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| Date | Event Type | Description | Location | Actions |
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| 2007-06-26 | Meeting | A meeting between USAO personnel and Epstein's defense team, where the defense presented their ar... | Miami USAO | View |
DOJ-OGR-00021217.jpg
This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.
Legal document
2025-11-20
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