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 |
HOUSE_OVERSIGHT_016431.jpg
The document details a sexual assault incident involving a minor named Licata and Jeffrey Epstein at his Palm Beach mansion. It describes the grooming and assault during a purported massage, the subsequent rumors spreading at Royal Palm Beach High School about 'a creepy old guy named Jeffrey,' and the eventual involvement of Palm Beach police and the FBI.
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This document is a professional profile of Palm Beach Police Chief Reiter, detailing his career history, character, and involvement in high-profile investigations, including the deaths of David Kennedy and the case against William Kennedy Smith. It notes that following Jeffrey Epstein's indictment, Reiter referred the case to the FBI. A confidentiality notice at the end indicates the document is the property of Jeffrey Epstein.
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This August 14, 2006, article from the Palm Beach Post details the conflict surrounding the Jeffrey Epstein case. It highlights the criticism Palm Beach Police Chief Michael Reiter leveled against State Attorney Barry Krischer for his lenient handling of the case, and the subsequent personal attacks on Reiter's character by Epstein's high-powered legal team. The article contrasts the police's push for serious charges with the eventual plea deal, which dropped a federal investigation and allowed Epstein to avoid significant prison time.
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This document summarizes the 2005 police investigation into Jeffrey Epstein in Palm Beach, detailing allegations from a 14-year-old girl and others who were recruited by an associate, Haley Robson. It highlights conflicts between the Palm Beach police, who sought to arrest Epstein, and the state attorney's office, led by Mr. Krischer, which delayed proceedings. The defense, including lawyers Lefcourt and Dershowitz, actively worked to discredit the accusers.
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This New York Times article from September 3, 2006, details the sex crimes investigation into money manager Jeffrey Epstein in Palm Beach, Florida. It outlines allegations from teenage girls, the police investigation, and the controversial decision by the state attorney to pursue a lesser charge of soliciting prostitution. The article highlights accusations of preferential treatment for the wealthy and connected Epstein, noting criticism from the police chief and the reputational fallout, including politicians returning his campaign donations.
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This document is a profile of Palm Beach Police Chief Mike Reiter, focusing on his actions related to the Epstein case. It details Reiter's sharp criticism of State Attorney Barry Krischer's handling of the case, including a letter urging Krischer's recusal, and Reiter's subsequent referral of the case to the FBI. The text also provides background on Reiter's career, education, and includes quotes from colleagues praising his professionalism.
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This document consists of clippings from the Palm Beach Post, primarily from August 14, 2006, detailing the legal troubles of financier Jeffrey Epstein. It covers allegations of sexual assault against minors, a potential federal plea deal, Epstein's indictment on state charges, and the conflict between Epstein's legal team and Palm Beach Police Chief Michael Reiter, whom they accuse of a personal vendetta.
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This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
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This document combines two New York Post articles regarding Jeffrey Epstein. The main article, from July 27, 2008, heavily criticizes the lenient plea deal Epstein received in Florida, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) and the failure of the state attorney, Barry Krischer, to secure a harsher penalty. A shorter, appended article from July 27, 2006, reports on Epstein's initial arrest for soliciting a prostitute and his subsequent release on $3,000 bail.
HOUSE_OVERSIGHT_030301.jpg
This document is a Palm Beach Post editorial from August 10, 2006, titled "Massaging the system." The editorial criticizes the Palm Beach County State Attorney's Office and State Attorney Barry Krischer for an apparent bias in favor of the wealthy, well-connected Jeffrey Epstein in a sex crimes case involving underage girls. It details the police investigation's findings, the defense's claims, and evidence that contradicted the defense, suggesting the justice system was failing the young victims.
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This document critiques the handling of the Jeffrey Epstein case in Palm Beach, questioning why prosecutors, led by State Attorney Barry Krischer, did not pursue more serious charges despite evidence that Epstein knew his victims were teenagers. It details efforts by Epstein's legal team, including Alan Dershowitz, to discredit the victims and highlights a lenient plea deal offered by the state. The text also notes allegations of witness intimidation and includes a quote from Epstein's lawyer admitting girls were at the house.
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This document is an email chain from 2010 where Jeffrey Epstein forwards a collection of news articles about himself to his legal team, including Robert D. Critton Jr., Jessica Cadwell, Alan M. Dershowitz, and Martin Weinberg. The forwarded chain originates from a 2008 email from Michael Reiter to a 'Joyce', which contained a 2006 Palm Beach Post editorial detailing allegations that Epstein, then over 50, solicited and paid for sex with underage girls.
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This document appears to be a set of preparatory questions for a deposition or interview, directed at an individual implied to be Jeffrey Epstein ('JEE'). The questions probe into his connections with figures like Graydon Carter and Alan Dershowitz, media profiling by magazines, and highly sensitive personal activities, including daily massages from 'Jack Shacks' with 'happy endings' in Palm Beach. A confidentiality notice at the end indicates the communication is the property of 'JEE' and provides an associated email address, jeevacation@gmail.com.
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This document is a legal communication, likely an email or attachment, containing questions for an individual presumed to be Jeffrey Epstein (as the document is property of 'JEE'). The questions probe the recipient's actions regarding media profiling, including seeking advice from 'Michael' and Graydon Carter, and their activities in Palm Beach, such as receiving massages from 'Jack Shacks' with 'happy endings'. It also questions whether Alan Dershowitz was asked to provide legal help in Florida following a Palm Beach police investigation.
HOUSE_OVERSIGHT_022305.jpg
This document is a page from the Federal Register dated August 30, 2011, discussing a rule by the National Labor Relations Board (NLRB) concerning the statute of limitations for unfair labor practice claims. The footer 'HOUSE_OVERSIGHT_022305' suggests it was cataloged as an exhibit for a congressional committee. The content of the document itself is purely about U.S. labor law and contains no information, names, or events related to Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_022256.jpg
This document summarizes articles from The Daily Beast about Jeffrey Epstein, detailing his lenient 2007 plea deal for sex offenses and subsequent special treatment, such as using his own private psychologist for a court-required evaluation. It highlights Epstein's financial relationship with Jean Luc Brunel, who received $1 million and whose modeling agency, MC2, recruited girls who flew on Epstein's private jets. The document concludes with a statement from Epstein's lawyer asserting his client's full compliance with legal agreements.
HOUSE_OVERSIGHT_022254.jpg
This document is a printout of a 2010 article by Conchita Sarnoff for The Daily Beast, detailing allegations against Jeffrey Epstein and his associate Brunel. It highlights a $1 million wire transfer from Epstein to Brunel, the use of private jets to transport young women, and alleged efforts by Epstein's team to intimidate victims' families and interfere with the Palm Beach police investigation. The article compiles claims from various sources, including an unnamed police chief and former Attorney General Alberto Gonzales, painting a picture of criminal activity and obstruction of justice.
HOUSE_OVERSIGHT_022253.jpg
This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012474.jpg
This document is a page from a deposition transcript where an unnamed witness, questioned by attorney Mr. Tein, discusses their extensive contact with the Palm Beach Police Department regarding Epstein. The witness states they spoke with police 'more than I like can count' over a four-year period, with the last contact being about a year to a year and a half prior, and confirms remembering Detective Michelle Pagan but not Detective Recarey.
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This document is a transcript from a deposition where attorney Mr. Tein questions an unnamed witness. The questioning focuses on a scheduling conflict where the witness's attorney, Mr. Leopold, was unable to start the deposition that morning due to a court appearance. The witness is also asked if they have listened to a prior tape-recorded statement they gave to the police.
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This document is page 77 of a deposition transcript, likely from September 29, 2004. An unidentified witness states that they were prepared for the deposition by Mr. Leopold that same morning. The witness also confirms reading their prior statement to the police, clarifying it was a narrative-style police report, which they reviewed a few days before the deposition.
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This document is page 69 of a deposition transcript, likely dated September 29, 2004. An attorney, Mr. Tein, questions a witness who denies knowing an individual named Tony, even when presented with details of his alleged criminal past. The witness also denies remembering making a statement to a Detective Pagan but confirms they have read the police reports online and were surprised by their release.
HOUSE_OVERSIGHT_012460.jpg
This document is page 65 of a legal transcript where an attorney, Mr. Tein, questions a witness about the identity of a woman they were in a car with. The witness claims not to know the woman's name but had previously described her as "dark like a Spanish girl." Mr. Tein accuses the witness of lying to the police about the woman's identity, which the witness denies.
HOUSE_OVERSIGHT_012459.jpg
This document is a page from a deposition transcript where an attorney, Mr. Tein, questions a witness about Jeffrey Epstein. The witness denies that Epstein or his staff ever harmed their father or his property, and is then questioned about a potentially false statement made to police regarding a trip with a person named Hayley to Epstein's house.
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