Date Unknown
The PBPD executed a search warrant on Epstein's home.
| Name | Type | Mentions | |
|---|---|---|---|
| PBPD | organization | 154 | View Entity |
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This legal document details internal conflict within the U.S. Attorney's Office regarding the prosecution of Epstein. It describes prosecutor Villafaña's unsuccessful attempt to meet with her superior, Acosta, a contentious email exchange with her colleague Menchel that was later reviewed by the Office of Professional Responsibility (OPR), and her efforts to obtain computer evidence from Epstein's home. The document highlights disagreements on strategy and procedure among the prosecutors handling the case.
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 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 PBPD, with assistance from the State Attorney's Office, obtained a search warrant for Epstein's residence.
2005-01-01
Police arrived at Epstein's home to execute a search warrant.
2005-10-20 • Epstein's home
The PBPD executed its search warrant on Epstein's home.
2005-01-01 • Epstein's home
Palm Beach Police Department sexual battery investigation.
2005-03-15 • Palm Beach
Execution of search warrant by PBPD.
Date unknown • Epstein's Palm Beach Home
Referral of Epstein case from PBPD to FBI
Date unknown • Unknown
Search warrant execution where police found missing equipment, suspecting Epstein was tipped off.
2006-05-01 • Epstein's Property
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