West Palm Beach Police Department
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-01 | N/A | Parents of a victim reported abuse to West Palm Beach Police. | Florida | View |
EFTA00037378.pdf
This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
DOJ-OGR-00031420.jpg
This document is a Palm Beach Police Department incident report narrative dated October 15, 2003. It details detectives locating Juan Alessi, a suspect in an unspecified matter, by first interviewing his estranged wife, Marie Alessi, at their apartment regarding a domestic separation and a recent sighting. Juan Alessi subsequently agreed to a police interview where, after being read his Miranda Rights, he was asked about his connection to Mr. Epstein.
DOJ-OGR-00031059.jpg
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
DOJ-OGR-00031045.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details events from October 2003 concerning a domestic dispute. Officer Greene documents interviewing Marie Alessi, who reported her estranged husband, Juan Alessi, violated a no-contact order by appearing at her apartment and later driving by her at a store. Subsequently, Juan Alessi was called in for an interview, read his Miranda Rights, and questioned about his connection to a Mr. Epstein.
HOUSE_OVERSIGHT_021873.jpg
This document is page 50 of a rough draft deposition transcript. The deponent (likely an attorney for Virginia Roberts) is being questioned about the basis for allegations made in a pleading filed on December 30th. The deponent states they relied on a West Palm Beach Police Department report containing 23-24 names and FBI information to assert that Alan Dershowitz abused Virginia Roberts and other underage minors, intending to find these individuals to testify about crimes committed against them.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity