| Connected Entity | Relationship Type |
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person
Barry Krischer
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Inter agency disagreement |
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| 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 |
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Palm Beach police | $0.00 | Large contributions mentioned in Rodriguez test... | View |
Call 9-1-1 for Police, Fire, or Medical emergencies.
Call (561) 838-5454 for non-emergency situations.
Call (561) 835-4738 for the TIPS Line.
A stepmother told police that a wealthy older man, later identified as Epstein, might have had inappropriate sexual contact with her 14-year-old stepdaughter.
A victim reported that Epstein's representative said: 'Those who help [Mr. Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.'
Request to approve warrants to arrest Mr. Epstein
A letter from Alan Dershowitz was delivered in a package. It offered assistance in providing witnesses and addressed an allegation that one of Epstein's private investigators impersonated a police officer.
Mr. Fronstin informed the police that Epstein had contacted Mr. Dershorwitz, who recommended Roy Black. Fronstin offered to assist and was told he would be notified if charges were presented.
1 page received
3 pages received
1 page received
Results for a redacted telephone number assigned to victim's father.
Victim provided a taped statement in a private room within a school regarding incidents at Epstein's house.
Response regarding telephone number 561-302-1844.
5 pages received
2 pages received
2 pages received
A witness provided a sworn statement detailing how she was recruited by 'AH' to give massages to Jeffrey Epstein, which escalated into sexual assault. She described payments, frequency of visits, and specific acts.
A witness provided a statement detailing how she was recruited by 'AH' to give massages to Jeffrey Epstein, which escalated to sexual assault. She mentioned being paid, recruiting other girls, and specific acts committed by Epstein.
The witness called the police department in response to the officer's visit.
An incoming call from 917-855-3363 left a message, prompting an investigation and a subpoena for phone records from ATT/Cingular for September and October 2005.
Fax header indicating transmission from Palm Beach Police.
Report of an open door at 358 El Brillo Way
Reported unlawful sexual activity.
Initiated the investigation into Epstein.
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