Trove
Sign In Sign Up

Palm Beach police

Person
Mentions
2
Relationships
1
Events
18
Documents
1
Also known as:
["West Palm Beach Police Department"] Palm Beach Police Department (implied) ["Palm Beach Police Department", "ASA Lana Belohlavic", "ASA Daliah Weiss"] PALM BEACH POLICE DEPARTMENT ["Palm Beach Police Department"]
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Barry Krischer
Inter agency disagreement
5
1
View
Date Event Type Description Location Actions
N/A N/A Law enforcement investigation initiation Licata's home View
N/A N/A Police surveillance of Jeffrey Epstein. They watched his mansion, monitored his private jet, subp... Palm Beach, Fla. View
N/A N/A Palm Beach police started an investigation into the subject. Palm Beach View
2006-07-23 N/A Jeffrey Epstein, 53, surrendered to police in Palm Beach. Palm Beach, Florida View
2006-07-01 N/A Jeffrey Epstein, 53, surrendered to police in Palm Beach, was charged with soliciting a prostitut... Palm Beach, Florida View
2006-01-01 N/A Palm Beach police investigation lasting 11 months. Palm Beach View
2005-10-20 N/A Execution of Search Warrant at Epstein's home El Brillo Way, Palm Beach View
2005-09-01 N/A Palm Beach police conducted an 11-month investigation into Jeffrey Epstein. Palm Beach View
2005-03-01 N/A Mother contacts police, triggering investigation. Palm Beach View
2005-01-01 N/A Epstein became subject of undercover sex trafficking investigation by Palm Beach police and FBI. Palm Beach, Florida View
2005-01-01 N/A 11-month investigation by Palm Beach police leading to charges. Palm Beach View
2005-01-01 N/A Palm Beach police began investigation. Palm Beach View
2005-01-01 N/A 11-month investigation by Palm Beach police. Palm Beach View
2005-01-01 N/A 11-month police investigation including trash sifting and home surveillance. Epstein's Home, Palm Beach View
2005-01-01 N/A Palm Beach police began investigating Epstein's pattern of sexual contact with underage girls. Palm Beach, Florida View
2005-01-01 N/A 11-month police investigation of Epstein Palm Beach View
2005-01-01 N/A Undercover sex trafficking investigation by Palm Beach Police and FBI. Palm Beach, Florida View
0001-05-01 N/A Palm Beach Police asked prosecutors to approve warrants to arrest Mr. Epstein. Palm Beach View

HOUSE_OVERSIGHT_022186.jpg

This document appears to be the back cover or flap of a book (evidenced by the ISBN and narrative style) submitted as an exhibit to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_022186). The text is a first-person narrative from a Palm Beach resident questioning how Jeffrey Epstein made his fortune, why local police were slow to act, why his jail sentence was light, and whether his 'powerful friends' secured his freedom. It highlights the social proximity between the author and Epstein within the 'tightly knit' Palm Beach community.

Book jacket / evidence exhibit
2025-11-19
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Palm Beach police $0.00 Large contributions mentioned in Rodriguez test... View
As Sender
7
As Recipient
55
Total
62

Subscriber information for 561-640-7912

From: Palm Beach police
To: Unknown

A subpoena was issued for information on the telephone number 561-640-7912, associated with the name "Tatum".

Subpoena
N/A
Communication Source

Assistance in investigation and allegation of police impe...

From: ALAN DERSHOWITZ
To: Palm Beach police

A letter from Alan Dershowitz providing Myspace profiles of potential witnesses and advising he was investigating an allegation that one of Epstein's private investigators attempted to impersonate a police officer.

Letter
N/A
Communication Source

Contact Number

From: Unknown
To: Palm Beach police

The phone number (561) 838-5454 is listed for the Palm Beach Police Department.

Phone call
N/A
Communication Source

Subscriber information for 561-640-7912

From: Palm Beach police
To: Unknown

A subpoena was issued for information on the telephone number 561-640-7912, associated with the name "Tatum".

Subpoena
N/A
Communication Source

Allegations against Jeffrey Epstein

From: 14-year-old girl and o...
To: Palm Beach police

Stated that a friend arranged for them to visit Epstein's home for cash-for-massages, and described sexual acts performed by Epstein.

Sworn statements
N/A
Communication Source

Inappropriate sexual contact

From: stepmother of a 14-yea...
To: Palm Beach police

Reported that a wealthy older man (later identified as Epstein) might have had inappropriate sexual contact with her stepdaughter.

Report to police
N/A
Communication Source

Role in procurement

From: Haley
To: Palm Beach police

"I'm like a Heidi Fleiss"

Statement
N/A
Communication Source

Nadia Marcinkova's involvement

From: Unknown Witness
To: Palm Beach police

Allegations that Marcinkova served as a willing accomplice in sexual assaults.

Statements
N/A
Communication Source

Allegations against Jeffrey Epstein

From: 14-year-old girl and o...
To: Palm Beach police

Stated that a friend arranged for them to visit Epstein's home for cash-for-massages, and described sexual acts performed by Epstein.

Sworn statements
N/A
Communication Source

Inappropriate sexual contact

From: stepmother of a 14-yea...
To: Palm Beach police

Reported that a wealthy older man (later identified as Epstein) might have had inappropriate sexual contact with her stepdaughter.

Report to police
N/A
Communication Source

Allegations against Jeffrey Epstein

From: 14-year-old and other ...
To: Palm Beach police

Girls stated a friend had arranged for them to visit Epstein's home for massages in exchange for cash, during which Epstein allegedly masturbated and in some cases penetrated them.

Sworn statement
N/A
Communication Source

Inappropriate sexual contact

From: Unnamed Stepmother
To: Palm Beach police

Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.

Report
N/A
Communication Source

Subpoena Request

From: Verizon
To: Palm Beach police

Response to subpoena.

Fax
N/A
Communication Source

Investigation

From: Various unnamed female...
To: Palm Beach police

Interviews with five alleged victims and 17 witnesses under oath.

Interview
N/A
Communication Source

Subpoena request

From: Verizon
To: Palm Beach police

Fax received from Verizon.

Fax
N/A
Communication Source

Emergency

From: Unknown
To: Palm Beach police

Call 9-1-1

Phone number
N/A
Communication Source

Non-Emergency

From: Unknown
To: Palm Beach police

(561) 838-5454

Phone number
N/A
Communication Source

TIPS Line

From: Unknown
To: Palm Beach police

(561) 835-4738

Phone number
N/A
Communication Source

Website

From: Unknown
To: Palm Beach police

www.palmbeachpolice.com

Website
N/A
Communication Source

TIPS Line

From: public
To: Palm Beach police

Call (561) 835-4738 for the TIPS Line.

Phone call
N/A
Communication Source

Incident Report

From: Parent of alleged victim
To: Palm Beach police

Report that Epstein's private investigator aggressively driven the parent's car off the road.

Police report
N/A
Communication Source

Non-Emergency

From: public
To: Palm Beach police

Call (561) 838-5454 for non-emergency situations.

Phone call
N/A
Communication Source

Inappropriate sexual contact

From: Unnamed Stepmother
To: Palm Beach police

Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.

Report
N/A
Communication Source

Emergency

From: public
To: Palm Beach police

Call 9-1-1 for Police, Fire, or Medical emergencies.

Phone call
N/A
Communication Source

Theft from Mr. Epstein's residence

From: Juan
To: Palm Beach police

The entire document is a report of an interview with Juan, where he confesses to stealing money from Mr. Epstein's house on two occasions.

Interview
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search