Fall 2005
Interview of victim by Palm Beach Police where she was threatened with charges.
| Name | Type | Mentions | |
|---|---|---|---|
| PALM BEACH POLICE | organization | 165 | View Entity |
| [REDACTED victim] | person | 43 | View Entity |
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
Events with shared participants
An 11-month police investigation into Jeffrey Epstein's activities was conducted.
2007-11-16 • Palm Beach
Through trash searches and the search warrant, the Palm Beach Police recovered items relevant to the investigation.
Date unknown • Epstein's residence
The Palm Beach Police allegedly turned over all seized material to the United States Attorney pursuant to a subpoena.
Date unknown
Deposition of a redacted victim in the case of State v. Epstein.
2008-02-20
Abuse of a redacted individual by Epstein, during which photos were allegedly taken.
Date unknown • Unknown
Police interview with victim and her mother at their residence.
0006-04-20 • Victim's Residence
Massage encounter where Jeff engaged in sexual misconduct.
2004-09-01 • Jeff's House, Palm Beach
Police investigation including trash sifting and surveillance
2025-11-11 • Epstein's Home
Police search of Epstein's trash and home.
Date unknown • Epstein's Palm Beach Home
Palm Beach police investigation into Epstein initiated after report from a mother.
2005-01-01 • Palm Beach, FL
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