January 01, 2005
Palm Beach police department received a report from [REDACTED] about her stepdaughter being molested by a male residing in Palm Beach. The stepdaughter, aged 14, was later interviewed by Detective [REDACTED].
| Name | Type | Mentions | |
|---|---|---|---|
| Detective [Redacted] | person | 81 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
| [REDACTED] (reporting party) | person | 0 | View Entity |
| [REDACTED] (victim) | person | 16 | View Entity |
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
Events with shared participants
A victim was brought to Jeffrey Epstein's house in Palm Beach, where she was instructed to give him a massage. The event escalated into a sexual assault where Epstein allegedly rubbed his penis on her and used a vibrator.
2005-02-06 • Jeffrey Epstein's house in Palm Beach, FL
First sexual assault incident: A victim was brought to Epstein's house, had dinner, and was then sexually assaulted during a 'massage'. Epstein masturbated, touched her, ejaculated on a towel, paid her $200, and threatened her.
Date unknown • Epstein's house on El Brillo Way, Palm Beach
Second sexual assault incident: The same victim returned to 'work' after a phone call. She was made to give a massage naked and was again sexually assaulted by Epstein, who paid her $200 and threatened her again.
Date unknown • Epstein's house on El Brillo Way, Palm Beach
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
Sexual assault incident where Epstein touched victim's breasts and genitals and digitally penetrated her during a massage.
Date unknown • Epstein's Residence (Master Bedroom/Bathroom)
Police Interview / Narrative Report Filing
2005-12-18 • Unknown (Interview location)
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
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