Palm Beach police

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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"]

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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

As Recipient

Total

Daughter's safety

From: Worried mother

To: Palm Beach police

Reported suspicion that 14-year-old daughter was molested on the island.

Call

2005-03-01

Communication Source

Daughter's safety

From: Worried mother

To: Palm Beach police

Reported suspicion that 14-year-old daughter was molested on the island.

Call

2005-03-01

Communication Source

Molestation report

From: Distraught woman (step...

To: Palm Beach police

Reported that 14-year-old stepdaughter was molested by a wealthy man.

Call

2005-03-01

Communication Source

Abuse allegation

From: Stepmother of 14-year-old

To: Palm Beach police

Contacted police regarding the 14-year-old, initiating the investigation.

Report

2005-03-01

Communication Source

Epstein paid daughter for massage

From: Parents of a 14-year-o...

To: Palm Beach police

Complaint regarding Epstein paying a minor for a massage.

Complaint

2005-01-01

Communication Source

Testimony against Epstein

From: teenage girls

To: Palm Beach police

Described visits to Epstein's home, massages in underwear, and sexual acts.

Sworn statements

2005-01-01

Communication Source

Reporting a break-in

From: Jeffrey Epstein

To: Palm Beach police

On 10/13/03 at 2:00 p.m., Jeffrey Epstein came to the police department to report a break-in by his former houseman, Juan Alessi.

Meeting

2003-10-13

Communication Source

Reporting a break-in

From: Jeffrey Epstein

To: Palm Beach police

On 10/13/03 at 2:00 p.m., Jeffrey Epstein came to the police department to report a break-in by his former houseman, Juan Alessi.

Meeting

2003-10-13

Communication Source

Unwanted presence of husband

From: Mrs. Alessi

To: Palm Beach police

Mrs. Alessi called 911 to report her husband, Juan P. Alessi, was at her apartment building.

911 phone call

2003-10-08

Communication Source

Husband at apartment building

From: Mrs. Alessi

To: Palm Beach police

Mrs. Alessi called 911 to report her husband, Juan P. Alessi, was at her apartment building.

911 phone call

2003-10-08

Communication Source

Burglary Report

From: Jeffrey Epstein

To: Palm Beach police

Reported missing money and gun from residence

Call

2003-10-05

Communication Source

Request for Arrest Warrants

From: Palm Beach police

To: State Attorney's Offic...

Police asked prosecutors to approve warrants to arrest Mr. Epstein.

Official request

0001-05-01

Communication Source

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