Event Details
Prior to transcript
Description
Palm Beach Police investigation
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| 3 victims | person | 0 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_021899.jpg
This document is a rough draft transcript page (Bates HOUSE_OVERSIGHT_021899) detailing an investigative strategy regarding Jeffrey Epstein. The speaker notes that while the 'kingpin' (Epstein) and high-level associates wouldn't talk, the Palm Beach Police had collected interlocking stories of abuse from 23 girls. The investigation then pivoted to lower-level household employees, specifically referencing a sworn deposition provided by Juan Alessi.
Related Events
Events with shared participants
Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.
Date unknown
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.
2005-03-31 • 358 El Brillo Way
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
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
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
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event