March 01, 2005
The Palm Beach police began investigating Mr. Epstein after being contacted by the stepmother of a 14-year-old girl.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein | person | 733 | View Entity |
| Police | organization | 792 | View Entity |
HOUSE_OVERSIGHT_030308.jpg
This document summarizes the 2005 police investigation into Jeffrey Epstein in Palm Beach, detailing allegations from a 14-year-old girl and others who were recruited by an associate, Haley Robson. It highlights conflicts between the Palm Beach police, who sought to arrest Epstein, and the state attorney's office, led by Mr. Krischer, which delayed proceedings. The defense, including lawyers Lefcourt and Dershowitz, actively worked to discredit the accusers.
Events with shared participants
A massage session involving the witness and Mr. Epstein. During this event, the witness alleges Mr. Epstein asked her to remove her bra and touched her. The witness denies touching Mr. Epstein's penis or 'whacking him off' (masturbating him).
Date unknown • Not specified
A woman was hired to give Epstein a massage, during which he allegedly sexually assaulted her. The assault included unwanted touching, digital penetration, and masturbation by Epstein.
Date unknown • Epstein's residence
Sexual assault of Victim 1 by Epstein under the guise of a massage. The event involved Epstein directing the victim, removing her clothing, touching her, and masturbating. He paid her $200 afterwards.
Date unknown • Epstein's residence
A lawsuit was filed by Jeff Herman on behalf of the witness against Mr. Epstein for fifty million dollars.
Date unknown
A meeting between the interviewee and Mr. Epstein, which is the subject of the deposition.
Date unknown • unspecified room
Witness was questioned by police, and is now being accused of lying during that questioning.
Date unknown • undetermined
The witness is accused of lying to the police about the identity of the person in the car.
Date unknown • Not specified
The most recent massage the victim provided to Epstein, during which he grabbed her buttocks. She asked to borrow a car to visit family in Orlando.
2005-10-01 • Epstein's House
Epstein, through his assistant and houseman, arranged for a rental car (Nissan Sentra) for the victim.
2005-10-03 • Epstein's House
Palm Beach police conducted an investigation into Jeffrey Epstein, resulting in a finding of probable cause to charge him with unlawful sex acts with a minor and lewd and lascivious molestation.
2006-08-01 • Palm Beach, FL
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