PALM BEACH POLICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
State Attorney's Office
|
Professional conflict |
5
|
1 | |
|
person
Jeff Williams
|
Cooperative |
5
|
1 | |
|
person
Haley Robson
|
Cooperating witness |
5
|
1 | |
|
person
Barry Krischer
|
Conflict disagreement |
5
|
1 | |
|
person
state attorney
|
Professional conflict |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police approached State Attorney Krischer for arrest warrants but were told a grand jury would be... | Palm Beach | View |
| N/A | N/A | Police search of Epstein's trash and home found phone messages and a high school transcript. | Epstein's Home | View |
| N/A | Evidence transfer | The Palm Beach Police allegedly turned over all seized material to the United States Attorney pur... | N/A | View |
| N/A | N/A | Police search of Epstein's trash and home. | Epstein's Palm Beach Home | View |
| N/A | N/A | Police surveillance of Epstein's home | Palm Beach mansion | View |
| N/A | N/A | 11-month investigation by Palm Beach police into Epstein paying underage girls for massages and s... | El Brillo Way home | View |
| N/A | N/A | Interview of victim by Palm Beach Police where she was threatened with charges. | Palm Beach, Florida | View |
| N/A | N/A | Jeffrey Epstein was stopped by Palm Beach Police while walking. | Palm Beach, Florida | View |
| N/A | N/A | Police surveillance of Epstein's Palm Beach home. | Palm Beach, Fla. | View |
| N/A | N/A | Police surveillance of Epstein's home, trash, and jet. | Palm Beach, Fla. | View |
| N/A | Evidence recovery | Through trash searches and the search warrant, the Palm Beach Police recovered items relevant to ... | Epstein's residence | View |
| 2025-11-11 | N/A | Police investigation including trash sifting and surveillance | Epstein's Home | View |
| 2007-11-16 | Police investigation | An 11-month police investigation into Jeffrey Epstein's activities was conducted. | Palm Beach | View |
| 2006-08-10 | N/A | 11-month police investigation into Jeffrey Epstein. | Palm Beach | View |
| 2006-08-10 | N/A | Publication of Palm Beach Post Editorial regarding the Epstein investigation. | Palm Beach | View |
| 2006-07-01 | N/A | Police release 13-month investigation report. | Palm Beach | View |
| 2006-07-01 | N/A | Epstein surrendered to police. | Palm Beach | View |
| 2006-05-01 | N/A | Police department asked prosecutors to approve arrest warrants for Epstein, Kellen, and Robson. | Palm Beach | View |
| 2006-04-20 | N/A | Execution of search warrant at Epstein's Palm Beach residence. | Epstein's Palm Beach Residence | View |
| 2006-01-20 | N/A | Fax received with identification 'MRC INVESTIGATION IN' | Palm Beach Police Department | View |
| 2006-01-01 | N/A | FBI opened investigation into Jeffrey Epstein at request of Palm Beach Police. | Palm Beach, FL | View |
| 2006-01-01 | N/A | Epstein indicted after 11-month investigation. | Palm Beach | View |
| 2005-10-01 | N/A | Police executed a search warrant at Epstein's home. | Epstein's home | View |
| 2005-10-01 | N/A | Police interview Haley Robson. | Palm Beach | View |
| 2005-03-01 | N/A | Police start investigating Epstein after stepmother's report. | Palm Beach | View |
DOJ-OGR-00009173.jpg
This legal document is a page from a court filing detailing a juror's (David's) explanation for Ghislaine Maxwell's acquittal on a specific charge (count two) involving the accuser 'Jane'. David clarifies to 'The Independent' that the jury's decision was based on a lack of direct evidence that Maxwell 'enticed' Jane to travel, not on a disbelief of Jane's testimony. The document also mentions corroborating evidence such as flight logs and Maxwell's 'little black book', which listed names of 'masseuses' and Palm Beach police officers.
DOJ-OGR-00031407.jpg
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.
DOJ-OGR-00031405.jpg
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
DOJ-OGR-00031401.jpg
This document is a Palm Beach Post newspaper article from November 16, 2007, discussing the controversial legal case against Jeffrey Epstein for soliciting underage girls. The article critiques the justice system and State Attorney Barry Krischer, suggesting Epstein's wealth might lead to a lenient plea deal, and names his high-profile legal team including Alan Dershowitz and Kenneth Starr. A handwritten note indicates the article was faxed to the State Attorney's Office and filed as part of the official case record.
DOJ-OGR-00031398.jpg
A 2007 Palm Beach Post editorial faxed to the State Attorney's office in 2008, criticizing the potential leniency of the judicial system toward Jeffrey Epstein. The article outlines the allegations involving underage girls, the involvement of high-profile defense attorneys like Dershowitz and Starr, and the controversial decision by State Attorney Barry Krischer to send the case to a grand jury rather than filing charges directly. It expresses concern that Epstein's wealth is buying him a favorable plea deal.
DOJ-OGR-00031382.jpg
This document is a State Attorney Subpoena issued on September 28, 2005, by the Fifteenth Judicial Circuit in Palm Beach County, Florida. It commands Cingular Cellular Service, specifically its Custodian of Records, to provide subscriber information and call details for telephone number 561-308-0282, covering the period from February 2005 to the present, for a criminal investigation (PBPD Case #05-368). The subpoena was received and executed on the same date.
DOJ-OGR-00009852.jpg
This document is a page from a court filing containing an excerpt of an interview with a juror named David regarding the Ghislaine Maxwell trial. David explains to 'The Independent' why the jury acquitted Maxwell on 'count two' related to accuser Jane, citing a lack of direct evidence for 'enticement' across state lines despite believing the victim. The text also highlights corroborating evidence such as flight logs and Epstein's 'little black book,' which contained names of victims alongside 'mom' and 'dad,' as well as Palm Beach police officers listed familiarly.
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
HOUSE_OVERSIGHT_019470.jpg
This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.
HOUSE_OVERSIGHT_019395.jpg
This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, Application, and Inventory/Return related to a police investigation, citing Florida Statutes Chapter 119.07(3)(b). The names of the Palm Beach Police detective/affiant and the Assistant State Attorney involved are redacted.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_019376.jpg
This document is a newspaper clipping contained within House Oversight records (019376). It details Jeffrey Epstein's political contributions of over $100,000 to prominent Democrats including John Kerry and Hillary Clinton. The article primarily focuses on the Palm Beach police investigation into Epstein, describing his mansion's security (gargoyles, hidden cameras), his powerful connections (Clinton, Trump, Prince Andrew), and police surveillance of teenage girls entering the property for alleged sexual favors.
HOUSE_OVERSIGHT_019370.jpg
An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
HOUSE_OVERSIGHT_019364.jpg
This document is an FBI filing of a newspaper clipping from The Palm Beach Post dated July 25, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution, noting he was booked and released on a $3,000 bond. It mentions his properties in Palm Beach, Manhattan, New Mexico, and the Virgin Islands, and lists Alan Dershowitz as a friend.
HOUSE_OVERSIGHT_019135.jpg
This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.
HOUSE_OVERSIGHT_019131.jpg
This document contains pages 14 and 15 from the book 'Filthy Rich' (likely by James Patterson), presented as a House Oversight exhibit. The narrative describes a car ride involving 'Wendy' driving a young girl named 'Mary' to a property on El Brillo Way (Epstein's street). Wendy explicitly instructs Mary that when 'the man' asks her age, she must lie and say she is eighteen, despite clearly looking younger. Mary texts a person named Joe, identifying Wendy as Joe's cousin.
HOUSE_OVERSIGHT_019115.jpg
This document is an excerpt from an 'Author's Note' in a book, stamped as evidence for House Oversight. The author describes living in Palm Beach near Jeffrey Epstein, noting his imposing house monogrammed 'JE' and his reputation as a sex offender who abused underage girls. The text details the author's intent to investigate Epstein alongside Tim Malloy to answer questions about his wealth and lenient prison sentence.
HOUSE_OVERSIGHT_019050.jpg
This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
HOUSE_OVERSIGHT_018930.jpg
This document is a press clipping from the House Oversight Committee records describing Jeffrey Epstein's political contributions and the early stages of the criminal investigation against him. It highlights over $100,000 in donations to prominent Democratic politicians (including John Kerry and Hillary Clinton) and details Palm Beach police surveillance of his mansion regarding allegations of sexual activity with minors. The text explicitly links Epstein to powerful friends including Bill Clinton, Donald Trump, and Prince Andrew.
HOUSE_OVERSIGHT_022186.jpg
This document appears to be the back cover or flap of a book (evidenced by the ISBN and narrative style) submitted as an exhibit to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_022186). The text is a first-person narrative from a Palm Beach resident questioning how Jeffrey Epstein made his fortune, why local police were slow to act, why his jail sentence was light, and whether his 'powerful friends' secured his freedom. It highlights the social proximity between the author and Epstein within the 'tightly knit' Palm Beach community.
HOUSE_OVERSIGHT_021985.jpg
This document appears to be a page from a book (likely 'Filthy Rich' or similar investigative work) included in a House Oversight file. It details the lifestyle of Jeffrey Epstein, his travel habits, and the high-profile nature of his parties in New York. Specifically, it focuses on Nadia Marcinkova, describing her as a girlfriend of Epstein and alleging, based on Palm Beach police statements, that she was a willing accomplice in the sexual assault of underage females. The partial text on the left page references Jean-Luc Brunel and legal motions filed in 2015 regarding depositions and his association with Epstein.
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This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
HOUSE_OVERSIGHT_017954.jpg
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
HOUSE_OVERSIGHT_010547.jpg
This document consists of pages 206 and 207 from the book 'Filthy Rich', stamped by the House Oversight Committee. It details the conflict between Palm Beach Police and the State Attorney in 2006 regarding the charges against Jeffrey Epstein for soliciting underage females. The text explains how the State Attorney reduced charges to avoid jail time, prompting local police to request a federal investigation, and notes a 2007 meeting between federal prosecutors and Epstein's lawyer, Roy Black.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
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