Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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 search of Epstein's home and trash. Epstein's Home View
N/A N/A Police Interview of Alessi Unspecified View
N/A N/A Surrender of rapist to police. Chicago 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 New York Search New York (Epstein's house) View
N/A N/A A search warrant was executed at Epstein's Palm Beach house, where police found nude photos, sex ... Palm Beach house View
N/A N/A Police conducted surveillance on Jeffrey Epstein's Palm Beach home, monitoring his jet, subpoenai... Palm Beach, Fla. View
N/A N/A Police interviewed a girl who visited Epstein's house. N/A View
N/A N/A Police called regarding massage parlor girls at Epstein's house. Epstein's house View
N/A N/A Alicia calls police to report sexual assault at Shutters on the Beach. Shutters on the Beach View
N/A N/A Killing of a 14-year-old boy by police. Saar, Bahrain View
2025-11-21 N/A Outbreak of violence/stone throwing after Friday prayers. Western Wall area / Temple ... View
2025-11-17 N/A Parents contacted police Unknown View
2025-11-17 N/A Protests and arrests of 13 people on the anniversary of Hong Kong's return to China. Hong Kong View
2025-10-01 N/A Police interviewed Ms. Robson regarding Epstein. Palm Beach View
2025-10-01 N/A Police interviewed Ms. Robson. Unknown View
2025-07-01 N/A Indictment unsealed and police released report on 13-month investigation. Unknown View
2017-01-20 N/A Presidential Inauguration and Anti-Trump Protests Washington, DC View
2017-01-20 N/A Inauguration Day Protests Washington D.C. View
2017-01-20 N/A Inauguration Day Protests / Anti-Trump demonstrations Washington, D.C. View
2013-06-24 N/A Media frenzy at Moscow airport for Aeroflot flight SU-150 following a tip that Snowden was aboard. Moscow Airport (Terminal E) View
2012-01-01 N/A Victim reported father to police after seeing text from Maxwell; no arrest made. UK View
2011-11-01 N/A Eviction of Zuccotti Park ordered by Mayor Bloomberg at 1 a.m. Zuccotti Park View
2010-07-01 N/A Police execution of search warrant Palm Beach House (El Brillo... View
2009-08-01 N/A Villafaña alerted supervisors about Epstein's apparent violation of home detention (walking on be... 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

Recruitment by Haley Robson and experiences at Jeffrey Ep...

From: Unnamed female witness
To: Police

A witness provided a sworn statement detailing how she was recruited by Haley Robson to massage Jeffrey Epstein for $200, and described the sexual nature of the encounters at his house.

Sworn taped statement
2005-11-08
Communication Source

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Police

Witness described being recruited by 'AH' to give massages to Jeffrey Epstein, being paid, recruiting another girl, and being sexually assaulted by Epstein over the course of approximately 15 visits.

Sworn taped statement
2005-11-08
Communication Source

Experiences with Jeffrey Epstein

From: Unnamed witness (dob 0...
To: Police

A witness provided a sworn statement detailing how she was recruited by Haley Robson to give massages to Jeffrey Epstein, describing the events that occurred at his house, including sexual acts.

Sworn taped statement
2005-11-08
Communication Source

Experiences with Jeffrey Epstein

From: Unnamed female witness...
To: Police

Witness described being recruited by 'AH' to give massages to Jeffrey Epstein, being paid, recruiting another girl, and being sexually assaulted by Epstein over the course of approximately 15 visits.

Sworn taped statement
2005-11-08
Communication Source

Activities of Haley Robson and Jeffrey Epstein

From: Redacted Witness
To: Police

A witness provided a statement detailing how Haley Robson recruited females to give massages to Jeffrey Epstein, including a 15-year-old victim, and that Robson was paid $200 per girl.

Sworn taped statement
2005-11-07
Communication Source

Returning officer's call

From: Witness (Ms. [REDACTED])
To: Police

The witness called the police department in response to the officer leaving a business card.

Phone call
2005-11-06
Communication Source

Statement/Interview

From: [REDACTED]
To: Police

Audio recordings on microcassettes regarding Case #05-368

Interview
2005-10-11
Communication Source

Massages provided to Epstein

From: Police
To: ["Unnamed witness"]

A witness interviewed at Lynn University described being recruited by Haley Robson at age sixteen to provide massages for Jeff Epstein over the past two years, detailing the expectations and her discomfort with Epstein's behavior.

Interview
2005-10-06
Communication Source

No Subject

From: Police
To: Interviewee's mom and dad

Detectives spoke with the interviewee's parents the night before her formal interview.

In-person conversation
2005-10-03
Communication Source

No Subject

From: Police
To: Interviewee's mom and dad

Police spoke with the interviewee's parents the night before her formal interview.

Police conversation
2005-10-03
Communication Source

Police Interview

From: Haley Robson
To: Police

Admitted Epstein paid her to bring teenage girls to his home.

Interview
2005-10-01
Communication Source

Update/Contact Info

From: Police
To: [REDACTED]

Spoke to keep her updated and check for address changes; left message with Det. Recarey's info.

Call
2005-09-19
Communication Source

ACCIDENT/HIT & RUN

From: JOSEF TORRES
To: Police

Josef Torres called 911 at 15:16:40 to report a hit and run accident involving a parked, unoccupied vehicle.

911 call
2005-09-09
Communication Source

Cell phone subpoena results

From: Cingular
To: Police

Received results

Subpoena result
2005-08-08
Communication Source

Query results

From: T Mobile
To: Police

Received via DHL Express

Mail/courier
2005-08-04
Communication Source

Subpoena results

From: Bell South
To: Police

Received results

Subpoena result
2005-07-26
Communication Source

Evidence request

From: ASO
To: Police

Received Duces Tecum dated 07/18/05

Duces tecum
2005-07-21
Communication Source

Request for records

From: Police
To: Andy Dios, T-Mobile USA

Original subpoena requesting customer ID and call records.

Subpoena duces tecum
2005-07-13
Communication Source

Response to Subpoena Duces Tecum

From: [Organization providin...
To: Police

This letter responds to a Subpoena Duces Tecum requesting customer information. It states that a search of their subscriber database discloses information which will be provided in the redacted section, including Account Number, Subscriber Account Name, Date of Birth, Social Security Number, Address, Home Telephone, Work Telephone, IMSI, Date Account Established, Service Plan, Current Status, Disconnect Date, and Last Refill Date.

Fax
2005-05-05
Communication Source

Phone records

From: Police
To: ["T-Mobile Wireless", ...

Subpoena requests were drafted for phone numbers associated with Haley Robson and another redacted individual.

Subpoena request
2005-03-31
Communication Source

Sexual Assault

From: Unnamed Victim
To: Police

The 14-year-old victim reported to the police that Haley Robson arranged for her to go to Jeffrey Epstein's house for sexual activity.

Report
2005-03-15
Communication Source

Initial complaint

From: Stepmother of 14-year-old
To: Police

Contacted police regarding Epstein.

Report
2005-03-01
Communication Source

143 CAD File Check

From: Unknown
To: Police

A call (No. 050380167) was made to the police at 14:44:49 for a 'CAD File Check' related to the location 358 Dr EL BRILLO in Palm Beach.

Police call
2005-02-07
Communication Source

Abuse of daughter

From: Woman in Palm Beach
To: Police

Reported that her 14-year-old daughter was paid for sex.

Police report
2005-01-01
Communication Source

Theft

From: Jeffrey Epstein
To: Police

Complaint that someone stole a gun and $2,700.

Complaint/report
2004-01-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search