Event Details
Date Unknown
Description
An investigation into the conduct of Jeffrey Epstein was conducted by the City of Palm Beach Police Department and the State Attorney's Office.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| City of Palm Beach Police Department | organization | 20 | View Entity |
| State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County | organization | 22 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (1)
DOJ-OGR-00021505.jpg
This document is the first page of a Non-Prosecution Agreement concerning Jeffrey Epstein, filed on April 16, 2021. It outlines that both state (City of Palm Beach Police, State Attorney's Office) and federal (U.S. Attorney's Office, FBI) authorities have conducted investigations into Epstein. The federal investigation covered offenses from 2001 to September 2007, including conspiracy and substantive charges related to persuading and transporting minors across state lines for prostitution and illicit sexual conduct.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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