Unknown
Trash collection/pull at Epstein's residence.
| Name | Type | Mentions | |
|---|---|---|---|
| Tony Higgins | person | 18 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
DOJ-OGR-00031176.jpg
This is a Probable Cause Affidavit from the Palm Beach Police Department dated September 20, 2005. It details a sexual assault investigation involving Jeffrey Epstein, where a victim was paid $300 for a massage that turned sexual, while recruiter Haley Robson received $200. The document outlines investigative steps including a photo lineup identification, controlled calls where Robson discussed payment structures, a trash pull revealing message slips, and a sworn interview with Robson detailing her own recruitment by a woman named Molly.
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
A trash pull was conducted at Epstein's residence, revealing a telephone message confirming an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
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
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