Event Details

January 01, 2005

Description

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].

Participants (4)

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

Source Documents (1)

EFTA00009448.pdf

Grand Jury Transcript • 9.64 MB
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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.

Related Events

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

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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

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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

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Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.

Date unknown

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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)

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Police Interview / Narrative Report Filing

2005-12-18 • Unknown (Interview location)

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Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.

2005-07-15 • Palm Beach

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Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.

2005-03-31 • 358 El Brillo Way

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OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

Date unknown

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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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Event Metadata

Type
Unknown
Location
Palm Beach, Florida
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 14:50

Additional Data

Source
EFTA00009448.pdf
Date String
2005-03

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