May 01, 2006
Subpoenas were obtained for cell phone, home phone, and private plane records.
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach Police Department | location | 45 | View Entity |
HOUSE_OVERSIGHT_018915.jpg
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.
Events with shared participants
Opening of the Venetian/Palazzo and Wynn/Encore properties.
2008-12-01 • Las Vegas
A 'GSA Investment & Acquisition Opportunity' being offered for a property.
Date unknown • St Thomas, USVI
Opening of Wyndam Blue Timeshares.
2015-07-01 • Las Vegas
A thorough study of services available to domestic and foreign victims was conducted by the Senior Policy Operating Group.
2005-01-01
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
A 'GSA Investment & Acquisition Opportunity' being offered by Stan Johnson Company.
Date unknown • St. Thomas, USVI
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
Offering of a 38.5-acre property for sale via a Confidential Offering Memorandum.
Date unknown • Not specified
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
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)
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