Det. Melnichok
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Professional |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-09-01 | Crime scene investigation | Police investigated a potential intrusion at a residence, examining the exterior and interior, pr... | Mr. Epstein's residence | View |
| 2006-09-01 | Burglary | An unknown individual made entry into a residence, went to a desk, opened a bag, and removed an u... | Mr. Epstein's residence | View |
| 2005-10-20 | N/A | Execution of Search Warrant at Epstein's home | El Brillo Way, Palm Beach | View |
| 2003-10-05 | Police response | At 1000 hours, police responded to 358 El Brillo Way to investigate the burglary report. | 358 El Brillo Way | View |
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00031417.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation of a possible intrusion at Mr. Epstein's residence. An officer examined the property, noting a window was found ajar in a computer room, which Mr. Epstein believed was the point of entry. Inside, $1300 in cash was discovered in an envelope, which was counted in the presence of Detective Melnichok and given to Mr. Epstein, while the scene was processed for fingerprints with no results.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00031056.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents the investigation of a burglary at Mr. Epstein's residence. An intruder is believed to have entered through a window, removed an unknown amount of cash from an envelope, and left $1,300 behind, which was secured by police. A forensic examination of the scene, including the point of entry and a desk, failed to recover any latent fingerprints.
DOJ-OGR-00031053.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary reported on October 5, 2003, at the residence of Jeffrey Epstein at 358 El Brillo Way. The report includes summaries of interviews with household staff about their activities during the time of the incident and notes the response of various police personnel. A second narrative describes how Epstein also told the responding detective that over the previous few months, money had gone missing from his carry-on bag, but he was unsure of the amount and thought he might have misplaced it.
DOJ-OGR-00032877.jpg
A Palm Beach Police Department incident report narrative detailing interviews conducted in Orlando on October 12, 2005. Detectives Recarey and Dawson interviewed a witness who admitted to giving Epstein massages for money but denied sexual contact, though the detective noted her responses seemed scripted and she had recently met with a private investigator for Epstein named Paul. The report concludes with the details of obtaining and executing a search warrant at Epstein's home at 358 El Brillo on October 20, 2005.
HOUSE_OVERSIGHT_018995.jpg
This Police Incident Report details the investigation into Jeffrey Epstein in October 2005. It documents an interview with a witness in Orlando who admitted to giving Epstein massages for money but denied sexual contact, though detectives noted her responses seemed scripted following a meeting with Epstein's private investigator, 'Paul'. The report concludes with the acquisition and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
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