Town of Palm Beach Police Department
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Parkinson
|
Employment |
5
|
1 | |
|
person
Jeffery Epstein
|
Suspect investigating agency |
1
|
1 |
Epstein_Part_03_(Redacted).pdf
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
EFTA00007975.pdf
This document is a Town of Palm Beach Police Department evidence form dated February 20, 2006, regarding Case #05-368. It logs a single item of evidence described as a 'micro/Phone calls TO [Redacted]' attributed to suspect Jeff Epstein. The document includes a placeholder page stating the item (a Sony MC-90 micro tape) was not scanned, followed by a photocopy of the physical tape and its case with labels redacted.
EFTA00007968.pdf
This document is an evidence record from the Town of Palm Beach Police Department for Case #05-368 against suspect Jeff Epstein. It documents the seizure of one Sony MC-90 microcassette tape (Property #06-95) on January 27, 2006. The specific labels on the tape case and the detailed description of its contents have been redacted.
EFTA00007965.pdf
A Town of Palm Beach Police Department evidence record dated January 19, 2006, encompassing a microcassette tape (Property #06-59) related to Case #05-368 with Jeffrey Epstein listed as the suspect. The tape itself is labeled 'STATEMENT' on side A, though the specific title and side B content are redacted. A placeholder page indicates the physical tape item was not scanned.
EFTA00007962.pdf
A Town of Palm Beach Police Department evidence log dated January 9, 2006, regarding Case #05-368. The evidence consists of one Sony MC-90 microcassette tape associated with suspect Jeff Epstein. The specific description of the tape's contents is redacted on the log and the case label.
EFTA00007959.pdf
This document is a police evidence record from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Epstein. It documents Item 1, a micro-cassette tape labeled 'Statement Alfredo Rodriguez' (Property #06-21). The document includes an evidence bag label, a placeholder stating the item was not scanned, and a photocopy of the physical cassette tape and its case.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
EFTA00007887.pdf
This document is an evidence record from the Town of Palm Beach Police Department dated November 4, 2005, regarding Case #05-368. It logs a micro-cassette tape (Property #05-1052) labeled 'phone calls' or 'Phone Call' associated with suspect 'Jeff Epstien' [sic]. The file includes a photo of the physical cassette tape (Sony MC-90) but notes that the media itself was not scanned/digitized.
EFTA00007859.pdf
This document consists of a Palm Beach Police Department evidence record dated June 20, 2005, for case #05-368, listing '3 Floor Plans' seized from suspect 'Epstein, Jeffery'. The subsequent pages are the actual architectural blueprints for the 'Epstein Residence' at 358 El Brillo Way, Palm Beach, Florida, dated March and April 1994, detailing the first floor, second floor, and exterior cabana/pool areas.
EFTA00007775.pdf
This document contains images of evidence packaging and labels for a Sony microcassette tape collected by the Town of Palm Beach Police Department on December 13, 2005. The suspect is listed as 'Jeff Epstien' (misspelled) under Case #05-368. The file includes an FBI evidence identifier (1B7-22) and a placeholder notice stating the physical media (the audio tape) was not scanned or digitized.
EFTA00007769.pdf
This document contains photos of an evidence bag and a physical item—a Sony MC-90 micro-cassette tape—processed by the Town of Palm Beach Police Department on December 15, 2005. The evidence bag lists 'Epstein' as the suspect and assigns Case # 05-368 and Property # 05-1090. The specific contents or labels on the cassette are redacted, and a placeholder page notes that the audio media itself was not scanned/digitized.
EFTA00007763.pdf
This document contains evidence processing forms and photographs regarding a Sony micro cassette tape (Property #05-1087) collected by the Town of Palm Beach Police Department on November 14, 2005, in connection with Case #05-368 where Epstein is listed as the suspect. The item was transferred to the FBI (labeled 1B7-18) but the audio content was not digitized/scanned.
EFTA00007714.pdf
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
EFTA00007639.pdf
This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.
EFTA00007576.pdf
This document set consists of photos of physical evidence held by the Town of Palm Beach Police Department regarding case #05-368. The evidence is a Sony MC-90 micro audio cassette tape (Property #05-256), logged on March 18, 2005. Jeffrey Epstein is explicitly listed as the suspect on the evidence bag.
EFTA00007570.pdf
This document set contains photographs of physical evidence processed by the Town of Palm Beach Police Department on April 4, 2005, related to Case #05-368. The evidence consists of a Maxell C90 audio cassette tape labeled 'Voice Mail messages' (Property #05-313). The name of the suspect and the collecting officer are redacted on the evidence bag.
EFTA00003951.pdf
This document is an evidence file (Item 80, Property #051024) from the Town of Palm Beach Police Department's 2005 investigation (Case 05-366). It contains miscellaneous photographs, including a clear image of Jeffrey Epstein sleeping while holding the book 'Dr. Jekyll and Mr. Hyde', as well as several heavily redacted photos of unidentified individuals in a bedroom and a pool. The file also includes scans of negative sleeves and the physical evidence envelope.
DOJ-OGR-00018209.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Parkinson. The witness details his extensive law enforcement career spanning from 1966 to 2003, including time as a CSI lieutenant, training at the FBI Academy, and his transition to the Town of Palm Beach Police Department as a crime scene manager in 2003.
DOJ-OGR-00030603.jpg
In this letter dated May 1, 2006, Palm Beach Police Chief Michael S. Reiter formally submits probable cause affidavits and case files regarding Jeffrey Epstein, Sarah Kellen, and Haley Robson to State Attorney Barry E. Krischer. Reiter expresses frustration that phone calls from himself and his lead detective have been ignored by the State Attorney's office. He characterizes the State Attorney's handling of the cases as 'highly unusual' and urges Krischer to consider disqualifying himself from the prosecution.
DOJ-OGR-00031624.jpg
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
DOJ-OGR-00031606.jpg
A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.
DOJ-OGR-00031605.jpg
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
DOJ-OGR-00031604.jpg
This document is a signed confidentiality statement by Detective Michele Pagan of the Town of Palm Beach Police Department. In it, she agrees that information obtained via a State Attorney subpoena will remain confidential and used solely for law enforcement purposes, specifically aimed at investigating a crime. The document contains multiple fax headers from April and May 2005, appearing to involve T-Mobile Law Enforcement Relations (LER), suggesting a request for phone records.
HOUSE_OVERSIGHT_016602.jpg
This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It lists the attendees, including board members and police/code enforcement staff, and records introductory remarks by Chairman Timothy Hoffman regarding new members, re-appointments, and the transition of duties from Captain Hess to Sgt. Curtis Krauel. The document is stamped with a House Oversight reference number.
HOUSE_OVERSIGHT_016554.jpg
This document is the first page of the minutes for the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It lists the roll call of board members and staff present, including Police Captain Kirk Blouin, and documents procedural actions such as the approval of prior minutes and the administration of oaths. The document bears a Bates stamp (HOUSE_OVERSIGHT_016554), indicating it is part of a House Oversight Committee investigation, likely related to the handling of the Jeffrey Epstein case by local law enforcement during this time period.
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