| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
6
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
5
|
1 | |
|
person
Haley Robson
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Paid for massage sexual activity |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand jury appearance scheduled for 14-year-old girl; family harassed by PIs beforehand. | Florida | View |
| N/A | Stay | A 14-year-old was allegedly staying alone at the New York house. | New York house | View |
| 2005-03-15 | N/A | A 14-year-old girl alleged she visited Epstein's estate, gave a massage, and was sexually abused ... | Epstein's estate | View |
| 2005-03-15 | N/A | A 14-year-old girl alleged that she visited Epstein's estate, partially stripped, and gave him a ... | Epstein's estate | View |
| 2005-03-01 | N/A | Haley Robson drove a 14-year-old girl to Mr. Epstein's house, where the girl was allegedly sexual... | Mr. Epstein's house | View |
| 2005-03-01 | N/A | Sexual abuse incident | Big house on Atlantic Intra... | View |
| 2005-02-01 | N/A | Alleged incident where Epstein masturbated in front of a 14-year-old and used a vibrator on her. | Epstein's home | View |
| 2005-01-01 | N/A | 14-year-old girl accompanied Robson to Epstein's house on a Sunday. | Epstein's Home, Palm Beach | View |
| 2005-01-01 | N/A | Investigation started after a 14-year-old girl led police to Epstein. | Palm Beach | View |
| 2005-01-01 | N/A | Undercover investigation into Epstein begins after stepmother of 14-year-old complains. | Palm Beach (implied by cont... | View |
| 2005-01-01 | Investigation start | The Palm Beach Police Department began investigating Jeffrey Epstein after parents of a 14-year-o... | Palm Beach | View |
This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
This document is a printed article (likely from Vanity Fair by Michael Wolff, based on context) faxed to the State Attorney's Office in 2008. It details Epstein's predatory behavior, including specific accounts from teenage victims (ages 14, 16, 17), descriptions of his home, and his defense strategies involving Alan Dershowitz and private investigators. The text highlights Epstein's self-delusion regarding his actions, his financial donations to Ballet Florida, and intimidation tactics used against victims.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) containing a statement, likely a closing argument or sentencing memo, regarding the defendant, Maxwell. The text details the defendant's predatory behavior, describing how she manipulated and trafficked young girls for sex to serve a middle-aged man.
This document contains a New York Times article from September 3, 2006, discussing the investigation into Jeffrey Epstein in Palm Beach. It details police surveillance conducted in 2005, allegations from teenage girls regarding sexual abuse disguised as massages, and concerns about preferential treatment regarding the charges filed. The top portion of the document provides background on Palm Beach Police Chief Reiter, highlighting his qualifications and salary.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | 14-year-old girl | $300.00 | Payment found in girl's purse, allegedly for ma... | View |
| N/A | Received | 45-year-old man | 14-year-old girl | $0.00 | Report states the girl met with a 45-year-old m... | View |
| 2005-03-15 | Received | Jeffrey Epstein | 14-year-old girl | $300.00 | Payment in exchange for sexual contact involvin... | View |
| 2005-03-15 | Received | Jeffrey Epstein | 14-year-old girl | $300.00 | Payment in exchange for a massage during which ... | View |
| 2005-03-15 | Received | Jeffrey Epstein | 14-year-old girl | $300.00 | Payment in exchange for a massage during which ... | View |
| 2005-03-01 | Received | Mr. Epstein | 14-year-old girl | $300.00 | Payment given to a 14-year-old girl after she m... | View |
| 2005-03-01 | Received | Mr. Epstein | 14-year-old girl | $300.00 | Payment given to a 14-year-old girl after she m... | View |
| 2005-01-01 | Received | Jeffrey Epstein | 14-year-old girl | $300.00 | Payment to massage him and then have sex. | View |
| 2005-01-01 | Received | Jeffrey Epstein (... | 14-year-old girl | $200.00 | Payment for 'erotic massage' alleged by stepmother | View |
| 2005-01-01 | Received | Jeffrey Epstein | 14-year-old girl | $200.00 | Payment for 'erotic massage' (approx £125) | View |
| 2005-01-01 | Received | Jeffrey Epstein | 14-year-old girl | $0.00 | Payment for a massage which launched the initia... | View |
| 2005-01-01 | Received | Jeffrey Epstein | 14-year-old girl | $0.00 | Payment for massage which led to police complaint | View |
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