March 01, 2005
Police started investigating Mr. Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Stepmother | person | 8 | View Entity |
| Police | person | 8 | View Entity |
| Epstein | person | 3850 | View Entity |
HOUSE_OVERSIGHT_029410.jpg
This document is a filing from Case 1:17-cv-03956-PGG, containing an excerpt of a news article detailing the initial Palm Beach police investigation into Jeffrey Epstein starting in March 2005. It details allegations from a 14-year-old girl who was recruited by Haley Robson, describes specific sexual acts and payments ($300), and notes that Robson admitted to police that she was paid to bring teenage girls to Epstein. The document also includes defense statements from Epstein's lawyer, Mr. Lefcourt, denying the allegations.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Police searched Jeffrey Epstein's garbage and retrieved sex toys and feminine hygiene products.
2007-09-20 • Epstein's Palm Beach home
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Palm Beach police conducted an 11-month investigation into Jeffrey Epstein's activities with underage girls.
2005-09-01 • Palm Beach
Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages about school schedules and a high school transcript.
2006-07-01 • Jeffrey Epstein's home
A search warrant was executed at Epstein's Palm Beach house, where police found nude photos, sex toys, and massage tables.
Date unknown • Palm Beach house
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Police conducted surveillance on Jeffrey Epstein's Palm Beach home, monitoring his jet, subpoenaing phone records, and searching his trash.
Date unknown • Palm Beach, Fla.
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