Reporting Officer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Det. Dawson
|
Professional |
6
|
2 | |
|
person
John (Spicygear)
|
Investigative contact |
5
|
1 | |
|
person
Det. Lee
|
Business associate |
5
|
1 | |
|
person
SA Mighdoll
|
Inter agency cooperation |
5
|
1 | |
|
person
Sgt. Daniel Szarszewski
|
Professional |
5
|
1 | |
|
person
Jessie Jones
|
Professional |
5
|
1 | |
|
person
Pavlik
|
Professional |
5
|
1 | |
|
person
Douglas Schoettle
|
Professional |
5
|
1 | |
|
person
Sgt. Chris Keen
|
Professional |
5
|
1 | |
|
person
Det. Recarey
|
Professional |
5
|
1 | |
|
person
Tony Higgins
|
Professional |
1
|
1 | |
|
person
Detective [Redacted]
|
Business associate |
1
|
1 | |
|
person
Detective Pagan
|
Business associate |
1
|
1 | |
|
person
Michelle Pagan
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police search of Epstein's residence, seizing computers from Room B and Room F. | Epstein Residence (South Ea... | View |
| N/A | Interview | Police interview with Sara regarding her interactions with Jeff. | N/A | View |
| N/A | Investigation | Det. Dawson and the reporting officer located the Silver Nissan Sentra rented for Sara. | Gym area | View |
| N/A | Photo lineup | A witness viewed a photo lineup and immediately recognized and identified Epstein. | N/A | View |
| 2006-09-01 | Police investigation | A police officer took a report from Epstein regarding a theft, viewed surveillance footage, and C... | Epstein's house | View |
| 2006-07-31 | N/A | Police interview with victim at Boynton Beach Mall. | Boynton Beach Mall | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2006-07-13 | N/A | Officer analysis of MySpace profiles provided by Alan Dershowitz. | Palm Beach Police Department | View |
| 2006-04-20 | N/A | Discovery of covert hidden cameras in garage wall clock and desk clock. | Garage and Desk area of res... | View |
| 2006-04-20 | N/A | Reporting officer documents disapproval of plea deal and briefing of Chief Reiter. | Palm Beach Police Station | View |
| 2006-04-20 | Investigative review | The reporting officer reviewed MySpace profiles and web blogs provided by Mr. Dershowitz. | N/A | View |
| 2006-04-20 | Witness interview attempt | Police located a 17-year-old witness at the Palm Beach Mall to interview her about Jeffrey Epstei... | Palm Beach Mall | View |
| 2006-04-20 | Witness interview attempt | Police located another witness at her residence to interview her about Jeffrey Epstein. She refus... | West Palm Beach | View |
| 2006-04-17 | N/A | State Attorney Investigator notifies police of Grand Jury cancellation. | Phone Call | View |
| 2006-04-17 | Meeting | The reporting officer met with ASA Weiss and ASA Belohlavic at the State Attorney's Office, where... | State Attorney's Office | View |
| 2006-04-11 | Interview | Det Dawson and the reporting officer traveled to Tallahassee to meet with a victim who identified... | Tallahassee, Florida | View |
| 2006-04-10 | Legal action | A subpoena was served to victim AD. | Royal Palm Beach | View |
| 2006-02-13 | N/A | Interview with David Rodgers | 7318 Heathley Drive, Lake W... | View |
| 2006-01-09 | N/A | Detectives traveled to locate a witness/victim, left business card, and subsequently interviewed ... | Simon Youth Foundation / We... | View |
| 2006-01-03 | Phone call | Received a telephone call from ASA Weiss regarding a request for Mr. Dershowitz's employees to be... | N/A | View |
| 2005-12-13 | N/A | Sworn taped statement given by witness. | Loxahatchee | View |
| 2005-11-18 | Police incident | An officer observed a vehicle with five occupants, detected the odor of marijuana, and conducted ... | Inside a vehicle | View |
| 2005-11-15 | N/A | Appointment for an interview with the victim at Palm Beach Gardens Mall food court. | Palm Beach Gardens Mall foo... | View |
| 2005-11-10 | Phone call | Alfredo Rodriguez called the police in response to a business card left at his home. | N/A | View |
| 2005-11-09 | Investigative attempt | Sgt. Frick and the reporting officer traveled to the homes of former Epstein employees Juan Aless... | Boynton Beach and Miami, Fl... | View |
EFTA00028592.pdf
Palm Beach Police Department incident report (Case 1-05-000368) detailing the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence. Officers searched multiple rooms, seizing framed photographs of 'various women' and Epstein, as well as DVDs and VCR tapes. The report also details the search of two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement and a handwritten note regarding cash for gas in the Suburban.
DOJ-OGR-00032856.jpg
This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.
HOUSE_OVERSIGHT_019033.jpg
This police incident report details the investigation into Jeffrey Epstein, including an interview with a female witness from Wellington, FL, who admitted to performing a nude massage during which Epstein masturbated. The report also documents an interview with Epstein's pilot, David Rodgers, regarding flight manifests and passengers, specifically mentioning flights to Ohio and St. Thomas. The pilot's interview was terminated when his wife advised him to seek legal counsel.
HOUSE_OVERSIGHT_018985.jpg
This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.
HOUSE_OVERSIGHT_018979.jpg
This document is a Palm Beach Police Department Incident Report dated July 13, 2006, detailing investigative activities from September and October 2005. The report describes multiple 'trash pulls' conducted by an officer with the assistance of sanitation workers at Jeffrey Epstein's residence at 358 El Brillo. Evidence recovered included correspondence addressed to Epstein and, notably on October 3, 2005, a broken hard plastic object identified by the officer as a sexual device.
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_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.
Grand Jury testimony scheduling
The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.
Grand Jury testimony scheduling
The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.
Grand Jury testimony scheduling
The reporting officer attempted to contact ASA Weiss and ASA Belohlavic to ascertain when victims needed to report for Grand Jury testimony.
Subpoena Service
Served subpoena at residence.
Return call
Received call back at 12:06 pm.
Unknown
The reporting officer received a facsimile from National Compliance.
Scheduling interview
Made tentative appointment for Dec 12.
Business card on door
Father advised daughter lives in a trailer park.
Investigation cooperation
Mother advised she knew of events at Epstein's house and would allow daughter to be questioned.
Subpoena Request
Request for subscriber info and call logs for number 917-855-3363.
Update and request for information
The reporting officer spoke with an individual to provide an update and to ask about any change of address or phone numbers for another person.
Providing information for Detective Recarey
The reporting officer left a message for an individual to provide them with Detective Recarey's information.
Subpoena requests for phone records
The officer faxed subpoena requests for the phone records of Epstein, Robson, and a redacted individual.
Subpoena requests for phone records
The officer faxed subpoena requests for the phone records of Epstein, Robson, and a redacted individual.
Subpoena Requests
Request for phone records for Epstein and redacted individuals.
Trash Pull Request
Advised Epstein's plane was in town and requested trash pulls for evidence gathering.
Surveillance
The officer spoke with Det. Lee regarding surveillance after receiving information about Epstein's plane.
Surveillance
The officer spoke with Det. Lee regarding surveillance after receiving information about Epstein's plane.
Case discussion
Discussed case; noted subjects moving to GA in July 2005.
Case discussion and scheduling
The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.
Case discussion and scheduling
The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.
Investigation Update
Updated on investigation; discussed a subject in 'the school' with limited phone access.
Investigation update
The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.
Investigation update
The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.
Status check
The reporting officer spoke with an individual who confirmed another person was still living out of state and that all was going well.
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