| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Professional |
5
|
1 | |
|
person
Juan Alessi
|
Professional |
5
|
1 | |
|
organization
The Court
|
Professional |
5
|
1 | |
|
person
Detective Joseph Recarey
|
Professional |
5
|
1 | |
|
person
Mr. Everdell
|
Legal representative |
5
|
1 | |
|
person
Juan Alessi
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Search | A search warrant was executed at Jeffrey Epstein's Palm Beach residence. The team was looking for... | Jeffrey Epstein's Palm Beac... | View |
| N/A | N/A | Cross-examination of witness Dawson regarding a residence and inconsistent statements. | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of Dawson, as recorded in this transcript. | N/A | View |
| 2022-08-10 | Court proceeding | Cross-examination of a witness named Dawson, during which the judge made a ruling on an objection. | Court | View |
| 2005-10-20 | Search | A search of Jeffrey Epstein's house was conducted. | Jeffrey Epstein's Palm Beac... | View |
| 2005-10-11 | N/A | Detectives Recarey and Dawson meet with Alison to obtain a sworn taped statement regarding Jeffre... | Unknown (police interview c... | View |
| 2005-10-06 | Meeting | Det. Dawson and Officer Recarey met with Dean of Students Paul Turner to arrange an interview wit... | A school in Boca Raton | View |
| 2005-10-06 | Interview | Police interviewed a student in a conference room at her school regarding massages provided to Jeff. | A school in Boca Raton | View |
| 2003-01-01 | Interview | Dawson interviewed the perpetrator of the burglary, Juan Alessi. | N/A | View |
| 2003-01-01 | Burglary investigation | A burglary investigation took place at Mr. Epstein's residence. | 358 El Brillo Way in Palm B... | View |
This document is a court transcript from a case dated August 10, 2022. In it, the judge dismisses a witness, Mr. Dawson, for the weekend, stipulating that he may only have logistical contact with the government as he is still under cross-examination. The judge and counsel then discuss and set a filing schedule for briefs related to the next witness, Maguire, who is scheduled to testify the following Monday.
This document is a court transcript from August 10, 2022, detailing the cross-examination of Sergeant Dawson. Dawson confirms that an individual named Juan Alessi admitted to taking $5,600 from a briefcase to pay for his girlfriend's immigration papers. The transcript concludes with the judge adjourning the session for the night and providing instructions to the jury for the upcoming weekend.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Dawson. The testimony confirms that Juan Alessi confessed to Dawson about breaking into Jeffrey Epstein's home at 358 El Brillo Way to steal a gun, but instead stole $1,900 from a briefcase. It also details a subsequent return to the property by Alessi on October 5, 2003, at 5:00 a.m. with the intent to steal money again.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dawson. Dawson confirms their involvement as an investigator in a burglary at Mr. Epstein's Palm Beach residence in October 2003. Dawson also confirms having interviewed the perpetrator, who is identified as Juan Alessi.
This document is a single page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures a ruling by the judge during the cross-examination of a witness named Dawson, allowing a line of questioning to proceed by stating the issue is already relevant and a prior objection was not made.
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. It depicts a cross-examination of a witness named Dawson by defense attorney Mr. Everdell. Prosecutor Ms. Comey objects to a question about a residence, leading Mr. Everdell to request a sidebar to discuss proving an inconsistent statement by a prior witness.
This document is a transcript of testimony from an individual named Dawson, describing a search of Jeffrey Epstein's Palm Beach house on October 20, 2005. Dawson recalls being surprised to find a desktop computer with its hard drive missing, as well as finding numerous photos of nude females, a message phonebook, and two massage tables on the property. The document was filed on August 10, 2022, as part of case 1:20-cr-00330-PAE.
This document is a court transcript of testimony from a law enforcement officer, identified as Dawson, regarding their participation in a search of Jeffrey Epstein's Palm Beach residence. The witness names several other officers from the criminal investigation unit who were present, including Detective Joseph Recarey who read the warrant. The testimony details that the search targeted evidence such as massage tables, correspondence, and electronic devices, and describes the initial entry where three unidentified men exited the house.
This document is a court transcript from a trial on August 10, 2022, identified as Case 1:20-cr-00330-PAE. An attorney, Ms. Comey, informs the judge that the witness order for the day has been changed due to travel issues, with the new sequence being Parkinson, Dawson, Maguire, Meder, and Flatley. The parties also discuss that witness Shelling's testimony has been stipulated to and that witness Maguire will likely testify after lunch.
This Palm Beach Police Department incident report, dated February 17, 2006, details the execution of a search warrant at 358 El Brillo Ave, Palm Beach, on October 20, 2005. The reporting officer describes the search of the residence, garage, and pool cabana, where items including a phone message book, nude photographs, massage tables, and adult-themed soaps and toys were seized as evidence. A man identified as Douglas Schoettle was present at the location throughout the search.
This Palm Beach Police Department incident report, dated February 17, 2006, documents interviews with two individuals regarding massages provided to a man named Jeff. The report details how a woman, Haley Robson, recruited young women, including a student, to give massages at Jeff's Palm Beach home, sometimes involving nudity. One interviewee described Jeff as a 'pervert' who persistently pushed for more during the sessions, indicating a pattern of potential sexual misconduct.
This Palm Beach Police Department incident report, dated April 20, 2006, documents an officer's participation in executing a search warrant at 358 El Brillo Ave, Palm Beach. The officer details the search of the property, including a garage, multiple rooms, and a pool cabana, and lists items seized as evidence, such as a phone message book, massage tables, nude photographs, and adult-themed soaps and toys. The report concludes by noting that a man named Douglas Schoettle was present during the search and that all evidence was photographed and collected by CSEU personnel.
This document appears to be a page from a book (Chapter 17) or a narrative report detailing a police interview on October 11, 2005, with a victim named 'Alison'. The text describes Alison's statement to Detectives Recarey and Dawson, detailing how she began visiting Epstein's house in 2002 (at a minor age), the progression of sexual acts, payments of $200, and the involvement of an assistant named Sarah and an associate named Marcinkova in sexual activities.
Alessi told Dawson details about breaking into Epstein's home to steal a gun and money.
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