Belohlavek",
|
||||
"Daliah Weiss"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
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|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz regarding an allegation and investigation. The document is part of a larger collection, as indicated by the page number (50 of 131) and the public records request number (17-295)."
|
||||
}
|
||||
71
results/IMAGES011/DOJ-OGR-00030518.json
Normal file
71
results/IMAGES011/DOJ-OGR-00030518.json
Normal file
@ -0,0 +1,71 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "51",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Alan Dershowitz\n1525 Massachusetts Avenue\nCambridge, Massachusetts 02138\n617-939-6001\n\nJoseph Recarey\nDetective\nPalm Beach Police Department\n345 S. County Road\nPalm Beach, FL 33480\n\nRe: Epstein matter\n\nDear Detective Recarey:\n\nI am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview , will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.\n\nThe following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take 's statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared\n\n07/26/17 Page 51 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030518",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alan Dershowitz\n1525 Massachusetts Avenue\nCambridge, Massachusetts 02138\n617-939-6001",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Joseph Recarey\nDetective\nPalm Beach Police Department\n345 S. County Road\nPalm Beach, FL 33480",
|
||||
"position": "left margin"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Re: Epstein matter",
|
||||
"position": "left margin"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Dear Detective Recarey:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview , will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take 's statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 51 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030518",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alan Dershowitz",
|
||||
"Joseph Recarey"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Cambridge",
|
||||
"Massachusetts",
|
||||
"Palm Beach",
|
||||
"FL"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030518"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz to Detective Joseph Recarey regarding the Epstein matter. The letter is typed and contains no handwritten text or stamps. The document is page 51 of 131."
|
||||
}
|
||||
169
results/IMAGES011/DOJ-OGR-00030519.json
Normal file
169
results/IMAGES011/DOJ-OGR-00030519.json
Normal file
@ -0,0 +1,169 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "52",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Investigator's Report",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;\n\n\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. The purpose of having two people present was to act as witnesses as to whatever might have been said by [redacted] during the course of our interview. [redacted] lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with [redacted]. She said there was no [redacted] there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean [redacted]\" and I said yes. [redacted] then came to the door. The following conversation took place.\n[Riley] ......, my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.\n[Redacted] I don't talk to fucking cops and I'm not talking to you.\n[Riley] ......, we're not cops.\n[Redacted] You need to leave. Get the fuck off my property, leave now.\n[Riley] ......, there is no need to be hostile. We are not cops. We are just trying to learn the truth.\n[Redacted] Get the fuck off my property. What, you're still standing here?\n[Riley] We're leaving but we don't understand why you're so hostile.\n[Redacted] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.\n...... goes back inside the house and Mary Parker came outside on the porch\n[Riley] Ma'am we're not being hostile. We're here just to learn the truth.\n[Parker] Look, [redacted] is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.\n[Riley] I understand but we're not the bad guys and we're not cops.\n[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.\n[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.\n[Parker] He doesn't own this property.\n...... came back outside\n[Redacted] You're still here, get the fuck out. I'm calling the cops if you do not leave.\n[Riley] ......, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"\nAs you can gather from this, we believe her to be the source of your concern.\nOur other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss [redacted]'s named [redacted], who goes by the more outlandish self chosen moniker and complete web name of \"[redacted] Fucking [redacted]'s\", whose web page I also enclose.",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. The purpose of having two people present was to act as witnesses as to whatever might have been said by [redacted] during the course of our interview. [redacted] lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with [redacted]. She said there was no [redacted] there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean [redacted]\" and I said yes. [redacted] then came to the door. The following conversation took place.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] ......, my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Redacted] I don't talk to fucking cops and I'm not talking to you.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] ......, we're not cops.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Redacted] You need to leave. Get the fuck off my property, leave now.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] ......, there is no need to be hostile. We are not cops. We are just trying to learn the truth.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Redacted] Get the fuck off my property. What, you're still standing here?",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] We're leaving but we don't understand why you're so hostile.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Redacted] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "...... goes back inside the house and Mary Parker came outside on the porch",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] Ma'am we're not being hostile. We're here just to learn the truth.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Parker] Look, [redacted] is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] I understand but we're not the bad guys and we're not cops.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Parker] He doesn't own this property.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "...... came back outside",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Redacted] You're still here, get the fuck out. I'm calling the cops if you do not leave.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "[Riley] ......, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "As you can gather from this, we believe her to be the source of your concern.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Our other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss [redacted]'s named [redacted], who goes by the more outlandish self chosen moniker and complete web name of \"[redacted] Fucking [redacted]'s\", whose web page I also enclose.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 52 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030519",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Steve Kiraly",
|
||||
"Bill Riley",
|
||||
"Jeffrey Epstein",
|
||||
"Mary Parker",
|
||||
"William"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [
|
||||
"Orange Park",
|
||||
"Jacksonville",
|
||||
"Florida",
|
||||
"Miami",
|
||||
"2768 Kiowa Avenue"
|
||||
],
|
||||
"dates": [
|
||||
"11.21.2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030519"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from an investigative report, detailing an interview with a young woman. The report includes a transcript of the conversation between the investigators and the woman, as well as her mother. The document is dated 07/26/17 and is labeled as Page 52 of 131. The Public Records Request No. is 17-295."
|
||||
}
|
||||
61
results/IMAGES011/DOJ-OGR-00030520.json
Normal file
61
results/IMAGES011/DOJ-OGR-00030520.json
Normal file
@ -0,0 +1,61 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "53",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 53 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030520",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Sincerely,",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Alan Dershowitz",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 53 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030520",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alan Dershowitz",
|
||||
"Barry Krischer",
|
||||
"Lanna Belohlavek",
|
||||
"Daliah Weiss"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030520"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz regarding an allegation and investigation. The document is part of a larger collection, as indicated by the page number and public records request number."
|
||||
}
|
||||
71
results/IMAGES011/DOJ-OGR-00030521.json
Normal file
71
results/IMAGES011/DOJ-OGR-00030521.json
Normal file
@ -0,0 +1,71 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "54",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Alan Dershowitz\n1525 Massachusetts Avenue\nCambridge, Massachusetts 02138\n617-939-6001\n\nJoseph Recarey\nDetective\nPalm Beach Police Department\n345 S. County Road\nPalm Beach, FL 33480\n\nRe: Epstein matter\n\nDear Detective Recarey:\n\nI am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview ............, will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.\n\nThe following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take ............ statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared\n\n07/26/17 Page 54 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030521",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alan Dershowitz\n1525 Massachusetts Avenue\nCambridge, Massachusetts 02138\n617-939-6001",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Joseph Recarey\nDetective\nPalm Beach Police Department\n345 S. County Road\nPalm Beach, FL 33480",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Re: Epstein matter",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Dear Detective Recarey:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview ............, will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of \"pimp juice\" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take ............ statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it \"to be rich, no, I mean really, really rich\". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 54 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030521",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alan Dershowitz",
|
||||
"Joseph Recarey"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Cambridge",
|
||||
"Massachusetts",
|
||||
"Palm Beach",
|
||||
"FL"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030521"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz to Detective Joseph Recarey regarding an investigation into an alleged impersonation. The letter is typed and contains some redacted information. The document is part of a larger collection, as indicated by the page number (54 of 131) and the public records request number (17-295)."
|
||||
}
|
||||
58
results/IMAGES011/DOJ-OGR-00030522.json
Normal file
58
results/IMAGES011/DOJ-OGR-00030522.json
Normal file
@ -0,0 +1,58 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "55",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;\n\n\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview ... ...i. The purpose of having two people present was to act as witnesses as to whatever might have been said by ... ... during the course of our interview. ...i lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with ' ... ...'. She said there was no ' ... ...' there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean ... ....\" and I said yes. ... ... then came to the door. The following conversation took place.\n[Riley] '..., my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.\n[...]\nI don't talk to fucking cops and I'm not talking to you.\n[Riley] ...:, we're not cops.\n[...]\nYou need to leave. Get the fuck off my property, leave now.\n[Riley] 'i, there is no need to be hostile. We are not cops. We are just trying to learn the truth.\n[...]\nGet the fuck off my property. What, you're still standing here?\n[Riley] We're leaving but we don't understand why you're so hostile.\n[...]\nYou have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.\n... ... goes back inside the house and Mary Parker came outside on the porch\n[Riley] Ma'am we're not being hostile. We're here just to learn the truth.\n[Parker] Look, ' ... ...' is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.\n[Riley] I understand but we're not the bad guys and we're not cops.\n[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.\n[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.\n[Parker] He doesn't own this property.\n... ... came back outside\n'... ...] You're still here, get the fuck out. I'm calling the cops if you do not leave.\n[Riley] ...:, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"\n\nAs you can gather from this, we believe her to be the source of your concern.\n\nOur other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss ... ...'s named ... ..., who goes by the more outlandish self chosen moniker and complete web name of ' ... ...'. Fucking ... ..., whose web page I also enclose.\n\n07/26/17 Page 55 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030522",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements;",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "\"11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview ... ...i. The purpose of having two people present was to act as witnesses as to whatever might have been said by ... ... during the course of our interview. ...i lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with ' ... ...'. She said there was no ' ... ...' there. I said there must be because her Jeep was parked out front. She then said, \"I'm sorry, you mean ... ....\" and I said yes. ... ... then came to the door. The following conversation took place.\n[Riley] '..., my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein.\n[...]\nI don't talk to fucking cops and I'm not talking to you.\n[Riley] ...:, we're not cops.\n[...]\nYou need to leave. Get the fuck off my property, leave now.\n[Riley] 'i, there is no need to be hostile. We are not cops. We are just trying to learn the truth.\n[...]\nGet the fuck off my property. What, you're still standing here?\n[Riley] We're leaving but we don't understand why you're so hostile.\n[...]\nYou have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here.\n... ... goes back inside the house and Mary Parker came outside on the porch\n[Riley] Ma'am we're not being hostile. We're here just to learn the truth.\n[Parker] Look, ' ... ...' is a good girl and she left down there. We're trying to sort things out now and hire her an attorney.\n[Riley] I understand but we're not the bad guys and we're not cops.\n[Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night.\n[Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back.\n[Parker] He doesn't own this property.\n... ... came back outside\n'... ...] You're still here, get the fuck out. I'm calling the cops if you do not leave.\n[Riley] ...:, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have.\"",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "As you can gather from this, we believe her to be the source of your concern.\n\nOur other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss ... ...'s named ... ..., who goes by the more outlandish self chosen moniker and complete web name of ' ... ...'. Fucking ... ..., whose web page I also enclose.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 55 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030522",
|
||||
"position": "bottom"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Steve Kiraly",
|
||||
"Bill Riley",
|
||||
"Jeffrey Epstein",
|
||||
"Mary Parker",
|
||||
"William"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [
|
||||
"Orange Park",
|
||||
"Jacksonville",
|
||||
"Florida",
|
||||
"Miami"
|
||||
],
|
||||
"dates": [
|
||||
"11.21.2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030522"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a larger report, with some text redacted. The conversation between the investigators and the individuals at the residence is transcribed, and the tone is confrontational. The document is related to a public records request."
|
||||
}
|
||||
61
results/IMAGES011/DOJ-OGR-00030523.json
Normal file
61
results/IMAGES011/DOJ-OGR-00030523.json
Normal file
@ -0,0 +1,61 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "56",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 56 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030523",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Sincerely,",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Alan Dershowitz",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 56 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030523",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alan Dershowitz",
|
||||
"Barry Krischer",
|
||||
"Lanna Belohlavek",
|
||||
"Daliah Weiss"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030523"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter from Alan Dershowitz regarding an allegation and investigation. The document is typed with a handwritten signature. There are no visible redactions or damage."
|
||||
}
|
||||
88
results/IMAGES011/DOJ-OGR-00030524.json
Normal file
88
results/IMAGES011/DOJ-OGR-00030524.json
Normal file
@ -0,0 +1,88 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "57",
|
||||
"document_number": "17-295",
|
||||
"date": "January 13, 2006",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FROM : FAX NO. :5618024121 Jan 13 2006 05:53PM P1\nLAW OFFICE OF GUY FRONSTIN\n515 N. FLAGLER DRIVE, SUITE 300 PAVILION\nWEST PALM BEACH, FL 33401\n(561) 447-4011 * (561) 802-4121 (Fax)\nSENT VIA FACSIMILE TRANSMISSION\nJanuary 13, 2006\nLanna Belohlavek, ASA\nOffice of the State Attorney\n401 N. Dixie Highway\nWest Palm Beach, FL 33401\nRe: Jeffrey Epstein\nDear Lanna:\nPlease allow this letter to serve as formal notice that I represent Mr. Jeffrey Epstein in regard to the investigation your office is conducting of Mr. Epstein. Additionally, Alan Dershowitz, Esq., who is a close friend of Mr. Epstein's, is serving as counsel to me in my representation of Mr. Epstein. Mr. Dershowitz is working closely with me on this matter and, in the event charges are filed, will likely petition to enter an appearance Pro Hac Vice along with other counsel.\nI appreciate the dialogue you have permitted throughout this investigation. I trust you will still invite me for a pre-filing interview in the event the State decides it has enough evidence to charge Mr. Epstein with a crime.\nI look forward to continuing to work with you on this matter.\nVery truly yours,\nGuy P. Fronstin, Esq.\nGPF/mw\n07/26/17 Page 57 of 131 Public Records Request No. 17-295 DOJ-OGR-00030524",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "LAW OFFICE OF GUY FRONSTIN\n515 N. FLAGLER DRIVE, SUITE 300 PAVILION\nWEST PALM BEACH, FL 33401\n(561) 447-4011 * (561) 802-4121 (Fax)",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "SENT VIA FACSIMILE TRANSMISSION",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "January 13, 2006\nLanna Belohlavek, ASA\nOffice of the State Attorney\n401 N. Dixie Highway\nWest Palm Beach, FL 33401",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Re: Jeffrey Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Dear Lanna:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Please allow this letter to serve as formal notice that I represent Mr. Jeffrey Epstein in regard to the investigation your office is conducting of Mr. Epstein. Additionally, Alan Dershowitz, Esq., who is a close friend of Mr. Epstein's, is serving as counsel to me in my representation of Mr. Epstein. Mr. Dershowitz is working closely with me on this matter and, in the event charges are filed, will likely petition to enter an appearance Pro Hac Vice along with other counsel.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I appreciate the dialogue you have permitted throughout this investigation. I trust you will still invite me for a pre-filing interview in the event the State decides it has enough evidence to charge Mr. Epstein with a crime.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I look forward to continuing to work with you on this matter.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Guy P. Fronstin, Esq.\nGPF/mw",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 57 of 131 Public Records Request No. 17-295 DOJ-OGR-00030524",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Guy Fronstin",
|
||||
"Lanna Belohlavek",
|
||||
"Jeffrey Epstein",
|
||||
"Alan Dershowitz"
|
||||
],
|
||||
"organizations": [
|
||||
"Law Office of Guy Fronstin",
|
||||
"Office of the State Attorney"
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"January 13, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030524"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a faxed letter from Guy P. Fronstin, Esq. to Lanna Belohlavek, ASA, regarding the representation of Jeffrey Epstein in an investigation. The letter is dated January 13, 2006, and is stamped as received on the same date. The document has some speckling and minor degradation, likely due to the fax transmission. The page is numbered 57 of 131, indicating it is part of a larger document."
|
||||
}
|
||||
77
results/IMAGES011/DOJ-OGR-00030525.json
Normal file
77
results/IMAGES011/DOJ-OGR-00030525.json
Normal file
@ -0,0 +1,77 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "02/02",
|
||||
"document_number": "5616590793",
|
||||
"date": "January 11, 2006",
|
||||
"document_type": "Memo",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "01/11/2006 13:55 5616590793 LAW OFFICE PAGE 02/02 Law Offices of SALNICK & FUCHS, P.A. Michael Salnick* Jack K. Fuchs Flynn P. Bertisch * Board Certified Criminal Trial Lawyer * Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified Legal Assistant ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH, FLORIDA 33401-5014 (561) 471-1000 Fax: (561) 659-0793 E-mail: SalnickLaw@aol.com FuchsLaw@bellsouth.net FBertisch@bellsouth.net MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Our Client: Janusz Banasiak One more thing: Can my client pick up his computer and related equipment before our meeting on Tuesday? Please advise and thank you. With kindest regards, Michael Salnick 07/26/17 Page 58 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030525",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Law Offices of SALNICK & FUCHS, P.A.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "MEMO",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Our Client: Janusz Banasiak",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "One more thing: Can my client pick up his computer and related equipment before our meeting on Tuesday? Please advise and thank you.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Michael Salnick",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "With kindest regards,",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 58 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030525",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Michael Salnick",
|
||||
"Jack K. Fuchs",
|
||||
"Flynn P. Bertisch",
|
||||
"Jennifer L. Shand",
|
||||
"Daliah Weiss",
|
||||
"Janusz Banasiak"
|
||||
],
|
||||
"organizations": [
|
||||
"SALNICK & FUCHS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach, Florida",
|
||||
"Colorado",
|
||||
"District of Columbia",
|
||||
"New York"
|
||||
],
|
||||
"dates": [
|
||||
"January 11, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"5616590793",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030525"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a memo from Michael Salnick to Daliah Weiss regarding their client Janusz Banasiak. It appears to be a scanned or faxed document with some handwritten signature."
|
||||
}
|
||||
92
results/IMAGES011/DOJ-OGR-00030526.json
Normal file
92
results/IMAGES011/DOJ-OGR-00030526.json
Normal file
@ -0,0 +1,92 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "01/02",
|
||||
"document_number": "5616590793",
|
||||
"date": "01/11/2006",
|
||||
"document_type": "MEMO",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "01/11/2006 13:55 5616590793 LAW OFFICE PAGE 01/02 Law Offices of SALNICK & FUCHS, P.A. Michael Salnick* Jack K. Fuchs Flynn P. Bertisch Board Certified Criminal Trial Lawyer Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified Legal Assistant ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH, FLORIDA 33401-5014 (561) 471-1000 Fax: (561) 859-0793 E-mail: SalnickLaw@aol.com Fuchslaw@bellsouth.net FBertisch@bellsouth.net MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, you indicated that you would be inclined to issue him a subpoena. I would please ask that you fax a copy of that subpoena to my office prior to our meeting. Thank you for your attention to this matter. With kindest regards, Michael Salnick 07/26/17 Page 59 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030526",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Law Offices of SALNICK & FUCHS, P.A.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Michael Salnick* Jack K. Fuchs Flynn P. Bertisch Board Certified Criminal Trial Lawyer Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified Legal Assistant",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH, FLORIDA 33401-5014 (561) 471-1000 Fax: (561) 859-0793 E-mail: SalnickLaw@aol.com Fuchslaw@bellsouth.net FBertisch@bellsouth.net",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "MEMO",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, you indicated that you would be inclined to issue him a subpoena. I would please ask that you fax a copy of that subpoena to my office prior to our meeting.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Thank you for your attention to this matter.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Michael Salnick",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "With kindest regards, Michael Salnick",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "07/26/17 Page 59 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030526",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Michael Salnick",
|
||||
"Jack K. Fuchs",
|
||||
"Flynn P. Bertisch",
|
||||
"Jennifer L. Shand",
|
||||
"Daliah Weiss",
|
||||
"Jeffrey Epstein",
|
||||
"Janusz Banasiak"
|
||||
],
|
||||
"organizations": [
|
||||
"SALNICK & FUCHS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"ONE CLEARLAKE CENTRE",
|
||||
"WEST PALM BEACH, FLORIDA"
|
||||
],
|
||||
"dates": [
|
||||
"JANUARY 11, 2006",
|
||||
"January 17, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"5616590793",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030526"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a memo from Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein on behalf of client Janusz Banasiak. The document is stamped with a public records request number and has a handwritten signature."
|
||||
}
|
||||
60
results/IMAGES011/DOJ-OGR-00030527.json
Normal file
60
results/IMAGES011/DOJ-OGR-00030527.json
Normal file
@ -0,0 +1,60 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "60",
|
||||
"document_number": "17-295",
|
||||
"date": "January 11, 2006",
|
||||
"document_type": "Fax Cover Sheet",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FROM: LAW OFFICE OF GUY P. FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: Lana Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address. 07/26/17 Page 60 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030527",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "LAW OFFICE OF GUY P. FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax)",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "*TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lana Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 60 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030527",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Guy P. Fronstin",
|
||||
"Lana Belohlavek",
|
||||
"Jeff Epstein"
|
||||
],
|
||||
"organizations": [
|
||||
"Law Office of Guy P. Fronstin"
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach, FL"
|
||||
],
|
||||
"dates": [
|
||||
"January 11, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030527"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a fax cover sheet with a confidentiality notice. It appears to be a scanned or faxed document with some minor quality issues."
|
||||
}
|
||||
70
results/IMAGES011/DOJ-OGR-00030528.json
Normal file
70
results/IMAGES011/DOJ-OGR-00030528.json
Normal file
@ -0,0 +1,70 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "61",
|
||||
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|
||||
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|
||||
"document_type": "Fax",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FROM : FAX NO. :5618024121 11 2006 12:28PM P2 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Third Party Attorney Fee Payment Dear Ms. Belohlavek: As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours, Guy P. Fronstin, Esq. GPF/mw cc: Daliah Weiss Michael Salnick 07/26/17 Page 61 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030528",
|
||||
"text_blocks": [
|
||||
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|
||||
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|
||||
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|
||||
"position": "header"
|
||||
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|
||||
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|
||||
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|
||||
"content": "SENT VIA FACSIMILE TRANSMISSION January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Third Party Attorney Fee Payment Dear Ms. Belohlavek:",
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||||
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|
||||
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|
||||
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|
||||
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|
||||
"content": "As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue.",
|
||||
"position": "middle"
|
||||
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|
||||
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|
||||
"type": "handwritten",
|
||||
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|
||||
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|
||||
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|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Very truly yours, Guy P. Fronstin, Esq. GPF/mw cc: Daliah Weiss Michael Salnick",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 61 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030528",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Guy Fronstin",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"West Palm Beach",
|
||||
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|
||||
],
|
||||
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|
||||
"January 11, 2006",
|
||||
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|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a fax from the Law Office of Guy Fronstin to Lanna Belohlavek, Assistant State Attorney, regarding Jeff Epstein and a third-party attorney fee payment. The document is page 61 of 131 and has a public records request number of 17-295."
|
||||
}
|
||||
65
results/IMAGES011/DOJ-OGR-00030529.json
Normal file
65
results/IMAGES011/DOJ-OGR-00030529.json
Normal file
@ -0,0 +1,65 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "1",
|
||||
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|
||||
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|
||||
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|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FROM : FAX NO. :5618024121 Jan 11 2006 12:31PM P1\nLAW OFFICE OF GUY P. FRONSTIN\n515 N. FLAGLER DRIVE, SUITE 300 PAVILION\nWEST PALM BEACH, FL 33401\n(561) 447-4011 * (561) 802-4121 (Fax)\n*TIME SENSITIVE MATERIAL*\n*PLEASE DELIVER IMMEDIATELY*\nFAX COVER SHEET\nTO: Daliah Weiss, ASA\nRE: Jeff Epstein\nDATE: January 11, 2006\nFROM: Guy P. Fronstin, Esq.\nNUMBER OF PAGES INCLUDING COVER SHEET: 2\nPlease see attached letter.\nTHANK YOU FOR YOUR ASSISTANCE IN THIS MATTER.\nTHIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address.\n07/26/17 Page 62 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030529",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "LAW OFFICE OF GUY P. FRONSTIN\n515 N. FLAGLER DRIVE, SUITE 300 PAVILION\nWEST PALM BEACH, FL 33401\n(561) 447-4011 * (561) 802-4121 (Fax)",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "*TIME SENSITIVE MATERIAL*\n*PLEASE DELIVER IMMEDIATELY*\nFAX COVER SHEET",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
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|
||||
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|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "NUMBER OF PAGES INCLUDING COVER SHEET: 2\nPlease see attached letter.\nTHANK YOU FOR YOUR ASSISTANCE IN THIS MATTER.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 62 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030529",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
"organizations": [
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a fax cover sheet with a confidentiality notice at the bottom. It appears to be a scanned or photocopied version of the original document, with some minor discoloration and speckling visible."
|
||||
}
|
||||
90
results/IMAGES011/DOJ-OGR-00030530.json
Normal file
90
results/IMAGES011/DOJ-OGR-00030530.json
Normal file
@ -0,0 +1,90 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "63",
|
||||
"document_number": "DOJ-OGR-00030530",
|
||||
"date": "January 11, 2006",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FROM : ______________________________________ FAX NO. : 5618024121 J. 11 2006 12:32PM P2 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Third Party Attorney Fee Payment Dear Ms. Belohlavek: As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours, Guy P. Fronstin, Esq. GPF/mw cc: Daliah Weiss Michael Salnick 07/26/17 Page 63 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030530",
|
||||
"text_blocks": [
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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||||
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|
||||
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||||
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|
||||
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|
||||
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||||
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|
||||
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|
||||
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|
||||
"type": "printed",
|
||||
"content": "As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
"organizations": [
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
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|
||||
"17-295",
|
||||
"DOJ-OGR-00030530"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a letter from Guy Fronstin to Lanna Belohlavek regarding Jeff Epstein's representation and third-party attorney fee payment for Yanush Banasiak. The letter is dated January 11, 2006, and is stamped as received on July 26, 2017. It appears to be a fax transmission."
|
||||
}
|
||||
111
results/IMAGES011/DOJ-OGR-00030531.json
Normal file
111
results/IMAGES011/DOJ-OGR-00030531.json
Normal file
@ -0,0 +1,111 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "64",
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "March 25, 2008",
|
||||
"document_type": "NOTICE OF DEPOSITION",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE & HALEY ROBSON Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 833-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 Page 64 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030531",
|
||||
"text_blocks": [
|
||||
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|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
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|
||||
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|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE & HALEY ROBSON",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 833-8691",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "FEL W",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "RECEIVED BY COUNTY COURTS MAR 26 2008",
|
||||
"position": "margin"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
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|
||||
"Lanna Belohlavek",
|
||||
"Courtney Wilde",
|
||||
"Haley Robson",
|
||||
"Michael R. Tein",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"West Palm Beach",
|
||||
"Florida",
|
||||
"Coconut Grove"
|
||||
],
|
||||
"dates": [
|
||||
"April 2, 2008",
|
||||
"March 25, 2008",
|
||||
"March 26, 2008"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030531",
|
||||
"262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a Notice of Deposition in a court case involving Jeffrey Epstein. It includes details about the deposition, such as the date, time, location, and the names of the individuals involved. The document is stamped as received by the County Courts on March 26, 2008."
|
||||
}
|
||||
111
results/IMAGES011/DOJ-OGR-00030532.json
Normal file
111
results/IMAGES011/DOJ-OGR-00030532.json
Normal file
@ -0,0 +1,111 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "65 of 131",
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "March 17, 2008",
|
||||
"document_type": "NOTICE OF DEPOSITION",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILD, BRITTANY BEALE, Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 655-8300 fax (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 Page 65 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030532 07/26/17",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "NOTICE OF DEPOSITION",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILD, BRITTANY BEALE,",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 655-8300 fax (561) 835-8691",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Florida Bar No. 262013 Page 65 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030532",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey Epstein",
|
||||
"Lanna Belohlavek",
|
||||
"Courtney Wild",
|
||||
"Brittany Beale",
|
||||
"Michael R. Tein",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"Florida",
|
||||
"West Palm Beach",
|
||||
"Coconut Grove"
|
||||
],
|
||||
"dates": [
|
||||
"March 24, 2008",
|
||||
"March 17, 2008",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030532",
|
||||
"262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a Notice of Deposition in a court case involving Jeffrey Epstein. The deposition is scheduled for March 24, 2008, and will be taken via telephone. The document is signed by Jack A. Goldberger, Esquire, and includes a certification that a copy of the notice has been furnished to the relevant parties. The document also includes a stamp indicating that it was received on 07/26/17."
|
||||
}
|
||||
70
results/IMAGES011/DOJ-OGR-00030533.json
Normal file
70
results/IMAGES011/DOJ-OGR-00030533.json
Normal file
@ -0,0 +1,70 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "66",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "letter",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "ATTERBURY GOLDBERGER A|G RICHARDSON & WEISS, P.A. R|W 250 Australian Avenue South, One Clearlake Centre 5 - 1400, West Palm Beach, FL 33401 State Attorney's Office Circuit Court Division 401 North Dixie Highway West Palm Beach, FL 33401 33401-4209 07/26/17 Page 66 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030533",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY GOLDBERGER A|G RICHARDSON & WEISS, P.A. R|W 250 Australian Avenue South, One Clearlake Centre 5 - 1400, West Palm Beach, FL 33401",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State Attorney's Office Circuit Court Division 401 North Dixie Highway West Palm Beach, FL 33401",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "33401-4209",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 66 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030533",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [],
|
||||
"organizations": [
|
||||
"ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A.",
|
||||
"State Attorney's Office"
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach, FL",
|
||||
"250 Australian Avenue South, One Clearlake Centre",
|
||||
"401 North Dixie Highway"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030533",
|
||||
"33401",
|
||||
"33401-4209"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letterhead from a law firm, Atterbury Goldberger Richardson & Weiss, P.A., addressed to the State Attorney's Office. The document is page 66 of 131 and has a public records request number of 17-295. The date on the document is 07/26/17."
|
||||
}
|
||||
102
results/IMAGES011/DOJ-OGR-00030534.json
Normal file
102
results/IMAGES011/DOJ-OGR-00030534.json
Normal file
@ -0,0 +1,102 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "67",
|
||||
"document_number": "2006CF009454AX",
|
||||
"date": "March 19, 2008",
|
||||
"document_type": "Notice of Deposition",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "MAR-19-2008 WED 10:49 AM FAX NO. 5618358691 P. 01/01 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE, BRITANNY BEALE, Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 67 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030534",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE, BRITANNY BEALE,",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Lanna",
|
||||
"position": "margin"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": null,
|
||||
"position": null
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Lanna Belohlavek",
|
||||
"Jeffrey Epstein",
|
||||
"Courtney Wilde",
|
||||
"Britanny Beale",
|
||||
"Michael R. Tein",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"West Palm Beach",
|
||||
"Florida",
|
||||
"Coconut Grove"
|
||||
],
|
||||
"dates": [
|
||||
"March 19, 2008",
|
||||
"March 24, 2008",
|
||||
"March 17, 2008",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030534",
|
||||
"262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a Notice of Deposition in a court case involving Jeffrey Epstein. It includes details about the deposition, including the date, time, location, and individuals involved. The document is signed by Jack A. Goldberger, Esquire, and includes a certification that a copy was furnished to the relevant parties. There are handwritten notes and stamps on the document, and it appears to be a faxed copy."
|
||||
}
|
||||
91
results/IMAGES011/DOJ-OGR-00030535.json
Normal file
91
results/IMAGES011/DOJ-OGR-00030535.json
Normal file
@ -0,0 +1,91 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "01/01",
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "MAR-25-2008",
|
||||
"document_type": "NOTICE OF DEPOSITION",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "MAR-25-2008 TUE 11:46 AM FAX NO. 5618358691 P. 01/01 Lanna VCTF IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE HALEY ROBSON Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 655-8300 fax: (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 68 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030535",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "MAR-25-2008 TUE 11:46 AM FAX NO. 5618358691 P. 01/01",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Lanna VCTF",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 2, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE HALEY ROBSON",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 655-8300 fax: (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 68 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030535",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Lanna Belohlavek",
|
||||
"Jeffrey Epstein",
|
||||
"Courtney Wilde",
|
||||
"Haley Robson",
|
||||
"Michael R. Tein",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"Florida",
|
||||
"West Palm Beach",
|
||||
"Coconut Grove"
|
||||
],
|
||||
"dates": [
|
||||
"April 2, 2008",
|
||||
"March 25, 2008",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030535",
|
||||
"Florida Bar No. 262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a faxed copy of a Notice of Deposition in a court case. It is dated March 25, 2008, and is related to the case of State of Florida vs. Jeffrey Epstein. The document contains handwritten notes and stamps are not present."
|
||||
}
|
||||
106
results/IMAGES011/DOJ-OGR-00030536.json
Normal file
106
results/IMAGES011/DOJ-OGR-00030536.json
Normal file
@ -0,0 +1,106 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "69 of 131",
|
||||
"document_number": "17-295",
|
||||
"date": "JAN-29-2008",
|
||||
"document_type": "NOTICE OF DEPOSITION",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "JAN-29-2008 TUE 10:50 AM FAX NO. 5618358691 P. 01/01 Lanna VCTF IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 6, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee(s) by mail this 29th day of January, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 69 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030536",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "NOTICE OF DEPOSITION",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 6, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "9:30 A.M.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee(s) by mail this 29th day of January, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 835-8691",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Lanna VCTF",
|
||||
"position": "header"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Lanna Belohlavek",
|
||||
"Jeffrey Epstein",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"January 29, 2008",
|
||||
"February 6, 2008"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030536",
|
||||
"Florida Bar No. 262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a faxed copy of a Notice of Deposition, with some handwritten notes on the top right corner. The document is related to a court case involving Jeffrey Epstein."
|
||||
}
|
||||
122
results/IMAGES011/DOJ-OGR-00030537.json
Normal file
122
results/IMAGES011/DOJ-OGR-00030537.json
Normal file
@ -0,0 +1,122 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "70",
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "March 20, 2008",
|
||||
"document_type": "Notice of Deposition",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 11, 2008 beginning at the hour of 10:00 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 20th day of March, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 Page 70 of 131 Public Records Request No.: 17-295",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "NOTICE OF DEPOSITION",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on April 11, 2008 beginning at the hour of 10:00 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 and Jeffrey M. Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 20th day of March, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 835-8691",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Florida Bar No. 262013",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "MAR 24 2008 WJ 09:01 NOW",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "DOJ-OGR-00030537",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Sjw",
|
||||
"position": "margin"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey Epstein",
|
||||
"Lanna Belohlavek",
|
||||
"Michael R. Tein",
|
||||
"Jeffrey M. Herman",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"State of Florida",
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"Florida",
|
||||
"West Palm Beach",
|
||||
"Coconut Grove",
|
||||
"Miami"
|
||||
],
|
||||
"dates": [
|
||||
"April 11, 2008",
|
||||
"March 20, 2008",
|
||||
"March 24, 2008"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030537",
|
||||
"Florida Bar No. 262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a Notice of Deposition in a court case involving Jeffrey Epstein. It includes details about the deposition, such as the date, time, location, and the parties involved. The document is stamped with a date and time received, and it includes a fax header with a date and page number."
|
||||
}
|
||||
105
results/IMAGES011/DOJ-OGR-00030538.json
Normal file
105
results/IMAGES011/DOJ-OGR-00030538.json
Normal file
@ -0,0 +1,105 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "1",
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "February 8, 2008",
|
||||
"document_type": "Notice of Deposition",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FEB-08-2008 FRI 03:55 PM FAX NO. 5618358691 P. 01/01 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore J. Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 2:00 P.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by fax & mail this 8th day of February, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 71 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030538",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "NOTICE OF DEPOSITION",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "2:00 P.M.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by fax & mail this 8th day of February, 2008.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey Epstein",
|
||||
"Lanna Belohlavek",
|
||||
"Theodore J. Leopold",
|
||||
"Jeffrey Herman",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"Florida",
|
||||
"West Palm Beach",
|
||||
"Palm Beach Gardens",
|
||||
"Miami"
|
||||
],
|
||||
"dates": [
|
||||
"February 20, 2008",
|
||||
"February 8, 2008"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030538",
|
||||
"262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a Notice of Deposition in a court case involving Jeffrey Epstein. It is a formal legal document with a clear structure and formatting. The document contains no handwritten text or stamps."
|
||||
}
|
||||
121
results/IMAGES011/DOJ-OGR-00030539.json
Normal file
121
results/IMAGES011/DOJ-OGR-00030539.json
Normal file
@ -0,0 +1,121 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": null,
|
||||
"document_number": "2006CF009454AXX",
|
||||
"date": "February 8, 2008",
|
||||
"document_type": "NOTICE OF DEPOSITION",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA\nSTATE OF FLORIDA\nVS.\nJEFFREY EPSTEIN,\nDefendant.\nCASE NO.: 2006CF009454AXX\nNOTICE OF DEPOSITION\n(Time change only pursuant to the request of Theodore J. Leopold, Esquire)\nTO: Lanna Belohlavek, Esquire\nOffice of the State Attorney\n401 N. Dixie Hwy\nWest Palm Beach, Florida 33401\nPLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:\nbefore Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:\n2:00 P.M.\nSuch oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.\nThis deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.\nI HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February, 2008.\nATTERBURY, GOLDBERGER, & WEISS, P.A.\n250 Australian Avenue South, Suite 1400\nWest Palm Beach, Florida 33401\n(561) 659-8300\nfax (561) 835-8691\nJACK A. GOLDBERGER, ESQUIRE\nFlorida Bar No. 262013\nPublic Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030539",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "STATE OF FLORIDA\nVS.\nJEFFREY EPSTEIN,\nDefendant.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "CASE NO.: 2006CF009454AXX\nNOTICE OF DEPOSITION",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "(Time change only pursuant to the request of Theodore J. Leopold, Esquire)",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TO: Lanna Belohlavek, Esquire\nOffice of the State Attorney\n401 N. Dixie Hwy\nWest Palm Beach, Florida 33401",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "2:00 P.M.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February, 2008.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY, GOLDBERGER, & WEISS, P.A.\n250 Australian Avenue South, Suite 1400\nWest Palm Beach, Florida 33401\n(561) 659-8300\nfax (561) 835-8691",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "JACK A. GOLDBERGER, ESQUIRE\nFlorida Bar No. 262013",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "07/26/17 DOJ-OGR-00030539",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey Epstein",
|
||||
"Theodore J. Leopold",
|
||||
"Lanna Belohlavek",
|
||||
"Jeffrey Herman",
|
||||
"Jack A. Goldberger"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"Consor & Associates",
|
||||
"ATTERBURY, GOLDBERGER, & WEISS, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach County",
|
||||
"Florida",
|
||||
"West Palm Beach",
|
||||
"Palm Beach Gardens",
|
||||
"Miami"
|
||||
],
|
||||
"dates": [
|
||||
"February 20, 2008",
|
||||
"February 8, 2008",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"2006CF009454AXX",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030539",
|
||||
"262013"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a Notice of Deposition in a court case involving Jeffrey Epstein. The document is mostly printed, but contains some handwritten elements, including a signature and a date stamp. The document is in good condition, with no visible redactions or damage."
|
||||
}
|
||||
89
results/IMAGES011/DOJ-OGR-00030540.json
Normal file
89
results/IMAGES011/DOJ-OGR-00030540.json
Normal file
@ -0,0 +1,89 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "73",
|
||||
"document_number": "17-295",
|
||||
"date": "2003 FEB 11",
|
||||
"document_type": "Envelope",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 2003 FEB 11 AM 8 58 Office of the State Attorney Lanna Belohlavek, Esquire 410 North Dixie Highway West Palm Beach, Florida 33401 3340134210 0021 FEB 08 08 3843979 $0.410 $0.410 $0.410 $0.410 $0.41 METER FL 33401 USPS POSTAGE 07/26/17 Page 73 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030540",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "ATTERBURY GOLDBERGER WEISS,",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "2003 FEB 11 AM 8 58",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Office of the State Attorney Lanna Belohlavek, Esquire 410 North Dixie Highway West Palm Beach, Florida 33401",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "3340134210 0021",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "FEB 08 08 3843979 $0.410 $0.410 $0.410 $0.410 $0.41 METER FL 33401 USPS POSTAGE",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 73 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030540",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Lanna Belohlavek"
|
||||
],
|
||||
"organizations": [
|
||||
"Office of the State Attorney",
|
||||
"ATTERBURY GOLDBERGER WEISS",
|
||||
"USPS"
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"2003 FEB 11",
|
||||
"FEB 08 08",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030540",
|
||||
"3340134210 0021",
|
||||
"3843979"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is an envelope with a postage stamp and a printed return address. The envelope is addressed to Lanna Belohlavek at the Office of the State Attorney. The document is part of a larger collection, as indicated by the 'Page 73 of 131' notation."
|
||||
}
|
||||
96
results/IMAGES011/DOJ-OGR-00030541.json
Normal file
96
results/IMAGES011/DOJ-OGR-00030541.json
Normal file
@ -0,0 +1,96 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "74",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Complaint",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. COMPLAINT Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian of JANE DOE, brings this Complaint against Defendants JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, and states as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years. 2. Jane Doe Doe's Mother brings this action by and through her Mother who is parent and natural guardian of Jane Doe. 3. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 4. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 5. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida. 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030541",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO:",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants.",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "COMPLAINT",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian of JANE DOE, brings this Complaint against Defendants JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, and states as follows:",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Parties, Jurisdiction and Venue",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "2. Jane Doe Doe's Mother brings this action by and through her Mother who is parent and natural guardian of Jane Doe.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "3. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "4. Defendant Jeffrey Epstein is a citizen and resident of the State of New York.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "5. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida.",
|
||||
"position": "body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 74 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030541",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
"Jane Doe's Mother",
|
||||
"Jeffrey Epstein",
|
||||
"Haley Robson",
|
||||
"Sarah Kellen"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [
|
||||
"Florida",
|
||||
"Palm Beach County",
|
||||
"New York"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030541"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a complaint filed in a court case. The text is mostly clear, but there are some minor smudges and marks on the page. The document is dated 07/26/17 and is page 74 of 131."
|
||||
}
|
||||
86
results/IMAGES011/DOJ-OGR-00030542.json
Normal file
86
results/IMAGES011/DOJ-OGR-00030542.json
Normal file
@ -0,0 +1,86 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "2 of 9",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Court Document",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "6. Defendant Sarah Kellen is a citizen and resident of the State of New York.\n7. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000), exclusive of interest and costs.\n8. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida.\n\nFactual Allegations\n9. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.\n10. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims.\n11. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.\n12. An integral player in Epstein's Florida scheme/enterprise was Sarah Kellen, an assistant of Epstein's, from New York. New York and Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen,\n\nPage 2 of 9\n\n07/26/17 Page 75 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030542",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "6. Defendant Sarah Kellen is a citizen and resident of the State of New York.\n7. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000), exclusive of interest and costs.\n8. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Factual Allegations",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "9. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Formatted Indent: Left: 0\", First line",
|
||||
"position": "margin"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "10. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "11. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "12. An integral player in Epstein's Florida scheme/enterprise was Sarah Kellen, an assistant of Epstein's, from New York. New York and Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen,",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 2 of 9",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 75 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030542",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Sarah Kellen",
|
||||
"Jeffrey Epstein",
|
||||
"Jane Doe",
|
||||
"Haley Robson"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Community College"
|
||||
],
|
||||
"locations": [
|
||||
"New York",
|
||||
"Florida",
|
||||
"Palm Beach County",
|
||||
"New Mexico",
|
||||
"St. Thomas",
|
||||
"Loxahatchee"
|
||||
],
|
||||
"dates": [
|
||||
"2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030542"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a court filing related to a case involving Jeffrey Epstein. It contains allegations of sexual misconduct and details about Epstein's activities and associates. The document is page 2 of 9 and also labeled as Page 75 of 131, indicating it is part of a larger compilation. The presence of a 'Public Records Request No.' suggests it was obtained through a public records request."
|
||||
}
|
||||
59
results/IMAGES011/DOJ-OGR-00030543.json
Normal file
59
results/IMAGES011/DOJ-OGR-00030543.json
Normal file
@ -0,0 +1,59 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "3 of 9, 76 of 131",
|
||||
"document_number": "17-295, DOJ-OGR-00030543",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "or someone on their behalf directed Ms. Robson to bring one or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per \"massage\" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan/enterprise. 13. Epstein's plan, scheme, and/or enterprise reflected a particular pattern and method. Upon arrival at Epstein's mansion, Ms. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation, touching the girl's vagina with a vibrator, or digitally penetrating the girl's vagina, and coerce or attempt to coerce the girl to engage in lewd acts and/or prostitution. 14. Consistent with the foregoing plan, scheme, and/or enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in Palm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs to the room with the massage table. Ms. Kellen set up the massage table and laid out massage oils and told Jane Doe that Epstein would be in shortly. and then left the room. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and let the room. When Epstein returned he was wearing only a towel. He removed his towel, and laid down on his stomach on the massage table. Epstein again told Jane Doe to remove her clothes. In shock, fear Page 3 of 9 07/26/17 Page 76 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030543",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "or someone on their behalf directed Ms. Robson to bring one or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per \"massage\" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan/enterprise.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "13. Epstein's plan, scheme, and/or enterprise reflected a particular pattern and method. Upon arrival at Epstein's mansion, Ms. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation, touching the girl's vagina with a vibrator, or digitally penetrating the girl's vagina, and coerce or attempt to coerce the girl to engage in lewd acts and/or prostitution.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "14. Consistent with the foregoing plan, scheme, and/or enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in Palm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs to the room with the massage table. Ms. Kellen set up the massage table and laid out massage oils and told Jane Doe that Epstein would be in shortly. and then left the room. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and let the room. When Epstein returned he was wearing only a towel. He removed his towel, and laid down on his stomach on the massage table. Epstein again told Jane Doe to remove her clothes. In shock, fear",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 3 of 9",
|
||||
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|
||||
},
|
||||
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|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 76 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030543",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Ms. Robson",
|
||||
"Epstein",
|
||||
"Sarah Kellen",
|
||||
"Jane Doe"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [
|
||||
"Loxahatchee",
|
||||
"Palm Beach"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030543"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a legal or investigative report detailing allegations against Jeffrey Epstein. The text describes a pattern of behavior involving the recruitment of underage girls for sexual purposes. The document is typed and contains no handwritten text or stamps. The quality is clear, with no visible redactions or damage."
|
||||
}
|
||||
88
results/IMAGES011/DOJ-OGR-00030544.json
Normal file
88
results/IMAGES011/DOJ-OGR-00030544.json
Normal file
@ -0,0 +1,88 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "4 of 9",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Legal Document",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "and trepidation. Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation she complied. As Jane Doe rubbed Epstein's chest Epstein began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and attempt to penetrate Jane.Doe's vagina. At this same time, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room. 15. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane to him. Ms. Robson brought Jane Doe home. 16. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 18. Defendant Epstein tortiously assaulted Jane Doe sexually in or about 2005. Page 4 of 9 Page 77 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030544",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "and trepidation. Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation she complied. As Jane Doe rubbed Epstein's chest Epstein began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and attempt to penetrate Jane.Doe's vagina. At this same time, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "15. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane to him. Ms. Robson brought Jane Doe home.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "16. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "COUNT I Sexual Assault against Defendant Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "17. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "18. Defendant Epstein tortiously assaulted Jane Doe sexually in or about 2005.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 4 of 9",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 77 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030544",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
"Epstein",
|
||||
"Robson",
|
||||
"Kellen",
|
||||
"Mother"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030544"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a legal document detailing a sexual assault case against Jeffrey Epstein. The text is typed, and there are no visible stamps or handwritten notes. The document is page 4 of 9 and page 77 of 131."
|
||||
}
|
||||
76
results/IMAGES011/DOJ-OGR-00030545.json
Normal file
76
results/IMAGES011/DOJ-OGR-00030545.json
Normal file
@ -0,0 +1,76 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "3 of 9, 78 of 131",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Court Document",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane Doe.\n20. As a direct and proximate result of Epstein's assault on Jane Doe, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.\nWHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.\nCOUNT II\nCivil Conspiracy against Defendants Epstein, Robson and Kellen\n21. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above.\n22. Defendants Epstein, Robson and Kellen conspired to subject Jane Doe to the sexual assault of Defendant Epstein.\n23. Each of the Defendants committed an overt act in pursuance of this conspiracy: Defendant Robson used false pretenses to lure Jane Doe to the home of Defendant Epstein so that Epstein could sexually assault Jane Doe; Defendant Kellen delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe.\nPage 3 of 9\n07/26/17 Page 78 of 131 Public Records Request No.: 17-295",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane Doe.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "20. As a direct and proximate result of Epstein's assault on Jane Doe, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "COUNT II\nCivil Conspiracy against Defendants Epstein, Robson and Kellen",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "21. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "22. Defendants Epstein, Robson and Kellen conspired to subject Jane Doe to the sexual assault of Defendant Epstein.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "23. Each of the Defendants committed an overt act in pursuance of this conspiracy: Defendant Robson used false pretenses to lure Jane Doe to the home of Defendant Epstein so that Epstein could sexually assault Jane Doe; Defendant Kellen delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 3 of 9",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 78 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
"Jeffrey Epstein",
|
||||
"Robson",
|
||||
"Kellen"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030545"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a court filing related to a sexual assault case against Jeffrey Epstein. The text is mostly typed, with no visible handwriting or stamps. The document is part of a larger record set, as indicated by the multiple page numbers (3 of 9 and 78 of 131)."
|
||||
}
|
||||
57
results/IMAGES011/DOJ-OGR-00030546.json
Normal file
57
results/IMAGES011/DOJ-OGR-00030546.json
Normal file
@ -0,0 +1,57 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "6 of 9, 79 of 131",
|
||||
"document_number": "17-295, DOJ-OGR-00030546",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Court Document",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "24. As a direct and proximate result of Defendants' civil conspiracy, Jane Doe has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT III Intentional Infliction of Emotional Distress against Defendant Epstein 25. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 26. Epstein's conduct was intentional or reckless. 27. Epstein's conduct was outrageous, going beyond all bounds of decency. 28. Epstein's conduct caused severe emotional distress not only to Jane Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe and her mother. 29. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe, by and through her Mother as parent and natural guardian, demands, and Jane Doe's Mother, individually, demand judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff Page 6 of 9 07/26/17 Page 79 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030546",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "24. As a direct and proximate result of Defendants' civil conspiracy, Jane Doe has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "COUNT III Intentional Infliction of Emotional Distress against Defendant Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "25. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 26. Epstein's conduct was intentional or reckless. 27. Epstein's conduct was outrageous, going beyond all bounds of decency. 28. Epstein's conduct caused severe emotional distress not only to Jane Doe. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe and her mother. 29. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiff Jane Doe, by and through her Mother as parent and natural guardian, demands, and Jane Doe's Mother, individually, demand judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 6 of 9",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 79 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030546",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
"Jeffrey Epstein",
|
||||
"Haley Robson",
|
||||
"Sarah Kellen",
|
||||
"Jane Doe's Mother"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030546"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a court filing related to a case involving Jeffrey Epstein. It includes allegations of civil conspiracy and intentional infliction of emotional distress. The document has been redacted in some areas, as indicated by the 'Deleted' annotation."
|
||||
}
|
||||
91
results/IMAGES011/DOJ-OGR-00030547.json
Normal file
91
results/IMAGES011/DOJ-OGR-00030547.json
Normal file
@ -0,0 +1,91 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "7 of 9 / 80 of 131",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Legal Complaint",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.\n\nCOUNT IV\nCivil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, Robson and Kellen\n30. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats* and realleges paragraphs 1 through 16 above.\n31. Defendants participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statute section 772.103(3)-(4).\n32. Defendants engaged in this pattern of criminal activity by engaging in at least two of the following incidents of criminal activity with the same or similar intents, results, accomplices, victims, and methods of commission within a 5 year period:\na. Procuring for prostitution, or causing to be prostituted, any person who is under the age of 18 years in violation of Florida Statute section 796.03;\nb. Soliciting, inducing, enticing, or procuring another to commit prostitution, lewdness, or assignation in violation of Florida Statute section 796.07(2)(f), or aiding, abetting or participating in such acts in violation of Florida Statute section 796.07(2)(h);\nc. Knowingly recruiting, enticing, harboring, transporting, providing, or obtaining by any means a person, knowing that force, fraud, or coercion will be used to cause that person to engage in prostitution in violation of Florida Statute section 796.045; or\nd. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04.\nPage 7 of 9\n07/26/17 Page 80 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030547",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "COUNT IV\nCivil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, Robson and Kellen",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "30. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats* and realleges paragraphs 1 through 16 above.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "31. Defendants participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statute section 772.103(3)-(4).",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "32. Defendants engaged in this pattern of criminal activity by engaging in at least two of the following incidents of criminal activity with the same or similar intents, results, accomplices, victims, and methods of commission within a 5 year period:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "a. Procuring for prostitution, or causing to be prostituted, any person who is under the age of 18 years in violation of Florida Statute section 796.03;",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "b. Soliciting, inducing, enticing, or procuring another to commit prostitution, lewdness, or assignation in violation of Florida Statute section 796.07(2)(f), or aiding, abetting or participating in such acts in violation of Florida Statute section 796.07(2)(h);",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "c. Knowingly recruiting, enticing, harboring, transporting, providing, or obtaining by any means a person, knowing that force, fraud, or coercion will be used to cause that person to engage in prostitution in violation of Florida Statute section 796.045; or",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "d. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 7 of 9",
|
||||
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|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 80 of 131 Public Records Request No.: 17-295",
|
||||
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|
||||
},
|
||||
{
|
||||
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|
||||
"content": "DOJ-OGR-00030547",
|
||||
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|
||||
}
|
||||
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|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
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|
||||
"Robson",
|
||||
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|
||||
],
|
||||
"organizations": [],
|
||||
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|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a legal complaint with multiple page numbers (7 of 9 and 80 of 131), indicating it may be part of a larger filing. The content references specific Florida Statutes and details allegations against the defendants."
|
||||
}
|
||||
63
results/IMAGES011/DOJ-OGR-00030548.json
Normal file
63
results/IMAGES011/DOJ-OGR-00030548.json
Normal file
@ -0,0 +1,63 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "8 of 9, 81 of 131",
|
||||
"document_number": "17-295",
|
||||
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|
||||
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|
||||
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|
||||
"has_stamps": true
|
||||
},
|
||||
"full_text": "33. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant Robson to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants Robson and Kellen, in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness. 34. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant Robson took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give Epstein a massage. Defendant Kellen delivered Jane Doe to a room with a massage table and told that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel, and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room. Page 8 of 9 07/26/17 Page 81 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030548",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "33. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant Robson to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants Robson and Kellen, in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "34. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant Robson took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give Epstein a massage. Defendant Kellen delivered Jane Doe to a room with a massage table and told that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel, and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
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|
||||
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|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "Fouattatied Indent Left 6', First line",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 81 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Epstein",
|
||||
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|
||||
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|
||||
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|
||||
],
|
||||
"organizations": [
|
||||
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|
||||
],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a court filing or legal document detailing allegations against Jeffrey Epstein. The text is typed, and there is a stamp in the top-right corner. The document is page 8 of 9 and also labeled as page 81 of 131, indicating it may be part of a larger compilation or appendix."
|
||||
}
|
||||
73
results/IMAGES011/DOJ-OGR-00030549.json
Normal file
73
results/IMAGES011/DOJ-OGR-00030549.json
Normal file
@ -0,0 +1,73 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "9",
|
||||
"document_number": "17-295",
|
||||
"date": "March ____, 2008",
|
||||
"document_type": "Court Document",
|
||||
"has_handwriting": false,
|
||||
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|
||||
},
|
||||
"full_text": "35. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson brought Jane Doe home.\n\nWHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, treble damages under Florida Statute section 772.104, costs and attorney's fees under Florida Statute section 772.104, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.\n\nJURY TRIAL DEMAND\n\nPlaintiffs demand a jury trial in this action.\n\nDated: March ____, 2008\n\nRespectfully submitted,\n\nBOCC-LEOPOLD, P.A.\n3925 PGA Blvd., Suite 200\nPalm Beach Gardens, FL 33410\nPhone: 561-694-6300\nFax: 561-697-2383\n\nBy: _________________________________\nTHEODORE J. LEOPOLD\nFlorida Bar No.: 705608\n\nPage 9 of 9\n\n07/26/17 Page 82 of 131 Public Records Request No.: 17-295\n\nDOJ-OGR-00030549",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "35. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson brought Jane Doe home.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, treble damages under Florida Statute section 772.104, costs and attorney's fees under Florida Statute section 772.104, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "JURY TRIAL DEMAND\n\nPlaintiffs demand a jury trial in this action.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Dated: March ____, 2008\n\nRespectfully submitted,\n\nBOCC-LEOPOLD, P.A.\n3925 PGA Blvd., Suite 200\nPalm Beach Gardens, FL 33410\nPhone: 561-694-6300\nFax: 561-697-2383\n\nBy: _________________________________\nTHEODORE J. LEOPOLD\nFlorida Bar No.: 705608",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 9 of 9",
|
||||
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|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 82 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jane Doe",
|
||||
"Jeffrey Epstein",
|
||||
"Haley Robson",
|
||||
"Sarah Kellen",
|
||||
"Theodore J. Leopold"
|
||||
],
|
||||
"organizations": [
|
||||
"BOCC-LEOPOLD, P.A."
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach Gardens, FL"
|
||||
],
|
||||
"dates": [
|
||||
"March ____, 2008",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
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|
||||
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|
||||
"705608"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a court filing related to a case involving Jeffrey Epstein. The text is mostly printed, with a signature line for Theodore J. Leopold. The document has been stamped with a 'Public Records Request No.' and a 'DOJ' reference number."
|
||||
}
|
||||
53
results/IMAGES011/DOJ-OGR-00030550.json
Normal file
53
results/IMAGES011/DOJ-OGR-00030550.json
Normal file
@ -0,0 +1,53 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "83",
|
||||
"document_number": "DOJ-OGR-00030550",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
"full_text": "Juan Alessi 07/26/17 Page 83 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030550",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"entities": {
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
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|
||||
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|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a larger document, with a handwritten name 'Juan Alessi' at the top. The footer contains metadata including date, page number, and a public records request number."
|
||||
}
|
||||
62
results/IMAGES011/DOJ-OGR-00030551.json
Normal file
62
results/IMAGES011/DOJ-OGR-00030551.json
Normal file
@ -0,0 +1,62 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "2",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "transcription",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "1 APPEARANCES:\n2 On behalf of the State:\n3 DALIAH H. WEISS, Esquire\n4 ASSISTANT STATE ATTORNEY\n5 401 North Dixie Highway\n6 West Palm Beach, Florida 33401\n7 561.355.7100\n8 On behalf of the Witness:\n9 DONNIE MURRELL, Esquire\n10 L.D. MURRELL, P.A.\n11 400 Executive Center Drive\n12 Suite 201\n13 West Palm Beach, Florida 33409\n14 561.686.2700\n15 ALSO PRESENT:\n16 DETECTIVE JOE RECARy\n17 Palm Beach Police Department\n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\n07/26/17 Page 84 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030551",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "1 APPEARANCES:\n2 On behalf of the State:\n3 DALIAH H. WEISS, Esquire\n4 ASSISTANT STATE ATTORNEY\n5 401 North Dixie Highway\n6 West Palm Beach, Florida 33401\n7 561.355.7100",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "8 On behalf of the Witness:\n9 DONNIE MURRELL, Esquire\n10 L.D. MURRELL, P.A.\n11 400 Executive Center Drive\n12 Suite 201\n13 West Palm Beach, Florida 33409\n14 561.686.2700",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "15 ALSO PRESENT:\n16 DETECTIVE JOE RECARy\n17 Palm Beach Police Department",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 84 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030551",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"DALIAH H. WEISS",
|
||||
"DONNIE MURRELL",
|
||||
"JOE RECARy"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department",
|
||||
"L.D. MURRELL, P.A.",
|
||||
"J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION"
|
||||
],
|
||||
"locations": [
|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030551"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a transcription of a legal proceeding. The quality is clear, and there are no visible redactions or damage."
|
||||
}
|
||||
67
results/IMAGES011/DOJ-OGR-00030552.json
Normal file
67
results/IMAGES011/DOJ-OGR-00030552.json
Normal file
@ -0,0 +1,67 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "3",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "INDEX",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "1 INDEX Page 3 2 WITNESS: JUAN P. ALESSI PAGE: 3 EXAMINATION BY DET. RECAREY 4 4 - - - 5 NO EXHIBITS MARKED 6 - - - 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 85 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030552",
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"full_text": "Page 4\n1\nSworn statement taken before Susan\n2 Shelling, Registered Professional Reporter and Notary\n3 Public in and for the State of Florida at Large, in the\n4 above cause.\n5\n- - -\n6 Thereupon,\n7 JUAN P. ALESSI,\n8 having been first duly sworn or affirmed, was examined\n9 and stated as follows:\n10\nMR. MURRELL: I just want to repeat that\n11 we're here under the State investigative subpoena\n12 that was served on Mr. Alessi, although it was\n13 dated for, I believe, Wednesday or something.\n14 This is Monday the 21st, and we are here by\n15 agreement.\n16\nEXAMINATION\n17 BY DET. RECARKEY:\n18 Q. Mr. Alessi, I'm Detective Joe Recarey with\n19 the Palm Beach P.D. As I explained to you on the\n20 telephone, I am conducting an investigation on a former\n21 employer of yours.\n22\nI just spoke with your wife and she told me\n23 you guys worked for Mr. Epstein for eight years?\n24 A. Yes, she did work for eight years. I\n25 worked longer. I was there before my wife came.\n\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 86 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030553",
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"content": "Thereupon, JUAN P. ALESSI, having been first duly sworn or affirmed, was examined and stated as follows: MR. MURRELL: I just want to repeat that we're here under the State investigative subpoena that was served on Mr. Alessi, although it was dated for, I believe, Wednesday or something. This is Monday the 21st, and we are here by agreement.",
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"content": "EXAMINATION BY DET. RECARKEY: Q. Mr. Alessi, I'm Detective Joe Recarey with the Palm Beach P.D. As I explained to you on the telephone, I am conducting an investigation on a former employer of yours. I just spoke with your wife and she told me you guys worked for Mr. Epstein for eight years? A. Yes, she did work for eight years. I worked longer. I was there before my wife came.",
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50
results/IMAGES011/DOJ-OGR-00030554.json
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"full_text": "1 Q. Before your wife came.\n2 A. I started full-time with him on January 1,\n3 1991, and we both left December 31, 2002. So I worked\n4 eleven years exactly. Prior to that, prior to working\n5 full-time for him, I worked part-time for him, on-and-off\n6 basis.\n7 Q. What were your responsibilities?\n8 A. In the full-time basis, I started as a\n9 houseman, and I became a major domo and butler and\n10 everything else, driver, and did everything. We both did\n11 all the chores in the house, but I was in charge of the\n12 house. I was above my wife and above the cleaning crew,\n13 the gardeners, pool people. So I was house manager, major\n14 domo.\n15 Q. You would have been the go-to guy for the\n16 house?\n17 A. Yes. And the one who would get the blame.\n18 Q. We are talking about Jeffrey Epstein?\n19 A. Of course.\n20 Q. Do you remember the address of the house?\n21 A. 558 El Brillo.\n22 Q. Was it in the beginning of the street --\n23 A. At the end of the street, on the left-hand\n24 side.\n25 Q. We're talking about the same house.\n\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 87 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030554",
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"full_text": "1 Q. During the time that he was here, you\n2 prepared the house, did all the chores.\n3\n4 A. Sometimes. Many times. I did -- last two\n5 or three years the work was so much that we have to\n6 hire -- we hire a clean-up crew that they came twice a\n7 week or once a week, then it was twice a week. Depends\n8 upon his schedule, because he did not allow anybody at\n9 the house except us when he was in town. So when he was\n10 in town, it was just us doing the cleaning and the\n11 cooking, the driving, shopping, everything else.\n12 Q. Did you stay on property in the guest\n13 house?\n14 A. Yes and no. We had an apartment right\n15 across the bridge. We had an apartment in Tower 1515 on\n16 Flagler, and we had an apartment at the house.\n17 Q. Why would you stay at the house, then?\n18 A. We stay at the house mostly when he was\n19 there. When he was not in town, we went home. We went\n20 to our apartment. When he was there, it was -- the job\n21 was just too much to go home 9 o'clock, 10 o'clock and\n22 come back 5 o'clock in the morning. We would just stay\n23 and sleep and get up and work.\n24 Q. When he was in town, did he receive a lot\n25 of guests at the house?\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 88 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030555",
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"full_text": "Page 9\n1 girlfriend. She was our immediate superior.\n2 Q. Did he have girls come over to give\n3 massages?\n4 A. Yes.\n5 Q. How many massages would he have in a day?\n6 A. Sometimes one, sometimes two, three.\n7 Q. Was it the same girl that would come back\n8 to do the massages?\n9 A. Yeah, yeah. Not the same girl -- I mean\n10 during eleven years, I probably saw a hundred, two\n11 hundred different massage therapists.\n12 Q. Did they seem young to you?\n13 A. No, sir. Mostly no. We saw one or two\n14 young ones in the last year. Before that, it was all\n15 adults.\n16 Q. During your last year when you were working\n17 with him, what do you mean that they looked young? Did\n18 they look like they were still in high school?\n19 A. I remember one girl was young. We never\n20 asked how old she was. It was not in my job.\n21 Q. Right. I understand.\n22 A. But I imagine she was 16, 17. In my\n23 judgment, she was 16, 17.\n24 Q. Where would these massages take place?\n25 A. All the time it was in his room. Sometimes\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 89 of 131 Public Records Request No.: 17-295\n07/26/17\nDOJ-OGR-00030556",
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"content": "1 girlfriend. She was our immediate superior.\n2 Q. Did he have girls come over to give\n3 massages?\n4 A. Yes.\n5 Q. How many massages would he have in a day?\n6 A. Sometimes one, sometimes two, three.\n7 Q. Was it the same girl that would come back\n8 to do the massages?\n9 A. Yeah, yeah. Not the same girl -- I mean\n10 during eleven years, I probably saw a hundred, two\n11 hundred different massage therapists.\n12 Q. Did they seem young to you?\n13 A. No, sir. Mostly no. We saw one or two\n14 young ones in the last year. Before that, it was all\n15 adults.\n16 Q. During your last year when you were working\n17 with him, what do you mean that they looked young? Did\n18 they look like they were still in high school?\n19 A. I remember one girl was young. We never\n20 asked how old she was. It was not in my job.\n21 Q. Right. I understand.\n22 A. But I imagine she was 16, 17. In my\n23 judgment, she was 16, 17.\n24 Q. Where would these massages take place?\n25 A. All the time it was in his room. Sometimes",
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45
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"full_text": "Page 10\n1 it was in the balcony of his quarters. His room has a\n2 wraparound balcony facing the pool. So the massages were\n3 in the balcony outside in the sun, or inside in his\n4 bathroom or her bathroom.\n5 Q. Would you set up the room for the massages?\n6 A. Many times. Yes, he will tell me, Set up\n7 the room inside my bathroom or in the bedroom or in\n8 Elaine's bathroom, or outside on the balcony. And I\n9 would go and set up or my wife would go and set up the\n10 table.\n11 We had a table in every room of the house,\n12 the massage tables, for the different guests. Because\n13 not only he got massages, all the other guests got\n14 massages too. So we have a table -- massage table in\n15 basically every room, guest room.\n16 Q. The girls that would come over to do\n17 massages, they would massage him first or massage guests?\n18 A. Different times. There were -- mostly they\n19 was his massage. Mostly he would get massages.\n20 Q. Would Ms. Maxwell be in the room with him\n21 while he was getting the massage?\n22 A. We don't know. Apparently we saw her going\n23 upstairs, because it was -- when they went upstairs, they\n24 closed -- his quarters, it had a double door, so it was a\n25 door on top of the stairs -- I don't know if you've been\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 90 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030557",
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"content": "Page 10\n1 it was in the balcony of his quarters. His room has a\n2 wraparound balcony facing the pool. So the massages were\n3 in the balcony outside in the sun, or inside in his\n4 bathroom or her bathroom.\n5 Q. Would you set up the room for the massages?\n6 A. Many times. Yes, he will tell me, Set up\n7 the room inside my bathroom or in the bedroom or in\n8 Elaine's bathroom, or outside on the balcony. And I\n9 would go and set up or my wife would go and set up the\n10 table.\n11 We had a table in every room of the house,\n12 the massage tables, for the different guests. Because\n13 not only he got massages, all the other guests got\n14 massages too. So we have a table -- massage table in\n15 basically every room, guest room.\n16 Q. The girls that would come over to do\n17 massages, they would massage him first or massage guests?\n18 A. Different times. There were -- mostly they\n19 was his massage. Mostly he would get massages.\n20 Q. Would Ms. Maxwell be in the room with him\n21 while he was getting the massage?\n22 A. We don't know. Apparently we saw her going\n23 upstairs, because it was -- when they went upstairs, they\n24 closed -- his quarters, it had a double door, so it was a\n25 door on top of the stairs -- I don't know if you've been",
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results/IMAGES011/DOJ-OGR-00030558.json
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"full_text": "Page 11\n1 in the house -- and then there's another door going into\n2 his room. So it was a long corridor. So everything was\n3 closed and nobody saw anything.\n4 Q. Would you clean up after?\n5 A. Once in a while, yes, I did. Most of the\n6 times I did. I did the cleanup.\n7 Q. Did it appear as if there was going to be\n8 more than one massage going on in the room?\n9 A. More than one massage? I don't know. It\n10 was massages. There was massages, because it was a hot\n11 oil, and it was -- you know this vibrator, the neck\n12 vibrators with the long handles. And towels, a lot of\n13 towels. We used a lot of towels in the house. Used like\n14 maybe 40, 50 towels a day, because every time he go in\n15 into the pool, it was two or three towels. Everything\n16 had to be cleaned up. I went most of the time to pick up\n17 the room and get it ready.\n18 Q. Did it ever appear to you that more went on\n19 in the room other than a massage?\n20 A. I just imagine. I never saw anything. But\n21 I imagine there was more than -- I never saw anything\n22 because it was closed doors. It was never done outside.\n23 Q. Based on the cleanup?\n24 A. Based on the cleanup -- at the end, I\n25 cannot say there was. At the end, it was a few times\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 91 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030558",
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"content": "Page 11\n1 in the house -- and then there's another door going into\n2 his room. So it was a long corridor. So everything was\n3 closed and nobody saw anything.\n4 Q. Would you clean up after?\n5 A. Once in a while, yes, I did. Most of the\n6 times I did. I did the cleanup.\n7 Q. Did it appear as if there was going to be\n8 more than one massage going on in the room?\n9 A. More than one massage? I don't know. It\n10 was massages. There was massages, because it was a hot\n11 oil, and it was -- you know this vibrator, the neck\n12 vibrators with the long handles. And towels, a lot of\n13 towels. We used a lot of towels in the house. Used like\n14 maybe 40, 50 towels a day, because every time he go in\n15 into the pool, it was two or three towels. Everything\n16 had to be cleaned up. I went most of the time to pick up\n17 the room and get it ready.\n18 Q. Did it ever appear to you that more went on\n19 in the room other than a massage?\n20 A. I just imagine. I never saw anything. But\n21 I imagine there was more than -- I never saw anything\n22 because it was closed doors. It was never done outside.\n23 Q. Based on the cleanup?\n24 A. Based on the cleanup -- at the end, I\n25 cannot say there was. At the end, it was a few times",
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results/IMAGES011/DOJ-OGR-00030559.json
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"full_text": "1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in \nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 92 of 131 Public Records Request No.: 17-295\nDOJ-OGR-00030559",
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"content": "1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in",
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41
results/IMAGES011/DOJ-OGR-00030560.json
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"full_text": "1 a basket inside Ms. Maxwell's closet. It was a big\n2 basket, about this round (indicating), with a cover on\n3 it. And we used to pick up from the towel and just dump\n4 it in there. That's it. That's the standard we went\n5 through.\n6 Q. What sink would you find those massagers\n7 in?\n8 A. Mostly in his sink, in his bathroom sink.\n9 Q. His bathroom sink?\n10 Was Ms. Maxwell still his girlfriend at\n11 that time?\n12 A. Oh, yeah.\n13 Q. Still his girlfriend that you know of right\n14 now?\n15 A. Yeah. We left, she was still his\n16 girlfriend. I don't know now, but she was still there.\n17 Q. Why did you leave at the end?\n18 A. It was a hard job. It was an incredible\n19 hard job. So demanding. Hours were terrible, from\n20 5 o'clock in the morning to 10 o'clock at night.\n21 Constantly on your feet.\n22 I got very sick. My health went down the\n23 drain. I was diagnosed with cancer, polycythemia, a kind\n24 of blood cancer, and we had to leave. It was just too\n25 much for me.\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 93 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030560",
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results/IMAGES011/DOJ-OGR-00030561.json
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"full_text": "1 Q. Sounds like a lot.\n2 A. Yeah. For me and my wife, we both left.\n3 Q. It was very demanding when he was here in\n4 town?\n5 A. It was terrible. Bad job. Pay was good,\n6 but we had enough.\n7 Q. I know you guys had a falling out a couple\n8 of years ago; I guess you weren't working with him\n9 anymore. This would have been in 2003. You guys had a\n10 falling out, remember?\n11 A. Yeah, we settled that.\n12 Q. That was settled?\n13 A. That was settled with him between us.\n14 Q. Was that --\n15 A. It was an amicable -- it was an agreement,\n16 mutual agreement. It was a mistake on my part.\n17 Q. Are there any questions you have of me?\n18 A. No. I told you the truth.\n19 We just imagined things that could have\n20 happened. I used to talk to my wife all day, working and\n21 under that environment. But we didn't know for sure what\n22 was going on.\n23 We never heard anything. We never heard a\n24 complaint, or a girl crying.\n25 Q. Would these massage girls, especially\n\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 94 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030561",
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"full_text": "Page 15\n1 towards the end, would they come alone or would they come\n2 with other people?\n3 A. Mostly they would come alone. It was one\n4 girl, one of the young girls, the one I can't think of\n5 it, she would bring somebody else. She'd bring other\n6 girls. But I didn't even know the names.\n7 Q. All of them would go downstairs?\n8 A. Yes.\n9 Q. Or would one stay downstairs?\n10 A. Most of the times when that girl came, it\n11 was at night. So after dinner -- after dinner, they went\n12 to the movies. And by the time they went to the movies,\n13 we clean up right away and tried to get out of there.\n14 And that was about 8, 9 o'clock at night.\n15 After, when they come back, I don't know\n16 what happened. Our quarters were a different -- I don't\n17 know if you've been in the house, but our quarters were\n18 separate.\n19 Q. It's separate.\n20 A. Separate. Before -- that building is new.\n21 They build the building in 2001.\n22 Q. The guest quarters?\n23 A. Yeah, the guest quarters.\n24 Before, we had an apartment upstairs.\n25 Q. They have the laundry and a little office\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 95 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030562",
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|
||||
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||||
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||||
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|
||||
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|
||||
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||||
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||||
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||||
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||||
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|
||||
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|
||||
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||||
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||||
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|
||||
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|
||||
52
results/IMAGES011/DOJ-OGR-00030563.json
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"full_text": "1 and the bedroom?\n2 A. Yes. That was 2001. Before that, we had\n3 an apartment upstairs in their house, in the main house.\n4 Q. In the little rooms upstairs across from\n5 his master bedroom?\n6 A. Right.\n7 Q. Was there ever any photographs that you can\n8 recall around the house?\n9 A. Girls, girls' photographs and guests'\n10 photographs, yes.\n11 Q. Were they dressed or were they naked?\n12 A. Most of them were dressed. It was a lot of\n13 entertainment in the pool, around the pool area. But\n14 most of them were dressed.\n15 Q. When was the last time you spoke with\n16 Mr. Epstein?\n17 A. The last time I spoke with Mr. Epstein was\n18 about a week ago, when you left me the card. I got\n19 scared because of that fallout that we had, and I thought\n20 it was a consequence of that. And I called and says,\n21 Jeffrey, what's going on, what's happening? Because I\n22 thought it was an investigation against me on his part.\n23 Q. I'm sorry if I gave you that impression.\n24 A. That's why I called him. That's the only\n25 reason that I called.\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 96 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030563",
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"content": "1 and the bedroom?\n2 A. Yes. That was 2001. Before that, we had\n3 an apartment upstairs in their house, in the main house.\n4 Q. In the little rooms upstairs across from\n5 his master bedroom?\n6 A. Right.\n7 Q. Was there ever any photographs that you can\n8 recall around the house?\n9 A. Girls, girls' photographs and guests'\n10 photographs, yes.\n11 Q. Were they dressed or were they naked?\n12 A. Most of them were dressed. It was a lot of\n13 entertainment in the pool, around the pool area. But\n14 most of them were dressed.\n15 Q. When was the last time you spoke with\n16 Mr. Epstein?\n17 A. The last time I spoke with Mr. Epstein was\n18 about a week ago, when you left me the card. I got\n19 scared because of that fallout that we had, and I thought\n20 it was a consequence of that. And I called and says,\n21 Jeffrey, what's going on, what's happening? Because I\n22 thought it was an investigation against me on his part.\n23 Q. I'm sorry if I gave you that impression.\n24 A. That's why I called him. That's the only\n25 reason that I called.",
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|
||||
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|
||||
52
results/IMAGES011/DOJ-OGR-00030564.json
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"full_text": "Page 17\n1\nBefore I even spoke to you.\n2 Q. Just when you found the card?\n3 A. When I find the card, I get scared. I\n4 said, What's going on now? Why are you bothering me now\n5 in my house?\n6\nThat's why I called him.\n7 He said, John, there is an investigation\n8 going on. I have nothing to talk to you. That's it.\n9 I said, Okay.\n10 Q. He didn't give you any information as to --\n11 A. No, not a word.\n12 Q. Has anybody else contacted you from\n13 Mr. Epstein or his organization, his assistants, his\n14 attorney?\n15 A. No, no, no.\n16 Q. Anyone that works for his attorney?\n17 A. For his attorney? Yes. For his attorney,\n18 the present attorney? Yes. That was an investigator\n19 that it was investigated on his side, I can't remember\n20 his name, but I understand it was from Roy Black's\n21 office. That was his attorney. And he -- this\n22 investigator basically asked me the same questions,\n23 exactly the same questions: What did I know, what did I\n24 know.\n25 Q. When did this happen?\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 97 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030564",
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"content": "1\nBefore I even spoke to you.\n2 Q. Just when you found the card?\n3 A. When I find the card, I get scared. I\n4 said, What's going on now? Why are you bothering me now\n5 in my house?\n6\nThat's why I called him.\n7 He said, John, there is an investigation\n8 going on. I have nothing to talk to you. That's it.\n9 I said, Okay.\n10 Q. He didn't give you any information as to --\n11 A. No, not a word.\n12 Q. Has anybody else contacted you from\n13 Mr. Epstein or his organization, his assistants, his\n14 attorney?\n15 A. No, no, no.\n16 Q. Anyone that works for his attorney?\n17 A. For his attorney? Yes. For his attorney,\n18 the present attorney? Yes. That was an investigator\n19 that it was investigated on his side, I can't remember\n20 his name, but I understand it was from Roy Black's\n21 office. That was his attorney. And he -- this\n22 investigator basically asked me the same questions,\n23 exactly the same questions: What did I know, what did I\n24 know.\n25 Q. When did this happen?",
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||||
43
results/IMAGES011/DOJ-OGR-00030565.json
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results/IMAGES011/DOJ-OGR-00030565.json
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"full_text": "Page 18\n1 A. This happened about ten days ago -- about a\n2 week ago, ten days ago. I'm not sure what date.\n3 Q. Was his investigator's name --\n4 A. It's the date after I contacted you.\n5 Q. -- Paul, first name Paul?\n6 A. Paul, Paul, yes.\n7 You have the last name?\n8 Q. No.\n9 A. He asked me exactly the same questions.\n10 Q. Did he offer you any money?\n11 A. Absolutely not. I would not take it.\n12 Q. Did he tell you not to speak to me?\n13 A. No. He says -- no, he told me not to speak\n14 to you. He didn't say that to me. He says, It's your\n15 choice. You make that decision.\n16 And he says, If you hire a lawyer, you make\n17 that decision.\n18 And we feel that was important for us. I\n19 don't want to be involved with this thing. I'm out of\n20 the job three years ago, and that's why we hired\n21 Mr. Murrell. He suggested that.\n22 Q. Did he ask you if anybody else has been\n23 contacted?\n24 A. No.\n25 Q. Did he tell you that to call him back after\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 98 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030565",
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"content": "Page 18\n1 A. This happened about ten days ago -- about a\n2 week ago, ten days ago. I'm not sure what date.\n3 Q. Was his investigator's name --\n4 A. It's the date after I contacted you.\n5 Q. -- Paul, first name Paul?\n6 A. Paul, Paul, yes.\n7 You have the last name?\n8 Q. No.\n9 A. He asked me exactly the same questions.\n10 Q. Did he offer you any money?\n11 A. Absolutely not. I would not take it.\n12 Q. Did he tell you not to speak to me?\n13 A. No. He says -- no, he told me not to speak\n14 to you. He didn't say that to me. He says, It's your\n15 choice. You make that decision.\n16 And he says, If you hire a lawyer, you make\n17 that decision.\n18 And we feel that was important for us. I\n19 don't want to be involved with this thing. I'm out of\n20 the job three years ago, and that's why we hired\n21 Mr. Murrell. He suggested that.\n22 Q. Did he ask you if anybody else has been\n23 contacted?\n24 A. No.\n25 Q. Did he tell you that to call him back after",
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53
results/IMAGES011/DOJ-OGR-00030566.json
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results/IMAGES011/DOJ-OGR-00030566.json
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"full_text": "1 our meeting?\n2 A. No, no.\n3 Q. Were you to have any contact with him at\n4 any time after our meeting?\n5 A. If I will have a contact? I have no reason\n6 for it. I have no reason to call Jeffrey or anybody else. This is over, I hope.\n8 Q. Well, Mr. Alessi, this is basically an\n9 ongoing investigation, so obviously anything that we\ndiscuss hopefully will stay between us. Because it is\n11 still ongoing, I wouldn't want this out until the\n12 investigation is complete.\n13 A. It's not going anywhere. Even my kids\n14 don't know it.\n15 Q. He contacted you after you called\n16 Mr. Epstein?\n17 A. Yes.\n18 When I call him and I said, Jeffrey, what's\n19 going on?\n20 He said, John, I don't know what's going\n21 on. There's an investigation against me.\n22 So then I said, Whew, thank God. I don't\n23 know what's happening.\n24 And then he says, I have an investigator\n25 that is investigating, the same thing the police\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 99 of 131\nPublic Records Request No.: 17-295\n07/26/17\nDOJ-OGR-00030566",
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"content": "1 our meeting?\n2 A. No, no.\n3 Q. Were you to have any contact with him at\n4 any time after our meeting?\n5 A. If I will have a contact? I have no reason\n6 for it. I have no reason to call Jeffrey or anybody else. This is over, I hope.\n8 Q. Well, Mr. Alessi, this is basically an\n9 ongoing investigation, so obviously anything that we\ndiscuss hopefully will stay between us. Because it is\n11 still ongoing, I wouldn't want this out until the\n12 investigation is complete.\n13 A. It's not going anywhere. Even my kids\n14 don't know it.\n15 Q. He contacted you after you called\n16 Mr. Epstein?\n17 A. Yes.\n18 When I call him and I said, Jeffrey, what's\n19 going on?\n20 He said, John, I don't know what's going\n21 on. There's an investigation against me.\n22 So then I said, Whew, thank God. I don't\n23 know what's happening.\n24 And then he says, I have an investigator\n25 that is investigating, the same thing the police",
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|
||||
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|
||||
47
results/IMAGES011/DOJ-OGR-00030567.json
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"full_text": "1 department is doing. He's going to contact you.\n2 And that was the end of it.\n3 I think his name was Paul. I only met him\n4 for about fifteen minutes, ten minutes.\n5 Q. You met at your house?\n6 A. No, no. I don't want him at my house. We\n7 met at Carrabas restaurant, but it was not open, so we\n8 met outside Carrabas. It took about ten minutes.\n9 Q. Going back to the items that were found in\n10 the sink, can you describe any of those massagers?\n11 A. I only saw two things: It was a big,\n12 big -- I think a vibrator. Big (indicating). And it was\n13 a long -- I hate to -- I'm sorry. It was a long dick, I\n14 think. Rubber thing. And there was a thing you used it\n15 in the back, the vibrator in the back.\n16 Q. What color?\n17 A. We always had those. Not those toys.\n18 Vibrators, we have different types, one for the neck, one\n19 for the back. You know the one that has a battery and\n20 they move, with balls on it, vibrator. That's it.\n21 That's what I find there. I never find anything else.\n22 Those two things.\n23 Q. Do you remember any names of the girls that\n24 might have come over for massages?\n25 A. Yes. I remember some of them. From the\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 100 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030567",
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"content": "1 department is doing. He's going to contact you.\n2 And that was the end of it.\n3 I think his name was Paul. I only met him\n4 for about fifteen minutes, ten minutes.\n5 Q. You met at your house?\n6 A. No, no. I don't want him at my house. We\n7 met at Carrabas restaurant, but it was not open, so we\n8 met outside Carrabas. It took about ten minutes.\n9 Q. Going back to the items that were found in\n10 the sink, can you describe any of those massagers?\n11 A. I only saw two things: It was a big,\n12 big -- I think a vibrator. Big (indicating). And it was\n13 a long -- I hate to -- I'm sorry. It was a long dick, I\n14 think. Rubber thing. And there was a thing you used it\n15 in the back, the vibrator in the back.\n16 Q. What color?\n17 A. We always had those. Not those toys.\n18 Vibrators, we have different types, one for the neck, one\n19 for the back. You know the one that has a battery and\n20 they move, with balls on it, vibrator. That's it.\n21 That's what I find there. I never find anything else.\n22 Those two things.\n23 Q. Do you remember any names of the girls that\n24 might have come over for massages?\n25 A. Yes. I remember some of them. From the",
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||||
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||||
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|
||||
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|
||||
52
results/IMAGES011/DOJ-OGR-00030568.json
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"full_text": "1 beginning? From the end?\n2 Q. As many as you can remember.\n3 A. As many as I can remember.\n4 Q. I know it's been a while.\n5 A. It was Jody. It was Donna. And it was --\n6 it was Virginia. It was -- how many? Virginia, Lana.\n7 It was also a young girl, but she was not a\n8 massage therapist. She came to the house as a friend, I\n9 think. I don't think she was a massage therapist. Her\n10 name was -- as a matter of fact, she's in a soap opera\n11 now, she's a star. Just give me a minute.\n12 Nadya Jorlin, J-O-R-L-I-N.\n13 There also were men masseuses.\n14 Q. There were men too?\n15 A. There were men. A few. Not that many. A\n16 few. I can't remember.\n17 Allison. There was an Allison. There was\n18 a Dina. I think every name -- girls' names. In\n19 eleven years, I cannot remember.\n20 Q. That's fine.\n21 A. There were girls coming and going. There\n22 were girls traveling with him as massage therapists.\n23 They would travel with him all over the world, because he\n24 was in the plane, he got massages on the plane,\n25 because -- I know because I used to supply the oils and\n\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 101 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030568",
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|
||||
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|
||||
56
results/IMAGES011/DOJ-OGR-00030569.json
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"full_text": "1 the towels for the plane.\n2 Q. Would you clean his plane too?\n3 A. No, no.\n4 Q. Did you ever travel with him anywhere?\n5 A. No, no.\n6 Q. When he went to New York or Arizona or his\n7 private island?\n8 A. I've been on his island. I've been as a\n9 guest, as a vacation. We just took vacations, and I went\n10 to his island in the Caribbean. And I've been in New\n11 Mexico. I've been at his house in London. But not as a\n12 worker, just vacation.\n13 Q. As a vacation?\n14 A. Uh-huh.\n15 We went to New Mexico for -- it was kind of\n16 a symposium about how to clean homes. It was this lady\n17 who make -- teach all the house people, housemen, and\n18 they invited us to Santa Fe, New Mexico, to teach us how\n19 to clean homes. That was kind of stupid.\n20 Q. How he wanted it to be cleaned?\n21 A. Yes. We didn't get that much.\n22 Q. Can you think of anything that I haven't\n23 asked you that might be relevant to this?\n24 A. I can't think of anything. Basically it's\n25 the same questions that the other investigator asked me.\n\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 102 of 131 Public Records Request No.: 17-295\nDOJ-OGR-00030569",
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53
results/IMAGES011/DOJ-OGR-00030570.json
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"full_text": "Page 23\n1 Exactly the same.\n2 I wish I could give you more names.\n3 Allison --\n4 Q. I'm not going to ask you to do that because\n5 I know it's been a long time. I can't think of stuff I\n6 did last week.\n7 A. It's been a long time.\n8 Q. If by any chance you are contacted again by\n9 his investigator again for any more questions or anything\n10 or any packages that he may deliver to you --\n11 A. They have to go to Mr. Murrell.\n12 Q. I was going to say, have him contact your\n13 attorney.\n14 MR. MURRELL: Packages? Are we expecting a\n15 delivery of something?\n16 DET. RECARy: No. I'm just saying --\n17 MR. MURRELL: Okay. Just making sure there\n18 wasn't something I didn't know about.\n19 DET. RECARy: I.e., gifts, et cetera.\n20 That kind of thing.\n21 THE WITNESS: No.\n22 DET. RECARy: I would appreciate a phone\n23 call just to give me a heads up.\n24 THE WITNESS: I do not intend to contact\n25 him at all.\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 103 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030570",
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"content": "1 Exactly the same.\n2 I wish I could give you more names.\n3 Allison --\n4 Q. I'm not going to ask you to do that because\n5 I know it's been a long time. I can't think of stuff I\n6 did last week.\n7 A. It's been a long time.\n8 Q. If by any chance you are contacted again by\n9 his investigator again for any more questions or anything\n10 or any packages that he may deliver to you --\n11 A. They have to go to Mr. Murrell.\n12 Q. I was going to say, have him contact your\n13 attorney.\n14 MR. MURRELL: Packages? Are we expecting a\n15 delivery of something?\n16 DET. RECARy: No. I'm just saying --\n17 MR. MURRELL: Okay. Just making sure there\n18 wasn't something I didn't know about.\n19 DET. RECARy: I.e., gifts, et cetera.\n20 That kind of thing.\n21 THE WITNESS: No.\n22 DET. RECARy: I would appreciate a phone\n23 call just to give me a heads up.\n24 THE WITNESS: I do not intend to contact\n25 him at all.",
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||||
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||||
50
results/IMAGES011/DOJ-OGR-00030571.json
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"full_text": "Page 24\n1 DET. RECAREY: Okay. I appreciate it.\n2 And that's it.\n3 (Thereupon, the sworn statement was\n4 concluded at 1:05 p.m.)\n5 - - -\n6\n7\n8\n9\n10\n11\n12\n13\n14\n15\n16\n17\n18\n19\n20\n21\n22\n23\n24\n25\nJ. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\n07/26/17 Page 104 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030571",
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83
results/IMAGES011/DOJ-OGR-00030572.json
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"full_text": "Page 25\n1 THE STATE OF FLORIDA, )\n2 COUNTY OF PALM BEACH. )\n3\n4\n5 I, the undersigned authority, certify that Juan\n6 P. Alessi personally appeared before me and was duly\n7 sworn.\n8\n9 WITNESS my hand and official seal this 5th day\n10 of December, 2005.\n11\n12\n13\n14 Susan Sheffing, RPR\n15 Notary Public - State of Florida\n16 My Commission No. DD 098441\n17 My Commission expires 3/7/2006\n18\n19 Expires March 7, 2006\n20 Bonded Thru\n21 Atlantic Bonding Co., Inc.\n22\n23\n24\n25\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\nPage 105 of 131 Public Records Request No.: 17-295\n07/26/17 DOJ-OGR-00030572",
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82
results/IMAGES011/DOJ-OGR-00030573.json
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results/IMAGES011/DOJ-OGR-00030573.json
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"full_text": "1 CERTIFICATE 2 The State Of Florida, ) 3 County Of Palm Beach. ) 4 5 I, Susan Shelling, Registered Professional 6 Reporter and Notary Public in and for the State of 7 Florida at Large, do hereby certify that Juan P. Alessi 8 was by me first duly sworn to testify the whole truth; 9 that I was authorized to and did report said sworn 10 statement in stenotype; and that the foregoing pages, 11 numbered from 1 to 24, inclusive, are a true and correct 12 transcription of my shorthand notes of said sworn 13 statement. 14 15 I further certify that said sworn statement 16 was taken at the time and place hereinabove set forth and 17 that the taking of said sworn statement was commenced and 18 completed as hereinabove set out. 19 20 I further certify that I am not an attorney or 21 counsel of any of the parties, nor am I a relative or 22 employee of any attorney or counsel of party connected 23 with the action, nor am I financially interested in the 24 action. 25 The foregoing certification of this transcript 26 does not apply to any reproduction of the same by any 27 means unless under the direct control and/or direction of 28 the certifying reporter. 29 IN WITNESS WHEREOF, I have hereunto set my hand 30 and seal this 5th day of December, 2005. 31 Susan Shelling Notary Public 32 In and for the State of Florida 33 My Commission No. DD 098441 34 My Commission Expires 3/7/2006 35 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 106 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030573",
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"content": "I further certify that said sworn statement was taken at the time and place hereinabove set forth and that the taking of said sworn statement was commenced and completed as hereinabove set out.",
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||||
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||||
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59
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88
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55
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36
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36
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"additional_notes": "The document appears to be a handwritten note on a white sheet of paper with a black background. The handwriting is difficult to read in some places, but the overall content is transcribed above. There are no visible stamps or printed text on the main content area."
|
||||
}
|
||||
58
results/IMAGES011/DOJ-OGR-00030583.json
Normal file
58
results/IMAGES011/DOJ-OGR-00030583.json
Normal file
@ -0,0 +1,58 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "116",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "BARD!! magazines Scan Ch Pr cyj 4-TTC se Schll. PR Lor mv. Jeffrey E. Epstein 07/26/17 Page 116 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030583",
|
||||
"text_blocks": [
|
||||
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|
||||
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|
||||
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|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Jeffrey E. Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 116 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030583",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey E. Epstein"
|
||||
],
|
||||
"organizations": [],
|
||||
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|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030583"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a larger document related to a public records request. The handwriting is difficult to decipher in some places, but it appears to be notes or keywords related to the content of the document."
|
||||
}
|
||||
56
results/IMAGES011/DOJ-OGR-00030584.json
Normal file
56
results/IMAGES011/DOJ-OGR-00030584.json
Normal file
@ -0,0 +1,56 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "117",
|
||||
"document_number": "DOJ-OGR-00030584",
|
||||
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|
||||
"document_type": null,
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Danielle 6462261463 Jeffrey E. Epstein 07/26/17 Page 117 DOJ-OGR-00030584",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Danielle 6462261463",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Jeffrey E. Epstein",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 117",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030584",
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||||
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|
||||
}
|
||||
],
|
||||
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|
||||
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||||
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|
||||
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|
||||
],
|
||||
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|
||||
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|
||||
],
|
||||
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|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"6462261463",
|
||||
"DOJ-OGR-00030584"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a photocopy or scan with some degradation at the bottom edge. The handwritten text is likely a note added to the document."
|
||||
}
|
||||
60
results/IMAGES011/DOJ-OGR-00030585.json
Normal file
60
results/IMAGES011/DOJ-OGR-00030585.json
Normal file
@ -0,0 +1,60 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "118",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "I would like to Jeffrey E. Epstein 07/26/17 Page 118 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030585",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "I would like to",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Jeffrey E. Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 118 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030585",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey E. Epstein"
|
||||
],
|
||||
"organizations": [
|
||||
"DOJ"
|
||||
],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030585"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned page from a public records request. The page contains handwritten text and printed text. The document is of poor quality with visible speckles and smudges."
|
||||
}
|
||||
80
results/IMAGES011/DOJ-OGR-00030586.json
Normal file
80
results/IMAGES011/DOJ-OGR-00030586.json
Normal file
@ -0,0 +1,80 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "119",
|
||||
"document_number": "17-295",
|
||||
"date": "12/26/17",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Alberto,\n\nI received your short letter with great disappointment. Unfortunately, today, I cannot accept your \"resignation\". I'm sorry, but it is not that simple to abandon a \"family member\", no matter how frustrating or good-looking he may be.\n\nIf my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize.\n\nI am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving things that have slipped by. You and I have, I think, a unique understanding.\n\nThe project would be completed by the end of July, when in fact, for example, the still wooden packing crates for side tables in the living room, has been sitting in the garage. Projects were supposed to arrive, but even until today, I have not been told when and where to expect the balance.\n\nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a like friend or client with the same disregard.\n\nI would hope that you will remember the big house island project. As you know, we have bought many things for the kitchen and have incurred great expense to get permits and allowances in a Morrocan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought back to a livable condition. If Jean, who I have great respect for, does not want to complete it, then it is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.\n\nAs you are aware, I was told repeatedly that you would call me upon return from your vacation and finish the project. You and I have more of a friendship than my trying, in a\n\n12/26/17\nPage 119 of 131\nPinto's Request No: 17-295\nDOJ-OGR-00030586",
|
||||
"text_blocks": [
|
||||
{
|
||||
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|
||||
"content": "Alberto,",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I received your short letter with great disappointment. Unfortunately, today, I cannot accept your \"resignation\". I'm sorry, but it is not that simple to abandon a \"family member\", no matter how frustrating or good-looking he may be.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving things that have slipped by. You and I have, I think, a unique understanding.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The project would be completed by the end of July, when in fact, for example, the still wooden packing crates for side tables in the living room, has been sitting in the garage. Projects were supposed to arrive, but even until today, I have not been told when and where to expect the balance.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a like friend or client with the same disregard.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I would hope that you will remember the big house island project. As you know, we have bought many things for the kitchen and have incurred great expense to get permits and allowances in a Morrocan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought back to a livable condition. If Jean, who I have great respect for, does not want to complete it, then it is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "As you are aware, I was told repeatedly that you would call me upon return from your vacation and finish the project. You and I have more of a friendship than my trying, in a",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "12/26/17\nPage 119 of 131\nPinto's Request No: 17-295\nDOJ-OGR-00030586",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Alberto",
|
||||
"Jean"
|
||||
],
|
||||
"organizations": [
|
||||
"Cabinet Pinto"
|
||||
],
|
||||
"locations": [
|
||||
"Morrocan"
|
||||
],
|
||||
"dates": [
|
||||
"last Christmas",
|
||||
"end of July",
|
||||
"12/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030586"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter discussing a project and a resignation. The text is mostly legible, but some parts are obscured or damaged. The document has a date of 12/26/17 and is page 119 of 131."
|
||||
}
|
||||
46
results/IMAGES011/DOJ-OGR-00030587.json
Normal file
46
results/IMAGES011/DOJ-OGR-00030587.json
Normal file
@ -0,0 +1,46 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": null,
|
||||
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|
||||
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|
||||
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|
||||
"has_handwriting": true,
|
||||
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|
||||
},
|
||||
"full_text": "NYD - NAG Desk Enrs Howardt Jen William Mossy ? Posesky Ken Desk Kosel Jeffrey E. Epstein",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "NYD - NAG Desk Enrs Howardt Jen William Mossy ? Posesky Ken Desk Kosel",
|
||||
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|
||||
},
|
||||
{
|
||||
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|
||||
"content": "Jeffrey E. Epstein",
|
||||
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|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
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|
||||
"Jeffrey E. Epstein",
|
||||
"William Mossy",
|
||||
"Ken Desk",
|
||||
"NAG",
|
||||
"Howardt Jen",
|
||||
"Posesky",
|
||||
"Kosel"
|
||||
],
|
||||
"organizations": [],
|
||||
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|
||||
"dates": [],
|
||||
"reference_numbers": [
|
||||
"DOJ-OGR-00030587"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a photocopy or scan with some smudges and marks. The handwritten text is likely a list of names or initials with some unclear abbreviations."
|
||||
}
|
||||
75
results/IMAGES011/DOJ-OGR-00030588.json
Normal file
75
results/IMAGES011/DOJ-OGR-00030588.json
Normal file
@ -0,0 +1,75 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "1",
|
||||
"document_number": "7917 3254 9070",
|
||||
"date": "19SEP05",
|
||||
"document_type": "Shipping Label",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "FedEx | Ship Manager | Label 7917 3254 9070 Page 1 of 1 From: Origin ID: (212)750-9895 Cecilia Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK, NY 10022 Ship Date: 19SEP05 Actual Wgt: 2LB SystemID: 1513864/NET2200 Account#: S REF: mail BILL SENDER (561)832-0232 Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 Delivery Address Bar Code PRIORITY OVERNIGHT TUE Deliver By: 20SEP05 TRK# 7917 3254 9070 FORM 0201 FLL AA 33480 -FL-US RES XH LNAA Shipping Label: Your shipment is complete 1. Use the 'Print' feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, non-delivery, misdelivery, or misinformation, unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim. Limitations found in the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales, income interest, profit, attorney's fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of $100 or the authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500, e.g. jewelry, precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current FedEx Service Guide. Page 121 of 131 Public Records Request No.: 17-295 07/26/17 https://www.fedex.com/rate-hin/shin it/unitv/3Tillu:EDuNlTla?RuOoHbOr4aXr1aUr... 9/19/2005 DOJ-OGR-0003588",
|
||||
"text_blocks": [
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||||
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|
||||
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|
||||
"content": "FedEx | Ship Manager | Label 7917 3254 9070",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "From: Origin ID: (212)750-9895 Cecilia Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK, NY 10022",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Ship To: (561)832-0232 Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Ship Date: 19SEP05 Actual Wgt: 2LB SystemID: 1513864/NET2200 Account#: S REF: mail",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PRIORITY OVERNIGHT TUE Deliver By: 20SEP05 TRK# 7917 3254 9070 FORM 0201 FLL AA 33480 -FL-US RES XH LNAA",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Shipping Label: Your shipment is complete ...",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 121 of 131 Public Records Request No.: 17-295 07/26/17 https://www.fedex.com/rate-hin/shin it/unitv/3Tillu:EDuNlTla?RuOoHbOr4aXr1aUr... 9/19/2005 DOJ-OGR-0003588",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Cecilia Steen",
|
||||
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|
||||
"Jeffrey E. Epstein"
|
||||
],
|
||||
"organizations": [
|
||||
"FedEx"
|
||||
],
|
||||
"locations": [
|
||||
"New York",
|
||||
"Palm Beach",
|
||||
"FL"
|
||||
],
|
||||
"dates": [
|
||||
"19SEP05",
|
||||
"20SEP05",
|
||||
"07/26/17",
|
||||
"9/19/2005"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"7917 3254 9070",
|
||||
"17-295",
|
||||
"DOJ-OGR-0003588"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a FedEx shipping label with various details about the shipment, including the sender and recipient information, shipping date, and tracking number. The label also includes a warning about using only the original label for shipping and the terms and conditions of the FedEx Service Guide. The document appears to be a scanned or printed copy of the original label, with some minor damage and smudges visible."
|
||||
}
|
||||
46
results/IMAGES011/DOJ-OGR-00030589.json
Normal file
46
results/IMAGES011/DOJ-OGR-00030589.json
Normal file
@ -0,0 +1,46 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "122 of 131",
|
||||
"document_number": "DOJ-OGR-00030589",
|
||||
"date": null,
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "E342288 207 Jeffrey E. Epstein Public Records Request #",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
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||||
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||||
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||||
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|
||||
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||||
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||||
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||||
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||||
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||||
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|
||||
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||||
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||||
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||||
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||||
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|
||||
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|
||||
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||||
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||||
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||||
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||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"E342288",
|
||||
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|
||||
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|
||||
},
|
||||
"additional_notes": "The document appears to be a photocopy or scan of a page with handwritten notes and a printed name. The image quality is somewhat degraded, but the text is still legible."
|
||||
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|
||||
80
results/IMAGES011/DOJ-OGR-00030590.json
Normal file
80
results/IMAGES011/DOJ-OGR-00030590.json
Normal file
@ -0,0 +1,80 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "123",
|
||||
"document_number": "17-295",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"full_text": "Alberto,\nI received your short letter with great disappointment. Unfortunately, today, I cannot accept your \"resignation\". I'm sorry, but it is not that simple to abandon a \"family member\", no matter how frustrating or good-looking he may be.\nIf my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize.\nI am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving the dates that have slipped by. You and I have, I thought, a unique understanding.\nJean, who assured me the project would be complete by the end of July, when in fact, for example, till this day there are still wooden packing crates for side tables in the living room, has yet to contact me. Furniture was supposed to arrive, but even until today, I have not been told what and when to expect the balance.\nAlberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a less friendly client with the same disregard.\nI would hope that you will reconsider the big house Island project. As you know, we have bought many things for the interior and have incurred great expense to get permits and drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought to completion as soon as possible. If Jean, who I have great respect for, does not want to complete it as I believe he is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.\nAs you are aware, I was told repeatedly that you would call me upon return from your vacation and both visit and finish the project. You and I have more of a friendship than my receiving, in a\n07/26/17 Page 123 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030590",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I received your short letter with great disappointment. Unfortunately, today, I cannot accept your \"resignation\". I'm sorry, but it is not that simple to abandon a \"family member\", no matter how frustrating or good-looking he may be.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving the dates that have slipped by. You and I have, I thought, a unique understanding.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Jean, who assured me the project would be complete by the end of July, when in fact, for example, till this day there are still wooden packing crates for side tables in the living room, has yet to contact me. Furniture was supposed to arrive, but even until today, I have not been told what and when to expect the balance.",
|
||||
"position": "middle"
|
||||
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|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a less friendly client with the same disregard.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I would hope that you will reconsider the big house Island project. As you know, we have bought many things for the interior and have incurred great expense to get permits and drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought to completion as soon as possible. If Jean, who I have great respect for, does not want to complete it as I believe he is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is.",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
},
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
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|
||||
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|
||||
"Jean"
|
||||
],
|
||||
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|
||||
"Cabinet Pinto"
|
||||
],
|
||||
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|
||||
"Island"
|
||||
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|
||||
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|
||||
"last Christmas",
|
||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"DOJ-OGR-00030590"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a letter discussing a project and a resignation. The tone is professional but with a sense of disappointment and urgency. The document has some minor damage and smudges."
|
||||
}
|
||||
58
results/IMAGES011/DOJ-OGR-00030591.json
Normal file
58
results/IMAGES011/DOJ-OGR-00030591.json
Normal file
@ -0,0 +1,58 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "124",
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||||
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|
||||
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|
||||
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|
||||
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|
||||
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|
||||
"full_text": "frankly impolite way, only a letter and not even the phone call I was repeatedly promised. (However, I know you don't like tension) Please call me at your earliest convenience. I remain your friend 07/26/17 Page 124 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030591",
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||||
"text_blocks": [
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|
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|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned letter with some handwritten notes that are difficult to read due to poor image quality. The document has a public records request number and a DOJ reference number."
|
||||
}
|
||||
42
results/IMAGES011/DOJ-OGR-00030592.json
Normal file
42
results/IMAGES011/DOJ-OGR-00030592.json
Normal file
@ -0,0 +1,42 @@
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||||
{
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||||
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|
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||||
"additional_notes": "The document appears to be a photocopy or scan of a note with handwritten numbers and a printed name. The image quality is poor, with significant blackening around the note."
|
||||
}
|
||||
71
results/IMAGES011/DOJ-OGR-00030593.json
Normal file
71
results/IMAGES011/DOJ-OGR-00030593.json
Normal file
@ -0,0 +1,71 @@
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||||
{
|
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"full_text": "Search Results - 411.com Page 1 of 3 Your Complete Information Source Relevant Search Results Local Yellow Pages Helpful Information 411.COM Search for: Bookmark this 411.com Toolb People Finder Detail Listing details for: US 718-728-4605 Quick Search Email Search Find a Business Reverse Lookup Find local singles in your area A Saha 2114 37th Ave Long Island City, NY 111012102 Current Phone Number, Address and Address History Available for A Saha Find old School Friend A Saha at Reunion.com 718-728-4605 update/remove Map of Long Island City, Navigate the map Click anywhere on the map to center on a point and use the arrows to move in any direction. NW N NE MAPQUEST 300m 900ft. W E SW S SE Zoom Level - + Map Size SHRINK RESET EXPAND Click anywhere on map to center on that point Click here for driving directions 07/26/17 Page 126 of 131 Public Records Request No.: 17-295 http://411.twn.411web.com/1 2P7RTnnn1 ID77 f....1 main/mm/detail/kevdKCFG 9/21/2005 DOJ-OGR-00030593",
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{
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"type": "printed",
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"content": "Your Complete Information Source Relevant Search Results Local Yellow Pages Helpful Information",
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{
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||||
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||||
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75
results/IMAGES011/DOJ-OGR-00030594.json
Normal file
75
results/IMAGES011/DOJ-OGR-00030594.json
Normal file
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{
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"full_text": "IMPORTANT MESSAGE FOR J.E. DATE 8/20/05 TIME 8:45 A.M. M Tony OF PHONE/MOBILE 561/790-5475 TELEPHONED PLEASE CALL X CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED J.",
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||||
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||||
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|
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||||
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|
||||
},
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||||
"additional_notes": "The document is a photocopy or scan of an original message slip. The image quality is poor, with visible speckles and a bright spot at the bottom. The document has been annotated with handwritten text."
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|
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91
results/IMAGES011/DOJ-OGR-00030595.json
Normal file
91
results/IMAGES011/DOJ-OGR-00030595.json
Normal file
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{
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"full_text": "Search Results - 411.com Page 1 of 3 Your Complete Information Source Relevant Search Results Local Yellow Pages Helpful Information 411.COM Search for: Detail Listing details for: US 561-790-5475 Quick Search Email Search Find a Business Reverse Lookup Find local singles in your area Current Phone Number, Address and Address History Available for Richard Figueroa Email Richard Figueroa at Reunion.com. Map of Royal Palm Beach, Navigate the map Click anywhere on the map to center on a point and use the arrows to move in any direction. Zoom Level - + Map Size SHRINK RESET EXPAND Click anywhere on map to center on that point Click here for driving directions 07/26/17 Page 128 of 131 Public Records Request No.: 17-295",
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||||
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|
||||
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||||
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|
||||
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|
||||
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|
||||
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|
||||
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||||
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|
||||
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|
||||
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|
||||
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|
||||
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||||
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||||
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||||
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||||
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|
||||
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||||
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|
||||
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||||
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|
||||
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|
||||
},
|
||||
{
|
||||
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|
||||
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|
||||
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|
||||
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||||
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|
||||
"type": "printed",
|
||||
"content": "Zoom Level - + Map Size SHRINK RESET EXPAND Click anywhere on map to center on that point Click here for driving directions",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 128 of 131 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Richard Figueroa"
|
||||
],
|
||||
"organizations": [
|
||||
"411.com",
|
||||
"Reunion.com",
|
||||
"MapQuest.com, Inc.",
|
||||
"NAVTEQ"
|
||||
],
|
||||
"locations": [
|
||||
"Royal Palm Beach"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17",
|
||||
"2005"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"US 561-790-5475",
|
||||
"17-295"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a search result page from 411.com, containing information about a person named Richard Figueroa, including his phone number and address history. The page also includes a map of Royal Palm Beach and various search options."
|
||||
}
|
||||
69
results/IMAGES011/DOJ-OGR-00030596.json
Normal file
69
results/IMAGES011/DOJ-OGR-00030596.json
Normal file
@ -0,0 +1,69 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "129",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "324 7912 for a good time call 639-3454 Jeffrey E. Epstein Laura 07/26/17 Page 129 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030596",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "324 7912 for a good time call 639-3454",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Jeffrey E. Epstein",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Laura",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 129 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030596",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeffrey E. Epstein",
|
||||
"Laura"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030596"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a larger document related to a public records request. The handwritten note on the page contains a phone number and the name 'Jeffrey E. Epstein' with a handwritten signature 'Laura'. The document is likely related to the Epstein case."
|
||||
}
|
||||
53
results/IMAGES011/DOJ-OGR-00030597.json
Normal file
53
results/IMAGES011/DOJ-OGR-00030597.json
Normal file
@ -0,0 +1,53 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "130",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "can not come at 7am tomorrow b/c of soccon 07/26/17 Page 130 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030597",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "can not come at 7am tomorrow b/c of soccon",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 130 of 131",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030597",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [],
|
||||
"organizations": [
|
||||
"DOJ-OGR"
|
||||
],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030597"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned page with handwritten notes and printed metadata. The handwritten text is somewhat difficult to read due to the quality of the scan and the presence of a blacked-out section. The document has a footer with date, page number, and reference information."
|
||||
}
|
||||
48
results/IMAGES011/DOJ-OGR-00030598.json
Normal file
48
results/IMAGES011/DOJ-OGR-00030598.json
Normal file
@ -0,0 +1,48 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "131",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Public Records Request",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "07/26/17 Page 131 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030598",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17",
|
||||
"position": "bottom left"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 131 of 131",
|
||||
"position": "bottom center"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Public Records Request No.: 17-295",
|
||||
"position": "bottom right"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030598",
|
||||
"position": "footer right"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [],
|
||||
"organizations": [
|
||||
"DOJ"
|
||||
],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030598"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a page from a larger document, with some staining and damage visible on the left side. A blacked-out section is present on the right side."
|
||||
}
|
||||
39
results/IMAGES011/DOJ-OGR-00030599.json
Normal file
39
results/IMAGES011/DOJ-OGR-00030599.json
Normal file
@ -0,0 +1,39 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": null,
|
||||
"document_number": "DOJ-OGR-00030599",
|
||||
"date": null,
|
||||
"document_type": null,
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "49 207 93300 8200 GHISLAINE MAXWELL",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "49 207 93300 8200",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "GHISLAINE MAXWELL",
|
||||
"position": "bottom"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"GHISLAINE MAXWELL"
|
||||
],
|
||||
"organizations": [],
|
||||
"locations": [],
|
||||
"dates": [],
|
||||
"reference_numbers": [
|
||||
"49",
|
||||
"207",
|
||||
"93300",
|
||||
"8200",
|
||||
"DOJ-OGR-00030599"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned image with a black background and a white note containing handwritten numbers and a printed name. The image quality is clear, but the context of the document is unclear."
|
||||
}
|
||||
81
results/IMAGES011/DOJ-OGR-00030600.json
Normal file
81
results/IMAGES011/DOJ-OGR-00030600.json
Normal file
@ -0,0 +1,81 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "2",
|
||||
"document_number": "17-295",
|
||||
"date": "November 21, 2005",
|
||||
"document_type": "Sworn Statement",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 2 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030600 07/26/17 ORIGINAL",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "SWORN STATEMENT OF JUAN P. ALESSI",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Monday, November 21, 2005 12:25 p.m. - 1:05 p.m.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "401 N. Dixie Highway West Palm Beach, Florida 33401",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 2 of 120 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030600 07/26/17",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "stamp",
|
||||
"content": "ORIGINAL",
|
||||
"position": "middle"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Juan P. Alessi",
|
||||
"Susan Shelling"
|
||||
],
|
||||
"organizations": [
|
||||
"Consor & Associates Reporting and Transcription"
|
||||
],
|
||||
"locations": [
|
||||
"Florida",
|
||||
"Palm Beach",
|
||||
"West Palm Beach"
|
||||
],
|
||||
"dates": [
|
||||
"November 21, 2005",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030600"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a sworn statement with a clear indication of being an original copy. It contains a header with the state and county information, followed by the title of the investigation and the name of the person giving the statement. The document includes the date, time, and location of the statement, as well as the reporter's information and contact details. The footer contains page numbering and a public records request number."
|
||||
}
|
||||
52
results/IMAGES011/DOJ-OGR-00030601.json
Normal file
52
results/IMAGES011/DOJ-OGR-00030601.json
Normal file
@ -0,0 +1,52 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "6",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "transcript",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Page 6\n1 A. Yeah.\n2 Q. Your wife said the same number you did.\n3 A. 558? 358? 558?\n4 Q. It was 358.\n5 A. We left three years ago.\n6 Q. And I understand it's been some time since\n7 then. So the questions I'm going to ask you basically\n8 is: During your time, did you deal directly with\n9 Mr. Epstein?\n10 A. Yes. And her -- and her -- girlfriend,\n11 manager. She was the manager of all the households,\n12 because he has homes all over the world.\n13 Q. Right.\n14 A. So we have -- she was my boss, and I deal\n15 directly with her.\n16 Q. Who was --\n17 A. Elaine Maxwell.\n18 Q. Ms. Maxwell, that's his girlfriend,\n19 correct?\n20 A. Um-hum.\n21 Q. During the eleven years, he would come\n22 down, she would inform you that they were coming down?\n23 A. Right.\n24 Q. Make arrangements to have the house ready?\n25 A. Right.\nJ. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738\n07/26/17 Page 3 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030601",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 6",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "1 A. Yeah.\n2 Q. Your wife said the same number you did.\n3 A. 558? 358? 558?\n4 Q. It was 358.\n5 A. We left three years ago.\n6 Q. And I understand it's been some time since\n7 then. So the questions I'm going to ask you basically\n8 is: During your time, did you deal directly with\n9 Mr. Epstein?\n10 A. Yes. And her -- and her -- girlfriend,\n11 manager. She was the manager of all the households,\n12 because he has homes all over the world.\n13 Q. Right.\n14 A. So we have -- she was my boss, and I deal\n15 directly with her.\n16 Q. Who was --\n17 A. Elaine Maxwell.\n18 Q. Ms. Maxwell, that's his girlfriend,\n19 correct?\n20 A. Um-hum.\n21 Q. During the eleven years, he would come\n22 down, she would inform you that they were coming down?\n23 A. Right.\n24 Q. Make arrangements to have the house ready?\n25 A. Right.",
|
||||
"position": "main"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION\n561.835.9738",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 3 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030601",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Epstein",
|
||||
"Elaine Maxwell"
|
||||
],
|
||||
"organizations": [
|
||||
"J. Consor & Associates Reporting & Transcription"
|
||||
],
|
||||
"locations": [],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030601",
|
||||
"561.835.9738"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a transcript of a deposition or interview. The text is clear and legible, with no visible redactions or damage."
|
||||
}
|
||||
51
results/IMAGES011/DOJ-OGR-00030602.json
Normal file
51
results/IMAGES011/DOJ-OGR-00030602.json
Normal file
@ -0,0 +1,51 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "8",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "transcript",
|
||||
"has_handwriting": false,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "1 A. Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last -- in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 8 would travel with him. That's it. 9 Q. Do you remember the chef's name? 10 A. There were quite a few. The last one I 11 know is Adam Perry. P-E-R-R-Y, I think. And he was from 12 New York. 13 And there was another French chef, Didier 14 (phonetic); I don't know his last name. 15 And there was another English chef. But 16 they went quickly. 17 Q. They would come and go, come and go. 18 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. Annie Taylor. It was an English girl that 21 would travel with him a lot, and became the personal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his -- 25 A. Girlfriend, whatever it was. Boss, J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 4 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030602",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "1 A. Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last -- in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 8 would travel with him. That's it. 9 Q. Do you remember the chef's name? 10 A. There were quite a few. The last one I 11 know is Adam Perry. P-E-R-R-Y, I think. And he was from 12 New York. 13 And there was another French chef, Didier 14 (phonetic); I don't know his last name. 15 And there was another English chef. But 16 they went quickly. 17 Q. They would come and go, come and go. 18 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. Annie Taylor. It was an English girl that 21 would travel with him a lot, and became the personal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his -- 25 A. Girlfriend, whatever it was. Boss,",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 4 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030602",
|
||||
"position": "bottom"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Adam Perry",
|
||||
"Didier",
|
||||
"Annie Taylor",
|
||||
"Ms. Maxwell"
|
||||
],
|
||||
"organizations": [
|
||||
"J. Consor & Associates Reporting & Transcription"
|
||||
],
|
||||
"locations": [
|
||||
"New York"
|
||||
],
|
||||
"dates": [
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030602",
|
||||
"561.835.9738"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a transcript of an interview. The text is mostly printed, with no visible handwriting or stamps. The document is in good condition, with clear and legible text."
|
||||
}
|
||||
111
results/IMAGES011/DOJ-OGR-00030603.json
Normal file
111
results/IMAGES011/DOJ-OGR-00030603.json
Normal file
@ -0,0 +1,111 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "5",
|
||||
"document_number": "17-295",
|
||||
"date": "May 1, 2006",
|
||||
"document_type": "Letter",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm Beach Police Department's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability. I must renew my prior observation to you that I continue to find your office's treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned. After giving this much thought and consideration, I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com Page 5 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030603 07/26/17",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "TOWN OF PALM BEACH POLICE DEPARTMENT",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "May 1, 2006",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "PERSONAL AND CONFIDENTIAL",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Dear Mr. Krischer,",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm Beach Police Department's presentation for prosecution.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability. I must renew my prior observation to you that I continue to find your office's treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "After giving this much thought and consideration, I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Michael S. Reiter",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Sincerely, Michael S. Reiter Chief of Police",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "MSR:nt",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com Page 5 of 120 Public Records Request No.: 17-295",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DOJ-OGR-00030603 07/26/17",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Barry E. Krischer",
|
||||
"Jeffrey Epstein",
|
||||
"Sarah Kellen",
|
||||
"Haley Robson",
|
||||
"Lanna Belohlavek",
|
||||
"Michael S. Reiter"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department",
|
||||
"Office of the State Attorney"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"West Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"May 1, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"DOJ-OGR-00030603"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a letter from Michael S. Reiter, Chief of Police, to Barry E. Krischer, State Attorney, regarding the investigation of Jeffrey Epstein. The letter is marked 'PERSONAL AND CONFIDENTIAL' and discusses the submission of probable cause affidavits and case filing packages. The document is stamped with a public records request number and has a handwritten signature."
|
||||
}
|
||||
156
results/IMAGES011/DOJ-OGR-00030604.json
Normal file
156
results/IMAGES011/DOJ-OGR-00030604.json
Normal file
@ -0,0 +1,156 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "6",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Request for Warrant",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "REQUEST FOR WARRANT\nDEFENDANT: Sarah Kellen DATE OF BIRTH 05-25-1979\nHABITUAL OFFENDER: YES NO A/K/A\nVICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO\nAGENCY CASE NUMBER: 05-368 (2)\nLEAD OFFICER: Det. Joe Recaery\nAGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: (561) 838-5454\nCURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF:\nLEAVE / SHIFT CHANGE INFO:\nWAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?:\nSENTENCING RECOMMENDATIONS: CONTACT DETECTIVE\nADDITIONAL COMMENTS:\n**********************************************************************\nFILING DOCUMENTS ATTACHED:\nX ARREST FORM\nP.C. AFFIDAVIT (2 COPIES)\nX WITNESS / EVIDENCE LIST Previously given To MSA Belohavc\nSWORN STATEMENT OF MATERIAL WITNESS(ES)\nX OFFENSE REPORT (2 COPIES)\nACCIDENT REPORTS (ALL)\nWITNESS STATEMENTS (ALL)\nX FCIC/NCIC CRIMINAL HISTORY Previously Given To MSA Grahlweck\nREQUEST FOR CONVICTION LETTERS\nX PROPERTY RECEIPT Previously Given To ASA Belohavc\nVEHICLE TOW RECEIPT\nOTHER ATTACHMENTS INCLUDE:\nINITIAL FOR COMPLETENESS: JR 7915 050106\nOFFICER ID# DATE\nSUPERVISOR ID# DATE\nDETECTIVE ID# DATE\nDELIVERED BY: Recaery 7915 050106\nRECEIVED, STATE ATTORNEY'S OFFICE ON: BY:\n07/26/17 Page 6 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030604",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "REQUEST FOR WARRANT",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Sarah Kellen",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DEFENDANT:",
|
||||
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|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "05-25-1979",
|
||||
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|
||||
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|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "XX",
|
||||
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|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "05-368 (2)",
|
||||
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|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Det. Joe Recaery",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "PALM BEACH POLICE DEPARTMENT",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "(561) 838-5454",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "8 am TO 5 pm",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "X",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Previously given To MSA Belohavc",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "X",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Previously Given To MSA Grahlweck",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "X",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Previously Given To ASA Belohavc",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "JR",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "7915",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "050106",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Recaery",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "7915",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "050106",
|
||||
"position": "middle"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Sarah Kellen",
|
||||
"Joe Recaery",
|
||||
"MSA Belohavc",
|
||||
"MSA Grahlweck",
|
||||
"ASA Belohavc"
|
||||
],
|
||||
"organizations": [
|
||||
"PALM BEACH POLICE DEPARTMENT",
|
||||
"STATE ATTORNEY'S OFFICE"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach"
|
||||
],
|
||||
"dates": [
|
||||
"05-25-1979",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"05-368 (2)",
|
||||
"17-295",
|
||||
"7915",
|
||||
"050106",
|
||||
"DOJ-OGR-00030604"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a 'Request for Warrant' form filled out by the Palm Beach Police Department. It contains handwritten information and checkmarks indicating the attached documents. The form is page 6 of 120 from a public records request."
|
||||
}
|
||||
73
results/IMAGES011/DOJ-OGR-00030605.json
Normal file
73
results/IMAGES011/DOJ-OGR-00030605.json
Normal file
@ -0,0 +1,73 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "7",
|
||||
"document_number": "17-295",
|
||||
"date": "07/26/17",
|
||||
"document_type": "Arrest/Notice to Appear",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "OBTS Number\nARREST / NOTICE TO APPEAR\nJuvenile Referral Report\n1 Arrest\n3 Request for Warrant\n3 Juvenile\nAgency ORI Number\nAgency Name\nAgency Report Number (N.T.A.'s only)\nFLO500600\nPALM BEACH POLICE DEPARTMENT\n7,6/-1(1(1)\nCharge Type\nLocation of Arrest (Including Name of Business)\nDate of Arrest\nTime of Arrest\nBooking Date\nBooking Time\nJail Date\nJail Time\nLocation of Offense (Business Name, Address)\n358 EL BILLO WAY PALM BEACH PL\nName (Last, First, Middle)\nAlias (Name, DOB, Soc. Sec. #, Etc.)\nKELLEN SARAH LYNNElle\nRace\nSex\nDate of Birth\nHeight\nWeight\nEye Color\nHair Color\nComplexion\nBuild\nW\nF\n10/5/97\n508\n120\nHAZ\nRED\nScars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)\nMarital Status\nReligion\nIndication of\nAlcohol Influence\nDrug Influence\nY\nN\nUNK\nLocal Address (Street, Apt. Number)\n(City)\n(State)\n(Zip)\nPhone\nResidence Type:\n1. City\n2. County\n3. Florida\n4. Out of State\nPermanent Address (Street, Apt. Number)\n(City)\n(State)\n(Zip)\nPhone\nAddress Source\n457 NADISON AVE\nN.Y.\nN.Y.\n10022\n(\n)\nBusiness Address (Name, Street)\n(City)\n(State)\n(Zip)\nPhone\nOccupation\nASSISTANT\nDL Number State\nSex\nINS Number\nPlace of Birth (City, State)\nCitizenship\n241534676 HI\nCo-Defendant Name (Last, First, Middle)\nRace\nSex\nDate of Birth\n1. Arrested\n2. At Large\n3. Felony\n4. Misdemeanor\n5. Juvenile\nCo-Defendant Name (Last, First, Middle)\nRace\nSex\nDate of Birth\n1. Arrested\n2. At Large\n3. Felony\n4. Misdemeanor\n5. Juvenile\nParent\nName (Last)\n(First)\n(Middle)\nLegal Custodian\nOther:\nAddress (Street, Apt. Number)\n(City)\n(State)\n(Zip)\nTOT JAC\nThe above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address.\nYes, by: (Name)\nNo: (Reason)\nDate\nTime\nSchool Attended\nGrade\nProperty Crime?\nDescription of Property\nValue of Property\nDrug Activity\nS. Sell\nR. Smuggle\nK. Dispense/Distribute\nM. Manufacture/Produce/Cultivate\nZ. Other\nDrug Type\nN. N/A\nA. Amphetamine\nB. Barbiturate\nC. Cocaine\nE. Heroin\nH. Hallucinogen\nM. Marijuana\nO. Opium/Deriv.\nP. Paraphernalia/Equipment\nS. Synthetic\nU. Unknown\nZ. Other\nCharge Description\nPRINCIPAL 1ST UNLAWFUL SEX ACTS\nDrug Activity\nDrug Type\nAmount / Unit\nCounts\nDomestic Violence\nY\nN\nOffense #\n05-868(Z)\nStatute Violation Number\n1,9,4.1.10.5\nWarrant / Capias Number\n1(1)\nViolation of ORD #\nBond\nCharge Description\nPRINCIPAL 1° LEWD/LASKIVIOUS\nDrug Activity\nDrug Type\nAmount / Unit\nCounts\nDomestic Violence\nY\nN\nOffense #\n05-368(Z)\nStatute Violation Number\n8,0,0.1.10.4\nWarrant / Capias Number\n1(1S)\nViolation of ORD #\nBond\nInstruction No. 1\nMandatory Appearance in Court\nInstruction No. 2\nYou need not appear in Court but must comply with instructions on Reverse Side\nCourt Date and Time\nMonth\nDay\nYear\nTime\nA.M.\nP.M.\nI AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED.\nSignature of Defendant (or Juvenile or Parent / Custodian)\nSignature of Arresting Officer\nName Verification (Printed by Arrestee)\nName:\nDETECT. JOE RECAREY #1D\n(PRINT)\nHOLD for other Agency\nName:\nDangerous\nResisted Arrest\nSuicidal\nOther:\nIntake Deputy\nI.D. #\nPouch\nTransporting Officer\nI.D. #\nAgency\nWitness here if subject signed with an \"X\".\nDISTRIBUTION:\nWHITE - COURT COPY\nGREEN - STATE ATTORNEY\nYELLOW - AGENCY\nPINK - JAIL\nGOLD - DEFENDANT (N.T.A.'s ONLY)\n07/26/17\nPage 7 of 120\nPublic Records Request No.: 17-295\nDOJ-OGR-00030605",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "OBTS Number\nARREST / NOTICE TO APPEAR\nJuvenile Referral Report",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "KELLEN SARAH LYNNElle",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "457 NADISON AVE N.Y. N.Y. 10022",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "PRINCIPAL 1ST UNLAWFUL SEX ACTS",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "PRINCIPAL 1° LEWD/LASKIVIOUS",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "DETECT. JOE RECAREY #1D",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "DISTRIBUTION:\nWHITE - COURT COPY\nGREEN - STATE ATTORNEY\nYELLOW - AGENCY\nPINK - JAIL\nGOLD - DEFENDANT (N.T.A.'s ONLY)",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"KELLEN SARAH LYNNE",
|
||||
"JOE RECAREY"
|
||||
],
|
||||
"organizations": [
|
||||
"PALM BEACH POLICE DEPARTMENT"
|
||||
],
|
||||
"locations": [
|
||||
"PALM BEACH",
|
||||
"N.Y.",
|
||||
"FLORIDA"
|
||||
],
|
||||
"dates": [
|
||||
"10/5/97",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"241534676",
|
||||
"FLO500600",
|
||||
"7,6/-1(1(1)"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document is a Juvenile Referral Report from the Palm Beach Police Department. It contains handwritten information about the defendant, Kellen Sarah Lynne, and the charges brought against her. The document is dated 07/26/17 and is page 7 of 120."
|
||||
}
|
||||
102
results/IMAGES011/DOJ-OGR-00030606.json
Normal file
102
results/IMAGES011/DOJ-OGR-00030606.json
Normal file
@ -0,0 +1,102 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "1",
|
||||
"document_number": "05-368 (2)",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\n\nPolice Case#: 05-368 (2)\n\nDefendant: Sarah Kellen\nRace/Sex: White Female\nDOB: 05-25-1975\nCharges: Principal in the 1st Unlawful Sexual Activity with a Minor (4) counts\nPrincipal in the 1st Lewd and Lascivious Molestation (1) count\n\nFrom March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:\n\nOn 03/15/2005, A fourteen year old white female, hereinafter referred to as \"SG,\" dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as \"Jeff\" had touched her vaginal area with a vibrator/massager while within his residence. \"Jeff\" was later identified as Jeffrey Epstein through a photo line up.\n\nDuring a sworn taped interview, SG stated that Haley Robson, dob 04/09/1986, a cousin of SG's boyfriend and classmate at _______________, worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning of the month of February 2005, SG explained that she was first approached by Robson to go with her to Epstein's house. SG stated that Robson along with a Hispanic female, later identified at _______________, pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality Robson drove them to Palm Beach. During the drive a\n\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\n\nState of Florida\nCounty of Palm Beach\n\nSignature of Police Officer (F.S.S. 117.10)\nSignature/Arresting Officer\nDate: 05/01/2006\n\n07/26/17 Page 1 of 22\nPage 8 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030606",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Police Case#: 05-368 (2)\n\nDefendant: Sarah Kellen\nRace/Sex: White Female\nDOB: 05-25-1975\nCharges: Principal in the 1st Unlawful Sexual Activity with a Minor (4) counts\nPrincipal in the 1st Lewd and Lascivious Molestation (1) count",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen and Haley Robson. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows:",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "On 03/15/2005, A fourteen year old white female, hereinafter referred to as \"SG,\" dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as \"Jeff\" had touched her vaginal area with a vibrator/massager while within his residence. \"Jeff\" was later identified as Jeffrey Epstein through a photo line up.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "During a sworn taped interview, SG stated that Haley Robson, dob 04/09/1986, a cousin of SG's boyfriend and classmate at _______________, worked for a wealthy man and did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. During the beginning of the month of February 2005, SG explained that she was first approached by Robson to go with her to Epstein's house. SG stated that Robson along with a Hispanic female, later identified at _______________, pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality Robson drove them to Palm Beach. During the drive a",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State of Florida\nCounty of Palm Beach",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Signature of Police Officer (F.S.S. 117.10)\nSignature/Arresting Officer\nDate: 05/01/2006",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 1 of 22\nPage 8 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030606",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Sarah Kellen",
|
||||
"Jeffrey Epstein",
|
||||
"Haley Robson",
|
||||
"Joe Recarey",
|
||||
"SG"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"Florida",
|
||||
"El Brillo Way"
|
||||
],
|
||||
"dates": [
|
||||
"March 15, 2005",
|
||||
"February 2006",
|
||||
"05/13/1990",
|
||||
"04/09/1986",
|
||||
"05-25-1975",
|
||||
"1st day of May, 2006",
|
||||
"05/01/2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"05-368 (2)",
|
||||
"FLO 500600",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030606"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned copy of a Probable Cause Affidavit from the Palm Beach Police Department. The text is mostly printed, with some handwritten signatures. There are no visible redactions or damage to the document."
|
||||
}
|
||||
87
results/IMAGES011/DOJ-OGR-00030607.json
Normal file
87
results/IMAGES011/DOJ-OGR-00030607.json
Normal file
@ -0,0 +1,87 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "2 of 22",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\n\nconversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck.\n\nSG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.\n\nRobson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second.\n\nEpstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise on counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to\n\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\n\nState of Florida\nCounty of Palm Beach\n\nSignature/Arresting Officer\nDate: 05/01/2006\n\nEric C. Jackson\nSignature of Police Officer (F.S.S. 117.10)\n\n07/26/17 Page 2 of 22 Page 9 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030607",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck.",
|
||||
"position": "top"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise on counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Eric C. Jackson",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State of Florida\nCounty of Palm Beach\n\nSignature/Arresting Officer\nDate: 05/01/2006",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 2 of 22 Page 9 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030607",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Robson",
|
||||
"SG",
|
||||
"Jeff",
|
||||
"Epstein",
|
||||
"Sarah Kellen",
|
||||
"Joe Recarey",
|
||||
"Eric C. Jackson"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"February 6, 2005",
|
||||
"May 1, 2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"FLO 500600",
|
||||
"DOJ-OGR-00030607"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned copy of a Probable Cause Affidavit from the Palm Beach Police Department. The text is mostly printed, with some handwritten signatures at the bottom. The document is dated May 1, 2006, and is related to a case involving Jeffrey Epstein."
|
||||
}
|
||||
106
results/IMAGES011/DOJ-OGR-00030608.json
Normal file
106
results/IMAGES011/DOJ-OGR-00030608.json
Normal file
@ -0,0 +1,106 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "3",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\n\nmassage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her.\n\nDuring the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, \"the more you do, the more you get paid.\" Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail.\n\nBased on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go to work at Epstein's house.\n\nOn October 3, 2005. Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department.\n\nUpon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey.\n\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\n\nState of Florida\nCounty of Palm Beach\n\nSignature of Police Officer (F.S.S. 117.10)\nSignature Arresting Officer\nDate: 05/01/2006\n\n07/26/17 Page 3 of 22 Page 10 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030608",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, \"the more you do, the more you get paid.\" Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go to work at Epstein's house.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "On October 3, 2005. Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Signature of Police Officer",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Signature Arresting Officer",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State of Florida\nCounty of Palm Beach",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Date: 05/01/2006",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"SG",
|
||||
"Epstein",
|
||||
"Robson",
|
||||
"Figueroa",
|
||||
"Tony Higgins",
|
||||
"Sgt Frick",
|
||||
"Haley Robson",
|
||||
"Jeffrey Epstein",
|
||||
"Det Joe Recarey",
|
||||
"Molly"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department",
|
||||
"Sanitation Bureau of the Town of Palm Beach",
|
||||
"Canopy Beach Resort"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"El Brillo Way",
|
||||
"Rivera Beach",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"April 5, 2005",
|
||||
"October 3, 2005",
|
||||
"May 1, 2006",
|
||||
"July 26, 2017"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"FLO 500600",
|
||||
"561-308-0282",
|
||||
"DOJ-OGR-00030608"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a probable cause affidavit related to an investigation involving Jeffrey Epstein. The text is mostly printed, with some handwritten signatures at the bottom. The document is dated May 1, 2006, and is page 3 of 22."
|
||||
}
|
||||
75
results/IMAGES011/DOJ-OGR-00030609.json
Normal file
75
results/IMAGES011/DOJ-OGR-00030609.json
Normal file
@ -0,0 +1,75 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "4",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\n\nMolly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated \"He tried to touch me and I stopped him.\" I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.\n\nAfter the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, , , J.S. (a16 year old female), YL (a 16 year old female) and . Robson said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked Robson which one was the youngest. Robson advised SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage.\n\nRobson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein\n\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\n\nState of Florida\nCounty of Palm Beach\n\nSignature of Police Officer (F.S.S. 117.10)\nSignature Arresting Officer\nDate: 05/01/2006\n\n07/26/17 Page 4 of 22 Page 11 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030609",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The rest of the document text",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Signature of Police Officer",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Signature Arresting Officer",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Date: 05/01/2006",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 4 of 22\nPage 11 of 120\nPublic Records Request No.: 17-295\nDOJ-OGR-00030609",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Molly",
|
||||
"Tony",
|
||||
"Robson",
|
||||
"Epstein",
|
||||
"Sarah",
|
||||
"SG",
|
||||
"J.S.",
|
||||
"YL",
|
||||
"Det Joe Recarey",
|
||||
"Jeff"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"Florida",
|
||||
"Epstein's house"
|
||||
],
|
||||
"dates": [
|
||||
"05/01/2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"FLO 500600",
|
||||
"DOJ-OGR-00030609"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a scanned copy of a probable cause affidavit related to a case involving Jeffrey Epstein. The text is mostly printed, with some handwritten signatures at the bottom. The document is page 4 of 22 and page 11 of 120, indicating it is part of a larger record set."
|
||||
}
|
||||
91
results/IMAGES011/DOJ-OGR-00030610.json
Normal file
91
results/IMAGES011/DOJ-OGR-00030610.json
Normal file
@ -0,0 +1,91 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "5",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\nwhen he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to \"work\" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages.\nSgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.\nAs Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment \" I'm like a Heidi Fleiss.\" (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident.\nOn October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had \"worked\" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call.\nOn October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\nState of Florida\nCounty of Palm Beach\nSignature/Arresting Officer\nSignature of Police Officer (F.S.S. 117.10)\nDate: 05/01/2006\nPage 5 of 22\nPublic Records Request No.: 17-295\nPage 12 of 120\nDOJ-OGR-00030610",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to \"work\" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages.\nSgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived.\nAs Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment \" I'm like a Heidi Fleiss.\" (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident.\nOn October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had \"worked\" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call.\nOn October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working",
|
||||
"position": "main body"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\nState of Florida\nCounty of Palm Beach",
|
||||
"position": "main body"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "",
|
||||
"position": "signature block"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Signature/Arresting Officer",
|
||||
"position": "signature block"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Eli 1. Rudyf",
|
||||
"position": "signature block"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Signature of Police Officer (F.S.S. 117.10)\nDate: 05/01/2006",
|
||||
"position": "signature block"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Page 5 of 22\nPublic Records Request No.: 17-295\nPage 12 of 120\nDOJ-OGR-00030610",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Epstein",
|
||||
"Sarah",
|
||||
"Robson",
|
||||
"Sgt Frick",
|
||||
"JS",
|
||||
"Jeff",
|
||||
"Mrs. S",
|
||||
"Haley Robson",
|
||||
"Det Dawson",
|
||||
"Det Joe Recarey",
|
||||
"Heidi Fleiss"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"California",
|
||||
"Royal Palm Beach High School",
|
||||
"Florida",
|
||||
"Palm Beach County"
|
||||
],
|
||||
"dates": [
|
||||
"October 3, 2005",
|
||||
"October 4, 2005",
|
||||
"May 1, 2006",
|
||||
"07-28-1988",
|
||||
"06/30/1987"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"FLO 500600",
|
||||
"DOJ-OGR-00030610"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a Probable Cause Affidavit from the Palm Beach Police Department, detailing an investigation into Jeffrey Epstein's activities. The document includes handwritten signatures and is dated May 1, 2006. It references interviews with several individuals, including JS and Haley Robson, and includes details about Epstein's alleged misconduct."
|
||||
}
|
||||
93
results/IMAGES011/DOJ-OGR-00030611.json
Normal file
93
results/IMAGES011/DOJ-OGR-00030611.json
Normal file
@ -0,0 +1,93 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "6",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\nfor Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience.\nAt the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring.\nOn October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Palm Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\nState of Florida\nCounty of Palm Beach\nSignature/Arresting Officer\nSignature of Police Officer (F.S.S. 117.10)\nDate: 05/01/2006\n07/26/17 Page 6 of 22 Page 13 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030611",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Palm Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "Eva L. Freedman",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State of Florida\nCounty of Palm Beach",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "signature",
|
||||
"content": "",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Signature/Arresting Officer\nSignature of Police Officer (F.S.S. 117.10)\nDate: 05/01/2006",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 6 of 22 Page 13 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030611",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Jeff",
|
||||
"Haley Robson",
|
||||
"Sarah",
|
||||
"Epstein",
|
||||
"JS",
|
||||
"Det Joe Recarey",
|
||||
"Eva L. Freedman"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"Royal Palm Beach High School",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"October 4, 2005",
|
||||
"May 1, 2006",
|
||||
"July 26, 2017"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"FLO 500600",
|
||||
"17-295",
|
||||
"DOJ-OGR-00030611"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a probable cause affidavit from the Palm Beach Police Department, detailing an investigation involving Jeffrey Epstein. The document contains redactions and is signed by a police officer and an arresting officer. The document is part of a larger record, as indicated by the page numbers (6 of 22 and 13 of 120)."
|
||||
}
|
||||
68
results/IMAGES011/DOJ-OGR-00030612.json
Normal file
68
results/IMAGES011/DOJ-OGR-00030612.json
Normal file
@ -0,0 +1,68 @@
|
||||
{
|
||||
"document_metadata": {
|
||||
"page_number": "7",
|
||||
"document_number": "17-295",
|
||||
"date": "05/01/2006",
|
||||
"document_type": "Probable Cause Affidavit",
|
||||
"has_handwriting": true,
|
||||
"has_stamps": false
|
||||
},
|
||||
"full_text": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600\n\nintroduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her \"let's go.\" JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ... was also at the house and had a problem with Epstein.\n\nI later researched ...; dob 02/08/1987, and met with her at her residence. During a sworn taped statement, ... stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked ... if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and ... came with them. They were brought into the kitchen where she was introduced to Epstein and other females. ... stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told ... Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. ... further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. ... didn't remember if she had removed her bra but feels that she did. ... was certain that she stayed in her thong underwear.\n\nThe foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.\n\nState of Florida\nCounty of Palm Beach\n\nSignature of Police Officer (F.S.S. 117.10)\nSignature Arresting Officer\nDate: 05/01/2006\n\n07/26/17 Page 7 of 22 Page 14 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030612",
|
||||
"text_blocks": [
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "Probable Cause Affidavit\nPalm Beach Police Department\nAgency ORI# FLO 500600",
|
||||
"position": "header"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me.",
|
||||
"position": "middle"
|
||||
},
|
||||
{
|
||||
"type": "handwritten",
|
||||
"content": "",
|
||||
"position": "bottom"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "State of Florida\nCounty of Palm Beach\n\nSignature of Police Officer (F.S.S. 117.10)\nSignature Arresting Officer\nDate: 05/01/2006",
|
||||
"position": "footer"
|
||||
},
|
||||
{
|
||||
"type": "printed",
|
||||
"content": "07/26/17 Page 7 of 22 Page 14 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030612",
|
||||
"position": "footer"
|
||||
}
|
||||
],
|
||||
"entities": {
|
||||
"people": [
|
||||
"Sarah",
|
||||
"Epstein",
|
||||
"JS",
|
||||
"Haley Robson",
|
||||
"Det Joe Recarey",
|
||||
"YL"
|
||||
],
|
||||
"organizations": [
|
||||
"Palm Beach Police Department"
|
||||
],
|
||||
"locations": [
|
||||
"Palm Beach",
|
||||
"Royal Palm Beach High School",
|
||||
"Florida"
|
||||
],
|
||||
"dates": [
|
||||
"02/08/1987",
|
||||
"November 2004",
|
||||
"05/01/2006",
|
||||
"07/26/17"
|
||||
],
|
||||
"reference_numbers": [
|
||||
"17-295",
|
||||
"FLO 500600",
|
||||
"DOJ-OGR-00030612"
|
||||
]
|
||||
},
|
||||
"additional_notes": "The document appears to be a probable cause affidavit from the Palm Beach Police Department, detailing allegations against Epstein. The text is mostly printed, with some handwritten signatures. The document is page 7 of 22 and page 14 of 120."
|
||||
}
|
||||
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Reference in New Issue
Block a user