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Police

Person
Mentions
8
Relationships
2
Events
92
Documents
4
Also known as:
Palm Beach Police Detectives Palm Beach Police Palm Beach Police Department Santa Monica Police Santa Monica Police Department Former Fort Worth police lieutenant Family and acquaintances (including former Fort Worth police lieutenant)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed female ('she')
Cooperator
5
1
View
person Lenny
Adversarial
5
1
View
Date Event Type Description Location Actions
N/A N/A Police called regarding massage parlor girls at Epstein's house. Epstein's house View
N/A N/A Police interviewed a girl who visited Epstein's house. N/A View
N/A N/A Police search of Epstein's home and garbage. Epstein's home View
N/A N/A Police confrontation/riot resulting in physical assault on the narrator. Street/Sidewalk View
N/A N/A Execution of search warrant at Epstein's home; the house appeared 'scrubbed' of incriminating mat... Epstein's Home View
N/A N/A Police were called after [REDACTED]'s father reported her and another individual missing shortly ... Florida, [REDACTED]'s home View
N/A N/A [REDACTED] was found at an 'inappropriate location' and police were called by her mother due to a... An 'inappropriate location' View
N/A N/A Police went to State Attorney Krischer intending to apply for arrest warrants. State Attorney's Office View
N/A N/A New York Search New York (Epstein's house) View
N/A N/A Arrest of Stork and Hagen (The Quincy House Two) for screening Deep Throat. Quincy House / Cambridge Po... View
N/A N/A Raid on protesters Minnesota (implied) View
N/A N/A Surrender of rapist to police. Chicago View
N/A N/A Police Interview of Alessi Unspecified View
N/A N/A Police search of Epstein's home and trash. Epstein's Home View
N/A N/A Anti-war rally and shutdown of the Stanford Computation Center. Stanford University View
N/A N/A Police action to clear the Computation Center involving force. Stanford Computation Center View
N/A N/A Initial statement to police by Cosby Unspecified View
N/A N/A O.J. Simpson Criminal Trial Unknown (context implies USA) View
N/A N/A Police search of Epstein's home Palm Beach home View
N/A Police report Juror 50's mother called the police and gave a report about the abuse her son suffered. N/A View
N/A Police questioning Police questioned an individual in the hospital. hospital View
N/A Police investigation An initial investigation during which Attorney Schmitt allowed Cosby to give a statement to the p... N/A View
N/A Investigation An ongoing investigation against Jeffrey Epstein is discussed. N/A View
N/A Altercation Police pinned Ian to the ground for threatening to slap the profile owner. N/A View
N/A Legal advice [REDACTED] was advised by the police that her actions were criminal and agreed to cooperate to re... N/A View

HOUSE_OVERSIGHT_015372.jpg

This document appears to be a page from a memoir or narrative recounting a conversation with Groucho (likely Groucho Marx) regarding the countercultural movement and LSD. The narrator describes incidents in San Francisco, including a protest on the day LSD became illegal and interactions between hippies and tourists on Haight Street. The page is marked with a House Oversight stamp (HOUSE_OVERSIGHT_015372), indicating it was part of a document production related to a congressional investigation.

Narrative/memoir excerpt (contained within house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015063.jpg

This document appears to be a page from a transcript of an interview or deposition with a self-identified 'practicing abortionist.' The respondent discusses providing services to various respectable members of society who would otherwise publicly shun the practice, specifically listing medical professionals, ministers, police officers, and FBI agents as clients. The footer indicates this document is part of a House Oversight Committee production.

Deposition transcript / interview transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021745.jpg

This document details a sentencing hearing for a defendant named McDaniel. The defense (Hunt) argued for leniency, while the prosecutor (Villafaña) requested 5-6 years. The victim's mother provided a statement highlighting the trauma inflicted and revealing that McDaniel had violated a no-contact order and previously discussed sexual acts with another minor. Judge Zloch interrupted the proceedings to inquire specifically about the mention of another incident involving a minor girl.

Legal narrative / court proceeding summary (house oversight record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021735.jpg

This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.

Legal proceeding summary / house oversight committee record
2025-11-19
Analysis Source
Total Received
$960,000.00
11 transactions
Total Paid
$0.00
0 transactions
Net Flow
$960,000.00
11 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Police $100,000.00 Epstein gave the department $100,000 for sophis... View
N/A Received Jeffrey Epstein Police $100,000.00 Epstein gave the department $100,000 for sophis... View
N/A Received Jeffrey Epstein Police $90,000.00 Charitable donation View
N/A Received Jeffrey Epstein Police $90,000.00 Charitable donation View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (later ret... View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (ordered r... View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (ordered r... View
N/A Received Jeffrey Epstein Police $100,000.00 Frequent donations allegedly made to insulate E... View
2025-09-01 Received Epstein Police $0.00 Epstein offered to provide funds for a firearms... View
2005-01-01 Received Jeffrey Epstein Police $90,000.00 Donation for firearms simulator, returned on Mo... View
2004-01-01 Received Jeffrey Epstein Police $90,000.00 Donation returned by the police department duri... View
As Sender
29
As Recipient
76
Total
105

Non-Emergency Services

From: Unknown
To: Police

Call (561) 838-5454 for non-emergency inquiries.

Call
N/A
Communication Source

Emergency Services

From: Unknown
To: Police

Call 9-1-1 for Police, Fire, or Medical emergencies.

Call
N/A
Communication Source

Emergency Services

From: public
To: Police

Call 9-1-1 for Police, Fire, Medical emergencies.

Phone
N/A
Communication Source

Non-Emergency Services

From: public
To: Police

Call (561) 838-5454 for non-emergency inquiries.

Phone
N/A
Communication Source

TIPS Line

From: public
To: Police

Call (561) 835-4738 for TIPS Line.

Phone
N/A
Communication Source

Non-Emergency Call

From: public
To: Police

Non-Emergency (561) 838-5454

Phone
N/A
Communication Source

TIPS Line

From: public
To: Police

TIPS Line (561) 835-4738

Phone
N/A
Communication Source

Emergency/Non-Emergency/Tips

From: public
To: Police

Emergency: Call 9-1-1; Non-Emergency: (561) 838-5454; TIPS Line: (561) 835-4738

Phone numbers
N/A
Communication Source

Emergency Services

From: Unknown
To: Police

Call 9-1-1 for any emergency.

Phone call
N/A
Communication Source

Non-Emergency Services

From: Unknown
To: Police

Call (561) 838-5454 for non-emergency police, fire, or medical.

Phone call
N/A
Communication Source

TIPS Line

From: Unknown
To: Police

Call (561) 835-4738 for TIPS Line.

Phone call
N/A
Communication Source

No Subject

From: THE WITNESS
To: Police

The witness was interviewed by police and swore on their mother's grave that they did not engage in sex of any kind with Epstein.

Police interview
2025-11-17
Communication Source

Harassment and Witness Tampering

From: DETECTIVE RECAREY
To: Police

Report regarding Mary's father being harassed by a PI and Alison being offered a bribe.

Incident report
2006-07-25
Communication Source

Witness info and MySpace profiles

From: Alan Dershowitz / Guy ...
To: Police

Letter regarding PI allegations and MySpace printouts detailing victim's drug use.

Package/letter
2006-07-01
Communication Source

Evidence Transfer

From: Police
To: ASA Belohlavek

Transfer of Witness/Evidence List, Criminal History, and Property Receipt

Document transfer
2006-05-01
Communication Source

Case No. 1-05-000368 (Continued)

From: Police
To: Unknown

This document is a police report detailing interviews and investigative findings related to Epstein.

Incident report
2006-04-20
Communication Source

Robson and Jeff's activities

From: Police
To: ["Unnamed witness"]

An interview with a witness who described being taken to Jeff's house by Robson, witnessing another girl provide a massage, and receiving $100 from Robson for bringing another girl, Sara, to the house.

Interview
2006-04-20
Communication Source

Sjoberg's interactions with Epstein

From: Sjoberg
To: Police

Sjoberg described performing massages for Epstein, his inappropriate behavior during them, and gifts she received, including tuition payment and a rental car.

Interview
2006-04-20
Communication Source

Incident with Epstein

From: Police
To: ["Nicole Radabaugh"]

Police interviewed Nicole Radabaugh about her experience giving a massage to Epstein when she was 18, during which he allegedly attempted to touch her inappropriately.

Interview
2006-04-20
Communication Source

Work for Jeff providing massages

From: Police
To: ["Unnamed interviewee"]

An unnamed individual was interviewed about being brought to Jeff's house by Robson to provide massages. She described what was expected, mentioned Robson bringing another girl, and receiving $100 from Robson.

Interview
2006-02-17
Communication Source

Telephone number records

From: Police
To: ["BellSouth Telecommun...

A subpoena was sent to BellSouth for records related to a specific telephone number, which was assigned to the victim's father.

Subpoena
2006-01-10
Communication Source

Subscriber information for telephone numbers

From: Police
To: ["Cingular Wireless"]

Subpoenas were sent to Cingular Wireless for subscriber information for three phone numbers, linking them to Janusz Banasiak and Christina Venero.

Subpoena
2006-01-10
Communication Source

Request to investigate Epstein

From: Police
To: FBI

Asked FBI to investigate Epstein on federal sex offenses

Request
2006-01-01
Communication Source

Request to investigate Epstein

From: Police
To: FBI

Local police asked FBI to investigate federal sex offenses and provided information.

Referral
2006-01-01
Communication Source

Information about masseuses

From: Rodriguez
To: Police

Rodriguez stated he would return the officer's call on Monday, November 14, 2005, to speak about the masseuses at Epstein's house.

Phone call (expected)
2005-11-14
Communication Source

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