Event Details
January 01, 2006
Description
PBPD referred its investigation to the FBI Florida Office.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Florida Office | organization | 12 | View Entity |
| PBPD | organization | 154 | View Entity |
Source Documents (1)
DOJ-OGR-00001791.jpg
This document is a filing by the Government in Case 1:20-cr-00330 (US v. Maxwell) detailing the status of obtaining files from the original Florida investigation into Jeffrey Epstein. It outlines that the Government has the full FBI Florida Office file, which includes PBPD materials, and has recently obtained 60 pages from the PBPD directly, identifying five pages for discovery production. It also notes that the Palm Beach State's Attorney's Office (PBSA) handled the state prosecution where Epstein pled guilty to procuring an underage girl, and the Government is addressing the collection of files from that office.
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'.
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The PBPD executed a search warrant on Epstein's home.
Date unknown • Epstein's Palm Beach Home
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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
The 'Florida Investigation' conducted by the FBI Florida Office.
Date unknown • District of Florida
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
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