Event Details

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

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