April 05, 2005
A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11:00 am appointment for Haley and SG.
| Name | Type | Mentions | |
|---|---|---|---|
| Tony Higgins | person | 18 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
DOJ-OGR-00030608.jpg
This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details an investigation into Jeffrey Epstein. It outlines the testimony of a victim, SG, who was paid $300 by Epstein for a 'massage' arranged by Haley Robson, who in turn paid SG $200. The document describes police-directed taped phone calls, a voicemail from Robson setting up another appointment, and evidence from a trash pull at Epstein's residence corroborating the appointment, leading to the interview and sworn statement of Robson.
Events with shared participants
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
2005-03-31 • 358 El Brillo Way
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
Jeffrey Epstein is investigated by the Palm Beach Police Department and the Palm Beach County State Attorney's Office.
2005-01-01 • Palm Beach County
A trash pull was conducted at Epstein's residence, which revealed a telephone message corroborating an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
The Palm Beach Police Department searched Epstein's house and found a desk with Ghislaine Maxwell's stationery on it.
2005-01-01 • Epstein's Palm Beach house
Execution of a search warrant at Jeffrey Epstein's home.
Date unknown • 358 El Brillo Way in Palm Beach
BellSouth received a subpoena related to an investigation.
2005-07-15
Attorney Guy Fronstin was to check if Mr. Epstein could be available for an interview by this date.
2005-11-16 • police station
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