January 01, 2005
11-month investigation by Palm Beach police.
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach police | person | 2 | View Entity |
| PALM BEACH POLICE | organization | 165 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
HOUSE_OVERSIGHT_021779.jpg
This document appears to be a House Oversight Committee record containing text from an editorial criticizing the handling of the Epstein case by State Attorney Barry Krischer, followed by a New York Post article from July 27, 2006. The text details how the plea deal allowed Epstein to avoid federal investigation and serious prison time despite police evidence (phone messages, school transcripts) proving he knew the victims were underage. It highlights the discrepancy between the police investigation's findings and the grand jury's decision to only charge him with soliciting a prostitute, noting he was released on $3,000 bail.
HOUSE_OVERSIGHT_021766.jpg
This document is a reprint of a Palm Beach Post editorial dated August 10, 2006, titled 'Massaging the system.' It heavily criticizes State Attorney Barry Krischer for referring the Jeffrey Epstein case to a grand jury rather than prosecuting directly, suggesting favoritism toward the wealthy defendant. The text details police findings, including payments to minors and physical evidence (school transcripts) found in Epstein's trash that contradicted his defense claims of ignorance regarding the victims' ages.
HOUSE_OVERSIGHT_021798.jpg
This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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