ShopInterest Successfully AddedWe'll notify you here with news aboutTurn on desktop notifications for breaking stories about interest? OffOnStream onEpstein hid trove of evidence from investigators for more than a decade, documents suggestUnsealed files suggest Epstein went to great lengths to hide potential evidence.
The late sex offender Jeffrey Epstein appears to have successfully hidden a trove of potential evidence of his crimes from investigators for more than a decade, according to documents released this month by the Department of Justice.
Internal correspondence between Epstein's attorneys and private investigators, as well as previously sealed court filings, suggest that the disgraced financier went to extreme lengths to hide the potential evidence during the critical three-year period when local and federal law enforcement began investigating him before he secured a lenient plea deal that allowed him to avoid a lengthy prison sentence.
Less than two weeks before the Palm Beach Police Department raided Epstein's mansion in October 2005, a private investigator retained by Roy Black, a criminal defense lawyer for the disgraced financier, removed a trove of evidence from the home, including multiple computers, more than two dozen phone directories, and sexually explicit material, according to documents released by the DOJ.
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State and federal prosecutors appeared to have never accessed the materials while they investigated Epstein, potentially shielding Epstein from criminal exposure and contributing to how he was able to evade justice for more than a decade.
A 2020 report from the DOJ's Office of Professional Responsibility about the issues with the investigation later concluded that the computers contained "potentially critical" evidence that could have changed the trajectory of the case.
"There was good reason to believe the computers contained relevant -- and potentially critical -- information; and it was clear Epstein did not want the contents of his computers disclosed," the report said.
In the two decades that have followed -- despite multiple investigations into Epstein's criminal actions -- the boxes of sensitive evidence appear to have been passed between representatives of Epstein but never fully recovered by law enforcement.
While law enforcement has long been aware of the removed computers, documents released earlier this month by the Department of Justice for the first time shed light on the evidence removed from the home and the ill-fated effort to retrieve them by law enforcement.
The documents outlining the trove of removed evidence were first reported by The Telegraph.
'Items of potential evidentiary value'
According to a 2005 memo from private investigator William Riley to Black, another private investigator, Paul Lavery, visited Epstein's Palm Beach home at Black's direction to remove "items of potential evidentiary value" from the home.
Attempts by ABC News to contact Lavery and Riley Wednesday about the developments were unsuccessful. Riley's partner in his private investigative firm Steve Kiraly declined to comment.
Black died last year, and an attorney at his former firm said he was occupied with an ongoing trial on Wednesday and unavailable.
Searching Epstein's home less than two weeks before police would raid it, Lavery removed more than a hundred pieces of potential evidence, including three computers, 29 bound telephone directories, a three-page listing of nearby masseuses, and at least ten photos of nude or partially nude women, according to the memo. At least two of the photos had handwritten messages on them, including from a woman who wrote, "You better never forget about me" before signing her name and ending the note "Class of 2005," the memo said.
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Lavery also removed more than dozen items of sexual paraphernalia, five pieces of women's underwear, Epstein's concealed carry permit, an Epstein identification card for Harvard University, and more than $2,000 in cash, according to the memo. Among the removed items was also more than forty mainly pornographic VHS tapes and books titled "'Compleat Slave' -- creating and living an erotic dominant/submissive lifestyle" and "'Training with Miss Abernathy' -- a workbook for erotic slaves and their owners," the memo said.
The detective with the Palm Beach Police Department who was in charge of the investigation noted in a court filing that several items in Epstein's home "were conspicuously absent" when they arrived to execute the search warrant.
"For example, there were several hanging file folders that had their contents removed, and the pre-existing security cameras that I had observed during my last visit to Mr. Epstein's residence were in place but were not connected to recording equipment," he said in the filing. "In addition, at each location where a computer had been present, computer monitors, printers, and other peripheral devices were present but the computers (CPU-Central processing unit) themselves were removed."
A FBI later agent attested in a then-sealed court filing that the items "were purposely removed from Mr. Epstein's home in anticipation of an execution of a search warrant" and may contain vital evidence.
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"A review of Mr. Epstein's computers may provide additional electronically stored message logs which could be further evidence of Mr. Epstein's intent to travel to engage in sexual activity with teenagers he recruited from five Palm Beach County high schools," the court filing said.
According to the filing, one of the computers potentially contained critical surveillance camera footage because it previously was hard-wired to the home's surveillance system.
