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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
2005-01-01 N/A Police execution of search warrant at Palm Beach house. Palm Beach house View
2004-11-28 Police call A call was made to the police to report a suspicious vehicle. The caller, Mr. Rodriguez, initiall... 358 Dr EL BRILLO, PALM BEAC... View
2004-01-01 N/A Installation of secret cameras in clocks following a theft complaint. Epstein's House View
2000-09-28 N/A Ariel Sharon's visit to the Temple Mount under police escort. Temple Mount, Jerusalem View
2000-09-28 N/A Ariel Sharon visits the Temple Mount under police escort for half an hour. Temple Mount View
1997-05-20 N/A Incident involving 'Alicia' and the Santa Monica Police. Santa Monica, California View
1979-05-21 N/A White Night Riots / Post-verdict riot San Francisco City Hall and... View
1979-01-01 N/A White Night Riots (Civil Unrest) Civic Center, San Francisco View
1968-01-01 N/A Chicago protests labeled a 'police riot' by government investigation. Chicago, Grant Park View
1968-01-01 N/A Democratic convention protests and police riot Grant Park, Chicago View
1966-10-01 N/A The day LSD became illegal; mass protest and tribal celebration where people swallowed acid. San Francisco View
1960-01-01 N/A Free Speech Movement protests. Campus View
0024-06-01 N/A Media frenzy at Moscow airport; reporters swarm flight SU-150. Moscow Airport View
0024-06-01 N/A Media frenzy at Moscow airport following tip about Snowden's flight. Moscow Airport / Terminal E View
0012-08-01 N/A Planned attack date by al Qaeda (per flier); actual deployment of Egyptian 2nd Army troops to el-... el-Arish, Sinai View
0009-08-11 N/A Donny Tison pronounced dead after medics were prevented from treating him for over five hours. Roadblock scene View
0002-08-11 N/A A van carrying the Tisons approached a police roadblock, leading to a shootout and high-speed chase. Arizona roadblock 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

Subpoenas

From: Police
To: State Attorney s Office

Police contacted the State Attorney's Office and confirmed that subpoenas would be issued to former employees to assist in the investigation.

Telephone call
N/A
Communication Source

Request to interview Mr. Epstein

From: Police
To: Attorney Guy Fronstin

Police contacted Mr. Epstein's attorney, Guy Fronstin, to arrange an interview. Fronstin stated Epstein was not in Florida but would check if he could be available by November 16, 2005.

Telephone call
N/A
Communication Source

Massage provided to Epstein

From: Police
To: ["YL"]

YL described an incident where Epstein masturbated during a massage, her recruitment of ML, and what Robson told her to expect.

Interview
N/A
Communication Source

Subscriber information for 561-640-7912

From: Police
To: ["Telecommunications p...

A subpoena was issued for subscriber information for the telephone number 561-640-7912, which was found to be registered to Scott [REDACTED].

Subpoena
N/A
Communication Source

Request for verbatim calls on 917-855-3363

From: Police
To: Cingular Wireless

A subpoena was issued to Cingular Wireless for call records on phone number 917-855-3363.

Subpoena request
N/A
Communication Source

Criminal Investigation

From: Cosby
To: Police

Cosby voluntarily submitted to an interview providing a consent-based defense.

Police interview
N/A
Communication Source

Assault by Father

From: Desiree Washington
To: Police

Allegation that her father hit her and slammed her head into the wall.

Statement
N/A
Communication Source

Unknown story

From: the witness
To: Police

Witness told a story to the police under oath (referenced in line 3).

Statement
N/A
Communication Source

Recruiting girls

From: [Redacted Woman]
To: Police

She told police she took at least six girls to visit Epstein, all between the ages of 14 and 16.

Statement to police
N/A
Communication Source

Recruitment

From: Haley Robson
To: Police

Declared she was 'like a Heidi Fleiss'.

Police tape/interview
N/A
Communication Source

Abuse Allegations

From: victims
To: Police

Details of massages, sexual activity, and threats.

Police report
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

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

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

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

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

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

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

Request to investigate Epstein

From: Police
To: FBI

Asked FBI to investigate Epstein on federal sex offenses

Request
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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