Event Details

April 05, 2005

Description

A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11:00 am appointment for Haley and SG.

Participants (2)

Name Type Mentions
Tony Higgins person 18 View Entity
Palm Beach Police Department organization 976 View Entity

Source Documents (1)

DOJ-OGR-00030608.jpg

Unknown type • 956 KB
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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.

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Events with shared participants

Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.

Date unknown

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Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.

2005-07-15 • Palm Beach

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Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.

2005-03-31 • 358 El Brillo Way

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OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

Date unknown

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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

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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

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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

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Execution of a search warrant at Jeffrey Epstein's home.

Date unknown • 358 El Brillo Way in Palm Beach

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BellSouth received a subpoena related to an investigation.

2005-07-15

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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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Event Metadata

Type
police surveillance
Location
Epstein's residence
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:38

Additional Data

Source
DOJ-OGR-00030608.jpg
Date String
2005-04-05

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