PALM BEACH POLICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
State Attorney's Office
|
Professional conflict |
5
|
1 | |
|
person
Jeff Williams
|
Cooperative |
5
|
1 | |
|
person
Haley Robson
|
Cooperating witness |
5
|
1 | |
|
person
Barry Krischer
|
Conflict disagreement |
5
|
1 | |
|
person
state attorney
|
Professional conflict |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-03-01 | N/A | Palm Beach Police launch investigation based on complaint from parents of 14-year-old girl. | Palm Beach | View |
| 2005-03-01 | N/A | Start of Palm Beach Police Department investigation into Epstein. | Palm Beach, FL | View |
| 2005-03-01 | N/A | Police investigation into Epstein begins. | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police began investigating Epstein. | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police received complaint about Epstein (Spring 2005). | Palm Beach | View |
| 2005-01-01 | N/A | 11-month investigation by Palm Beach police. | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police began investigation. | Palm Beach | View |
| 2005-01-01 | N/A | Palm Beach police investigation into Epstein initiated after report from a mother. | Palm Beach, FL | View |
| 2005-01-01 | N/A | Undercover sex trafficking investigation initiated. | Palm Beach, Florida | View |
| 2005-01-01 | N/A | Palm Beach police investigation initiated after a mother reported her daughter was solicited. | Palm Beach | View |
| 2005-01-01 | N/A | Police sifted through garbage and interviewed 17 witnesses. | Epstein's mansion | View |
| 2005-01-01 | N/A | Start of intensive one-year undercover investigation by Palm Beach police. | Palm Beach | View |
| 2005-01-01 | N/A | Investigation by Palm Beach police regarding sex offenses against minors. | Palm Beach, Florida | View |
| 0001-05-01 | N/A | Police department asks prosecutors to approve arrest warrants. | Palm Beach | View |
| 0001-05-01 | N/A | Palm Beach Police asked prosecutors to approve warrants to arrest Mr. Epstein. | Palm Beach | View |
HOUSE_OVERSIGHT_021770.jpg
This document contains an excerpt from a Palm Beach Post article dated August 14, 2006, discussing the legal battles surrounding Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It details allegations against Epstein involving minors, his lawyers' attempts to discredit Reiter by calling him a "nutcase" and bringing up his divorce, and Reiter's criticism of State Attorney Barry Krischer's handling of the case.
HOUSE_OVERSIGHT_021766.jpg
This document is a reprint of a Palm Beach Post editorial dated August 10, 2006, titled 'Massaging the system.' It heavily criticizes State Attorney Barry Krischer for referring the Jeffrey Epstein case to a grand jury rather than prosecuting directly, suggesting favoritism toward the wealthy defendant. The text details police findings, including payments to minors and physical evidence (school transcripts) found in Epstein's trash that contradicted his defense claims of ignorance regarding the victims' ages.
HOUSE_OVERSIGHT_021716.jpg
This document is a printout of a Palm Beach Daily News article from August 2011 detailing legal arguments before Judge Kenneth Marra regarding Jeffrey Epstein's 2007 non-prosecution agreement. Attorneys Brad Edwards and Paul Cassell, representing two Jane Does, argued that the U.S. Attorney's Office violated the Crime Victims' Rights Act by failing to confer with victims before signing the deal. The attorneys sought to nullify the agreement and unseal correspondence, aiming to expose Epstein to federal prosecution.
HOUSE_OVERSIGHT_021671.jpg
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
HOUSE_OVERSIGHT_021547.jpg
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
HOUSE_OVERSIGHT_021521.jpg
This document is an FBI FD-350 form containing a newspaper clipping from The Palm Beach Post dated January 25, 2008. The article reports on a federal lawsuit filed by attorney Jeffrey Herman on behalf of a 14-year-old girl ('Jane Doe') and her parents against Jeffrey Epstein, seeking over $50 million for alleged sexual assault in 2005. The article details the allegations, including Epstein's preference for minors, and describes a counter-strategy by Epstein's legal team (Goldberger, Sanchez, Lefcourt) to discredit the plaintiffs by highlighting the parents' criminal history and alleging financial motivation.
HOUSE_OVERSIGHT_021131.jpg
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
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