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Police Department

Person
Mentions
0
Relationships
1
Events
3
Documents
0
Also known as:
Police Department (Reiter) Palm Beach Police Department team Michele Pagan (Palm Beach Police Department) Det [Redacted], Palm Beach Police Department Palm Beach Police Department TIPS Line Palm Beach Police Department members
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Epstein
Financial
5
1
View
Date Event Type Description Location Actions
N/A N/A Epstein's attorneys investigated Palm Beach Police Department members and ordered private investi... Palm Beach View
2007-01-01 N/A Police Department query on common complaints Town View
2005-10-20 N/A Police search and seizure of evidence. The house (Palm Beach) View
No documents found for this entity.
Total Received
$90,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$90,000.00
4 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Police Department $0.00 Donations made to the police department; Reiter... View
N/A Received Jeffrey Epstein Police Department $0.00 Donations made to the police department; Reiter... View
N/A Received Jeffrey Epstein Police Department $0.00 Donations made to the police department; Reiter... View
N/A Received Jeffrey Epstein Police Department $90,000.00 Donation brought to the station by Epstein. View
As Sender
8
As Recipient
8
Total
16

Tips Line

From: Unknown
To: Police Department

Call (561) 835-4738 for the TIPS Line.

Call
N/A
Communication Source

Non-Emergency Services

From: public
To: Police Department

Call (561) 838-5454 for non-emergencies

Phone call
N/A
Communication Source

Emergency Services

From: public
To: Police Department

Call 9-1-1 for emergencies (Police, Fire, Medical)

Phone call
N/A
Communication Source

Statement of events

From: Alessi
To: Police Department

Alessi claims Epstein requested he go to the police to make a statement about what happened.

Statement
N/A
Communication Source

TIPS Line

From: public
To: Police Department

Call (561) 835-4738 for TIPS Line

Phone call
N/A
Communication Source

Removal or Euthanasia

From: Police Department
To: Dr. Lynn

Citing 10-45 (i), advising that since the dog had two incidents, they wanted it removed or euthanized.

Letter
2008-06-20
Communication Source

Removal or Euthanasia

From: Police Department
To: Dr. Lynn

Citing 10-45 (i), advising that they wanted the dog removed or euthanized due to prior incidents

Letter
2008-06-20
Communication Source

Removal or Euthanasia

From: Police Department
To: Dr. Lynn

Citing 10-45 (i), advising removal or euthanasia due to two incidents.

Letter
2008-06-20
Communication Source

Attempted Dog Attack

From: Klein
To: Police Department

Reported the dog attempted to break free of Dr. Lynn to attack her.

Report
2008-06-20
Communication Source

Dangerous Dog Declaration

From: Police Department
To: Dr. Lynn

Declaring the dog dangerous and giving 10 days to appeal.

Letter
2008-06-16
Communication Source

Dangerous Dog Declaration

From: Police Department
To: Dr. Lynn

Declaring the dog dangerous and giving 10 days to appeal.

Letter
2008-06-16
Communication Source

Dangerous Dog Declaration

From: Police Department
To: Dr. Lynn

Stating the Town was declaring the dog dangerous and giving 10 days to appeal

Letter
2008-06-16
Communication Source

Location of Dog

From: Police Department
To: Dr. Lynn

Police spoke with Dr. Lynn and were told Duke was at a kennel.

Conversation
2008-06-12
Communication Source

Location of Dog

From: Police Department
To: Dr. Lynn

Police spoke with Dr. Lynn and were told Duke was housed at a kennel in Palm Beach County.

Meeting/conversation
2008-06-12
Communication Source

Response to Subpoena Duces Tecum

From: [Redacted] (Law Enforc...
To: Police Department

A letter responding to a subpoena, providing subscriber information from a database. The information requested includes 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. Most of this information is redacted.

Letter
2005-08-02
Communication Source

RE: Subpoena #: Investigation

From: Deborah Trautwein (Bel...
To: Police Department

Cover letter enclosing return of information requested in subpoena BST05040711.

Letter
2005-04-16
Communication Source

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