Event Details

May 01, 2006

Description

Probable Cause Affidavit filed

Participants (1)

Name Type Mentions
Palm Beach Police Department organization 976 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_014072.jpg

Legal Academic Article / Law Review Journal (extract) • 1.69 MB
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This document is a page from a 2014 legal academic article discussing the application of the Crime Victims' Rights Act (CVRA) to the Jeffrey Epstein case. It details the timeline of abuse from 2001-2007 involving over 30 minors and analyzes when victim rights would attach during the investigation phases by the Palm Beach Police and the FBI in 2006. The text argues that state investigations do not trigger federal CVRA protections and notes the transition from state to federal interest when the Palm Beach Police requested FBI assistance.

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Physical surveillance was conducted on a property where a Chevrolet Camaro with Florida tag X88-EFF was seen.

Date unknown

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Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.

2005-07-15 • Palm Beach

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Video surveillance of Epstein's property was conducted from March 31, 2005 through April 05, 2005.

2005-03-31 • 358 El Brillo Way

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OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.

Date unknown

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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.

2005-04-05 • Epstein's residence

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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

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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

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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

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Execution of a search warrant at Jeffrey Epstein's home.

Date unknown • 358 El Brillo Way in Palm Beach

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BellSouth received a subpoena related to an investigation.

2005-07-15

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Event Metadata

Type
Unknown
Location
Palm Beach
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:18

Additional Data

Source
HOUSE_OVERSIGHT_014072.jpg
Date String
May 1, 2006

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