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 |
HOUSE_OVERSIGHT_019170.jpg
This document is a page from a book (likely by James Patterson) detailing the police investigation into Jeffrey Epstein. It focuses on the testimony of Wendy Dobbs, who admitted to recruiting six girls aged 14-16 for Epstein in exchange for $200 each. The text notes that Epstein specifically requested younger girls and rejected a 23-year-old; the page also includes a partial transcript of a police interview between an officer named Recarey and Dobbs.
HOUSE_OVERSIGHT_019139.jpg
This document contains pages 22 and 23 from the book 'Filthy Rich', labeled as House Oversight evidence. It narrates the perspective of Police Officer Michele Pagan as she begins investigating a case involving a wealthy man and a 14-year-old girl named Mary. The text highlights Pagan's determination to handle the case despite her colleagues' skepticism and gossip regarding the wealthy suspect's motives and potential extortion.
HOUSE_OVERSIGHT_019051.jpg
This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.
HOUSE_OVERSIGHT_019049.jpg
This document is page 9 of a Palm Beach Police Department incident report (Case #1-06-001078) dated August 7, 2006. It notes that an interview was recorded digitally and placed into evidence alongside a photo lineup, concluding this specific report section while noting the investigation continues.
HOUSE_OVERSIGHT_019045.jpg
This document is a page from a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes resisting sexual advances and recruiting friends for massages, while a second narrative begins describing another witness who met Epstein for a massage in 2004.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_019037.jpg
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
HOUSE_OVERSIGHT_019034.jpg
This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
HOUSE_OVERSIGHT_019029.jpg
A Palm Beach Police Department incident report detailing an interview with a witness regarding her interactions with Jeffrey Epstein, including descriptions of sexual acts performed during massages and gifts received such as college tuition. The report also documents police research into a vehicle registration and a related MySpace page, as well as a review of surveillance video footage from Epstein's property.
HOUSE_OVERSIGHT_019023.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
HOUSE_OVERSIGHT_019022.jpg
This document acts as page 69 of a Palm Beach Police Department incident report (Case 1-05-000368), detailing surveillance logs of Epstein's residence at 358 El Brillo Way in March and April 2005. Officer Michael Bates records specific vehicles, license plates, and individuals entering and exiting the property, including a notable observation of three 16-18 year old females entering the driveway. The report lists numerous license plates (FL tags) associated with vehicles visiting or parked at the residence.
HOUSE_OVERSIGHT_019021.jpg
This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
HOUSE_OVERSIGHT_019020.jpg
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
HOUSE_OVERSIGHT_019019.jpg
This police incident report narrative details an attempt by Detectives Recarey and Caristo to interview a 17-year-old female in West Palm Beach regarding Jeffrey Epstein. The witness, who was described as crying and claiming to have put that life behind her, also stated she was 'in love' with Epstein and refused to speak; police accused her of providing other girls to Epstein. The report also details the analysis of a cell phone paid for by Epstein (billed to 457 Madison Ave, NYC), which revealed 87 pages of calls confirming that a redacted individual frequently contacted victims to notify them when Epstein was in town to 'work'.
HOUSE_OVERSIGHT_019015.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at 358 El Brillo Ave. Officers seized various items including a phone message book, massage tables, partial nude female photographs, sexually explicit shaped soaps, and sex toys. Douglas Schoettle was identified as being present at the residence during the search.
HOUSE_OVERSIGHT_019014.jpg
This is a Palm Beach Police Department incident report (Narrative #26) dated December 18, 2005, detailing a victim's account of a sexual assault by Jeffrey Epstein. The victim describes giving Epstein a massage during which he exposed himself, touched her breasts and genitals against her will, and digitally penetrated her despite saying he would not 'go inside.' Epstein paid the victim $200 for the session and an additional $100 to be given to the recruiter who brought her there.
HOUSE_OVERSIGHT_019013.jpg
This document is a Palm Beach Police Department incident report narrative describing the investigation into Jeffrey Epstein. It details police contact with the parents of a potential victim and a subsequent sworn taped statement from the victim, who describes being taken to Epstein's house at age sixteen to provide a massage for money. The narrative recounts her arrival at the house, interaction with staff, and the beginning of the massage session with 'Jeff'.
HOUSE_OVERSIGHT_019010.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
HOUSE_OVERSIGHT_019008.jpg
This document is page 55 of a Palm Beach Police Department incident report containing two sections. The first section details a sexual encounter where Epstein allegedly used a vibrator on a high school student during a massage and paid her $200. The second section, Narrative #22 dated November 15, 2005, describes an interview at a mall food court with a different witness who admitted to visiting Epstein's house over fifty times starting at age 18.
HOUSE_OVERSIGHT_018999.jpg
This document is a Palm Beach Police Department Incident Report (Narrative #15) dated November 8, 2005. It details a search of the Epstein property yielding sex toys and sexually shaped soaps, and documents an interview with a female witness who was recruited to give Epstein a massage for cash. The witness describes being taken to the master bedroom where she saw portraits of naked women and was met by Epstein wearing only a towel.
HOUSE_OVERSIGHT_018996.jpg
This Palm Beach Police Department incident report details the execution of a search warrant at Jeffrey Epstein's property on July 13, 2006. Police interviewed staff and contractors present, including house manager Janusz Banasiak, designer Mark Zeff, and architect Douglas Schoettle, who discussed their professional relationships with Epstein and his assistants. The report notably documents the discovery and removal of two covert hidden cameras disguised as clocks in the garage and beside Epstein's desk.
HOUSE_OVERSIGHT_018990.jpg
This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.
HOUSE_OVERSIGHT_018983.jpg
This Palm Beach Police incident report details the investigation into Jeffrey Epstein, specifically focusing on interviews with two potential witnesses. One witness, a college student, provided a sworn statement that she was recruited to give Epstein a massage for money, during which he grabbed her buttocks and pulled her close. The report confirms she was paid $200 for the massage and that the person who brought her to the house was also compensated.
HOUSE_OVERSIGHT_018977.jpg
This Palm Beach Police Department incident report details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo between September 21 and September 23, 2005. Police coordinated with sanitation workers to seize trash bags, which contained notes with names of girls, times, and specific messages such as 'For a good time call' and a scheduling conflict regarding soccer. The report documents the collection of evidence, including phone numbers assigned to Cingular and Bell South, for which subpoenas were subsequently requested.
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
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