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_016690.jpg
This document contains an email from Kirk Blouin to John Page regarding a Code Enforcement Board (CEB) case involving Trump Properties, LLC at 515 N. County Road in Palm Beach. The attached minutes detail a violation where a required hedge was removed by the new owner (Trump), resulting in a motion to find the violator in non-compliance and assess administrative costs. Mr. Royce, representing Trump, had requested a postponement which was denied, and the board required the hedge be replanted to its original 22-foot height.
HOUSE_OVERSIGHT_016635.jpg
Minutes from a Code Enforcement Board meeting on July 17, 2008. The board voted to postpone a fine reduction hearing to August 21, 2008, and discussed administrative issues including permit ordinances, foreclosure actions, and the enforcement of outstanding fines through the permit system. The document bears a House Oversight Bates stamp but does not explicitly mention Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_016625.jpg
This page contains minutes from a Code Enforcement Board meeting dated July 17, 2008, detailing a legal dispute between 'The Town' (likely Palm Beach) and Dr. Lynn regarding his dog, Duke. The Town, represented by Mr. Randolph and Sgt. Krauel, seeks to have the dog removed or euthanized following a June 20th incident involving Laura Klein, while Dr. Lynn's attorney, Mr. Merola, argues regarding jurisdictional issues and compliance with ordinances 10-45 and 10-6. The document references parallel litigation in Circuit Court before Judge Hoy.
HOUSE_OVERSIGHT_016624.jpg
Meeting minutes from the Palm Beach Code Enforcement Board dated July 17, 2008. Neighbors testify regarding safety concerns posed by 'Duke,' a dog owned by Dr. Lynn (likely Dr. Peter Lynn), citing attacks on joggers and neighbors. Dr. Lynn's attorney, James Merola, argues procedural points regarding the 'dangerous dog' classification, noting compliance with County requirements and contesting the Town's order to remove or euthanize the animal.
HOUSE_OVERSIGHT_016622.jpg
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008. It details the end of a hearing regarding a leaf blower violation and the beginning of Case # 08-2520 against Dr. Richard Lynn of 165 Brazilian Ave regarding his dog, Duke, who had a history of attacks spanning four years. Board member Mr. Ochstein recused himself from the Lynn case due to a relative's business relationship with Dr. Lynn.
HOUSE_OVERSIGHT_016615.jpg
This document contains the minutes from a Code Enforcement Board meeting on April 17, 2008 (Page 14). The text details discussions regarding foreclosure thresholds, the enforcement of leaf blower ordinances, and procedural questions about using prior violation history in current cases. Notably, the minutes mention a discussion regarding 'Susan Gibson and the Susan Lee Trust' concerning outstanding fines.
HOUSE_OVERSIGHT_016593.jpg
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008 (Page 20 of a larger file, Bates stamped HOUSE_OVERSIGHT_016593). It details a motion to postpone a fine reduction hearing for a property at 9 Via Vizcaya owned by Casa Picchio, LLC. The minutes also record general comments regarding safety ordinances for multi-family dwellings, the tracking of fines to block future permits, and police scrutiny of foreclosure actions involving liens.
HOUSE_OVERSIGHT_016583.jpg
This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008, detailing a legal dispute between the Town (likely Palm Beach) and Dr. Lynn regarding his dog, Duke. The Town sought the removal or euthanasia of the dog following a June 20th incident involving Laura Klein, while Dr. Lynn's attorney, Mr. Merola, argued jurisdictional issues and compliance. Sgt. Krauel provided police testimony regarding the timeline of notices and the Town's ability to enforce stricter ordinances than the state or county.
HOUSE_OVERSIGHT_016582.jpg
This document is page 9 of the Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details testimony from neighbors and legal representatives regarding a dangerous dog named 'Duke' owned by Dr. Lynn, including accounts of attacks on joggers and neighbors. The text outlines the legal timeline of the dog's classification as 'dangerous,' police correspondence regarding euthanasia, and the owner's compliance with bond requirements.
HOUSE_OVERSIGHT_016574.jpg
This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It lists the attendees, including board members and police/legal staff, and covers procedural items such as the approval of previous minutes and the administration of oaths. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
HOUSE_OVERSIGHT_016573.jpg
This document contains minutes from a Code Enforcement Board meeting held on July 17, 2008. Key topics discussed include the postponement of a fine reduction hearing, the implementation of penalties (4x fees) for working without permits, and the administrative process of inputting fines into the computer system to block permits for non-compliant residents. The document bears a 'HOUSE_OVERSIGHT' stamp, typical of documents released during congressional inquiries, though Jeffrey Epstein is not explicitly named in this specific page.
HOUSE_OVERSIGHT_016562.jpg
This document is page 9 of the minutes for a Code Enforcement Board meeting in Palm Beach dated July 17, 2008. Witnesses Bobby Goodnough and Laura Klein testify about dangerous incidents involving a dog named Duke owned by Dr. Lynn, citing fear for the neighborhood's safety. Dr. Lynn's attorney, James Merola, addresses the legal proceedings, noting previous hearings and letters from the police department regarding the dog's classification as dangerous and potential euthanasia.
HOUSE_OVERSIGHT_016560.jpg
This document is page 7 of the Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details the conclusion of a previous case regarding leaf blowers resulting in fines, and the beginning of Case # 08-2520 against Richard Lynn of 165 Brazilian Ave regarding a dangerous dog named 'Duke'. Board member Mr. Ochstein recused himself from the Lynn case due to a family business connection, and Sgt. Krauel presented evidence of dog attacks spanning four years.
HOUSE_OVERSIGHT_017952.jpg
This document is page 18 of a civil complaint (Case 1:19-cv-03377) filed on April 16, 2019. It alleges that Alan Dershowitz lied about not seeing naked pictures of females at Jeffrey Epstein's Palm Beach home, citing police footage as proof. The text further accuses Dershowitz of fabricating an extortion plot involving an unnamed billionaire colleague of Epstein and illegally recording confidential settlement negotiations with Virginia Roberts' lawyer.
HOUSE_OVERSIGHT_017807.jpg
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
HOUSE_OVERSIGHT_017596.jpg
This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
HOUSE_OVERSIGHT_017499.jpg
This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
HOUSE_OVERSIGHT_017441.jpg
This document appears to be a page from a draft manuscript or memoir, likely by Alan Dershowitz (evidenced by references to his books *The Case For Peace* and *The Case For Israel*). The text details the author's experience with anti-Israel protests, specifically an incident at Faneuil Hall where police escorted him away for safety, and compares current anti-Israel sentiment to historical hatreds like Nazism and Apartheid. It concludes by quoting an article by Kassim Hafeez about overcoming antisemitic upbringing.
HOUSE_OVERSIGHT_017440.jpg
This page appears to be an excerpt from a draft manuscript (dated 4.2.12) written by Alan Dershowitz (identified by reference to his book 'Chutzpah'). The text discusses the rise of anti-Zionism and anti-Semitism, recounting a specific violent protest against Dershowitz at Faneuil Hall in 2004 where he was compared to Hitler and Goebbels. The document bears a House Oversight Bates stamp, indicating it was part of document production for a congressional investigation.
HOUSE_OVERSIGHT_017345.jpg
This document recounts a legal case involving a young violinist accused of rape by a female college student, a charge deemed implausible by Itzhak Perlman and the narrator due to the physical disparities between the accuser and the accused. Despite a conviction by a judge in a bench trial, the conviction was later reversed on appeal due to the defense being denied access to the complainant's psychiatric records, leading the prosecution to drop the case.
HOUSE_OVERSIGHT_017337.jpg
This document appears to be a page from a manuscript (possibly by Alan Dershowitz, given the context of similar House Oversight documents) discussing a legal anecdote. The text describes a situation where a young man falsely accused a fictional black man of rape to conceal a consensual gay encounter from his fiancé. The narrator uses this story to argue for the necessity of subjecting rape claims to the 'adversarial process' and probing.
HOUSE_OVERSIGHT_017336.jpg
A page from a draft manuscript (dated April 2, 2012) bearing a House Oversight Bates stamp. The text, written in the first person by an experienced defense attorney (likely Alan Dershowitz given the context of Tyson/DSK analysis), compares the evidence in the Dominique Strauss-Kahn and Mike Tyson cases, arguing the DSK case was stronger despite being dropped. The author then recounts a specific anecdote from early in their career in Provincetown, MA, where a man falsely accused a 'black man wearing a shark tooth' of rape to cover up a consensual homosexual encounter from his fiancé.
HOUSE_OVERSIGHT_017333.jpg
This document, page 246 of a House Oversight file, details a series of anecdotes from various US states and Great Britain regarding false rape accusations. The text provides specific examples of women recanting stories or being disproven by police evidence to support an argument about the prevalence of false reporting. It concludes with a quote from British journalist Angela Lambert criticizing the assumption that all accusers are truthful and a footnote discussing DNA exonerations of misidentified rapists.
HOUSE_OVERSIGHT_017327.jpg
This document appears to be a page from a manuscript or investigative report (possibly by Alan Dershowitz, given the context of House Oversight documents related to the Epstein investigation often including his other cases) defending Mike Tyson against rape charges. The text argues that the accuser, Desiree Washington, fabricated the rape allegation to avoid her father's wrath, citing a history of domestic issues. It details the lack of physical evidence (bruises, sequins) and inconsistencies in Washington's story compared to the physical reality of the encounter.
HOUSE_OVERSIGHT_017283.jpg
This document details post-trial discoveries in the Jeffrey MacDonald murder case, highlighting that government files contained suppressed lab notes confirming the presence of unmatched blonde wig hairs and black wool fibers at the crime scene. This physical evidence corroborates the confession of Helena Stoeckley—who claimed to be present with intruders wearing such items—undermining the prosecution's argument that no evidence of intruders existed. The text suggests that if the defense had known about this evidence, which was withheld, the trial's outcome would have been different.
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