April 05, 2005
A trash pull was conducted at Epstein's residence, which revealed a telephone message corroborating an 11:00 am appointment for Haley and SG.
| Name | Type | Mentions | |
|---|---|---|---|
| Tony Higgins | person | 18 | View Entity |
| Palm Beach Police Department | organization | 976 | View Entity |
| Sanitation Bureau of the Town of Palm Beach | organization | 69 | View Entity |
DOJ-OGR-00030631.jpg
This probable cause affidavit from the Palm Beach Police Department details an investigation into Jeffrey Epstein. It outlines a victim's (SG) account of being paid $300 by Epstein for a massage involving sexual contact, after being recruited by Haley Robson who paid her an additional $200. The document includes evidence from police-monitored phone calls, a voicemail, and a trash pull at Epstein's residence, as well as Robson's own statement detailing how she was recruited into providing massages for money.
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
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
Attorney Guy Fronstin was to check if Mr. Epstein could be available for an interview by this date.
2005-11-16 • police station
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