October 20, 2005
A search warrant was executed at Epstein's residence. Ms. Maxwell was not present, and nothing belonging to her was seized.
| Name | Type | Mentions | |
|---|---|---|---|
| Police | person | 8 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
Events with shared participants
Police searched Jeffrey Epstein's garbage and retrieved sex toys and feminine hygiene products.
2007-09-20 • Epstein's Palm Beach home
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Palm Beach police conducted an 11-month investigation into Jeffrey Epstein's activities with underage girls.
2005-09-01 • Palm Beach
Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages about school schedules and a high school transcript.
2006-07-01 • Jeffrey Epstein's home
A search warrant was executed at Epstein's Palm Beach house, where police found nude photos, sex toys, and massage tables.
Date unknown • Palm Beach house
Police conducted surveillance on Jeffrey Epstein's Palm Beach home, monitoring his jet, subpoenaing phone records, and searching his trash.
Date unknown • Palm Beach, Fla.
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Police executed a search warrant at Epstein's home (seven months after March 2005).
2005-10-01 • Epstein's home
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