Event Details
January 01, 2005
Description
The PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| State Attorney’s Office | organization | 80 | View Entity |
| PBPD | organization | 154 | View Entity |
Source Documents (1)
DOJ-OGR-00003215.jpg
This legal document details the findings of a police investigation into Jeffrey Epstein, describing a consistent pattern of conduct where he and his assistants recruited high-school-age girls to his Palm Beach home for massages. These encounters frequently led to sexual assault, with Epstein paying the victims $200 and encouraging them to recruit their friends. The document also notes that Epstein was aware of the investigation from its early stages and that a search warrant was executed at his residence on October 20, 2005.
Related Events
Events with shared participants
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
The PBPD executed a search warrant on Epstein's home.
Date unknown • Epstein's Palm Beach Home
The PBPD searched Epstein's home and retrieved evidence, including notepads, photographs, and massage tables, though computer equipment and storage media were gone.
Date unknown • Epstein's home
PBPD Chief Michael Reiter brought the Epstein case to the State Attorney's Office.
2005-01-01
The State Attorney’s Office offered Epstein an opportunity to plead guilty to a third-degree felony of aggravated assault with the intent to commit a felony, with adjudication withheld and five years of probation.
2006-04-01
Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discuss state-based resolution.
2007-09-12
Police arrived at Epstein's home to execute a search warrant.
2005-10-20 • Epstein's home
Terms of an agreement where Epstein pleads guilty to one count of solicitation of prostitution and one count of solicitation of minors to engage in prostitution. The agreement outlines a binding recommendation for a 30-month sentence, consisting of 18 months in county jail followed by 12 months of community control.
Date unknown • 15th Judicial Circuit, Palm Beach County
A proposed single deposition of Jane Doe No. 5 to be used for both criminal and civil matters in the case against Jeffrey Epstein.
Date unknown
The PBPD executed its search warrant on Epstein's home.
2005-01-01 • Epstein's home
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