PBPD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Inter agency cooperation |
6
|
2 | |
|
person
PBSA
|
Cooperation |
5
|
1 | |
|
person
FBI
|
Information sharing |
5
|
1 | |
|
person
Lanna Belohlavek
|
Professional adversarial |
5
|
1 | |
|
organization
FBI Florida Office
|
Investigative hand off |
5
|
1 | |
|
organization
FBI
|
Professional referral |
5
|
1 | |
|
organization
FBI
|
Investigative cooperation |
2
|
2 | |
|
person
FBI
|
Inter agency cooperation |
1
|
1 | |
|
organization
FBI
|
Investigative jurisdictional |
1
|
1 | |
|
person
Epstein
|
Investigated searched property of |
1
|
1 | |
|
person
Witness (Redacted)
|
Professional |
1
|
1 | |
|
organization
State Attorney's Office
|
Adversarial distrust |
1
|
1 | |
|
location
345 SOUTH COUNTY ROAD PALM BEACH FL 33480
|
Investigative |
1
|
1 | |
|
organization
FBI
|
Chain of custody |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | PBPD Search of 358 El Brillo Way | 358 El Brillo Way, Palm Beach | View |
| N/A | Police action | The PBPD executed a search warrant on Epstein's home. | Epstein's Palm Beach Home | View |
| N/A | N/A | Search warrant executed at Epstein's Palm Beach Residence. | Palm Beach Residence | View |
| N/A | N/A | Transfer of evidence | New York Office (NYO) | View |
| N/A | N/A | Discovery of video surveillance equipment ('covert cameras') at Epstein's Palm Beach residence (g... | Epstein's Palm Beach residence | View |
| N/A | N/A | PBPD received polygraph examination results and was offered an opportunity to meet with the polyg... | N/A | View |
| N/A | N/A | Witness claimed defense investigators impersonated police officers to get her statement. Defense ... | N/A | View |
| N/A | N/A | Execution of a search warrant by PBPD where a computer was allegedly taken. | Palm Beach | View |
| N/A | N/A | Execution of search warrant by PBPD. | Epstein's Palm Beach Home | View |
| N/A | N/A | Referral of Epstein case from PBPD to FBI | Unknown | View |
| N/A | Police investigation | The PBPD searched Epstein's home and retrieved evidence, including notepads, photographs, and mas... | Epstein's home | View |
| N/A | Investigation | Epstein investigation | N/A | View |
| 2021-10-08 | N/A | Property Receipt / Reports Received from PBPD | Palm Beach | View |
| 2021-10-07 | N/A | Subpoena to PBPD | Palm Beach | View |
| 2006-12-01 | N/A | Execution of search warrant at Epstein's home by PBPD. Note: CPUs were removed prior to search an... | Palm Beach, FL | View |
| 2006-11-06 | N/A | Trash Pull at 100-PAR | 100-PAR (Palm Beach) | View |
| 2006-08-28 | N/A | Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, i... | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-08-28 | N/A | Seizure of PBPD (Palm Beach Police Department) evidence | Florida | View |
| 2006-08-28 | N/A | Original collection/seizure of items (likely from PBPD to FBI custody or internal PBPD logging). | Palm Beach, FL | View |
| 2006-07-01 | N/A | Investigation initiated after PBPD requested FBI assistance. | Palm Beach County | View |
| 2006-05-01 | N/A | Search warrant execution where police found missing equipment, suspecting Epstein was tipped off. | Epstein's Property | View |
| 2006-01-01 | N/A | Federal investigation initiated by FBI at request of PBPD. | Palm Beach, Florida | View |
| 2006-01-01 | N/A | PBPD referred its investigation to the FBI Florida Office. | Florida | View |
| 2006-01-01 | N/A | Federal Bureau of Investigation (FBI) opened an investigation into allegations that Epstein and h... | N/A | View |
| 2005-10-25 | N/A | PBPD executed search warrant at 358 El Brillo Way, seizing message books, photos, VHS tapes, and ... | 358 El Brillo Way, Palm Bea... | View |
016-03.pdf
This document is a Court Order from the Southern District of Florida, dated May 26, 2009, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein and his associates to preserve a wide range of materials, specifically highlighting records of domestic and international travel (including private airplanes), phone communications, financial records, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly prohibits the destruction, alteration, or deletion of potential evidence dating back to 1998.
028-03.pdf
This document is a Court Order from the Southern District of Florida dated May 26, 2009, granting a motion by Plaintiffs (Jane Doe No. 101 and 102) to preserve evidence in their cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein to preserve a wide range of materials, specifically including flight logs ('travel in Defendant's private airplanes'), phone records, computer data since 1998, financial records regarding payments to victims, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly forbids the destruction, deletion, or alteration of any such evidence.
EFTA00038938.pdf
This document is an internal FBI email dated October 9, 2021, transmitting records obtained from the Palm Beach Police Department (PBPD). The attachments refer to a 'Trash Pull' investigation, specifically referencing a file dated November 6, 2006 ('11.6.06'), which corresponds to the initial investigation into Jeffrey Epstein. The email notes that an individual named Paul received these records on the day of the email.
EFTA00031626.pdf
This document is an email dated April 28, 2021, heavily redacted, regarding the filing of notes from a call with a Palm Beach Police Department (PBPD) Captain. The sender instructs the recipient to place the attached notes into a 'non-testifying witness folder' for an unnamed individual. The document appears to be part of a legal file (indicated by the EFTA stamp) generated well after the primary events of the Epstein case, likely during subsequent litigation or investigations.
EFTA00029942.pdf
This document is an email chain from March 2021 involving Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). Attorney Christian Everdell raises seven specific discovery issues, including the inability of Maxwell to access files on disks via the prison computer, missing attachments for over 109,000 emails, and significant metadata discrepancies where files extracted from Epstein's devices show modification dates (July 2020) well after his death and device seizure. The email specifically requests metadata overlays to correct these issues and inquires about a gap in document production numbers.
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.
EFTA00029911.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report for Case ID 31E-MM-108062. The evidence item (1B5), collected on August 28, 2006, is a box containing various 'message printouts' and 'white papers' associated with numerous initials (including C.J., M., P.S., J.L., etc.) and a 'clear plastic stick.' The document references PBPD (likely Palm Beach Police Department) file numbers and indicates the evidence was held in New York, with custody updates occurring in 2019 and 2021.
EFTA00029903.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
EFTA00029872.pdf
Notes from a July 12, 2021, witness preparation session involving federal prosecutors and a law enforcement witness regarding the October 20, 2005, search warrant execution at Jeffrey Epstein's Palm Beach residence. The witness reviews video footage, property receipts, and photographs, confirming she photographed the scene, bagged evidence, and labeled items (including message pads and an open computer tower) with post-it notes, though she did not read the contents of the message pads.
EFTA00029871.pdf
This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.
EFTA00028646.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.
EFTA00027864.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.
EFTA00027861.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). The defense raises several technical discovery issues, including the inability of Maxwell to read discovery disks on the prison computer, missing email attachments, and corrupted metadata on files extracted from Jeffrey Epstein's devices (showing 2020 dates instead of original dates). The prosecution forwards these issues to their contractor (PAE) to address.
EFTA00027433.pdf
This document contains a series of internal emails between SDNY prosecutors from November to December 2020, outlining a 'to-do' list and agenda for the upcoming trial (likely Ghislaine Maxwell's). The tasks include reviewing 'GM emails' in Relativity, identifying witnesses from Interlochen and the Professional Children's School, coordinating with the Palm Beach Police Department (PBPD) regarding evidence from the Palm Beach house search, and scheduling interviews with various witnesses, including Jo Jo Fontanella and individuals who were on flights. The document also references a discussion about 'superseder timing,' implying a superseding indictment was being considered.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00024843.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
EFTA00023412.pdf
This document is an email dated November 13, 2021, discussing a deposition in which a male subject (name redacted) claims the Palm Beach Police Department (PBPD) took his computer during a search. The sender is inquiring with the recipient to verify if this seizure occurred and to determine the current status or whereabouts of that computer. The document includes a reference to an attachment 'Pages_from_3507-011.pdf'.
EFTA00023055.pdf
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
EFTA00022654.pdf
This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.
EFTA00022645.pdf
An email from an Assistant United States Attorney (SDNY) dated October 9, 2021, regarding the upcoming trial (likely Ghislaine Maxwell, indicated by 'GM' in subject). The email discusses a female individual interviewed that day, referencing a 'tipline call' and a 'PBPD report' (Palm Beach Police Department). Attachments include notes from the interview and excerpts from the police report.
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
EFTA00021118.pdf
An email dated July 7, 2021, sent to a recipient at USANYS regarding evidence collection. The email attaches paperwork from an FBI Florida file that documents the seizure of evidence from the Palm Beach Police Department (PBPD) on August 28, 2006. One attachment explicitly names Jeffrey Epstein.
EFTA00020434.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office. Defense attorney Christian Everdell outlines seven specific technical issues regarding discovery production, including the inability of Maxwell to view files on prison computers, missing email attachments, and corrupted metadata on over 110,000 documents extracted from Jeffrey Epstein's devices. The prosecution team discusses internally setting up a call with their vendor, PAE, to address these errors.
EFTA00020430.pdf
This document contains an email chain from March 29, 2021, between Ghislaine Maxwell's defense attorney, Christian Everdell, and the US Attorney's Office (USANYS). The correspondence details technical disputes regarding discovery materials, specifically the defense's inability to provide a hard drive to Maxwell in prison (MDC), issues with unreadable disks, missing email attachments, and discrepancies in metadata for over 110,000 files seized from Jeffrey Epstein's devices. The prosecution explains that some metadata is missing because files were 'carved or deleted' and offers solutions for transferring missing files.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity