STATE'S ATTORNEY
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal appearance | T-Mobile's Custodian of Records is commanded to appear before the State's Attorney for interrogat... | 401 North Dixie Highway, We... | View |
| N/A | N/A | Witness claimed defense investigators impersonated police officers to get her statement. Defense ... | N/A | View |
| 2005-01-27 | Data request | The subpoena requests subscriber, billing, and detailed call records for a specific telephone num... | N/A | View |
EFTA00013503.pdf
An email chain from October 18, 2007, between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (including Alex Acosta and a redacted AUSA). The correspondence finalizes the date for Jeffrey Epstein to enter his guilty plea on November 20, 2007. The USAFLS specifically requests confirmation that postponing the plea date will not delay the start of Epstein's sentence.
DOJ-OGR-00029920.tif
This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
DOJ-OGR-00033214.tif
This document excerpt details two main points: an accusation that defense investigators impersonated police officers, which was found to be baseless, and a subject's history of drug/alcohol use, running away, and association with 'unsavory individuals'. The document highlights failures by the PBPD to include exculpatory information in their reports regarding both incidents.
DOJ-OGR-00031624.jpg
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
DOJ-OGR-00031605.jpg
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
HOUSE_OVERSIGHT_017596.jpg
This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
HOUSE_OVERSIGHT_010503.jpg
This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
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