PBSO
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Monitored subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Surveillance data |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-14 | N/A | Epstein registered with PBSO on the same day the Herald requested records. | Palm Beach Sheriff's Office | View |
| 2018-11-14 | N/A | Epstein registered with PBSO on the same day the Herald asked for records. | Palm Beach | View |
| 2008-10-10 | Administrative action | The Palm Beach Sheriff’s Office placed Epstein into the work release program. | N/A | View |
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00019345.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) contacts the US Attorney's Office (USANYS) seeking records from Epstein's prior incarceration in Florida to assist with 'various investigations into the incident this past weekend.' The USANYS official replies that they have been 'walled off' from the investigation but provides a contact at the Palm Beach County Sheriff's Office Violent Crimes/Homicide division.
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
EFTA00014128.pdf
An email thread from December 2008 between attorney Katherine Ezell and an Assistant U.S. Attorney concerning Jeffrey Epstein's work release. Ezell inquires whether providing victim addresses to be programmed as 'off-limits' on Epstein's GPS device would inadvertently reveal those locations to him. The AUSA confirms that address information will not be disclosed to Epstein and details that the Palm Beach Sheriff's Office (PBSO) monitors his programmed travel routes.
EFTA00014041.pdf
An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.
DOJ-OGR-00000492.jpg
This legal document discusses Jeffrey Epstein's sex offender registration status in various jurisdictions. It notes that while a 2010 letter from New Mexico authorities stated he was not required to register there for a 2008 Florida conviction, he is registered in both Florida and the Virgin Islands. The court concludes that based on the evidence, Mr. Epstein poses a danger to the community and is also a flight risk, justifying his detention pending trial.
DOJ-OGR-00025199.jpg
This is an email dated August 21, 2019, from a Bureau of Prisons (BOP) Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to an individual at pbso.org (likely the Palm Beach Sheriff's Office). The attorney is following up on a request for records from Jeffrey Epstein's prior case in Florida, specifically seeking mental health records and his Presentence Investigation Report. The attorney is making the request on behalf of their supervisor who is out of the office.
DOJ-OGR-00032851.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, continues the documentation of an investigation into Jeffery Epstein. The investigator details interviews with a victim, who expressed fear of retaliation from an individual named Robson, and with the mother of a witness, Jeannie Hernandez. The report outlines investigative steps, including a planned controlled phone call, communication with another law enforcement agency (PBSO), and the rationale for not pursuing immediate physical evidence collection due to a time delay.
HOUSE_OVERSIGHT_017975.jpg
This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
HOUSE_OVERSIGHT_017812.jpg
This document is a printout of a Miami Herald article (dated April 3, 2019) filed as evidence in a 2019 court case and marked with a House Oversight Bates stamp. The article details irregularities in Jeffrey Epstein's sex offender registration in Florida, specifically a suspicious registration on November 14, 2018, which coincided with a media inquiry. It also quotes State Senator Lauren Book criticizing the justice system's preferential treatment of wealthy offenders and mentions victims Courtney Wild and Virginia Roberts challenging legal norms.
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