Palm Beach Police detectives
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Also known as:
Police Detective
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | A police detective investigated Epstein in Florida. | Florida | View |
| N/A | N/A | Police detectives sifted through garbage and kept records of visitors at Epstein's Palm Beach man... | Palm Beach mansion | View |
| 2007-09-20 | N/A | Palm Beach police conducted an investigation, taking statements from 17 witnesses and five allege... | Palm Beach, Florida | View |
| 2005-10-20 | N/A | Execution of search warrant at Jeffrey Epstein's Palm Beach residence. | Palm Beach, FL | View |
| 2003-10-13 | N/A | Suspect Juan P. Alessi interviewed by police and confesses to theft but denies taking gun. | Palm Beach Police Station | View |
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
Court opinion & order
2025-12-25
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Affidavit of Prosecution
From:
Palm Beach Police dete...
To:
Jeffrey Epstein
Requesting confirmation of desire not to prosecute
Fax
2003-10-15
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