Event Details

May 01, 2006

Description

Subpoenas were obtained for cell phone, home phone, and private plane records.

Participants (1)

Name Type Mentions
Palm Beach Police Department location 45 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_018915.jpg

Probable Cause Affidavit • 2.5 MB
View

This document is page 22 of a probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006. It outlines evidence against Jeffrey Epstein, including witness statements, phone records, and private plane logs, to establish probable cause for charges of Unlawful Sexual Activity with a Minor and Lewd and Lascivious Molestation. The document is sworn and signed by Det Joe Recarey.

Related Events

Events with shared participants

Opening of the Venetian/Palazzo and Wynn/Encore properties.

2008-12-01 • Las Vegas

View

A 'GSA Investment & Acquisition Opportunity' being offered for a property.

Date unknown • St Thomas, USVI

View

Opening of Wyndam Blue Timeshares.

2015-07-01 • Las Vegas

View

A thorough study of services available to domestic and foreign victims was conducted by the Senior Policy Operating Group.

2005-01-01

View

St. Croix hosts a Veterans Day parade, starting at 9:30 a.m. at Bassin Triangle and ending at the Christiansted grandstand.

2012-11-12 • St. Croix

View

A 'GSA Investment & Acquisition Opportunity' being offered by Stan Johnson Company.

Date unknown • St. Thomas, USVI

View

Proposed construction of a new General Services Administration (GSA) facility to be occupied by the Citizenship and Immigrations Services (CIS).

Date unknown • Smith Bay, St. Thomas, USVI

View

Offering of a 38.5-acre property for sale via a Confidential Offering Memorandum.

Date unknown • Not specified

View

Planned construction of a 12,770 SF facility for U.S. Citizenship and Immigration Services, intended as a mission-critical consolidation of CIS offices.

2015-01-01 • St. Thomas, U.S. Virgin Islands

View

The marketing and presentation of a property for sale, rent, or exchange. In the context of related documents, this refers to the sale of Jeffrey Epstein's properties in the USVI.

Date unknown • USVI (U.S. Virgin Islands)

View

Event Metadata

Type
Unknown
Location
Not specified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-17 03:41

Additional Data

Source
HOUSE_OVERSIGHT_018915.jpg
Date String
During the investigation (pre-May 2006)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event