DET [REDACTED] (acquirer of property)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Palm Beach Police Department
|
Employee |
2
|
2 | |
|
organization
[REDACTED]
|
Correspondent |
1
|
1 | |
|
person
SA [Redacted]
|
Professional collaborative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-08 | N/A | Evidence Retrieval/Chain of Custody Transfer | Palm Beach Police Departmen... | View |
| 2020-07-07 | N/A | Hearing preparation for the Epstein investigation | Unknown | View |
| 2019-08-10 | N/A | Evidence collection | Gym room | View |
| 2006-08-28 | N/A | Acquisition of property from Jeffrey Epstein's residence. | 345 SOUTH COUNTY ROAD, PALM... | View |
| 2006-05-01 | N/A | Affidavit sworn to or affirmed by a Detective | Palm Beach, Florida | View |
| 2006-02-20 | N/A | Evidence logging of microcassette tape containing phone calls | Town of Palm Beach Police D... | View |
| 2006-01-19 | N/A | Processing of evidence (Micro Tape) into police custody | Town of Palm Beach Police D... | View |
| 2005-08-02 | N/A | Response to a Subpoena Duces Tecum, providing subscriber information. | N/A | View |
| 2005-04-04 | N/A | Evidence collection of a Maxell cassette tape containing voicemail messages. | Palm Beach Police Department | View |
EFTA00013429.pdf
A draft police report dated October 8, 2021, detailing a meeting between a Detective and a Sergeant at the Palm Beach Police Department. The Sergeant provided access to a storage warehouse where two bankers boxes marked 'Epstein' containing paperwork and physical media were retrieved and turned over to the Detective. The Sergeant also searched the digital case management system, printed relevant reports/notes, and exchanged a property receipt for a subpoena regarding the materials.
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.
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.
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.
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.
DOJ-OGR-00029922.tif
This document is a letter dated August 2, 2005, from an unnamed individual or entity (signed as 'Law Enforcement Relations') to Det. [Redacted] of the Palm Beach Police Department. It serves as a response to a Subpoena Duces Tecum, providing redacted subscriber information from a database. The letter requests the recipient to contact the sender for any questions.
DOJ-OGR-00029915.tif
This document is a faxed letter dated May 5, 2005, from an organization's Law Enforcement Relations department to a detective at the Palm Beach Police Department. It serves as a response to a 'Subpoena Duces Tecum' requesting customer information, indicating that subscriber data fields such as account number, name, date of birth, social security number, address, and various telephone numbers will be provided. The specific customer information itself is redacted.
HOUSE_OVERSIGHT_019362.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006. The document is almost entirely redacted except for a fragment mentioning Jeffrey Epstein and the footer details confirming the date and jurisdiction (State of Florida, County of Palm Beach). The document appears to be part of a House Oversight Committee production.
HOUSE_OVERSIGHT_019361.jpg
This document is a page from a Palm Beach Police Department Probable Cause Affidavit dated May 1, 2006. It details police interviews with former employees of Jeffrey Epstein, specifically Alfredo Rodriguez, who worked as a house manager (butler, chauffeur, chef) from November 2004 to May 2005. The document contains significant redactions regarding specific testimony and the identity of another interviewee from November 2005.
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