October 27, 2005
Courthouse closed on October 27 and 28, 2005, due to massive power outages caused by Hurricane Wilma, extending filing deadlines. The search warrant and inventory could not be filed until October 31, 2005, along with an order to seal signed by Judge Johnson.
| Name | Type | Mentions | |
|---|---|---|---|
| Chief Judge of the United States Tax Court | person | 7 | View Entity |
| Judge | person | 227 | View Entity |
| Unnamed Investigator | person | 23 | View Entity |
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This incident report details the execution of a search warrant at Jeffrey Epstein's residence, where various items including a notepad, high school transcript, sexual lubricant, and photographs of naked teenage girls were found. It also describes delays in filing the search warrant and inventory due to Hurricane Wilma, necessitating an order to seal signed by Judge Johnson. The document outlines the roles of several law enforcement personnel, including an unnamed investigator, Captain Gudger, Evidence Specialist Annette Badger, CSI Kim Pavlik, and Detective Joseph Recarey, in the search and evidence collection conducted on October 20, 2005, at 358 El Brillo.
Events with shared participants
Supreme Court case: Freytag v. Commissioner. A unanimous Court ruled on the appointment of special trial judges by the U.S. Tax Court under the Appointments Clause.
1991-01-01 • United States
Supreme Court case Freytag v. Commissioner, which ruled on the appointment of special trial judges and included a concurrence from Justice Scalia on presidential power.
1991-01-01 • United States
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
Professor Elizabeth Loftus is qualified as an expert witness in the field of memory science and begins her direct examination, explaining the basic principles of memory to the jury.
2022-08-10 • Courtroom (implied)
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Captain Gudger advised of a search warrant execution. The Crime Scene Investigative Team was assembled. Evidence Specialist Annette Badger handled inventory and evidence collection. CSI Kim Pavlik photographed the scene. Detective Joseph Recarey was the affiant. The unnamed investigator performed video recording. The search was conducted at 358 El Brillo, arriving at 9:33 a.m.
2005-10-20 • 358 El Brillo
Direct examination of Mr. Schoeman by Mr. Shechtman.
Date unknown • Courtroom
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