Event Details
January 01, 2005
Description
The PBPD executed its search warrant on Epstein's home.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| PBPD | organization | 154 | View Entity |
Source Documents (1)
DOJ-OGR-00003225.jpg
This legal document details communications in late 2006 and early 2007 between Jeffrey Epstein's defense attorneys, Lilly Ann Sanchez and Gerald Lefcourt, and prosecutors at the U.S. Attorney's Office. The defense sought a meeting to "make a pitch," leading to an internal disagreement between prosecutors Villafaña, who opposed the meeting without first receiving documents, and Lourie, who granted the meeting believing it was strategically valuable to hear the defense's theories. Ultimately, a meeting was scheduled for February 1, 2007, despite Villafaña's objections and her belief that the defense would not provide the requested evidence and would only use the meeting to discredit victims.
Related Events
Events with shared participants
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
The PBPD executed a search warrant on Epstein's home.
Date unknown • Epstein's Palm Beach Home
The PBPD searched Epstein's home and retrieved evidence, including notepads, photographs, and massage tables, though computer equipment and storage media were gone.
Date unknown • Epstein's home
PBPD Chief Michael Reiter brought the Epstein case to the State Attorney's Office.
2005-01-01
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
2005-01-01
Police arrived at Epstein's home to execute a search warrant.
2005-10-20 • Epstein's home
Palm Beach Police Department sexual battery investigation.
2005-03-15 • Palm Beach
Execution of search warrant by PBPD.
Date unknown • Epstein's Palm Beach Home
Referral of Epstein case from PBPD to FBI
Date unknown • Unknown
Search warrant execution where police found missing equipment, suspecting Epstein was tipped off.
2006-05-01 • Epstein's Property
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