police
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
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person
The Narrator
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Conflict |
5
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1 | |
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person
Geoffrey S. Berman
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Inter agency cooperation |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arrest of Lenny Bruce for obscenity and George Carlin for disorderly conduct. | Chicago | View |
| N/A | Police referral | The Durham Regional Police Department referred Constad's police report to the Philadelphia Police... | Durham, Philadelphia, Montg... | View |
| 2025-11-16 | N/A | Indian police holding 10 men suspected of involvement in two gang-rape cases | Mumbai and Jharkhand, India | View |
| 2020-01-30 | N/A | Date associated with the 'Scotland Yard Recording' mentioned in the email subject and body. | Unknown | View |
| 2020-01-01 | N/A | A woman reportedly made a report to the Metropolitan Police regarding sexual assault by Jeffrey E... | London | View |
| 2019-12-09 | N/A | Metropolitan Police provides contact information for Prince Andrew's legal counsel to the US Atto... | London/New York | View |
| 2017-03-01 | N/A | Seven Baltimore City Police Officers arrested for abusing power | Baltimore | View |
| 2015-08-10 | N/A | Metropolitan Police confirm they are 'progressing the matter' regarding allegations against Epste... | London | View |
| 2013-01-01 | N/A | Metropolitan Police report where subject reported suspicious circumstances (scant details). | UK | View |
| 2009-01-01 | N/A | Confrontation in Hotel Lobby/Press Conference | Hotel in Geneva | View |
| 2005-01-01 | Investigation start | The Palm Beach Police Department began investigating Jeffrey Epstein after parents of a 14-year-o... | Palm Beach | View |
| 2005-01-01 | N/A | Criminal investigation into Cosby. | Pennsylvania | View |
EFTA00037736.pdf
This document is an email chain from August 2019 detailing the FBI's attempt, via UK Metropolitan Police, to interview a female witness (DOB May 1973) regarding the Jeffrey Epstein investigation. While initially willing to cooperate on August 16th, the witness retracted her offer on August 19th following Epstein's death, citing fears for her safety and concerns that her name would appear on Twitter. The document includes a background check on the witness revealing no criminal trace, though a 2013 report of 'suspicious circumstances' exists in police databases.
EFTA00037094.pdf
An email thread from January 2020 between Daily Telegraph journalist Harriet Alexander and a source (possibly named Sarah, based on sidebar) regarding a story about Scotland Yard's failure to investigate a trafficking case. The source initially provided information off the record, including an audio recording, but later insisted on going on the record, stating the public needs to know the truth about trafficking outside the UK. The source also expresses strong appreciation for the support of an individual named Peter.
EFTA00037093.pdf
This document is a screenshot of an email inbox showing two emails sent on February 4, 2020. The emails contain an audio attachment titled 'Scotland Yard Recording 5.m4a' dated 30/01/2020. One email is addressed to Laura Burns-BBCNI, suggesting communication with the media regarding Metropolitan Police activities. The sender comments 'British And US Government at its best.' Sidebar search results show incidental Expedia emails from 2022 regarding a hotel in Athens.
EFTA00037092.pdf
This document is a screenshot of an email sent on January 30, 2020, with the subject 'Recording 5.m4a Metropolitan Police Recording'. The sender, whose name is redacted, writes to a recipient named Mike, stating the communication is 'OFF THE RECORD', attaching a 22-minute audio file, and asking 'Who will take my evidence??'. The screenshot also includes a sidebar showing search results for 'metropol', unrelatedly displaying Expedia confirmations for a hotel in Athens from 2022.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
EFTA00029616.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 13, 2020. It forwards a press inquiry from Mark Hookham of The Mail on Sunday, who is asking if US authorities (SDNY or FBI) have been informed about a new report filed with the Metropolitan Police in London regarding a sexual assault by Jeffrey Epstein. The internal USANYS response indicates they intend to decline comment.
EFTA00029458.pdf
This document consists of an exchange of letters between Paul G. Cassell of the University of Utah S.J. Quinney College of Law and an Assistant Commissioner at New Scotland Yard (Metropolitan Police). In the first letter (July 31, 2015), Cassell follows up on previous correspondence regarding allegations of international sex trafficking against Jeffrey Epstein and Ghislaine Maxwell, offering his client's assistance in the investigation. In the response (August 10, 2015), the Metropolitan Police confirm they are progressing with the matter and request formal written confirmation that Cassell is legally authorized to represent the specific client involved.
EFTA00025518.pdf
This document consists of pages 16 and 17 of a passport (number 2778720 H). Page 17 contains four French immigration stamps from the 'Police Nationale' at Charles de Gaulle Airport (CDG). The stamps indicate travel dates on May 27, 1982, April 30, 1983, October 26, 1983, and October 27, 1983. The document identifier EFTA00025518 is visible at the bottom right.
EFTA00022059.pdf
This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.
EFTA00020851.pdf
A screenshot of a computer desktop showing a confirmation page from the Australian Cyber Security Centre (ACSC) dated July 23, 2019. The user filed a report (No. CIRS-20190723-30) regarding potential fraud, which was referred to the Queensland Police. The document bears the Bates stamp EFTA00020851, suggesting it is part of a larger discovery cache, possibly related to the Epstein estate or associated litigation given the 'EFTA' prefix.
EFTA00015151.pdf
This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.
EFTA00015140.pdf
This document is a heavily redacted criminal history record (rap sheet) generated on October 6, 2021, by the NYS Division of Criminal Justice Services for the FBI. It pertains to a single-source offender (likely Epstein or an associate) and contains Florida-specific information, including references to expunged and sealed records. A visible disposition indicates a misdemeanor conviction on January 18, 2012, and the index lists multiple law enforcement agencies in Palm Beach and Volusia County, Florida.
DOJ-OGR-00000529.jpg
This document is a page from a court transcript dated July 24, 2019. In it, an attorney named Mr. Rossmiller responds to the Court, stating that Florida police reports suggest the defendant harassed individuals through agents or investigators. Mr. Rossmiller also explains that the government took no position on the defendant's application to seal financial information because they were unsure what would be submitted and had little time to respond.
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
DOJ-OGR-00031216.jpg
A Palm Beach Police Department dispatch log from March 26, 2005. An unknown black male with a language barrier reported an 'Open Door' at 358 El Brillo Way (Epstein's residence). Officer James Miller responded to the scene, arriving at 4:51 PM and clearing the call by 4:58 PM with a disposition of 'No Report/Assignment Complete,' indicating no crime was found or no report was necessary.
DOJ-OGR-00004858.jpg
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) referencing the legal precedent of *Commonwealth v. Cosby*. It discusses the validity of non-prosecution agreements (NPAs), specifically analyzing why Cosby's claim of immunity based on a District Attorney's promise was rejected by the Superior Court. It also cites *Commonwealth v. Stipetich* to argue that police promises cannot bind a District Attorney's office to non-prosecution agreements.
DOJ-OGR-00004837.jpg
This document is a page from a legal filing in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), but the content describes the legal precedent of *Commonwealth v. Cosby*. It details former DA Bruce Castor's testimony regarding his decision not to prosecute Bill Cosby in 2005 to facilitate a civil suit, asserting he did not grant permanent immunity. It includes testimony from Andrea Constand's attorneys stating they were unaware of any non-prosecution agreement at the time.
DOJ-OGR-00004825.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing a historical press release or statement by District Attorney Castor regarding the investigation into Bill Cosby. The text details the chain of custody for the complaint (Canada to Philadelphia to Cheltenham), the cooperation of all parties, and the subsequent investigation including a search of Cosby's home. Ultimately, DA Castor announces the decision to decline criminal charges due to insufficient admissible evidence to prove guilt beyond a reasonable doubt, while noting that a civil action remains possible.
DOJ-OGR-00004820.jpg
This document details the events following Constad's police report accusing Cosby of sexual assault. It describes Constad's recorded phone calls with Cosby, where he offered career assistance and financial aid for her education, and his refusal to identify pills he had provided. The document also outlines subsequent communications from Cosby's associates and attorneys regarding invitations and a proposed trust, as well as the referral of Constad's police report through various police departments to Sergeant Richard Schaeffer.
HOUSE_OVERSIGHT_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
HOUSE_OVERSIGHT_019499.jpg
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
HOUSE_OVERSIGHT_019435.jpg
This document appears to be a page from a news briefing or compilation (marked with Bates stamp HOUSE_OVERSIGHT_019435). The top section discusses educational theory regarding MOOCs (Massive Open Online Courses) and 'Massive Online Offline Communities.' The majority of the page is a reprint of a Wall Street Journal article titled 'Indian Police Arrest Suspects in Two Gang Rapes,' detailing sexual violence incidents in Mumbai and Jharkhand, India.
HOUSE_OVERSIGHT_019148.jpg
This document is a scanned page (pg 32-33) from a James Patterson book, filed under House Oversight records. It details Police Chief Reiter's recollections of early complaints regarding young women at Epstein's home, which police dismissed as likely adult prostitution and 'common.' It describes a specific incident where Epstein visited the station to deliver a $90,000 donation, accompanied by a terrified-looking 19-year-old Nadia Marcinkova, whom he refused to introduce.
HOUSE_OVERSIGHT_016545.jpg
This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.
HOUSE_OVERSIGHT_016540.jpg
This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.
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