Police

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Mentions
792
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5
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45
Documents
293
Also known as:
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Witness interviewee
8 Strong
1
View
organization FBI
Inter agency cooperation
5
1
View
person Jennifer Burro
Employment contact
5
1
View
person Jeffrey Epstein
Investigative subject
5
1
View
person U.S.
Professional informal
5
1
View
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_012458.jpg

This document is a transcript from a legal deposition where an attorney, Mr. Tein, questions an unnamed witness. The focus is on a prior tape-recorded statement the witness allegedly gave to police 'three years ago', accusing Jeffrey Epstein of attempting to murder her father by tampering with his car tires. The witness denies making such a statement, while the attorney confronts her with a direct quote from her alleged police report.

Legal deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012450.jpg

This document is page 55 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness. The questioning covers an altercation at a restaurant involving Mr. Epstein's process servers and the police, as well as the witness's decision to delete their MySpace page just days before the deposition. The witness denies the attorney's allegations about the restaurant incident but confirms the timing of the MySpace deletion.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012449.jpg

This document is a deposition transcript excerpt, likely from September 29, 2004, where an attorney, Mr. Tein, questions an unnamed witness about evading service of process from Mr. Epstein's process servers. The witness is accused of having an associate named Justin lie on their behalf and of requiring police intervention to be served at a restaurant. The transcript captures the witness's denials, legal objections by their counsel, Mr. Leopold, and sparring between the two attorneys.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012441.jpg

This document is page 46 of a deposition transcript where an attorney, Mr. Tein, aggressively questions a witness named Saige. He accuses her of lying about her name to avoid a subpoena and of lying to get out of the deposition. Saige's attorney, Mr. Leopold, repeatedly objects to the questions and ultimately instructs her not to answer.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012431.jpg

This document is a page from a deposition transcript where an individual (A) is being questioned (Q) about events following a massage. The individual denies having intercourse with "Jeff," denies telling "Epstein" she wanted to bring her twin sister to make money, and denies joking about the incident with other girls, clarifying it was questioning, not joking.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012430.jpg

This document is a page from a legal transcript where a witness is questioned about a prior statement given to the police and Michelle Pagan. The witness clarifies that her initial statement of not being touched by 'Jeff' was not 'fully truthful,' and now states that he did touch her legs and 'never kept his hands to himself,' while still denying any form of sexual intercourse.

Legal transcript / deposition
2025-11-17

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This document is page 34 of a deposition transcript where an attorney, Mr. Tein, questions a witness about a massage she gave to Jeffrey Epstein. The witness states that, contrary to just giving a massage, Epstein also asked her to remove her bra and did touch her. She denies touching Epstein's penis or 'whacking him off,' which she clarifies means masturbating, and is confronted with what appears to be a contradictory prior statement to the police.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012425.jpg

This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.

Deposition/interview transcript
2025-11-17

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This document is page 27 of a deposition transcript in which an unnamed witness is questioned about visiting Jeff Epstein's house. The witness confirms that a redacted individual instructed her to lie about her age to Epstein and that she was accompanied by another girl she did not know, whom she had previously described to police. The identity of the person who gave the instruction is concealed by redactions.

Deposition/interview transcript
2025-11-17

HOUSE_OVERSIGHT_012415.jpg

This document is page 20 of a deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about an incident at Jeff Epstein's house three years prior. The witness confirms they previously told police they did not have sex with Epstein and maintains this denial, while also being questioned about a fifty-million-dollar civil complaint they filed against him.

Deposition transcript
2025-11-17

HOUSE_OVERSIGHT_012369.jpg

This document is a draft transcript of an interview with a witness ('A') detailing a sexual encounter with an unnamed male ('he'), for which she was paid $300. The interviewer ('Q') also questions the witness about a female associate ('she'), presents a photo lineup from which the witness cannot make an identification, and instructs the witness on the confidentiality of the open investigation.

Interview transcript (draft)
2025-11-17

HOUSE_OVERSIGHT_012360.jpg

This document is a draft transcript of a police interview conducted on October 4, 2005, with an 18-year-old female. The witness details her introduction to Jeffrey Epstein through a friend for a massage appointment approximately one year prior, when she was 17. She describes feeling uncomfortable and scared by Epstein's behavior, which she says was consistent with stories she heard about his interactions with other girls, including becoming more demanding and flirtatious over time.

Draft of a police interview transcript
2025-11-17

HOUSE_OVERSIGHT_012354.jpg

This document is a draft transcript of a Palm Beach Police Department interview with Ms. Robson, a witness in the Epstein case. Detectives, including a Detective Recarey, are trying to persuade her to help them contact other young women who 'worked for him', including a high school senior and a college student from Orlando. The transcript reveals the detectives' strategy to gather more witnesses and indicates their focus may be shifting away from directly targeting 'Jeffrey' based on the information received.

Draft police interview transcript
2025-11-17

HOUSE_OVERSIGHT_012347.jpg

This document is a transcript of a Palm Beach Police Department interview from December 13, 2005, with a 17-year-old girl. She recounts being recruited by a classmate in December 2004, when she was 16, to give a man named Jeffrey a 45-minute massage for $200 at his Palm Beach home. The transcript details her arrival, the house layout, and her interactions with household staff and Jeffrey's female associates.

Police interview transcript
2025-11-17

HOUSE_OVERSIGHT_012270.jpg

This document is page 15 of a deposition transcript where an individual is questioned about their interactions with Jeffrey Epstein. The interviewee denies ever contacting law enforcement and states that neither Epstein nor his associates contacted them after a 'massage,' with the exception of their best friend (whose name is redacted). The interviewee clarifies that their friend's inquiry about 'going back' was a personal conversation and not an official request on behalf of Mr. Epstein.

Transcript / deposition
2025-11-17

HOUSE_OVERSIGHT_018925.jpg

This document is an FBI form containing an August 5, 2006, newspaper clipping from The Palm Beach Post. The article reports on the police investigation into Jeffrey Epstein for sexual activity with minors, quoting a legal expert who states that ignorance of a minor's age is not a valid legal defense. The article also notes that political figures, including New York Attorney General Eliot Spitzer, were returning campaign donations from Epstein following the charges.

Fbi form (fd-350) with a newspaper clipping from the palm beach post.
2025-11-16

HOUSE_OVERSIGHT_018923.jpg

This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.

Newspaper article in fbi file (form fd-350)
2025-11-16

HOUSE_OVERSIGHT_018919.jpg

This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.

Newspaper article
2025-11-16

HOUSE_OVERSIGHT_018917.jpg

This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.

Newspaper article / fbi evidence clipping
2025-11-16

HOUSE_OVERSIGHT_018915.jpg

This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.

Probable cause affidavit
2025-11-16

HOUSE_OVERSIGHT_018914.jpg

This document is page 22 of a Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006. It details interviews with two of Jeffrey Epstein's former housemen, Jose Alessi and Alfredo Rodriguez, conducted in late 2005 and early 2006. Both men describe Epstein receiving daily massages from a series of young girls who they believed to be underage, and they recall cleaning up sex toys from Epstein's room after the massages.

Probable cause affidavit
2025-11-16

HOUSE_OVERSIGHT_018913.jpg

This Probable Cause Affidavit from the Palm Beach Police Department, dated May 1, 2006, details Jeffrey Epstein's routine of luring women (age 18 and older) to his home on El Brillo Way for 'massages'. The document describes two specific instances where a victim was sexually assaulted, paid $200, and threatened into silence. The investigation revealed this was a consistent pattern, with associates coordinating the appointments for women to 'work' for Epstein.

Probable cause affidavit
2025-11-16

HOUSE_OVERSIGHT_018912.jpg

This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It details an unnamed victim's account of being sexually assaulted by Jeffrey Epstein during a massage appointment, including his specific actions, her reactions, and a payment of $200. The affidavit also notes the identification of a second victim, interviewed on January 9, 2006, who was 15 when she was brought to Epstein's house to work.

Probable cause affidavit
2025-11-16

HOUSE_OVERSIGHT_018910.jpg

This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, details a witness's statement about two incidents at Jeffrey Epstein's house. The witness, a high school student, was paid $200 for each massage, during which Epstein masturbated and, in the second instance, sexually assaulted her with a vibrator. The document notes Epstein was aware of her status as a student and that the affidavit was sworn by Det Joe Recarey.

Probable cause affidavit
2025-11-16

HOUSE_OVERSIGHT_018909.jpg

This Palm Beach Police Department probable cause affidavit, dated May 1, 2006, documents testimony from victims of Jeffrey Epstein. One witness describes being paid $300 per session to massage a naked Epstein, who would masturbate during the service, and receiving a $200 Christmas bonus. A separate account from a 16-year-old victim details how she was approached by a fellow student to provide massages to Epstein for $200.

Probable cause affidavit
2025-11-16
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