Police
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Witness interviewee |
8
Strong
|
1 | |
|
organization
FBI
|
Inter agency cooperation |
5
|
1 | |
|
person
Jennifer Burro
|
Employment contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject |
5
|
1 | |
|
person
U.S.
|
Professional informal |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An incident at a restaurant where Mr. Epstein's process servers attempted to serve the witness, a... | A restaurant | View |
| N/A | N/A | The witness is accused of lying to the police about the identity of the person in the car. | Not specified | View |
| N/A | N/A | Witness was questioned by police, and is now being accused of lying during that questioning. | undetermined | View |
| N/A | N/A | Attack on police post near Old City after Friday prayers. | Old City, Jerusalem | View |
| N/A | N/A | Mr. Epstein's process servers attempted to serve the witness at a restaurant, allegedly having to... | A restaurant (name redacted) | View |
| N/A | N/A | An incident at a restaurant where Mr. Epstein's process servers attempted to serve the witness. T... | Restaurant | View |
| N/A | N/A | An incident at a restaurant where Mr. Epstein's process servers attempted to serve the witness. T... | A restaurant | View |
| N/A | N/A | An incident occurred at a restaurant where Mr. Epstein's process servers attempted to serve the w... | Restaurant | View |
| N/A | N/A | St. Paul police determine two reported rapes false within one week. | St. Paul, Minnesota | View |
| N/A | N/A | Public revelation of police investigation into Olmert and Talansky. | Israel | View |
| N/A | N/A | Riots/Attack after Friday Prayers | Old City, Jerusalem | View |
| N/A | N/A | Attack on police post | Edge of the Old City, Jerus... | View |
| N/A | N/A | Palm Beach police spent 11 months investigating Jeffrey Epstein. | Palm Beach | View |
| N/A | N/A | Parents of a teenage victim complained to police about being followed and intimidated by two men ... | N/A | View |
| N/A | N/A | An incident at a restaurant where the witness was allegedly avoiding being served legal papers by... | A restaurant (name redacted) | View |
| N/A | N/A | Police searched Mr. Epstein's trash and 7,234-square-foot waterfront home, finding evidence he kn... | Mr. Epstein's waterfront home | View |
| N/A | N/A | Palm Beach police went to State Attorney Mr. Krischer to apply for warrants to arrest Mr. Epstein... | Palm Beach | View |
| N/A | N/A | Witness provided a statement to the police. | Unspecified | View |
| 2025-11-17 | N/A | The witness was interviewed by police and denied having sex with Epstein. | Unknown | View |
| 2025-11-17 | N/A | The witness was interviewed by the police and swore on their mother's grave that they did not eng... | Unspecified | View |
| 2025-10-01 | N/A | Police interviewed Haley Robson, who stated Epstein routinely paid her to bring teenage girls to ... | Palm Beach | View |
| 2014-04-01 | N/A | Interview by Loudoun County Police regarding Henry 'Bud' Horton | Loudoun County, VA | View |
| 2014-01-01 | N/A | Interview by Loudoun County Police. | Loudoun County, VA | View |
| 2012-11-08 | N/A | Suspected arson at the home of Assistant Attorney General Kip Roberson in Estate St. George, St. ... | Estate St. George, St. Croix | View |
| 2012-11-07 | N/A | Arrest of Lisa Babcock for driving under the influence in St. Thomas. | St. Thomas | View |
Jeffrey Epstein Part 02 of 08.pdf
This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.
Phone_Messages_(Redacted).pdf
This document contains scanned telephone message books from the Palm Beach State Attorney's Office (likely Barry Krischer's office) spanning from 2005 to 2009. The messages document high-frequency communication between the State Attorney ('BK' or 'Mr. K') and Epstein's defense team (Alan Dershowitz, Jack Goldberger, Bruce Lyons), as well as significant media inquiries regarding Epstein's indictment, prison sentence, and potential charges in the Virgin Islands. A critical handwritten note advises 'No don't give to Feds our case unless they take all,' highlighting the jurisdictional tension between state and federal prosecutors.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
016.pdf
This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.
028.pdf
This document is a motion filed on May 26, 2009, by Plaintiffs Jane Doe No. 101 and 102 requesting a court order to compel Jeffrey Epstein to preserve all evidence, including electronic data, documents, and physical items located at his six international properties. The plaintiffs argue that given Epstein's status as a sex offender and his previous attempts to reclaim seized property (which may include child pornography), there is a high risk he will destroy incriminating evidence, including flight logs ('records of domestic and international travel') and computer files. The document lists the specific types of digital and physical evidence sought and notes that Epstein's counsel had failed to respond to a previous preservation letter.
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00030257.pdf
This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.
EFTA00030001.pdf
An email from Jean James to Mr. Berman (likely US Attorney Geoffrey Berman) regarding the Jeffrey Epstein case. James provides information about UK police obstruction in the Jimmy Savile child abuse investigations, suggesting Mark Williams-Thomas as a contact, and alleges transnational collusion involving UK, German, and Austrian authorities.
EFTA00028585.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven key issues, including over 109,000 emails missing attachments, metadata discrepancies on files extracted from Epstein's devices, and difficulties providing discovery materials to Maxwell at the MDC due to technical and bureaucratic limitations. The prosecution responds with technical explanations regarding FBI CART processes, 'carved' or deleted files lacking metadata, and the conversion of VHS/cassette tapes.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00024847.pdf
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
EFTA00023516.pdf
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00021038.pdf
This document is an 11-page Government Exhibit Index from the United States v. Ghislaine Maxwell trial, dated November 23, 2021. It lists hundreds of exhibits including physical evidence (massage tables, hard drives), photographs of victims and properties (Palm Beach, NY, Zorro Ranch, Little St. James), financial records (JPMC), and school records. Notably, the index lists two flight logbooks (GX-661 and GX-662) covering 1991 to 2013, though the specific flight details are not contained within this index document itself.
EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
EFTA00014030.pdf
This document is an email thread from December 15, 2008, involving an Assistant U.S. Attorney. The email discusses a meeting with the Palm Beach Police Chief regarding articles in the Palm Beach Daily News that highlighted the U.S. Attorney's Office was not informed of a 'release' (likely referring to Epstein's work release) until after the fact. The AUSA notes they informed the Chief about a letter sent to the Sheriff's Office, which the Chief intended to obtain via public records request.
EFTA00013909.pdf
An internal email from June 2008, likely between officials at the US Attorney's Office (USAFLS), discussing a recent court docket check. The email confirms a scheduled 'status conference' at 8:30 and notes that a 'procurement of minors charge' has been filed. It includes an attachment referencing attorneys Goldberger and Black.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
EFTA00003340.pdf
A photograph (Bates EFTA00003340) showing Ghislaine Maxwell seated inside a bus or van. She is wearing a striped shirt and looking down at an object in her hands. Through the window, a crowd of local people is visible standing on a dirt field, with one man wearing a 'FOSSIL' hat. A blue vehicle, likely a police van, is partially visible in the background.
DOJ-OGR-00033208.tif
This document is a privileged and confidential attorney work product memorandum dated December 20, 2006, from the Law Offices of Gerald B. Lefcourt, P.C. to Jeffrey Epstein. It discusses alleged inaccuracies and material omissions in Palm Beach Police Department (PBPD) reports and probable cause affidavits concerning Epstein's case, particularly referencing a polygraph examination from May 2, 2006, and the definition of 'sexual contact'.
DOJ-OGR-00018139.jpg
This document is a page from a court transcript (filed Aug 10, 2022) of the cross-examination of a witness named Alessi. The questioning focuses on allegations that Alessi entered Jeffrey Epstein's house looking for a gun, stole $1,900 from a briefcase, and returned on October 5, 2003, at 5:00 a.m. to steal more money. Alessi denies the specific theft details but admits to making a statement to the police at Mr. Epstein's request regarding the events.
DOJ-OGR-00001299.jpg
This legal document, part of a court filing, analyzes the case for the pre-trial release of a defendant, Mr. Robertson. The Court weighs his history of probation violations and non-violent convictions against the lack of evidence for violent behavior and the government's unsubstantiated claims of witness intimidation. The document emphasizes the legal principle of presumption of innocence in considering Mr. Robertson's danger to the community.
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