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_018974.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details investigative activities between May and July 2005 regarding Jeffrey Epstein. The reporting officer documents surveillance of Epstein's residence (358 El Brillo) and plane at Jet Aviation, trash pulls yielding phone numbers, and coordination with FBI Agent Mighdoll for phone record subpoenas. The report also mentions interviews with redacted individuals, including updates on a subject in a school with restricted access and verification of another subject's employment at Olive Garden.
HOUSE_OVERSIGHT_018973.jpg
This Palm Beach Police Department incident report details surveillance and investigation activities regarding Jeffrey Epstein in April 2005. Investigators conducted trash pulls at 358 El Brillo, recovering flight logs for N908JE (listing pilots Rodgers and Visoski), handwritten notes about schedules, and messages about bringing a female to Epstein's house for an appointment. The report also documents police coordination with a school principal regarding a student and subpoena requests for phone records.
HOUSE_OVERSIGHT_018972.jpg
This Palm Beach Police Department incident report (Case 1-05-000368), generated on 7/13/06, details investigative steps taken in March and April 2005 regarding Jeffrey Epstein. It documents interviews with a redacted young female witness employed at Olive Garden who described an encounter with Epstein, noting her immature behavior during questioning. The report also details the drafting of subpoenas for phone records, surveillance on Epstein's home at 358 El Brillo, the verification of Epstein's concealed weapons permit, and the identification of a 'purple item' (identified as a 'Jelly Anal Wand') found during a trash pull at Epstein's residence.
HOUSE_OVERSIGHT_018969.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) details interviews regarding Jeffrey Epstein. A witness expresses fear of retaliation and notes her father's car was vandalized. She admits to observing Epstein masturbate but denies physical contact. Another interview with a mother reveals she overheard conversations suggesting a girl slept with an older man for money. The report also notes coordination with PBSO Sgt. Chris Keen and mentions one victim is currently in a juvenile facility.
HOUSE_OVERSIGHT_018966.jpg
A Palm Beach Police Department incident report from 2006 detailing a 2005 investigation into the recruitment of a female witness by another female (a recruiter) to visit Jeffrey Epstein. The report documents an interview where the witness admits the recruiter worked for a wealthy man named 'Jeff' (Epstein) and possibly performed sexual favors for him. Crucially, the witness states that during the drive to Epstein's house, the recruiter instructed her that if Epstein asked her age, she must say she was eighteen.
HOUSE_OVERSIGHT_018961.jpg
This document is page 8 of a Palm Beach Police Department Incident Report generated on July 13, 2006. The content of the page is entirely blank, likely due to redaction, indicated by the 'b6' and 'b7C' codes in the margin. The footer identifies it as part of a House Oversight collection.
HOUSE_OVERSIGHT_018960.jpg
This document is page 7 of a Palm Beach Police Department Incident Report generated on July 13, 2006, at 9:27:55 AM. The main body of the page is completely blank, likely due to redaction or formatting issues, though FOIA exemption codes b6 and b7C are visible in the margin. The document bears the Bates stamp HOUSE_OVERSIGHT_018960.
HOUSE_OVERSIGHT_018957.jpg
This document is Page 4 of a Palm Beach Police Department Incident Report generated on July 13, 2006, at 9:27:55 AM. Aside from the standard header information and a Bates stamp at the bottom ('HOUSE_OVERSIGHT_018957'), the content area of the page is entirely blank.
HOUSE_OVERSIGHT_018956.jpg
Page 3 of a Palm Beach Police Department Incident Report dated July 13, 2006, regarding Case No. 1-05-000368. The document lists physical description fields for a suspect (status: 'STILL SUSPECT') which are left blank, followed by a header for 'Victim Information - #1' where the entire content is redacted. The document bears House Oversight Bates stamps and FBI/DOJ file numbers.
HOUSE_OVERSIGHT_018955.jpg
This is page 2 of a Palm Beach Police Department Incident Report (Case 1-05-000368) printed on July 13, 2006. It lists details for two suspects: Suspect #2 is a redacted female, aged approximately 25, identified as Epstein's personal assistant, and Suspect #3 is Jeffrey Epstein himself. Both are listed with the address 358 El Brillo Wy, Palm Beach, and marked with the status 'STILL SUSPECT'.
HOUSE_OVERSIGHT_018940.jpg
This document is an FBI filing of a newspaper clipping from the Palm Beach Post dated July 30, 2006. The article reports that billionaire Jeffrey Epstein has been charged with felony solicitation of minors after an investigation by the Palm Beach Police Department. It notes his release on bond and his attorney Jack Goldberger's defense that Epstein passed a lie detector test claiming ignorance of the girls' ages.
HOUSE_OVERSIGHT_018935.jpg
This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.
HOUSE_OVERSIGHT_018933.jpg
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_018928.jpg
This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.
HOUSE_OVERSIGHT_018918.jpg
This document is an FBI clipping preservation form containing a July 26, 2006 article from The Palm Beach Post. The article details the indictment of Jeffrey Epstein on solicitation charges following a long investigation by the Palm Beach Police Department, which included surveillance of his home and private jet. The text highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer, noting that police believed there was probable cause for more serious charges involving minors.
HOUSE_OVERSIGHT_022181.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
HOUSE_OVERSIGHT_022108.jpg
This document consists of pages 140-141 from the book 'Filthy Rich' (likely by James Patterson), stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery at a hotel (Shutters on the Beach), claiming he groped her while 'evaluating' her body. The text explains that although the reporting officer wrote 'Sexual Battery' on the report, the Santa Monica Police Department took no action, and Alicia eventually dropped the matter because she felt it was her word against a wealthy man.
HOUSE_OVERSIGHT_022096.jpg
This document appears to be a scanned excerpt (pages 8 and 129) from a book, likely 'Filthy Rich' by James Patterson, stamped as evidence for the House Oversight Committee. It details Jeffrey Epstein's lifestyle, high-profile parties, and the role of Nadia Marcinkova, who is identified as a girlfriend and an alleged accomplice in sexual assaults on minors. The text also briefly mentions legal motions filed by 'Brunel' (Jean-Luc Brunel) in 2015 regarding his association with Epstein.
HOUSE_OVERSIGHT_022026.jpg
This document is an excerpt from pages 218-219 of the book 'Filthy Rich', detailing an FBI sting operation against a man named Rodriguez, a former employee of Jeffrey Epstein (2004-2005). Rodriguez attempted to sell a stolen 'black book' and legal notes containing contact information for high-profile figures (including Donald Trump, Ted Kennedy, and Mick Jagger) for $50,000. He was arrested by an undercover FBI agent (UCE) for Obstruction of Official Proceedings after accepting the money.
HOUSE_OVERSIGHT_022014.jpg
This document is a scanned excerpt, labeled Chapter 55, containing a letter written by former U.S. Attorney R. Alexander Acosta on March 20, 2011. In the letter, Acosta addresses the public regarding the handling of the Jeffrey Epstein case during his tenure (2005-2009), noting the involvement of Palm Beach Police and the State Attorney. He discusses jurisdictional issues, specifically the requirement of an 'interstate nexus' for federal crimes, and mentions Epstein's attorney, Roy.
HOUSE_OVERSIGHT_021997.jpg
This document contains pages 140-141 from the book 'Filthy Rich,' stamped as evidence by the House Oversight Committee. It details a 1997 incident where a model named Alicia accused Jeffrey Epstein of sexual battery (groping her) during a meeting at a hotel (implied to be Shutters on the Beach). The text notes that despite the police report being labeled 'Sexual Battery,' the Santa Monica Police Department took no action, a fact highlighted by Epstein's attorney Jack Goldberger in 2010, while Alicia claims she dropped it because of Epstein's wealth.
HOUSE_OVERSIGHT_016536.jpg
This document page features an excerpt from the Minnesota Law Review discussing the evolution of sexual assault laws, contrasting historical common law restrictions with modern reforms like rape shield laws. It also contains footnotes detailing state prosecutorial structures and citing legal precedents regarding prosecutorial discretion and equal protection.
HOUSE_OVERSIGHT_016520.jpg
This page is an extract from a legal brief or filing submitted by attorney David Schoen to the House Oversight Committee (likely related to the Epstein investigation). It cites a Minnesota Law Review article discussing the limitations of victims' rights in the U.S. compared to other jurisdictions, specifically noting that U.S. victims generally lack the power to challenge prosecutorial discretion (decisions not to prosecute). The document includes extensive footnotes citing various examples of enforcement discretion and budget limitations in contexts like tax law and marijuana enforcement.
HOUSE_OVERSIGHT_026656.jpg
This document is a printout of a BuzzFeed News article describing the arraignment of protesters arrested during the 2017 presidential inauguration in Washington, D.C. While the text does not mention Jeffrey Epstein, it highlights the involvement of high-profile attorney Kathryn Ruemmler (former White House Counsel), who appeared in court to represent a journalist employed by Vocativ. Ruemmler is a known figure in Epstein-related investigations due to her later inclusion in Epstein's schedules, likely explaining why this document appears in a 'House Oversight' file dump.
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