| 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 |
This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.
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