| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
State Attorney's Office
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Professional conflict |
5
|
1 | |
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person
Jeff Williams
|
Cooperative |
5
|
1 | |
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person
Haley Robson
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Cooperating witness |
5
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1 | |
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person
Barry Krischer
|
Conflict disagreement |
5
|
1 | |
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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 |
This document appears to be a page from a House Oversight Committee timeline detailing events in August and September (likely 2008). It describes an incident where Palm Beach Police Captain George Frick caught Epstein walking on A1A instead of being at his office during work release, an action excused by his probation officer as 'exercise.' It further notes the public release of the federal non-prosecution agreement and the filing of over a dozen civil lawsuits against Epstein regarding underage molestation, which he began settling out of court.
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
This document is a LexisNexis printout of a Sun-Sentinel article from June 15, 2009, detailing a legal battle to unseal Jeffrey Epstein's plea deal with federal prosecutors. Palm Beach Circuit Judge Jeff Colbath acknowledged procedural failures in sealing the deal and set a hearing for June 25, while attorneys for Epstein's victims, Bill Berger and Brad Edwards, criticized the "sweetheart agreement" and special treatment Epstein received. The article notes Epstein was serving an 18-month sentence with work release privileges and that local police had forwarded information to the FBI due to dissatisfaction with the State Attorney's handling of the case.
A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.
This document appears to be a printout of an email newsletter from HumanEvents.com containing an excerpt of a news story regarding the 2005 police investigation into Jeffrey Epstein. The text details the start of the investigation, the cooperation of recruiter Haley Robson, and payments made to procurers and victims. The document concludes with a standard newsletter footer and a legal disclaimer stating the information is the 'property of JEE' (Jeffrey E. Epstein), bearing the Bates stamp HOUSE_OVERSIGHT_029908.
This document is an email dated March 7, 2019, forwarded by Paul Krassner to a recipient identified as 'J' (jeevacation@gmail.com). The content is a forwarded newsletter from Ann Coulter via HumanEvents.com titled 'Media Magic,' which discusses the 2005 Palm Beach police investigation into Jeffrey Epstein. The text details police interviews with witnesses, including house staff, and names Haley Robson as a paid procurer for Epstein.
This document is an email thread between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and Paul Krassner. J sends Krassner a link to a NYTimes letter, replying to a previous email from Krassner that contained a forwarded HumanEvents.com newsletter by Ann Coulter titled 'Media Magic: How a Democrat Pedophile Became a Trump Scandal.' The newsletter content discusses the 2005 Palm Beach police investigation into Epstein regarding allegations of soliciting sex from minors.
This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
This page from a court filing describes the police investigation into allegations of sexual misconduct with minors against Mr. Epstein, detailing specific accusations from a 14-year-old girl and testimony from Haley Robson. It includes defense statements from attorney Mr. Lefcourt disputing the claims and mentioning a passed lie-detector test, as well as procedural actions taken by the Palm Beach police.
This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.
This document is a filing from Case 1:17-cv-03956-PGG, containing an excerpt of a news article detailing the initial Palm Beach police investigation into Jeffrey Epstein starting in March 2005. It details allegations from a 14-year-old girl who was recruited by Haley Robson, describes specific sexual acts and payments ($300), and notes that Robson admitted to police that she was paid to bring teenage girls to Epstein. The document also includes defense statements from Epstein's lawyer, Mr. Lefcourt, denying the allegations.
This document is page 2 of a legal filing from May 25, 2017, detailing facts supporting a Freedom of Information Act (FOIA) lawsuit. It outlines Jeffrey Epstein's history as a sex offender, his controversial 2008 plea deal involving the DOJ, and his connections to high-profile figures like Bill Clinton and Prince Andrew. The text specifically describes a FOIA request submitted on April 20, 2017, by James Robertson of the National Enquirer, seeking FBI records regarding the investigation into Epstein.
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
This 2006 New York Times article details the friction between the Palm Beach Police and the State Attorney's office regarding the prosecution of Jeffrey Epstein. While police found probable cause for serious felonies including lewd molestation of minors, State Attorney Barry Krischer presented the case to a grand jury which resulted in a lesser indictment for soliciting prostitution. The article highlights accusations of preferential treatment due to Epstein's wealth and connections, noting his ties to Bill Clinton and Harvard.
This document appears to be a compilation of news reports, specifically from the Palm Beach Post in August 2006, detailing the legal proceedings against Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It outlines a potential plea deal involving 15 months in state prison followed by house arrest, details allegations from a 14-year-old girl regarding sexual abuse in 2005, and mentions recruiter Haley Robson. The text also highlights the defense strategy of discrediting Chief Reiter by attacking his mental stability and bringing up his personal divorce proceedings.
This document contains the text of a New York Post article from September 2007 regarding the legal case against Jeffrey Epstein. It details allegations of soliciting minors, the involvement of key figures like Haley Robson and Sarah Kellen, police investigations, and statements from Epstein's legal team regarding a potential plea deal and police conduct.
This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.
This document appears to be an editorial or article criticizing the State Attorney's handling of the Jeffrey Epstein case, specifically the failure to charge him with crimes against minors despite police evidence. It details evidence found by police (school transcripts, trash), instances proving the girls were students (missing appointments for soccer or class), and the defense tactics used by Alan Dershowitz to discredit victims via their MySpace activity. It also mentions witness intimidation by private investigators and questions why a lenient plea deal was offered.
This document is a 2006 New York Times article (stamped by House Oversight) detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. The police sought arrest warrants based on interviews with victims like Ms. Robson, but the State Attorney delayed, opting for a grand jury after Epstein's legal team (including Alan Dershowitz) presented evidence attacking the accusers' credibility. Police Chief Reiter formally questioned the State Attorney's handling of the case, suggesting he disqualify himself.
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.
This document contains the text of a Palm Beach Post editorial and column from August 10, 2006, discussing the investigation into Jeffrey Epstein. It details allegations of witness intimidation by private investigators, a proposed plea deal for probation, and includes quotes from the State Attorney's spokesman admitting that wealth can buy a different standard of justice. The text also summarizes the police findings of unlawful sex acts with five underage girls and the defense attorney's claim that Epstein did not know they were minors.
This document is an editorial from the Palm Beach Post dated August 4, 2006, criticizing the prosecution's decision to only charge Jeffrey Epstein with solicitation rather than crimes against minors. It highlights evidence found by police, including school transcripts and trash searches, proving Epstein knew the victims' ages. The text also notes the defense strategy led by Alan Dershowitz to discredit the victims based on their social media activity.
This document appears to be a news article or report summary detailing the 2006 investigation into Jeffrey Epstein in Palm Beach. It highlights the conflict between the police (who sought serious molestation charges) and the State Attorney (who pursued lesser solicitation charges), allegations of preferential treatment due to Epstein's wealth and connections, and the political fallout involving returned donations. It also outlines Epstein's defense strategy led by Gerald Lefcourt and Alan Dershowitz.
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