Event Details
January 01, 2005
Description
The Palm Beach Police Department executed a search warrant and discovered the defendant's desk and stationary.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Palm Beach Police Department | organization | 976 | View Entity |
Source Documents (1)
DOJ-OGR-00010559.jpg
This legal document, filed on June 22, 2022, presents evidence to argue that a defendant remained a close associate of Jeffrey Epstein for several years after 2002. The evidence includes flight logs showing she flew on his private jet dozens of times between 2003 and 2005, records of Epstein paying for her travel through 2006, and a bank record of Epstein transferring over $7.7 million to her account as of 2007. The document also mentions a 2005 police search of Epstein's Palm Beach residence which found items indicating the defendant's 'forceful presence' in the house.
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Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
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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.
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Jeffrey Epstein is investigated by the Palm Beach Police Department and the Palm Beach County State Attorney's Office.
2005-01-01 • Palm Beach County
A trash pull was conducted at Epstein's residence, which revealed a telephone message corroborating an 11:00 am appointment for Haley and SG.
2005-04-05 • Epstein's residence
The Palm Beach Police Department searched Epstein's house and found a desk with Ghislaine Maxwell's stationery on it.
2005-01-01 • Epstein's Palm Beach house
Execution of a search warrant at Jeffrey Epstein's home.
Date unknown • 358 El Brillo Way in Palm Beach
BellSouth received a subpoena related to an investigation.
2005-07-15
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