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_021768.jpg
This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
HOUSE_OVERSIGHT_021763.jpg
This document appears to be an email or attachment containing a biographical news clipping praising Palm Beach Police Chief Mike Reiter. It details his career history, including high-profile investigations involving the Kennedy family, his education, and his promotion to Chief in 2001. The document concludes with a confidentiality footer stating the communication is the property of Jeffrey Epstein and provides the email address jeevacation@gmail.com.
HOUSE_OVERSIGHT_021752.jpg
The document discusses the handling of sexual abuse cases, mentioning Jeffrey Epstein's leniency and defending prosecutor Villafaña's record through statements by her lawyer, Jonathan Biran. It then details the case of Adam McDaniel, a Texas teenager who traveled to Florida in 2005 to meet a minor he met online, leading to his arrest and guilty plea on federal charges.
HOUSE_OVERSIGHT_021745.jpg
This document details a sentencing hearing for a defendant named McDaniel. The defense (Hunt) argued for leniency, while the prosecutor (Villafaña) requested 5-6 years. The victim's mother provided a statement highlighting the trauma inflicted and revealing that McDaniel had violated a no-contact order and previously discussed sexual acts with another minor. Judge Zloch interrupted the proceedings to inquire specifically about the mention of another incident involving a minor girl.
HOUSE_OVERSIGHT_021743.jpg
This document appears to be a news excerpt or report included in House Oversight records. It highlights the career of AUSA Villafaña, specifically praising her advocacy for victims and mentioning an award she received in 2011. To illustrate her work, the text details the prosecution of Adam McDaniel, a Texas man who traveled to Florida in 2005 to meet a 14-year-old girl he met online, resulting in his 2006 guilty plea for enticing a minor.
HOUSE_OVERSIGHT_021735.jpg
This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.
HOUSE_OVERSIGHT_021700.jpg
This document is page 4 of a printed Daily Mail article from March 16, 2011. It discusses how Epstein's 'dream team' of lawyers and political donations helped him avoid serious sex-trafficking charges and protected his famous friends. It specifically details allegations by 'Jane Doe 102' (who was 15 in 1998) regarding sexual exploitation by Epstein's peers, including 'royalty' (contextually linked to Prince Andrew in the header).
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021655.jpg
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
HOUSE_OVERSIGHT_021550.jpg
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
HOUSE_OVERSIGHT_021542.jpg
This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
HOUSE_OVERSIGHT_021524.jpg
This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
HOUSE_OVERSIGHT_014217.jpg
This document is a page from a contact book or phone directory, identified as exhibit GIUFFRE001 and HOUSE_OVERSIGHT_014217. It contains extensive lists of names and phone numbers categorized by headings such as 'Massage - Florida', 'Police PB' (Palm Beach Police), and 'Maxwell, Ghislaine'. The document lists Ghislaine Maxwell's Palm Beach address, various service providers (masseuses, facialists, a veterinarian), and specific police contacts including a note about a 'cop hire'. It also lists house managers 'Michael & Sally' associated with 'A.R. RANCH'.
HOUSE_OVERSIGHT_028238.jpg
This document is a page from a memoir (likely Ehud Barak's) produced as part of a House Oversight investigation. The text details Barak's reflection on his political defeat, the loss of support from the Labor Party and Arab citizens following the Galilee clashes, and the failure of peace negotiations with Yasser Arafat. It concludes with the results of the election where Ariel Sharon ('Arik') defeated Barak.
HOUSE_OVERSIGHT_028229.jpg
This document appears to be a page from a memoir or manuscript by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'), produced as part of a House Oversight investigation (likely related to Epstein due to Barak's association, though Epstein is not mentioned on this page). The text details diplomatic tensions during the Second Intifada (circa late 2000), focusing on a contentious meeting at the Elysée Palace with French President Jacques Chirac, US Secretary of State Madeleine Albright, and Yasser Arafat. Barak describes his frustration with Arafat's alleged duplicity regarding violence and Chirac's demand for an international force.
HOUSE_OVERSIGHT_028228.jpg
This document is page 94 of a memoir or book draft, likely written by former Israeli Prime Minister Ehud Barak (indicated by the header '/ BARAK /'). It recounts the outbreak of the Second Intifada in 2000, the controversial death of Mohammed al-Durrah in Gaza, internal violence within Israel, and diplomatic efforts by President Bill Clinton, Madeleine Albright, and Dennis Ross to mediate a ceasefire in Paris. The page bears a House Oversight stamp, suggesting it was collected as part of a government investigation, likely related to Epstein due to Barak's known association, though Epstein is not mentioned in this specific text.
HOUSE_OVERSIGHT_028227.jpg
This document is a page from a manuscript (likely Ehud Barak's memoir) describing the events leading up to the Second Intifada in September 2000. It details the political maneuvering behind Ariel Sharon's controversial visit to the Temple Mount, the security consultations Barak held with Israeli officials and Palestinian counterparts, and the subsequent outbreak of violence despite US diplomatic intervention. The text highlights the tense political atmosphere following the collapse of Camp David and attributes the escalation of violence to Arafat's inaction.
HOUSE_OVERSIGHT_020337.jpg
This document appears to be a page from a House Oversight report or narrative detailing the timeline of Edward Snowden's leak of NSA documents in May-June 2013. It describes his movements in Hong Kong, his communications with Washington Post journalist Barton Gellman (issuing an ultimatum to publish), and the intelligence risks posed by Chinese and Russian services monitoring him. The text highlights the pressure Snowden was under to publish before his medical leave expired on June 3rd, at which point the NSA would realize he was missing.
HOUSE_OVERSIGHT_020327.jpg
This document (Page 175, Bates stamped HOUSE_OVERSIGHT_020327) outlines the history of 'The Trust,' a massive Soviet counter-intelligence 'false flag' operation in the 1920s. It details how the Russian secret police created a fake underground resistance to deceive Western intelligence agencies, lure agents (like Sydney Reilly and Boris Savinkov) to their arrests, and fund their own operations using Western money. The text concludes by noting that these deceptive tactics continued into the Cold War with operations like 'WIN' in Poland and other false groups across Eastern Europe.
HOUSE_OVERSIGHT_020264.jpg
This document details the logistics of Edward Snowden's flight from Hong Kong to Moscow on June 23rd, facilitated by WikiLeaks staff Sarah Harrison and Jonathan Mann. It describes how Snowden was allowed to board an Aeroflot flight without a valid passport or visa and highlights Julian Assange's strategy of creating 'distractions,' including a fake booking to Cuba and spreading misinformation that grounded Bolivian President Evo Morales' plane. The text appears to be part of a House Oversight Committee report regarding the Snowden incident.
HOUSE_OVERSIGHT_016456.jpg
This document appears to be a page from an investigative report (likely the Miami Herald) detailing the aftermath of the Epstein non-prosecution agreement. It highlights the unusual coordination between federal prosecutors and Epstein's defense team regarding victim notification, contrasts Ken Starr's defense of Epstein with his prosecution of Clinton, and features quotes from Detective Recarey expressing regret that Epstein avoided prison and that victims were labeled prostitutes.
HOUSE_OVERSIGHT_016438.jpg
This document appears to be a page from a Miami Herald article (part of the 'Perversion of Justice' series) included in a House Oversight file. It details the investigative process into Jeffrey Epstein, mentioning how investigator Recarey was overwhelmed by the number of victims and describing aggressive tactics used by Epstein's private investigators, including intimidation, trash picking, and posing as police officers. It also highlights the involvement of Alan Dershowitz and Sarah Kellen, noting Kellen's role in allegedly warning victims against speaking to law enforcement.
HOUSE_OVERSIGHT_016436.jpg
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
HOUSE_OVERSIGHT_016433.jpg
This document is a page from a news report (likely the Miami Herald's investigative series) included in House Oversight records. It details Jeffrey Epstein's 2007 plea deal, noting that despite ample evidence of abusing dozens of underage girls starting in 2001, prosecutors granted him and his co-conspirators immunity from federal sex-trafficking charges. It highlights that the non-prosecution agreement was sealed to prevent victims from knowing the scope of the crimes.
HOUSE_OVERSIGHT_016432.jpg
This document appears to be a page from a House Oversight Committee file (016432) containing an excerpt, likely from a news article (possibly Miami Herald), describing Jeffrey Epstein's crimes. It features an aerial photo of his Palm Beach mansion and text outlining his history of luring teenage girls into a 'cult-like sex pyramid scheme' disguised as massage work, long before the #MeToo movement.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity