| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barry Krischer
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Inter agency disagreement |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Law enforcement investigation initiation | Licata's home | View |
| N/A | N/A | Police surveillance of Jeffrey Epstein. They watched his mansion, monitored his private jet, subp... | Palm Beach, Fla. | View |
| N/A | N/A | Palm Beach police started an investigation into the subject. | Palm Beach | View |
| 2006-07-23 | N/A | Jeffrey Epstein, 53, surrendered to police in Palm Beach. | Palm Beach, Florida | View |
| 2006-07-01 | N/A | Jeffrey Epstein, 53, surrendered to police in Palm Beach, was charged with soliciting a prostitut... | Palm Beach, Florida | View |
| 2006-01-01 | N/A | Palm Beach police investigation lasting 11 months. | Palm Beach | View |
| 2005-10-20 | N/A | Execution of Search Warrant at Epstein's home | El Brillo Way, Palm Beach | View |
| 2005-09-01 | N/A | Palm Beach police conducted an 11-month investigation into Jeffrey Epstein. | Palm Beach | View |
| 2005-03-01 | N/A | Mother contacts police, triggering investigation. | Palm Beach | View |
| 2005-01-01 | N/A | Epstein became subject of undercover sex trafficking investigation by Palm Beach police and FBI. | Palm Beach, Florida | View |
| 2005-01-01 | N/A | 11-month investigation by Palm Beach police leading to charges. | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police began investigation. | Palm Beach | View |
| 2005-01-01 | N/A | 11-month investigation by Palm Beach police. | Palm Beach | View |
| 2005-01-01 | N/A | 11-month police investigation including trash sifting and home surveillance. | Epstein's Home, Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police began investigating Epstein's pattern of sexual contact with underage girls. | Palm Beach, Florida | View |
| 2005-01-01 | N/A | 11-month police investigation of Epstein | Palm Beach | View |
| 2005-01-01 | N/A | Undercover sex trafficking investigation by Palm Beach Police and FBI. | Palm Beach, Florida | View |
| 0001-05-01 | N/A | Palm Beach Police asked prosecutors to approve warrants to arrest Mr. Epstein. | Palm Beach | View |
This document appears to be the back cover or flap of a book (evidenced by the ISBN and narrative style) submitted as an exhibit to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_022186). The text is a first-person narrative from a Palm Beach resident questioning how Jeffrey Epstein made his fortune, why local police were slow to act, why his jail sentence was light, and whether his 'powerful friends' secured his freedom. It highlights the social proximity between the author and Epstein within the 'tightly knit' Palm Beach community.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Palm Beach police | $0.00 | Large contributions mentioned in Rodriguez test... | View |
"I'm like a Heidi Fleiss"
Allegations that Marcinkova served as a willing accomplice in sexual assaults.
Girls stated a friend had arranged for them to visit Epstein's home for massages in exchange for cash, during which Epstein allegedly masturbated and in some cases penetrated them.
Stated that a friend arranged for them to visit Epstein's home for cash-for-massages, and described sexual acts performed by Epstein.
Reported that a wealthy older man (later identified as Epstein) might have had inappropriate sexual contact with her stepdaughter.
Call (561) 838-5454 for non-emergency situations.
Stated that a friend arranged for them to visit Epstein's home for cash-for-massages, and described sexual acts performed by Epstein.
Call 9-1-1 for Police, Fire, or Medical emergencies.
Call (561) 835-4738 for the TIPS Line.
Fronstin telephoned to reference the case and advised that Epstein is very passionate about massages.
Interviews with five alleged victims and 17 witnesses under oath.
Fronstin telephoned to reference the case and advised that Epstein is very passionate about massages.
A letter was hand-delivered by Atty. Guy Fronstin. It contained MySpace profiles and addressed an allegation that Epstein's private investigators impersonated police officers.
Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.
The entire document is a report of an interview with Juan, where he confesses to stealing money from Mr. Epstein's house on two occasions.
(561) 838-5454
Reported that a wealthy older man (later identified as Epstein) might have had inappropriate sexual contact with her stepdaughter.
www.palmbeachpolice.com
Report that Epstein's private investigator aggressively driven the parent's car off the road.
Reported that a wealthy older man might have had inappropriate sexual contact with her 14-year-old stepdaughter.
Fax received from Verizon.
Response to subpoena.
A letter from Alan Dershowitz providing Myspace profiles of potential witnesses and advising he was investigating an allegation that one of Epstein's private investigators attempted to impersonate a police officer.
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