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 |
|---|---|---|---|---|
| 2012-11-07 | N/A | Arrest of Vaskin Jacobs for possession of stolen property in St. Croix. | St. Croix | View |
| 2012-11-06 | N/A | Arrest of Edward Richards for burglary in St. Thomas. | Kronprindsens Gade, St. Thomas | View |
| 2006-08-01 | N/A | Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages and a... | Jeffrey Epstein's home | View |
| 2006-08-01 | N/A | Palm Beach police conducted an investigation into Jeffrey Epstein, resulting in a finding of prob... | Palm Beach, FL | View |
| 2006-08-01 | N/A | Palm Beach police conducted an investigation into Jeffrey Epstein, resulting in a finding of prob... | Palm Beach, FL | View |
| 2006-07-25 | N/A | Indictment of Jeffrey Epstein for felony solicitation of prostitution is reported. Palm Beach pol... | Palm Beach, FL | View |
| 2006-07-25 | N/A | The Palm Beach police department was scheduled to release a report on its investigation into Epst... | Palm Beach, FL | View |
| 2006-04-08 | N/A | Police searched Mr. Epstein's trash and 7,234-square-foot waterfront home, finding evidence. | Epstein's home in Palm Beac... | View |
| 2006-04-08 | N/A | Parents of at least one teenage victim complained to police of being followed and intimidated by ... | N/A | View |
| 2005-09-01 | N/A | Palm Beach police conducted an 11-month investigation into Jeffrey Epstein. | Palm Beach | View |
| 2005-03-10 | N/A | A witness was driven home by police, and her conversation was secretly recorded. During the drive... | Police vehicle | View |
| 2005-03-01 | N/A | The Palm Beach police began investigating Mr. Epstein after being contacted by the stepmother of ... | Palm Beach | View |
| 2005-03-01 | N/A | Palm Beach County Police Department investigation involving Jeffrey Epstein | Palm Beach County | View |
| 2004-01-01 | N/A | Confrontation at Faneuil Hall | Faneuil Hall, Boston, MA | View |
| 2000-10-01 | N/A | Clashes in the Galilee / Start of the new intifada | Galilee | View |
| 2000-09-29 | N/A | Outbreak of violence/riots (Start of Second Intifada) | Western Wall / Temple Mount... | View |
| 2000-09-29 | N/A | Start of riots/intifada following Friday prayers; stones thrown at Western Wall worshippers. | Western Wall area / Temple ... | View |
| 2000-01-01 | N/A | Start of the Second Intifada / Clashes in Galilee | Galilee, Israel | View |
| 0001-09-01 | N/A | Period of alleged abuse at a day-care center at the Presidio; narrator verified to be in D.C. dur... | Presidio / Washington D.C. | View |
| 0001-05-01 | N/A | Frustrated with delays, the Palm Beach police department again asked prosecutors to approve warra... | Palm Beach | View |
DOJ-OGR-00000369.jpg
This document is a transcript from a SORA (Sex Offender Registration Act) hearing on July 15, 2019. The dialogue is between Ms. Gaffney and the Court, discussing whether the lack of an indictment by the prosecutor's office constitutes strong evidence that an offense did not occur. The Court expresses surprise at the prosecutor's actions and a 'Level Three' finding by a risk assessment board, finding the situation unprecedented.
DOJ-OGR-00020953.jpg
This document is a court order from the Ghislaine Maxwell trial (Case 1:20-cr-00330) detailing the testimony of 'Juror 50' regarding inaccuracies in his jury questionnaire. Juror 50 admitted to being a victim of childhood sexual abuse by a stepbrother but claimed his failure to disclose this was an inadvertent mistake caused by rushing, distraction, and misunderstanding the questions. The text outlines his justifications, including technical issues, a recent breakup, and a belief that the sheer volume of jurors made his specific answers less critical.
DOJ-OGR-00001791.jpg
This document is a filing by the Government in Case 1:20-cr-00330 (US v. Maxwell) detailing the status of obtaining files from the original Florida investigation into Jeffrey Epstein. It outlines that the Government has the full FBI Florida Office file, which includes PBPD materials, and has recently obtained 60 pages from the PBPD directly, identifying five pages for discovery production. It also notes that the Palm Beach State's Attorney's Office (PBSA) handled the state prosecution where Epstein pled guilty to procuring an underage girl, and the Government is addressing the collection of files from that office.
DOJ-OGR-00030452.jpg
This document is the second page of a letter from attorney Jack A. Goldberger, dated July 26, 2017. The letter requests that the recipient check their files for a copy of a 2006 interview with Christina Venero and unredacted pages 81-87 of a Police Incident Report. The document is part of a public records request response, identified as DOJ-OGR-00030452.
DOJ-OGR-00022350.jpg
This document is page 65 of a heavily redacted contact list, bearing a Department of Justice document number. It contains entries for several individuals, including Ghislaine Maxwell, Sarah Kellen, and Joseph & Florina Rueda. The list also includes various organizations and locations such as hotels, clubs, and businesses, suggesting a network of contacts and places of interest associated with the owner of the list.
DOJ-OGR-00021374.jpg
This document is a page from an OPR report analyzing U.S. Attorney Alexander Acosta's handling of the Jeffrey Epstein case. It criticizes the reliance on state procedures for the Non-Prosecution Agreement (NPA), noting that the specific state charges selected allowed Epstein to avoid sex offender registration in New Mexico due to age-of-consent laws. It also details that Acosta was aware the Palm Beach Police Department distrusted the State Attorney's Office, yet he proceeded with a plea deal that relied heavily on state authorities.
DOJ-OGR-00021224.jpg
This document details internal DOJ conflicts and meetings with Jeffrey Epstein's defense team in early 2007. Prosecutor Villafaña disagreed with her supervisor, Lourie, about meeting defense attorneys Sanchez and Lefcourt, arguing it would reveal government strategy without gaining concessions. On February 1, 2007, the defense presented a 25-page letter attacking victim credibility, denying federal jurisdiction, and claiming violations of the Petite policy.
DOJ-OGR-00021213.jpg
This document details allegations and police findings regarding Jeffrey Epstein's conduct, describing how he and his assistants recruited underage girls for massages that often escalated to sexual acts. It outlines the specific patterns of these encounters, the payment structure, the recruitment of other victims by the girls themselves, and the initiation of the PBPD investigation leading to a search warrant in October 2005.
DOJ-OGR-00021204.jpg
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
DOJ-OGR-00031222.jpg
A police dispatch log from November 28, 2004, recording a call from a Mr. Rodriguez regarding a suspicious vehicle at 358 El Brillo Way in Palm Beach. The caller, driving a black suburban from the police station, initially reported an unknown vehicle in the driveway but subsequently clarified at 19:21 that the vehicle belonged to company he was expecting. The document is part of a larger public records request (Page 49 of 135).
DOJ-OGR-00031218.jpg
This document is a printout of a Police Computer Aided Dispatch (CAD) screen log dated February 7, 2005. It records a 'CAD File Check' (Type 143) at 358 El Brillo Way in Palm Beach, which is the address of Jeffrey Epstein's residence. The narrative indicates a file update occurred at 14:47:03.
DOJ-OGR-00031215.jpg
This is a police dispatch log from August 4, 2005, documenting a burglary/intrusion alarm at 358 El Brillo Dr in Palm Beach. The property is associated with 'epstein', and the alarm originated from the master bedroom. The log indicates that the alarm company was contacted but stated they were not responding to the incident.
DOJ-OGR-00031192.jpg
This document is a police dispatch log from November 28, 2004, detailing a call about a suspicious vehicle in Palm Beach. A caller identified as Mr. Rodriguez reported an unknown vehicle in his driveway but later clarified that it was a company vehicle he had been expecting, resolving the incident.
DOJ-OGR-00031190.jpg
A police dispatch log dated February 2, 2005, recording a response to an intrusion alarm at 358 El Brillo Way, Palm Beach (Jeffrey Epstein's residence). The responding officer (Unit 203) made contact with a caretaker named Giayano and a female named Luella, confirming the alarm had reset and the situation was '10-4' (okay). The document was produced as part of a 2017 Public Records Request.
DOJ-OGR-00031188.jpg
This is a police Computer-Aided Dispatch (CAD) report from February 7, 2005, documenting a call for a 'CAD File Check' related to the address 358 El Brillo in Palm Beach. The log shows the call was received at 14:44:49 and the CAD file was updated shortly after at 14:47:03.
DOJ-OGR-00031185.jpg
This is a police dispatch call log from August 4, 2005, for an alarm at 358 El Brillo Dr in Palm Beach, a property associated with 'epstein'. A caller named Benham, presumably from an alarm company, reported an audible alarm in the master bedroom but informed the operator, Steve, that after speaking with a representative, they would not be responding.
DOJ-OGR-00010333.jpg
This legal document details the testimony of Juror 50, who explained that his inaccurate answers on a jury questionnaire regarding past abuse were an inadvertent mistake. He attributed the errors to being distracted by a recent breakup and commotion, rushing to finish, and misunderstanding the questions, rather than an intentional failure to disclose. The Court considered this testimony in deciding how to proceed with questioning.
DOJ-OGR-00009912.jpg
This document is an index of exhibits (13 through 23) from a 'Trzaskoma Declaration' filed in a legal case. The exhibits consist of various legal and criminal records, including court dispositions, police records, and filings related to individuals named Catherine Conrad, Catherine Rosa, and Frank Rosa. Several exhibits pertain to the civil case 'Conrad v. Manessis' in Bronx County, New York, with filings dated between 2003 and 2009.
DOJ-OGR-00003219.jpg
This document details a May 2006 meeting where the Palm Beach Police Department (PBPD) presented the Epstein case to federal authorities (FBI and USAO/Villafaña) due to concerns that the State Attorney (Krischer) was bowing to pressure from Epstein's legal team. The report outlines obstruction tactics used by Epstein's defense, including hiring PIs to trail police, orchestrating conflicts of interest to remove aggressive prosecutors, and potentially obtaining tips about search warrants. It also discusses the legal strategy for federal prosecution under 18 U.S.C. §§ 2422 and 2423, citing flight logs listing anonymous 'females' as potential evidence of interstate trafficking.
DOJ-OGR-00032374.jpg
This document is a page from a DOJ public records release (Request No. 17-295) containing a handwritten note signed by 'Joan'. The note lists items such as 'For P.R.', 'Slifer', 'Police', 'Sherri', and what appears to be 'Closet - Space'. The name Ghislaine Maxwell is typed at the bottom, associating the note with her files.
DOJ-OGR-00004825.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing a historical press release or statement by District Attorney Castor regarding the investigation into Bill Cosby. The text details the chain of custody for the complaint (Canada to Philadelphia to Cheltenham), the cooperation of all parties, and the subsequent investigation including a search of Cosby's home. Ultimately, DA Castor announces the decision to decline criminal charges due to insufficient admissible evidence to prove guilt beyond a reasonable doubt, while noting that a civil action remains possible.
DOJ-OGR-00004822.jpg
This document is a page from a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically citing the Commonwealth v. Cosby case regarding District Attorney Bruce Castor's 2005 decision not to prosecute Bill Cosby. The text details Castor's reasoning, citing Andrea Constand's delay in reporting, inconsistencies in her statements, lack of forensic evidence found at the Cheltenham residence, and her continued contact with Cosby after the alleged assault. It notes that the pills provided by Cosby were confirmed to be Benadryl.
DOJ-OGR-00004699.jpg
This legal document, part of an affidavit by an Assistant U.S. Attorney, describes the federal investigation into Jeffrey Epstein that began in 2006. It focuses on the process of notifying victims, specifically mentioning letters sent by the U.S. Attorney's Office and the FBI to victims C.W., T.M., and S.R. The document confirms these three individuals, represented by attorney Bradley Edwards, were minor victims of Epstein.
DOJ-OGR-00033101.jpg
This document is a page from a 2017 deposition transcript where an unnamed witness is questioned about her past. The witness denies being involuntarily sent to a juvenile facility but admits to lying to her father about visiting 'Epstein's house,' claiming she was going shopping instead. She confirms that she had previously admitted this lie to the police.
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