May 01, 2006
Swearing/Affirming of the Probable Cause Affidavit.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Detective | person | 40 | View Entity |
HOUSE_OVERSIGHT_019360.jpg
This document is a heavily redacted Probable Cause Affidavit from the Palm Beach Police Department regarding case #05-368 (I) against Jeffrey Epstein. The document confirms that a sexual battery investigation was conducted between March 15, 2005, and February 2006. The specific charges, narrative facts, and the name of the swearing detective are redacted under various exemptions (b3, b6, b7C, b7D). The affidavit was signed on May 1, 2006.
Events with shared participants
Scheduled Video Interview (Cancelled)
2021-01-05 • Video Conference
Proposed Rescheduled Video Interview (Cancelled by witness)
2021-01-26 • Video Conference
First interview with a female subject where a transcript was shown to her.
Date unknown • Unknown
Coordination regarding a potential interview with a victim in London.
2020-01-28 • Correspondence (Email)
FBI/NYPD agent out in the field on surveillance.
2020-08-18 • Unknown
Proposed Video Conference involving the Detective, the recipient, and potentially prosecutors.
2020-08-24 • Video Conference
Phone conversation between Detective and Recipient regarding oral surgery and case scheduling.
2020-08-10 • Phone
Scheduling of a potential interview between a witness/subject and the NYPD/FBI Task Force.
2021-03-29 • Texas (Remote/Phone likely)
Negotiation regarding a potential interview between a task force detective and a subject/witness located in Texas.
2021-03-29 • Email correspondence (TX / NY)
Proposed Video Conference with NYPD/FBI Task Force
2020-08-24 • Video Conference
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