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Police

Person
Mentions
8
Relationships
2
Events
92
Documents
4
Also known as:
Palm Beach Police Detectives Palm Beach Police Palm Beach Police Department Santa Monica Police Santa Monica Police Department Former Fort Worth police lieutenant Family and acquaintances (including former Fort Worth police lieutenant)
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed female ('she')
Cooperator
5
1
View
person Lenny
Adversarial
5
1
View
Date Event Type Description Location Actions
2007-09-20 N/A Police searched Jeffrey Epstein's garbage and retrieved sex toys and feminine hygiene products. Epstein's Palm Beach home View
2007-09-20 N/A Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five allege... Palm Beach, Florida View
2007-08-04 N/A Conrad arrested for disorderly conduct after calling police on her husband. Winslow, Arizona View
2007-08-04 N/A Conrad arrested for disorderly conduct in Winslow, Arizona following a domestic dispute. Winslow, Arizona View
2006-07-01 N/A Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages about... Jeffrey Epstein's home View
2006-05-01 N/A Briefing at the police station regarding the disapproval of the deal. Police Station View
2006-01-04 N/A Police interview with Alfredo Rodriguez, former houseman. Palm Beach, FL View
2005-10-25 N/A Execution of a search warrant at Epstein's mansion 358 El Brillo Way, Palm Bea... View
2005-10-20 N/A Police search of Epstein's house. Epstein's House View
2005-10-20 Search warrant execution A search warrant was executed at Epstein's residence. Ms. Maxwell was not present, and nothing be... Epstein's residence View
2005-10-20 N/A Search warrant execution at Epstein's house. Epstein's House View
2005-10-06 Interview Police interviewed a witness (DOB 06/06/1987) about her involvement with Jeff Epstein and Haley R... Lynn University View
2005-10-06 N/A Police drive to Boca Raton to interview Cynthia Selleck. Boca Raton View
2005-10-01 N/A Police executed a search warrant at Epstein's home. Epstein's home View
2005-10-01 N/A Police executed a search warrant at Epstein's home (seven months after March 2005). Epstein's home View
2005-10-01 N/A Police executed a search warrant at Epstein's home (noted as 'seven months later' after March 2005). Epstein's home View
2005-10-01 N/A Police search Epstein's Palm Beach mansion. Found photos of naked females, hidden cameras, and a ... Palm Beach Mansion View
2005-09-01 N/A Palm Beach police conducted an 11-month investigation into Jeffrey Epstein's activities with unde... Palm Beach View
2005-03-01 N/A Police report filed regarding molestation of 14-year-old Palm Beach View
2005-03-01 N/A Police started investigating Mr. Epstein. Palm Beach View
2005-02-07 Police call A call was received at 14:44:49 for a 'CAD File Check'. The narrative indicates the CAD file was ... 358 Dr EL BRILLO, PALM BEACH View
2005-02-01 N/A Police search of Cosby's Cheltenham residence. Cheltenham residence View
2005-01-01 N/A PBPD Search 358 El Brillo Way View
2005-01-01 N/A Police questioned Haley Robson. Not specified View
2005-01-01 N/A Police investigation into Epstein. Palm Beach View

HOUSE_OVERSIGHT_015372.jpg

This document appears to be a page from a memoir or narrative recounting a conversation with Groucho (likely Groucho Marx) regarding the countercultural movement and LSD. The narrator describes incidents in San Francisco, including a protest on the day LSD became illegal and interactions between hippies and tourists on Haight Street. The page is marked with a House Oversight stamp (HOUSE_OVERSIGHT_015372), indicating it was part of a document production related to a congressional investigation.

Narrative/memoir excerpt (contained within house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015063.jpg

This document appears to be a page from a transcript of an interview or deposition with a self-identified 'practicing abortionist.' The respondent discusses providing services to various respectable members of society who would otherwise publicly shun the practice, specifically listing medical professionals, ministers, police officers, and FBI agents as clients. The footer indicates this document is part of a House Oversight Committee production.

Deposition transcript / interview transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021745.jpg

This document details a sentencing hearing for a defendant named McDaniel. The defense (Hunt) argued for leniency, while the prosecutor (Villafaña) requested 5-6 years. The victim's mother provided a statement highlighting the trauma inflicted and revealing that McDaniel had violated a no-contact order and previously discussed sexual acts with another minor. Judge Zloch interrupted the proceedings to inquire specifically about the mention of another incident involving a minor girl.

Legal narrative / court proceeding summary (house oversight record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021735.jpg

This document is a narrative summary of a sentencing hearing for a defendant named McDaniel, presided over by Judge Zloch. The text details arguments regarding sentencing length, character references, and the victim's mother's statement regarding McDaniel's manipulation and grooming behavior. The page concludes with Judge Zloch interrupting to inquire about a reference to McDaniel's involvement with another minor girl.

Legal proceeding summary / house oversight committee record
2025-11-19
Analysis Source
Total Received
$960,000.00
11 transactions
Total Paid
$0.00
0 transactions
Net Flow
$960,000.00
11 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Police $100,000.00 Epstein gave the department $100,000 for sophis... View
N/A Received Jeffrey Epstein Police $100,000.00 Epstein gave the department $100,000 for sophis... View
N/A Received Jeffrey Epstein Police $90,000.00 Charitable donation View
N/A Received Jeffrey Epstein Police $90,000.00 Charitable donation View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (later ret... View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (ordered r... View
N/A Received Jeffrey Epstein Police $100,000.00 Donation for sophisticated equipment (ordered r... View
N/A Received Jeffrey Epstein Police $100,000.00 Frequent donations allegedly made to insulate E... View
2025-09-01 Received Epstein Police $0.00 Epstein offered to provide funds for a firearms... View
2005-01-01 Received Jeffrey Epstein Police $90,000.00 Donation for firearms simulator, returned on Mo... View
2004-01-01 Received Jeffrey Epstein Police $90,000.00 Donation returned by the police department duri... View
As Sender
29
As Recipient
76
Total
105

Emergency Contact

From: Unknown
To: Police

(561) 471-2000

Phone number
N/A
Communication Source

Emergency Contact

From: Unknown
To: Police

(561) 471-2000

Phone number
N/A
Communication Source

Emergency Contact

From: Unknown
To: Police

(561) 471-2000

Phone number
N/A
Communication Source

Sexual Assault Report

From: Alicia
To: Police

Reported being sexually assaulted at Shutters on the Beach.

Call
N/A
Communication Source

Epstein Investigation

From: 30+ alleged victims
To: Police

Defense claims none of these interviewees identified Maxwell as involved.

Interviews
N/A
Communication Source

Sexual Assault Report

From: Alicia
To: Police

Reported being sexually assaulted at Shutters on the Beach.

Call
N/A
Communication Source

Interview Request

From: Police
To: Mr. Epstein / Mr. Ders...

Multiple requests to interview Mr. Epstein

Meeting request
N/A
Communication Source

Scheduling

From: Mr. Dershowitz
To: Police

Repeated assurances to schedule the interview followed by withdrawals/cancellations

Verbal response
N/A
Communication Source

Sexual Abuse

From: 23 minor girls
To: Police

Interlocking stories about going to the mansion for massages and being sexually abused.

Witness statements
N/A
Communication Source

Incident investigation

From: Police
To: John Alessi

Police interview conducted at Epstein's request.

Interview
N/A
Communication Source

Sexual interactions with Epstein

From: the witness
To: Police

Witness stated to police that she did not 'whack him off' and claimed 'at no time did he touch me'.

Statement
N/A
Communication Source

No Subject

From: THE WITNESS
To: Police

The witness was interviewed by police and swore on their mother's grave that they did not engage in sex of any kind with Epstein.

Police interview
2025-11-17
Communication Source

Harassment and Witness Tampering

From: DETECTIVE RECAREY
To: Police

Report regarding Mary's father being harassed by a PI and Alison being offered a bribe.

Incident report
2006-07-25
Communication Source

Witness info and MySpace profiles

From: Alan Dershowitz / Guy ...
To: Police

Letter regarding PI allegations and MySpace printouts detailing victim's drug use.

Package/letter
2006-07-01
Communication Source

Evidence Transfer

From: Police
To: ASA Belohlavek

Transfer of Witness/Evidence List, Criminal History, and Property Receipt

Document transfer
2006-05-01
Communication Source

Case No. 1-05-000368 (Continued)

From: Police
To: Unknown

This document is a police report detailing interviews and investigative findings related to Epstein.

Incident report
2006-04-20
Communication Source

Incident with Epstein

From: Police
To: ["Nicole Radabaugh"]

Police interviewed Nicole Radabaugh about her experience giving a massage to Epstein when she was 18, during which he allegedly attempted to touch her inappropriately.

Interview
2006-04-20
Communication Source

Sjoberg's interactions with Epstein

From: Sjoberg
To: Police

Sjoberg described performing massages for Epstein, his inappropriate behavior during them, and gifts she received, including tuition payment and a rental car.

Interview
2006-04-20
Communication Source

Robson and Jeff's activities

From: Police
To: ["Unnamed witness"]

An interview with a witness who described being taken to Jeff's house by Robson, witnessing another girl provide a massage, and receiving $100 from Robson for bringing another girl, Sara, to the house.

Interview
2006-04-20
Communication Source

Work for Jeff providing massages

From: Police
To: ["Unnamed interviewee"]

An unnamed individual was interviewed about being brought to Jeff's house by Robson to provide massages. She described what was expected, mentioned Robson bringing another girl, and receiving $100 from Robson.

Interview
2006-02-17
Communication Source

Subscriber information for telephone numbers

From: Police
To: ["Cingular Wireless"]

Subpoenas were sent to Cingular Wireless for subscriber information for three phone numbers, linking them to Janusz Banasiak and Christina Venero.

Subpoena
2006-01-10
Communication Source

Telephone number records

From: Police
To: ["BellSouth Telecommun...

A subpoena was sent to BellSouth for records related to a specific telephone number, which was assigned to the victim's father.

Subpoena
2006-01-10
Communication Source

Request to investigate Epstein

From: Police
To: FBI

Asked FBI to investigate Epstein on federal sex offenses

Request
2006-01-01
Communication Source

Request to investigate Epstein

From: Police
To: FBI

Local police asked FBI to investigate federal sex offenses and provided information.

Referral
2006-01-01
Communication Source

Information about masseuses

From: Rodriguez
To: Police

Rodriguez stated he would return the officer's call on Monday, November 14, 2005, to speak about the masseuses at Epstein's house.

Phone call (expected)
2005-11-14
Communication Source

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